Playnetwork Ltd

Company Name	Playnetwork Ltd
Company Status	Active
Company Number	07084876
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Mark Victor Quinton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of European Operations, Mood Media
Country of Residence	England
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Jennifer Anne Mitchell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Mr Malcolm John McRoberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Craig Allen Hubbell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Jason Garrett Carlson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Paul Forsyth
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Broadway Stratford London E15 1NG

Director Name	Mr James Christopher Abdool
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2009(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tittermus Cottage Tilgate Drive Crawley West Sussex RH10 5PG

Secretary Name	James Christopher Abdool
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2010)
Role	Company Director
Correspondence Address	Tittermus Cottage Tilgate Drive Crawley West Sussex RH10 5PG

Director Name	Mr Dharmendra Patel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Drector
Country of Residence	England
Correspondence Address	The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ

Secretary Name	Dharmendra Patel
Nationality	British
Status	Resigned
Appointed	17 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ

Director Name	Mr Ian James Graham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 12 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Bramling Avenue Yateley Hampshire GU46 6NX

Director Name	Craig Hubbell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2010(11 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	8727 148th Avenue Ne Redmond Wa 98052 United States

Director Name	Mr Robert Kamp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	8727 148th Avenue Ne Redmond Wa 98052 United States

Secretary Name	Mr Bryan Bletso
Status	Resigned
Appointed	16 October 2013(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 February 2020)
Role	Company Director
Correspondence Address	40 Holborn Viaduct London EC1N 2PZ

Director Name	Mr Michael Rodihan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2016(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ

Director Name	Mr Stephen Bellanca
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2018)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	850 Third Avenue Suite 15c New York Ny 10022

Director Name	Mr Patrick Barry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	850 Third Avenue Suite 15c New York Ny 10022

Director Name	Mr William Ross Honey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2018(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	850 Third Avenue Suite 15c New York Ny Ny10022

Director Name	Mr Alan Newham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Anthony Mark Plesner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	15th Floor 850 Third Avenue New York 10022

Director Name	Mr Richard George Gleave
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2021)
Role	None Supplied
Country of Residence	England
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Nicholas John Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2022)
Role	Chief Financial & Operating Officer, Mood Media
Country of Residence	England
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	03 December 2019(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2021)
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	playnetwork.com
Email address	[email protected]
Telephone	01622 663345
Telephone region	Maidstone

Location

Registered Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

925 at £1	Playnetwork Inc 93.43% Ordinary
65 at £1	Playnetwork Inc 6.57% Ordinary A

Financials

Year	2014
Net Worth	-£323,104
Cash	£714,064
Current Liabilities	£2,033,929

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

15 July 2013	Delivered on: 27 July 2013 Persons entitled: Ian Graham Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2011	Delivered on: 20 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

15 July 2013

Delivered on: 27 July 2013
Persons entitled: Ian Graham

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

16 December 2011

Delivered on: 20 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

29 November 2023	Second filing of Confirmation Statement dated 24 November 2021 (3 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
22 November 2023	Satisfaction of charge 1 in full (1 page)
2 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
18 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 December 2022	Appointment of Jason Garrett Carlson as a director on 31 October 2022 (2 pages)
8 December 2022	Appointment of Craig Allen Hubbell as a director on 31 October 2022 (2 pages)
8 December 2022	Appointment of Malcolm John Mcroberts as a director on 31 October 2022 (2 pages)
8 December 2022	Termination of appointment of Nicholas John Gilbert as a director on 31 October 2022 (1 page)
8 December 2022	Appointment of Jennifer Anne Mitchell as a director on 31 October 2022 (2 pages)
13 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
23 December 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
23 December 2021	Confirmation statement made on 24 November 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023 (5 pages)
23 December 2021	Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 23 December 2021 (1 page)
22 December 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
23 November 2021	Registered office address changed from 4 Greenland Place London NW1 0AP England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 23 November 2021 (1 page)
23 November 2021	Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 23 November 2021 (1 page)
11 November 2021	Termination of appointment of Anthony Mark Plesner as a director on 17 September 2021 (1 page)
11 November 2021	Termination of appointment of William Ross Honey as a director on 17 September 2021 (1 page)
9 November 2021	Appointment of Mr Andrew Mark Victor Quinton as a director on 17 September 2021 (2 pages)
9 November 2021	Appointment of Mr Nicholas John Gilbert as a director on 17 September 2021 (2 pages)
28 October 2021	Termination of appointment of Vistra Cosec Limited as a secretary on 17 September 2021 (1 page)
28 October 2021	Termination of appointment of Richard George Gleave as a director on 17 September 2021 (1 page)
20 January 2021	Confirmation statement made on 24 November 2020 with updates (5 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
9 December 2020	Appointment of Richard George Gleave as a director on 24 November 2020 (2 pages)
9 December 2020	Termination of appointment of Alan Newham as a director on 24 November 2020 (1 page)
23 April 2020	Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
23 April 2020	Register inspection address has been changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
23 April 2020	Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
23 April 2020	Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
22 April 2020	Appointment of Vistra Cosec Limited as a secretary on 3 December 2019 (2 pages)
6 February 2020	Termination of appointment of Bryan Bletso as a secretary on 6 February 2020 (1 page)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
4 September 2019	Satisfaction of charge 070848760002 in full (7 pages)
4 March 2019	Termination of appointment of Patrick Barry as a director on 12 February 2019 (1 page)
4 March 2019	Appointment of Mr Anthony Mark Plesner as a director on 12 February 2019 (2 pages)
14 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of Stephen Bellanca as a director on 9 November 2018 (1 page)
18 December 2018	Appointment of Mr Alan Newham as a director on 9 November 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
26 September 2018	Previous accounting period shortened from 12 May 2018 to 31 December 2017 (1 page)
3 August 2018	Termination of appointment of Craig Hubbell as a director on 31 July 2018 (1 page)
3 August 2018	Appointment of Mr William Ross Honey as a director on 31 July 2018 (2 pages)
15 May 2018	Accounts for a small company made up to 12 May 2017 (17 pages)
24 April 2018	Registered office address changed from , the Apple Barn Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ to 4 Greenland Place London NW1 0AP on 24 April 2018 (1 page)
16 January 2018	Confirmation statement made on 24 November 2017 with updates (5 pages)
13 November 2017	Previous accounting period extended from 31 March 2017 to 12 May 2017 (3 pages)
13 November 2017	Previous accounting period extended from 31 March 2017 to 12 May 2017 (3 pages)
31 May 2017	Appointment of Mr Stephen Bellanca as a director on 12 May 2017 (2 pages)
31 May 2017	Appointment of Mr Patrick Barry as a director on 12 May 2017 (2 pages)
31 May 2017	Appointment of Mr Stephen Bellanca as a director on 12 May 2017 (2 pages)
31 May 2017	Appointment of Mr Patrick Barry as a director on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Ian James Graham as a director on 12 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Rodihan as a director on 12 May 2017 (1 page)
25 May 2017	Termination of appointment of Ian James Graham as a director on 12 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Rodihan as a director on 12 May 2017 (1 page)
23 May 2017	Sub-division of shares on 2 May 2017 (4 pages)
23 May 2017	Sub-division of shares on 2 May 2017 (4 pages)
18 May 2017	Resolutions RES13 ‐ Sub div 02/05/2017 (1 page)
18 May 2017	Resolutions RES13 ‐ Sub div 02/05/2017 (1 page)
12 December 2016	Director's details changed for Craig Hubbell on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Craig Hubbell on 12 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Appointment of Mr Michael Rodihan as a director on 7 November 2016 (2 pages)
8 December 2016	Appointment of Mr Michael Rodihan as a director on 7 November 2016 (2 pages)
7 December 2016	Termination of appointment of Robert Kamp as a director on 7 November 2016 (1 page)
7 December 2016	Termination of appointment of Robert Kamp as a director on 7 November 2016 (1 page)
5 December 2016	Secretary's details changed for Mr Bryan Bletso on 31 October 2016 (1 page)
5 December 2016	Secretary's details changed for Mr Bryan Bletso on 31 October 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 990 (7 pages)
23 December 2015	Director's details changed for Mr Robert Kamp on 23 December 2015 (2 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 990 (7 pages)
23 December 2015	Director's details changed for Mr Robert Kamp on 23 December 2015 (2 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 990 (7 pages)
15 December 2014	Director's details changed for Mr Ian James Graham on 4 December 2014 (2 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 990 (7 pages)
15 December 2014	Director's details changed for Mr Ian James Graham on 4 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Ian James Graham on 4 December 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 990 (7 pages)
11 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 990 (7 pages)
15 November 2013	Appointment of Mr Bryan Bletso as a secretary (2 pages)
15 November 2013	Appointment of Mr Bryan Bletso as a secretary (2 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
2 August 2013	Appointment of Mr Robert Kamp as a director (2 pages)
2 August 2013	Appointment of Mr Robert Kamp as a director (2 pages)
29 July 2013	Resolutions RES13 ‐ Company business 15/07/2013 (4 pages)
29 July 2013	Resolutions RES13 ‐ Company business 15/07/2013 (4 pages)
27 July 2013	Registration of charge 070848760002 (26 pages)
27 July 2013	Registration of charge 070848760002 (26 pages)
4 July 2013	Termination of appointment of Dharmendra Patel as a director (1 page)
4 July 2013	Termination of appointment of Dharmendra Patel as a director (1 page)
4 July 2013	Termination of appointment of Dharmendra Patel as a secretary (1 page)
4 July 2013	Termination of appointment of Dharmendra Patel as a secretary (1 page)
28 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/04/2012 (6 pages)
28 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/04/2012 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,065 ANNOTATION A second filed SH01 was registered on 28/06/2013 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,065 ANNOTATION A second filed SH01 was registered on 28/06/2013 (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011	Registered office address changed from , 11 Viewpoint Boxley Road, Penenden Heath, Maidstone, ME14 2DT on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 11 Viewpoint Boxley Road Penenden Heath Maidstone ME14 2DT on 10 January 2011 (1 page)
20 December 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
20 December 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
16 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Appointment of Ian Graham as a director (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 990 (4 pages)
11 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 990 (4 pages)
11 November 2010	Appointment of Craig Hubbell as a director (3 pages)
11 November 2010	Change of share class name or designation (2 pages)
11 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
11 November 2010	Change of share class name or designation (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 990 (4 pages)
11 November 2010	Appointment of Ian Graham as a director (3 pages)
11 November 2010	Appointment of Craig Hubbell as a director (3 pages)
2 August 2010	Registered office address changed from , International Business Centre Spindle Way, Crawley, West Sussex, RH10 1TG on 2 August 2010 (2 pages)
2 August 2010	Appointment of Dharmendra Patel as a secretary (3 pages)
2 August 2010	Appointment of Dharmendra Patel as a director (3 pages)
2 August 2010	Registered office address changed from International Business Centre Spindle Way Crawley West Sussex RH10 1TG on 2 August 2010 (2 pages)
2 August 2010	Termination of appointment of James Abdool as a secretary (2 pages)
2 August 2010	Registered office address changed from International Business Centre Spindle Way Crawley West Sussex RH10 1TG on 2 August 2010 (2 pages)
2 August 2010	Termination of appointment of James Abdool as a secretary (2 pages)
2 August 2010	Termination of appointment of James Abdool as a director (2 pages)
2 August 2010	Termination of appointment of James Abdool as a director (2 pages)
2 August 2010	Appointment of Dharmendra Patel as a secretary (3 pages)
2 August 2010	Appointment of Dharmendra Patel as a director (3 pages)
1 December 2009	Termination of appointment of Paul Forsyth as a director (2 pages)
1 December 2009	Termination of appointment of Paul Forsyth as a director (2 pages)
27 November 2009	Appointment of James Christopher Abdool as a secretary (3 pages)
27 November 2009	Appointment of James Christopher Abdool as a director (3 pages)
27 November 2009	Appointment of James Christopher Abdool as a director (3 pages)
27 November 2009	Appointment of James Christopher Abdool as a secretary (3 pages)
27 November 2009	Registered office address changed from 62 Broadway Stratford London E15 1NG on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from , 62 Broadway, Stratford, London, E15 1NG on 27 November 2009 (2 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)