Affinion International Limited

Company Registration Number: 01008797

Company registered in England and Wales

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Affinion International Limited is a Private Company Limited by Shares first registered on 22 April 1971. Its current registered address is in Slough, Berkshire.

Registered Address

CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ

There are 55 companies currently registered at this postcode, including this one.

All companies at SL1 2EJ

Registration Data

Company Number

01008797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,900,000£48,000,000£62,100,000£54,100,000£83,200,000£83,100,000£114,300,000
of which Cash £4,600,000£3,500,000£3,400,000£2,300,000£19,700,000£15,200,000£40,900,000
Total Assets £55,900,000£48,000,000£62,100,000£54,100,000£83,200,000£83,100,000£114,300,000
Current Liabilities £70,300,000£117,800,000£54,500,000£54,000,000£65,400,000£69,200,000£90,400,000
Net Current Assets £-14,400,000£-69,800,000£7,600,000£100,000£17,800,000£13,900,000£23,900,000
Total Net Worth £55,600,000£-6,100,000£1,000,000£11,200,000£-23,500,000£-20,000,000£15,700,000

Previous Names

No previous names

Company Officers

  • FOSSATI-KOTZ, Iphigenie

    Secretary

    Appointed on 2 April 2015

     

    Charter House 50
    Windsor Road
    Slough
    Berks
    SL1 2EJ

  • AXEL, Elisabeth Helen

    Director

    Appointed on 22 March 2016

     

    Nationality: British And American (Dual)

    Occupation: Marketing Executive

    Month of birth: November 1961

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • CONFORTI, Michele

    Director

    Appointed on 22 June 2007

     

    Nationality: Italian

    Occupation: Managing Director & Cfo - Affinion International

    Month of birth: December 1967

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • NAU, Thomas Erwin

    Director

    Appointed on 22 February 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1961

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • BURNSTONE, David John

    Secretary

    Resigned on 10 October 1992

    2a Woronzow Road
    St Johns Wood
    London
    NW8 6QE

  • DYDE, Stephen David

    Secretary

    Appointed on 1 May 2011

    Resigned on 2 April 2015

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FAHEY, Michael Thomas

    Secretary

    Appointed on 8 March 2005

    Resigned on 30 April 2011

    23
    Mount Ararat Road
    Richmond
    Surrey
    TW10 6PQ

  • GALLOWAY, Helene Audrey

    Secretary

    Appointed on 16 October 1992

    Resigned on 31 July 1994

    Top Flat 90 Kensington Park Road
    Notting Hill
    London
    W11 2PL

  • KESON LEE, Maiken

    Secretary

    Appointed on 30 April 2003

    Resigned on 6 December 2004

    938 Garratt Lane
    London
    SW17 0ND

  • LIPTON, Amy Natkins

    Secretary

    Appointed on 8 March 1995

    Resigned on 30 April 1998

    68 Butternut Hollow Road
    Greenwich
    Connecticut
    CT06830
    Usa

  • MAYBREY, Mark William

    Secretary

    Appointed on 31 July 1994

    Resigned on 17 June 1998

    29 Heathside Road
    Woking
    Surrey
    GU22 7EY

  • NASTA, Marius Ion

    Secretary

    Appointed on 6 December 2004

    Resigned on 8 March 2005

    44 Wynnstay Gardens
    Allen Street
    London
    W8 6UT

  • NASTA, Marius Ion

    Secretary

    Appointed on 17 June 1998

    Resigned on 1 March 1999

    3rd Floor Flat 34 Coleherne Road
    London
    SW10 9BW

  • VAN HULLEN, Rupert

    Secretary

    Appointed on 1 March 1999

    Resigned on 30 April 2003

    115 Miswell Lane
    Tring
    HP23 4EU

  • AVERY, William Byron

    Director

    Appointed on 8 March 1995

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Conifers Old Avenue
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LD

  • AXEL, Elisabeth Helen

    Director

    Appointed on 7 January 2016

    Resigned on 24 February 2016

    Nationality: British And American (Dual)

    Occupation: Marketing Executive

    Month of birth: November 1961

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • BASS, Jonathan Richard

    Director

    Appointed on 28 July 1998

    Resigned on 4 February 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1955

    Rosebank 5 Avonstowe Close
    Orpington
    Kent
    BR6 8NA

  • CHIDSEY III, John Walker

    Director

    Appointed on 19 January 1999

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Chairman & Ceo

    Month of birth: June 1962

    121 Ballantine Road
    Bernardsville
    New Jersey
    07924
    Usa

  • CHILD, Martin Lawrence

    Director

    Appointed on 7 September 2011

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • CORIGLIANO, Cosmo

    Director

    Appointed on 8 March 1995

    Resigned on 8 April 1998

    Nationality: American

    Occupation: Finance Director

    Month of birth: September 1959

    243 Stamford Avenue
    Stamford
    Connecticut
    CT 06902
    Usa

  • CUC MANAGEMENT LIMITED

    Director

    Resigned on 15 October 1992

    Month of birth: February 1946

    17 Seaton Place
    St Helier
    Jersey
    CHANNEL
    Channel Islands

  • DESFORGES, Giles Mathew Anson

    Director

    Appointed on 27 June 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FORBES, Scott Edward

    Director

    Appointed on 16 April 1999

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Flat 1
    44 Cranley Gardens
    London
    SW7 3DE

  • FORBES, Walter Alexander

    Director

    Appointed on 8 March 1995

    Resigned on 28 July 1998

    Nationality: American

    Occupation: Director

    Month of birth: November 1942

    941 Ponus Ridge Road
    New Canan
    Connecticut
    CT 06840
    Usa

  • GALLOWAY, Helene Audrey

    Director

    Appointed on 16 October 1992

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Systems Manager

    Month of birth: February 1946

    Top Flat 90 Kensington Park Road
    Notting Hill
    London
    W11 2PL

  • GAROLLA, Mireille Louise Claire

    Director

    Appointed on 19 January 1999

    Resigned on 16 November 2001

    Nationality: French

    Occupation: Operations Director

    Month of birth: January 1965

    7 Rue Marbeau
    Paris
    75116
    FOREIGN
    France

  • HERRON, George Craig

    Director

    Resigned on 16 October 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1933

    St Mary's House
    27 Church Green
    Witney
    Oxfordshire
    OX28 4AZ

  • HUSER, Guillaume Vincent

    Director

    Appointed on 5 April 2011

    Resigned on 7 November 2014

    Nationality: French

    Occupation: Co-President

    Month of birth: October 1966

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • MALHOTRA, Kanuj

    Director

    Appointed on 30 November 2005

    Resigned on 30 March 2007

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1967

    31 Riverview Gardens
    London
    SW13 8QY

  • MARTINEZ, Andrew Edgar

    Director

    Appointed on 14 June 2004

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    32 Woodlands Park
    Guildford
    Surrey
    GU1 2TJ

  • MAYBREY, Mark William

    Director

    Appointed on 8 March 1995

    Resigned on 2 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    29 Heathside Road
    Woking
    Surrey
    GU22 7EY

  • MAYHEW, Mark David

    Director

    Appointed on 4 March 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Ashdown House
    Miles Lane
    Cobham
    Surrey
    KT11 2EA

  • MCLEOD, Christopher

    Director

    Appointed on 16 January 1996

    Resigned on 3 August 1998

    Nationality: Usa

    Occupation: Director And Evp

    Month of birth: May 1955

    119 Chatham Road
    Stamford
    Connecticut
    06903
    Usa

  • MENCHACA, Anthony Louis

    Director

    Appointed on 15 July 1998

    Resigned on 19 January 1999

    Nationality: American

    Occupation: Manager

    Month of birth: September 1956

    7 Meadowview Drive
    Westport 06880
    Connecticut Usa
    FOREIGN

  • NASTA, Marius Ion

    Director

    Appointed on 17 September 2001

    Resigned on 20 April 2004

    Nationality: Belgian

    Occupation: Solicitor

    Month of birth: May 1967

    44 Wynnstay Gardens
    Allen Street
    London
    W8 6UT

  • PALMER, David Graham

    Director

    Appointed on 12 October 2006

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    281
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 8RP

  • RENVERSE, Marc

    Director

    Appointed on 15 October 1992

    Resigned on 8 March 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1956

    24 Rue De France
    94300 Vincennes
    France

  • RITSEMA, Peter

    Director

    Appointed on 16 October 1992

    Resigned on 8 March 1995

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1953

    Nedereindeseweg 421
    3437 Pl Nieuwegein
    FOREIGN
    The Netherlands

  • SHELTON, Edward Kirk

    Director

    Appointed on 8 March 1995

    Resigned on 16 January 1996

    Nationality: American

    Occupation: President Of Cuc International

    Month of birth: October 1955

    573 Middlesex Road
    Port Jefferson
    Connecticur
    CT 06820
    Usa

  • SLATER, John Gerald

    Director

    Appointed on 19 January 1999

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    5 Yeomans Meadows
    Sevenoaks
    Kent
    TN13 2LS

  • SLATER, John Gerald

    Director

    Appointed on 16 October 1992

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    5 Yeomans Meadows
    Sevenoaks
    Kent
    TN13 2LS

  • TAYLOR, Donald Beales

    Director

    Appointed on 8 March 1995

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Thatched Cottage Cavendish Road
    St Georges Hill
    Weybridge
    Surrey
    KT13 0JZ

  • UPSHAW, Steven Elliott

    Director

    Appointed on 25 October 2004

    Resigned on 5 April 2011

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: September 1970

    150
    Southfield Avenue
    Apartment 1107
    Stamford
    Connecticut
    CT 06905
    Usa

  • WEBB, Steven Paul

    Director

    Appointed on 19 January 1999

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    1 Village Farm Court
    Weston On The Green
    Bicester
    Oxfordshire
    OX25 3FH

  • WILLIAMSON-CARY, Martin Howard

    Director

    Appointed on 22 June 2004

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Chief Accounting Officer

    Month of birth: September 1965

    Jersey Cottage
    Headson Farm Bratton
    Clovelly
    Devon
    EX20 4JP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1JSB. Transaction: MzE1OTE3NTQ3NWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANBCO1. Transaction: MzE1MjM5NTU4NGFkaXF6a2N4.

  3. 6 April 2016 Appointment of Ms Elisabeth Helen Axel as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X54B95WP. Transaction: MzE0NTcyMDM0NmFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Elisabeth Helen Axel as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51RENH4. Transaction: MzE0Mjk2ODgwNWFkaXF6a2N4.

  5. 24 February 2016 Appointment of Mr Thomas Erwin Nau as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51EB9R7. Transaction: MzE0MjYyNDc5N2FkaXF6a2N4.

  6. 15 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4XZY20I. Transaction: MzEzOTc4MjMwMGFkaXF6a2N4.

  7. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMDVVSDRhZGlxemtjeA.

  8. 14 January 2016 Appointment of Ms Elisabeth Helen Axel as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YHTLAP. Transaction: MzEzOTY2MzAzM2FkaXF6a2N4.

  9. 4 January 2016 Termination of appointment of Giles Mathew Anson Desforges as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XWLCIZ. Transaction: MzEzODgzODE4OWFkaXF6a2N4.

  10. 27 November 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJPLQ. Transaction: MzEzNjE3MDgyNWFkaXF6a2N4.

  11. 20 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W134. Transaction: MzEzMzM5NTAxNGFkaXF6a2N4.

  12. 15 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4HZ5HSJ. Transaction: MzEzMzAyMjE1MGFkaXF6a2N4.

  13. 10 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: A4EQ5VGP. Transaction: MzEzMDQ1MjI5M2FkaXF6a2N4.

  14. 19 April 2015 Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: A44X9YU8. Transaction: MzEyMDgxMTg1N2FkaXF6a2N4.

  15. 19 April 2015 Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP03. Barcode: A44X9YW8. Transaction: MzEyMDgxMTg3MWFkaXF6a2N4.

  16. 1 April 2015 Statement of capital following an allotment of shares on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH01. Barcode: X44DBWOJ. Transaction: MzEyMDMyMDUxN2FkaXF6a2N4.

  17. 9 December 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: X3MABRHE. Transaction: MzExMzAzNjg0MmFkaXF6a2N4.

  18. 5 December 2014 Registration of charge 010087970004, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: L3M3MUCR. Transaction: MzExMzI3MzUxM2FkaXF6a2N4.

  19. 11 November 2014 Termination of appointment of Guillaume Vincent Huser as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KENZFN. Transaction: MzExMTE1ODQwM2FkaXF6a2N4.

  20. 4 November 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3JJ4KL7. Transaction: MzExMDU2Njg3NmFkaXF6a2N4.

  21. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6D9L4. Transaction: MzEwOTEzMTM4M2FkaXF6a2N4.

  22. 4 August 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: A3CRS9T5. Transaction: MzEwNDYyNDEwNGFkaXF6a2N4.

  23. 25 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH5DU. Transaction: MzEwNDQ0MDc5OWFkaXF6a2N4.

  24. 28 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A36G41UQ. Transaction: MzA5ODk1MDY1OGFkaXF6a2N4.

  25. 28 April 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A36G41SA. Transaction: MzA5ODk1MDUxNWFkaXF6a2N4.

  26. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQzNTQxNmFkaXF6a2N4.

  27. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSE683. Transaction: MzA4NjIwNDg4MGFkaXF6a2N4.

  28. 18 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT6QW. Transaction: MzA4MTcxODg5NGFkaXF6a2N4.

  29. 18 July 2013 Director's details changed for Mr Michele Conforti on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X2CRT6QO. Transaction: MzA4MTY3NzQwN2FkaXF6a2N4.

  30. 20 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ814Q. Transaction: MzA2MTEzMzY2NGFkaXF6a2N4.

  31. 5 July 2012 Appointment of Mr Giles Mathew Anson Desforges as a director on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: AP01. Barcode: X1CGJIR5. Transaction: MzA2MDI3NDg0MmFkaXF6a2N4.

  32. 4 July 2012 Termination of appointment of Martin Lawrence Child as a director on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: TM01. Barcode: X1CGJIB7. Transaction: MzA2MDI3NDc0M2FkaXF6a2N4.

  33. 4 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2VBFK. Transaction: MzA2MDI1NDUwNWFkaXF6a2N4.

  34. 19 September 2011 Appointment of Mr Martin Lawrence Child as a director on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: AP01. Barcode: XRUC1XLD. Transaction: MzA0MzkzNzE4NmFkaXF6a2N4.

  35. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X92Y8VZ8. Transaction: MzA0MDc3MjUyMmFkaXF6a2N4.

  36. 5 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTG1VFS. Transaction: MzAzOTkzODA3NGFkaXF6a2N4.

  37. 13 May 2011 Appointment of Mr Stephen David Dyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLXDYU3N. Transaction: MzAzNzE0MTc0OGFkaXF6a2N4.

  38. 13 May 2011 Termination of appointment of Michael Fahey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLWV8U3E. Transaction: MzAzNzE0MDM0NWFkaXF6a2N4.

  39. 13 May 2011 Termination of appointment of David Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWU5U3A. Transaction: MzAzNzE0MDI3MWFkaXF6a2N4.

  40. 15 April 2011 Appointment of Mr Guillaume Vincent Huser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3XYTBC. Transaction: MzAzNTY5NDQ3OGFkaXF6a2N4.

  41. 15 April 2011 Termination of appointment of Steven Upshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3G1TBY. Transaction: MzAzNTY5MzA0MWFkaXF6a2N4.

  42. 27 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOV3RM0W. Transaction: MzAyMDI2OTgzNGFkaXF6a2N4.

  43. 27 July 2010 Director's details changed for Steven Elliott Upshaw on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOV3QM0V. Transaction: MzAyMDIxMTEwNmFkaXF6a2N4.

  44. 26 July 2010 Director's details changed for Mr Michele Conforti on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOV3PM0U. Transaction: MzAyMDIxMTEwMmFkaXF6a2N4.

  45. 5 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A989OLAJ. Transaction: MzAxODg2MDg1MWFkaXF6a2N4.

  46. 8 September 2009 Secretary's change of particulars / michael fahey / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3EDID32. Transaction: MjA0MDg1NDU4NmFkaXF6a2N4.

  47. 30 July 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXGRVBXY. Transaction: MjAzODIwMjg3M2FkaXF6a2N4.

  48. 30 July 2009 Ad 03/07/09\gbp si [email protected]=1\gbp ic 3000000/3000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMTU3BXU. Transaction: MjAzODIwMjc5M2FkaXF6a2N4.

  49. 24 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5U4BT1. Transaction: MjAzNzgzNDkwNGFkaXF6a2N4.

  50. 13 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5NND8V5. Transaction: MjAzMDQ2NzU4MGFkaXF6a2N4.

  51. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc4NDgxM2FkaXF6a2N4.

  52. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WR73KY. Transaction: MjAxNDUzMzY0MGFkaXF6a2N4.

  53. 29 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPA41S9. Transaction: MjAwOTc3ODA2N2FkaXF6a2N4.

  54. 7 July 2008 Director's change of particulars / david palmer / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEJR715B. Transaction: MjAwODU3Njk4NWFkaXF6a2N4.

  55. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NzQzMmFkaXF6a2N4.

  56. 24 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzOTc2MGFkaXF6a2N4.

  57. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4OTIyMmFkaXF6a2N4.

  58. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NjUyM2FkaXF6a2N4.

  59. 14 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkzMTU1OGFkaXF6a2N4.

  60. 26 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njc5NDQ3NmFkaXF6a2N4.

  61. 11 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM4MzI3MWFkaXF6a2N4.

  62. 15 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzc4NTEyMWFkaXF6a2N4.

  63. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0NTcyNGFkaXF6a2N4.

  64. 3 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1MzA4MWFkaXF6a2N4.

  65. 5 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTk1NDMzNWFkaXF6a2N4.

  66. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3ODMyNGFkaXF6a2N4.

  67. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwMzMxMWFkaXF6a2N4.

  68. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzcyMjI0N2FkaXF6a2N4.

  69. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTQ1Njk1NmFkaXF6a2N4.

  70. 20 September 2005 Registered office changed on 20/09/05 from: axis park, 10 hurricane way langley slough berkshire SL3 8US [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ1NjcwMWFkaXF6a2N4.

  71. 20 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY1NzU0OWFkaXF6a2N4.

  72. 19 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMTcxN2FkaXF6a2N4.

  73. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODYxNDUyNmFkaXF6a2N4.

  74. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5NjI5OGFkaXF6a2N4.

  75. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE5NzM5MWFkaXF6a2N4.

  76. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0MjEwN2FkaXF6a2N4.

  77. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ1MzM4NmFkaXF6a2N4.

  78. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4ODgxMGFkaXF6a2N4.

  79. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjQzNTA1NmFkaXF6a2N4.

  80. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzNjE1MWFkaXF6a2N4.

  81. 12 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxMDcwMWFkaXF6a2N4.

  82. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5NjE4OWFkaXF6a2N4.

  83. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1NTgyNmFkaXF6a2N4.

  84. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3NTY4N2FkaXF6a2N4.

  85. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NDAwMGFkaXF6a2N4.

  86. 8 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY3MDcyMGFkaXF6a2N4.

  87. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM2OTkwMWFkaXF6a2N4.

  88. 25 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQ4MjA0NmFkaXF6a2N4.

  89. 10 December 2003 Registered office changed on 10/12/03 from: wexham springs framewood road slough berkshire SL3 6PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwNzI2OWFkaXF6a2N4.

  90. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY0NTIzNGFkaXF6a2N4.

  91. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyMzQ5MGFkaXF6a2N4.

  92. 22 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4MTEwM2FkaXF6a2N4.

  93. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE5ODkyNGFkaXF6a2N4.

  94. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyMDc5M2FkaXF6a2N4.

  95. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3NTk5MGFkaXF6a2N4.

  96. 23 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ1ODkzOGFkaXF6a2N4.

  97. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE0MDQxMmFkaXF6a2N4.

  98. 6 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1MzAzMWFkaXF6a2N4.

  99. 23 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTgzMTIzMWFkaXF6a2N4.

  100. 23 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzUwMTg2OGFkaXF6a2N4.

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