Adbase Ltd

Company Registration Number: 00641475

Company registered in England and Wales

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Adbase Ltd is a Private Company Limited by Shares first registered on 9 November 1959. Its current registered address is in London.

Registered Address

60 BUCKINGHAM PALACE ROAD
LONDON
ENGLAND
SW1W 0AH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1W 0AH

Registration Data

Company Number

00641475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £680,698£399,271£756,108£927,774£762,950£396,211£845,290£532,672£564,626£970,532£690,246
of which Cash £12,100£109,383£50,694£192,155£349,889£31,647£556,831£307,675£197,716£145,044£87,323
Total Assets £680,698£399,271£756,108£927,774£762,950£396,211£845,290£532,672£564,626£970,532£690,246
Current Liabilities £596,791£312,939£682,574£803,620£535,677£122,719£562,546£222,417£327,089£760,764£601,373
Net Current Assets £83,907£86,332£73,534£124,154£227,273£273,492£282,744£310,255£237,537£209,768£88,873
Total Net Worth £83,907£86,332£73,534£124,154£227,273£273,492£282,744£311,140£241,001£218,418£103,976

Previous Names

  • ADNATIVE LIMITED, active until 31 May 2017
  • POWERS INTERNATIONAL LIMITED, active until 30 January 2009

Company Officers

  • FAEGRE BAKER DANIELS LLP

    Corporate Secretary

    Appointed on 27 January 2017

     

    7
    Pilgrim Street
    London
    EC4V 6LB
    England

  • TAYLOR, Simon Andrew

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    60
    Buckingham Palace Road
    London
    SW1W 0AH
    England

  • ALLPASS, James Rodney

    Secretary

    Appointed on 18 March 1992

    Resigned on 4 May 1994

    8 Beaumont Rise
    Marlow
    Buckinghamshire
    SL7 1EB

  • BAUMANN, Nicolas

    Secretary

    Appointed on 10 March 1995

    Resigned on 1 January 1997

    Chemin Des Guilles 4
    Ch 1073 Savigny
    Vaud 1073
    Switzerland

  • CUTHBERTSON, Andrew James

    Secretary

    Appointed on 1 June 1998

    Resigned on 1 April 2000

    Avenue Mon Repos 22
    Ch
    1002 Lausanne
    Switzerland

  • LEMAY, Martin

    Secretary

    Appointed on 1 April 2000

    Resigned on 1 August 2002

    Ch Du Ruisselet 5
    Pully
    Ch 1009
    Switzerland

  • MONCKTON, Gregory James

    Secretary

    Appointed on 25 January 2012

    Resigned on 3 July 2012

    Gordon House
    10 Greencoat Place
    London
    SW1P 1PH

  • MORPURGO, Stephen Richard

    Secretary

    Appointed on 4 May 1994

    Resigned on 10 April 1995

    29 Birchington Road
    London
    N8 8HP

  • MORRIS, David William

    Secretary

    Appointed on 1 August 2002

    Resigned on 7 November 2008

    12 Trueman Road
    Kenley
    Surrey
    CR8 5GL

  • STRUDWICK, Jacqueline

    Secretary

    Appointed on 5 July 2012

    Resigned on 25 June 2014

    60
    Buckingham Palace Road
    London
    SW1W 0AH
    United Kingdom

  • STRUDWICK, Jacqueline

    Secretary

    Appointed on 7 November 2008

    Resigned on 25 January 2012

    Gordon House
    10 Greencoat Place
    London
    SW1P 1PH

  • WILLIS, Darren Vaughan

    Secretary

    Appointed on 25 November 1996

    Resigned on 31 May 1998

    17 Lincoln Road
    Reading
    RG2 0EX

  • AQUIS SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 18 March 1992

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BIRD & BIRD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2014

    Resigned on 28 April 2016

    90
    Fetter Lane
    London
    EC4A 1EQ
    United Kingdom

  • ANNASOHN, Walter

    Director

    Appointed on 10 March 1995

    Resigned on 1 October 2001

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1945

    Primetweg 25 Ch-3097 Liebefeld
    Kt Bern
    Switzerland
    FOREIGN

  • BAUMANN, Nicolas

    Director

    Appointed on 10 March 1995

    Resigned on 4 November 2003

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: February 1950

    Ch Grange De La Ville 10
    1074 Moille Margot
    Switzerland
    FOREIGN

  • BOARDMAN, John Randolph

    Director

    Appointed on 10 April 1995

    Resigned on 31 October 1997

    Nationality: Us

    Occupation: Advertising Executive

    Month of birth: August 1933

    Marlings Bakeham Lane
    Englefield Green
    Egham
    Surrey
    TW20 9TU

  • BRAUN, Johannes Christoph

    Director

    Appointed on 10 December 2012

    Resigned on 31 January 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: August 1975

    90
    Fetter Lane
    London
    EC4A 1EQ
    United Kingdom

  • FLUCKIGER, Lionel

    Director

    Appointed on 1 March 2004

    Resigned on 17 September 2008

    Nationality: Swiss

    Occupation: Cfo

    Month of birth: June 1968

    Avenue Pictet-De-Rochemont 2
    Geneve
    1207
    Switzerland

  • FRUEH, Rene Jakob

    Director

    Appointed on 17 September 2008

    Resigned on 8 November 2013

    Nationality: Swiss

    Occupation: Manager

    Month of birth: January 1961

    60
    Buckingham Palace Road
    London
    SW1W 0AH
    United Kingdom

  • HOFER, Daniel

    Director

    Appointed on 1 March 2002

    Resigned on 7 November 2005

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: July 1963

    Eleonorenstrasse 9
    Zurich
    Ch-8032
    Switzerland

  • HOWARD, John Edward

    Director

    Appointed on 10 April 1995

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Curlews
    Saddleton Grove
    Whitstable
    Kent
    CT5 4JB

  • KING BARLOW, Mariette Andree

    Director

    Resigned on 29 April 1996

    Nationality: American/French

    Occupation: Advertising Executive

    Month of birth: April 1957

    19 Woodside
    Wimbledon
    London
    SW19 7AR

  • MARTINGNONI, Renato

    Director

    Appointed on 4 November 2003

    Resigned on 1 March 2004

    Nationality: Swiss

    Occupation: Financial Analyst

    Month of birth: April 1965

    Place Du Marche 19
    Vevey
    1800
    Switzerland

  • MORPURGO, Stephen Richard

    Director

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: December 1951

    29 Birchington Road
    London
    N8 8HP

  • NICHOLSON, Brian Thomas Graves

    Director

    Appointed on 10 April 1995

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    Ashton Green Cottage
    Ringmer
    Sussex
    BN8 5UJ

  • RAVARY, Jacques

    Director

    Appointed on 1 July 1998

    Resigned on 31 December 1998

    Nationality: French

    Occupation: Director

    Month of birth: November 1941

    Chemin Des Brulees 13
    La Conversion
    Vd 1093
    Switzerland

  • ROHNER, Hans Peter

    Director

    Appointed on 1 October 2001

    Resigned on 1 March 2002

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: June 1953

    Ch Du Creux De Corsy 109
    1093 La Conversion Vaud
    Switzerland

  • SOFIA, Joseph

    Director

    Appointed on 7 November 2005

    Resigned on 17 September 2008

    Nationality: Swiss Italian

    Occupation: Controller

    Month of birth: November 1953

    Ch. Du Petit
    Mezieres
    Vaud
    Ch-1083
    Switzerland

  • TURNER, Anthony Colin

    Director

    Appointed on 15 January 1999

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Gordon House
    10 Greencoat Place
    London
    SW1P 1PH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X67JND8B. Transaction: MzE3NzA2MTgyOWFkaXF6a2N4.

  2. 20 April 2017 Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP04. Barcode: X64NVLA8. Transaction: MzE3MzgyNzAxMmFkaXF6a2N4.

  3. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDc3Mzk2MmFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI3NDA0NWFkaXF6a2N4.

  5. 9 March 2017 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X61QR53X. Transaction: MzE3MDY1NTMyOWFkaXF6a2N4.

  6. 5 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCEW8A. Transaction: MzE2NTQwODg4OGFkaXF6a2N4.

  7. 15 September 2016 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 60 Buckingham Palace Road London SW1W 0AH on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKZ916. Transaction: MzE1NzQ1NjE5MmFkaXF6a2N4.

  8. 9 September 2016 Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5EB4W. Transaction: MzE1NzA2OTA2N2FkaXF6a2N4.

  9. 4 August 2016 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5CON5GP. Transaction: MzE1NDQ3ODE4NGFkaXF6a2N4.

  10. 28 April 2016 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X55UIWIY. Transaction: MzE0NzQ0Mjc5NmFkaXF6a2N4.

  11. 8 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MYJPYG. Transaction: MzEzOTMwOTUwOWFkaXF6a2N4.

  12. 5 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5G6J. Transaction: MzEzNDYwMjkzNGFkaXF6a2N4.

  13. 22 October 2015 Termination of appointment of Johannes Christoph Braun as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X4IK2EBD. Transaction: MzEzMzYwNjgyM2FkaXF6a2N4.

  14. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SLTM. Transaction: MzEzMjc2Mjc3MmFkaXF6a2N4.

  15. 16 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A48YJDII. Transaction: MzEyNTIzNjU2NGFkaXF6a2N4.

  16. 10 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48OALVD. Transaction: MzEyNDg4OTAxOWFkaXF6a2N4.

  17. 26 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A47EEY2I. Transaction: MzEyMzg3MDg5M2FkaXF6a2N4.

  18. 17 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6U35. Transaction: MzExMTQ5Mzc0MmFkaXF6a2N4.

  19. 17 September 2014 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP04. Barcode: X3GN8QVU. Transaction: MzEwNzY3MTc5MGFkaXF6a2N4.

  20. 17 September 2014 Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH to 90 Fetter Lane London EC4A 1EQ on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN8QXU. Transaction: MzEwNzY3MTc4N2FkaXF6a2N4.

  21. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJVSO3. Transaction: MzEwNTM0ODA1NWFkaXF6a2N4.

  22. 25 June 2014 Termination of appointment of Jacqueline Strudwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT35UP. Transaction: MzEwMjYwNDY0NmFkaXF6a2N4.

  23. 19 November 2013 Termination of appointment of Rene Frueh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGTQTK. Transaction: MzA4ODk5MTk4OWFkaXF6a2N4.

  24. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3ON6X. Transaction: MzA4NzkxMDA4NmFkaXF6a2N4.

  25. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3AQW. Transaction: MzA4NTkyNDY0OGFkaXF6a2N4.

  26. 13 March 2013 Registered office address changed from 60 Buckingham Palace Road London SW1W 0RR United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242MWFC. Transaction: MzA3NDQxOTc3OWFkaXF6a2N4.

  27. 12 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L21QA0EW. Transaction: MzA3MjY4NDY1OGFkaXF6a2N4.

  28. 4 February 2013 Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HH2UO. Transaction: MzA3MjIxODU2NmFkaXF6a2N4.

  29. 18 December 2012 Appointment of Mr Johannes Christoph Braun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O27VHU. Transaction: MzA2OTU5MzA3MmFkaXF6a2N4.

  30. 1 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRICLF. Transaction: MzA2NjgzOTcwNmFkaXF6a2N4.

  31. 19 July 2012 Termination of appointment of Gregory Monckton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGM8K9. Transaction: MzA2MTA3NTQ4MGFkaXF6a2N4.

  32. 19 July 2012 Appointment of Jacqueline Strudwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DGM8HD. Transaction: MzA2MTA3NTQ3NWFkaXF6a2N4.

  33. 25 January 2012 Termination of appointment of Jacqueline Strudwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A0AZD. Transaction: MzA1MTM0MTQ1M2FkaXF6a2N4.

  34. 25 January 2012 Appointment of Mr Gregory James Monckton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11A08GO. Transaction: MzA1MTM0MDQyMGFkaXF6a2N4.

  35. 17 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L10FB43C. Transaction: MzA1MDgzNTM4NGFkaXF6a2N4.

  36. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5K0IYQS. Transaction: MzA0NjE3MjA3N2FkaXF6a2N4.

  37. 26 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRKO4OK8. Transaction: MzAyNTkwMTY5NmFkaXF6a2N4.

  38. 25 October 2010 Termination of appointment of Anthony Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1GBOJN. Transaction: MzAyNTgyMDg1NWFkaXF6a2N4.

  39. 25 October 2010 Appointment of Mr Simon Andrew Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0VYOJO. Transaction: MzAyNTgxOTA3NWFkaXF6a2N4.

  40. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDFKNUV. Transaction: MzAyNDQ1ODA4N2FkaXF6a2N4.

  41. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ2U3EHE. Transaction: MzAwMTg2MTg4NGFkaXF6a2N4.

  42. 29 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XSQ2YEHA. Transaction: MzAwMTcxNDczNWFkaXF6a2N4.

  43. 28 October 2009 Secretary's details changed for Mrs Jacqueline Strudwick on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSN5CEHO. Transaction: MzAwMTY3OTY3NmFkaXF6a2N4.

  44. 28 October 2009 Director's details changed for Mr Anthony Colin Turner on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSN51EHD. Transaction: MzAwMTY3OTY3M2FkaXF6a2N4.

  45. 28 October 2009 Director's details changed for Rene Jakob Frueh on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSN19EHH. Transaction: MzAwMTY3OTE1NWFkaXF6a2N4.

  46. 30 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBAQ56Y5. Transaction: MjAyNDU5MTY1MWFkaXF6a2N4.

  47. 27 January 2009 Director's change of particulars / rene frueh / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM03V6VI. Transaction: MjAyNDM1Mjg1OGFkaXF6a2N4.

  48. 1 December 2008 Appointment terminated secretary david morris [View PDF]

    Category: Officers. Type: 288b. Barcode: X8XVV5A7. Transaction: MjAxOTA3MDQ0MWFkaXF6a2N4.

  49. 1 December 2008 Secretary appointed mrs jacqueline strudwick [View PDF]

    Category: Officers. Type: 288a. Barcode: X8XVP5A1. Transaction: MjAxOTA3MDQzMGFkaXF6a2N4.

  50. 31 October 2008 Appointment terminate, director josef sofia logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9FK4ER. Transaction: MjAxNjg3MzEwMWFkaXF6a2N4.

  51. 31 October 2008 Appointment terminate, director lionel fluckiger logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9FL4ES. Transaction: MjAxNjg3MzEwNWFkaXF6a2N4.

  52. 30 October 2008 Director appointed rene jakob frueh [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9FM4ET. Transaction: MjAxNjg3MzE5NGFkaXF6a2N4.

  53. 29 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XKD4D9. Transaction: MjAxNjc1NzI2OGFkaXF6a2N4.

  54. 29 October 2008 Appointment terminated director joseph sofia [View PDF]

    Category: Officers. Type: 288b. Barcode: X1XKC4D8. Transaction: MjAxNjc1NjQ3OGFkaXF6a2N4.

  55. 29 October 2008 Appointment terminated director lionel fluckiger [View PDF]

    Category: Officers. Type: 288b. Barcode: X1XKB4D7. Transaction: MjAxNjc1NjM5NGFkaXF6a2N4.

  56. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMUYEZU6. Transaction: MjAwNTc0MDE0NWFkaXF6a2N4.

  57. 31 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1MjkzNWFkaXF6a2N4.

  58. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM2NDc1M2FkaXF6a2N4.

  59. 13 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0OTM3NWFkaXF6a2N4.

  60. 12 April 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMTY5MGFkaXF6a2N4.

  61. 12 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODgzODA4M2FkaXF6a2N4.

  62. 4 December 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg4NzE3OWFkaXF6a2N4.

  63. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcwMTQ1NmFkaXF6a2N4.

  64. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxODA5MGFkaXF6a2N4.

  65. 18 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA5MTYyNmFkaXF6a2N4.

  66. 9 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg2ODk2MGFkaXF6a2N4.

  67. 8 March 2005 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDA4MjEzNGFkaXF6a2N4.

  68. 3 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjcyNzU5NmFkaXF6a2N4.

  69. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA4NDc1OWFkaXF6a2N4.

  70. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ3NzMzM2FkaXF6a2N4.

  71. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ2MjMwNGFkaXF6a2N4.

  72. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc0Nzc2M2FkaXF6a2N4.

  73. 10 December 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ3MDQwMWFkaXF6a2N4.

  74. 27 November 2003 Registered office changed on 27/11/03 from: 100 rochester row london SW1P 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQyODM5NGFkaXF6a2N4.

  75. 4 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTcxNDYwOWFkaXF6a2N4.

  76. 28 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIxNzY3M2FkaXF6a2N4.

  77. 25 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODcyNTYwMWFkaXF6a2N4.

  78. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY5MzM3NWFkaXF6a2N4.

  79. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUwMjI4NWFkaXF6a2N4.

  80. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEyNTQ0NmFkaXF6a2N4.

  81. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA2NTI2MGFkaXF6a2N4.

  82. 11 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU0NDU0MmFkaXF6a2N4.

  83. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEwNzc5MGFkaXF6a2N4.

  84. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMxNTc2MGFkaXF6a2N4.

  85. 28 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjE5Mzc4MmFkaXF6a2N4.

  86. 8 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDk3OTU2NGFkaXF6a2N4.

  87. 26 April 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzAzODkyMmFkaXF6a2N4.

  88. 26 April 2001 Registered office changed on 26/04/01 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE3NDE4OWFkaXF6a2N4.

  89. 23 March 2001 Registered office changed on 23/03/01 from: 100 rochester row london SW1P 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgzNTE4MGFkaXF6a2N4.

  90. 23 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyOTAxOGFkaXF6a2N4.

  91. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMwMjEzM2FkaXF6a2N4.

  92. 14 July 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ0Nzg1MGFkaXF6a2N4.

  93. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxNzYzNWFkaXF6a2N4.

  94. 23 December 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3NDU1N2FkaXF6a2N4.

  95. 5 December 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzI0MTAyOGFkaXF6a2N4.

  96. 10 August 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODY1NDg3OWFkaXF6a2N4.

  97. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzczOTIwNGFkaXF6a2N4.

  98. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM1MjQ5NmFkaXF6a2N4.

  99. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIzMTE0NGFkaXF6a2N4.

  100. 10 December 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1MDI1OWFkaXF6a2N4.

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