Cleeve Court Holdings Limited

Company Name	Cleeve Court Holdings Limited
Company Status	Active
Company Number	06815364
Category	Private Limited Company
Incorporation Date	10 February 2009(15 years, 2 months ago)
Previous Name	Intercede 2318 Limited

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 Kypros Kyprianou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(9 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Ian Michael Childs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Steven Robert Round
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Secretary Name	Mr Charles Graham Coles
Nationality	British
Status	Resigned
Appointed	08 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Philip Charles Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mrs Beanre Pearson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	South African And Br
Status	Resigned
Appointed	28 January 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Stephen Caveney McVey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2011(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	17 July 2012(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Matthew Charles Emerson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(3 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Susan Emma Dover
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 Worple Road London SW19 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	robertdyas.co.uk
Telephone	0800 7076677
Telephone region	Freephone

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7b at £0.01	Gladys Emmanuel LTD 99.94% Deferred
614.1k at £0.01	Gladys Emmanuel LTD 0.04% Ordinary B
135.9k at £0.01	Gladys Emmanuel LTD 0.01% Ordinary A
212.5k at £0.01	Gladys Emmanuel LTD 0.01% Ordinary C
37.5k at £0.01	Gladys Emmanuel LTD 0.00% Ordinary D

Financials

Year	2014
Net Worth	£3,717,000
Cash	£1,000
Current Liabilities	£10,977,000

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

10 July 2012	Delivered on: 20 July 2012 Persons entitled: Theo Paphitis Funding Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 September 2009	Delivered on: 17 September 2009 Satisfied on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

10 July 2012

Delivered on: 20 July 2012
Persons entitled: Theo Paphitis Funding Limited

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

10 September 2009

Delivered on: 17 September 2009
Satisfied on: 28 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
7 February 2023	Full accounts made up to 26 March 2022 (21 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 27 March 2021 (21 pages)
20 April 2021	Full accounts made up to 28 March 2020 (19 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 30 March 2019 (16 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (16 pages)
13 July 2018	Appointment of Mr Ian Michael Childs as a director on 13 July 2018 (2 pages)
9 July 2018	Termination of appointment of Susan Emma Dover as a director on 29 June 2018 (1 page)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 1 April 2017 (15 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Susan Emma Dover on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Susan Emma Dover on 19 May 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 May 2017	Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 January 2017	Full accounts made up to 26 March 2016 (15 pages)
10 January 2017	Full accounts made up to 26 March 2016 (15 pages)
20 December 2016	Register inspection address has been changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
20 December 2016	Register inspection address has been changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
11 April 2016	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD (1 page)
11 April 2016	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD (1 page)
11 April 2016	Register(s) moved to registered inspection location 22-24 Worple Road Wimbledon London SW19 4DD (1 page)
11 April 2016	Register(s) moved to registered inspection location 22-24 Worple Road Wimbledon London SW19 4DD (1 page)
1 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 17,493,500.06 (8 pages)
1 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 17,493,500.06 (8 pages)
11 January 2016	Full accounts made up to 28 March 2015 (14 pages)
11 January 2016	Full accounts made up to 28 March 2015 (14 pages)
13 May 2015	Termination of appointment of Beanre Pearson as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Beanre Pearson as a director on 30 April 2015 (1 page)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 17,493,500.06 (9 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 17,493,500.06 (9 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 17,493,500.06 (9 pages)
6 January 2015	Full accounts made up to 29 March 2014 (15 pages)
6 January 2015	Full accounts made up to 29 March 2014 (15 pages)
2 April 2014	Termination of appointment of Steven Back as a director (1 page)
2 April 2014	Termination of appointment of Steven Back as a director (1 page)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 17,493,500 (11 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 17,493,500 (11 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 17,493,500 (11 pages)
3 March 2014	Register(s) moved to registered office address (1 page)
3 March 2014	Register(s) moved to registered office address (1 page)
11 December 2013	Termination of appointment of Philip Green as a director (1 page)
11 December 2013	Termination of appointment of Philip Green as a director (1 page)
19 September 2013	Appointment of Steven John Back as a director (2 pages)
19 September 2013	Appointment of Steven John Back as a director (2 pages)
5 August 2013	Full accounts made up to 30 March 2013 (16 pages)
5 August 2013	Full accounts made up to 30 March 2013 (16 pages)
26 June 2013	Appointment of Susan Emma Dover as a director (2 pages)
26 June 2013	Appointment of Susan Emma Dover as a director (2 pages)
5 April 2013	Termination of appointment of Matthew Emerson as a director (1 page)
5 April 2013	Termination of appointment of Matthew Emerson as a director (1 page)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (12 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (12 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (12 pages)
5 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Register(s) moved to registered inspection location (1 page)
5 March 2013	Register(s) moved to registered inspection location (1 page)
12 December 2012	Appointment of Matthew Charles Emerson as a director (2 pages)
12 December 2012	Appointment of Matthew Charles Emerson as a director (2 pages)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
16 November 2012	Section 519 (2 pages)
16 November 2012	Section 519 (2 pages)
3 August 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
3 August 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
31 July 2012	Memorandum and Articles of Association (35 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
31 July 2012	Resolutions RES13 ‐ Shares allotted 10/07/2012 (13 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2012	Memorandum and Articles of Association (35 pages)
31 July 2012	Resolutions RES13 ‐ Shares allotted 10/07/2012 (13 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
30 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
30 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Termination of appointment of Geoff Brady as a director (2 pages)
26 July 2012	Termination of appointment of Geoff Brady as a director (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (11 pages)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
2 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
2 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 July 2011	Group of companies' accounts made up to 26 March 2011 (32 pages)
18 July 2011	Group of companies' accounts made up to 26 March 2011 (32 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (11 pages)
4 February 2011	Appointment of Mrs Beanre Pearson as a director (2 pages)
4 February 2011	Appointment of Mrs Beanre Pearson as a director (2 pages)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
27 July 2010	Full accounts made up to 27 March 2010 (35 pages)
27 July 2010	Full accounts made up to 27 March 2010 (35 pages)
3 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
14 October 2009	Director's details changed for Graham Coles on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Graham Coles on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Charles Green on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Charles Graham Coles on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from , Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoff Brady on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from , Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Geoff Brady on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Charles Graham Coles on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Ian Archie Gray on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Charles Green on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ian Archie Gray on 12 October 2009 (2 pages)
23 September 2009	Ad 10/09/09\gbp si [email protected]=17491000\gbp ic 1000/17492000\ (2 pages)
23 September 2009	Ad 10/09/09\gbp si [email protected]=375\gbp ic 17492000/17492375\ (4 pages)
23 September 2009	Ad 10/09/09\gbp si [email protected]=375\gbp ic 17492000/17492375\ (4 pages)
23 September 2009	Director appointed phil green (2 pages)
23 September 2009	Ad 10/09/09\gbp si [email protected]=2125\gbp ic 17492375/17494500\ (3 pages)
23 September 2009	Ad 10/09/09\gbp si [email protected]=17491000\gbp ic 1000/17492000\ (2 pages)
23 September 2009	Ad 10/09/09\gbp si [email protected]=2125\gbp ic 17492375/17494500\ (3 pages)
23 September 2009	Director appointed phil green (2 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 September 2009	Director appointed geoff brady (7 pages)
16 September 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
16 September 2009	Director appointed graham coles (5 pages)
16 September 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
16 September 2009	Resolutions RES13 ‐ Enter into documents 10/09/2009 (1 page)
16 September 2009	Nc inc already adjusted 10/09/09 (2 pages)
16 September 2009	Nc inc already adjusted 10/09/09 (2 pages)
16 September 2009	Resolutions RES13 ‐ Enter into documents 10/09/2009 (1 page)
16 September 2009	Resolutions RES13 ‐ Subdivision/art 3.5 be disapplied 10/09/2009 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 September 2009	S-div (1 page)
16 September 2009	Director appointed graham coles (5 pages)
16 September 2009	S-div (1 page)
16 September 2009	Director appointed geoff brady (7 pages)
16 September 2009	Resolutions RES13 ‐ Subdivision/art 3.5 be disapplied 10/09/2009 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 May 2009	Secretary appointed mr charles graham coles (1 page)
22 May 2009	Secretary appointed mr charles graham coles (1 page)
21 May 2009	Appointment terminated secretary mitre secretaries LIMITED (1 page)
21 May 2009	Appointment terminated secretary mitre secretaries LIMITED (1 page)
15 April 2009	Appointment terminated director mitre secretaries LIMITED (1 page)
15 April 2009	Resolutions RES13 ‐ Re loan note 08/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 April 2009	Appointment terminated director mitre secretaries LIMITED (1 page)
15 April 2009	Resolutions RES13 ‐ Re loan note 08/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 April 2009	Director appointed ian archie gray (2 pages)
14 April 2009	Director appointed ian archie gray (2 pages)
14 April 2009	Ad 07/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 April 2009	Ad 07/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 April 2009	Appointment terminated director mitre directors LIMITED (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, mitre house 160 aldersgate street, london, EC1A 4DD (1 page)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2009	Director appointed steven robert round (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from, mitre house 160 aldersgate street, london, EC1A 4DD (1 page)
14 April 2009	Appointment terminated director mitre directors LIMITED (1 page)
14 April 2009	Director appointed steven robert round (2 pages)
14 April 2009	Nc inc already adjusted 07/04/09 (2 pages)
14 April 2009	Appointment terminated director william yuill (1 page)
14 April 2009	Nc inc already adjusted 07/04/09 (2 pages)
14 April 2009	Appointment terminated director william yuill (1 page)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2009	Company name changed intercede 2318 LIMITED\certificate issued on 07/04/09 (2 pages)
7 April 2009	Company name changed intercede 2318 LIMITED\certificate issued on 07/04/09 (2 pages)
10 February 2009	Incorporation (31 pages)
10 February 2009	Incorporation (31 pages)