Activision Blizzard UK Ltd

Company Registration Number: 01709830

Company registered in England and Wales

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Activision Blizzard UK Ltd is a Private Company Limited by Shares first registered on 25 March 1983. Its current registered address is in Slough, Berkshire.

Registered Address

DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
BERKSHIRE
SL3 9LL

There are 65 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

01709830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1095341

Registration Start Date

25 October 2007

Registration Expiry Date

24 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,785,000£113,842,000£133,948,000£115,350,000£118,639,000£115,615,000£131,972,000
of which Cash £34,969,000£11,480,000£5,499,000£2,756,000£414,000£2,059,000£30,772,000
Total Assets £96,785,000£113,842,000£133,948,000£115,350,000£118,639,000£115,615,000£131,972,000
Current Liabilities £33,968,000£42,726,000£65,185,000£49,428,000£56,915,000£58,102,000£115,974,000
Net Current Assets £62,817,000£71,116,000£68,763,000£65,922,000£61,724,000£57,513,000£15,998,000
Total Net Worth £24,848,000£33,922,000£30,715,000£29,135,000£25,713,000£22,182,000£17,619,000

Previous Names

  • ACTIVISION U.K. LTD., active until 1 April 2009

Company Officers

  • BLAND, Paul Nicholas

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1971

    Ditton Park
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9LL
    England

  • MATTINGLY, Ian Dennis

    Director

    Appointed on 2 April 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

    Ditton Park
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9LL
    England

  • KELLY, Brian

    Secretary

    Appointed on 15 July 1995

    Resigned on 1 August 2000

    11601 Wilshire Boulevard
    Los Angeles
    California
    90025
    America

  • MOORE, Keith

    Secretary

    Resigned on 15 July 1995

    11440 San Vicente Nbr 300
    Los Angeles
    Ca 90049
    Usa

  • HILLGATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 August 2000

    Resigned on 26 June 2009

    6th Floor One London Wall
    London
    EC2Y 5EB

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2009

    Resigned on 23 July 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BENEDIKT, Michael Helmut

    Director

    Appointed on 2 April 2010

    Resigned on 30 September 2011

    Nationality: Austrian

    Occupation: Finance Director

    Month of birth: June 1962

    3 Roundwood Avenue
    Stockley Park
    Uxbridge
    UB11 1AF

  • BERTERO, Patricia A

    Director

    Appointed on 3 February 2005

    Resigned on 31 March 2007

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1963

    Flat 2 Cheyne House
    18 Chelsea Embankment
    London
    SW3 4LA

  • DEWAR, Robert John

    Director

    Appointed on 27 August 1996

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    The Vinery, Eastrop Grange
    Highworth Swindon
    Wiltshire
    SN6 7AT

  • DODKINS, Scott William

    Director

    Appointed on 1 May 2000

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Westbury House
    16 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NA

  • DOORNINK, Ron

    Director

    Appointed on 1 March 2000

    Resigned on 1 March 2007

    Nationality: Netherland Antilles

    Occupation: President

    Month of birth: July 1954

    872 9th Street
    Manhattan Beach
    California 90266
    Usa

  • GRIFFITH, Michael

    Director

    Appointed on 1 March 2007

    Resigned on 30 September 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1957

    3100 Ocean Park Boulevard
    Santa Monica
    California
    Usa

  • HEPWORTH, Peter Hamby

    Director

    Appointed on 16 January 2009

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Wessex House
    Callow Hill
    Virginia Water
    Surrey
    GU25 4LD

  • HIGGINS, Colin

    Director

    Appointed on 2 April 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    Chestnuts Bath Road
    Knowl Hill
    Reading
    RG10 9UZ

  • HODOUS, Brian

    Director

    Appointed on 1 March 2007

    Resigned on 2 April 2010

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1963

    3 Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1AH

  • KELLY, Brian

    Director

    Appointed on 6 August 1997

    Resigned on 1 March 2007

    Nationality: American

    Occupation: Executive

    Month of birth: November 1962

    3100 Ocean Park Boulevard
    Santa Monica
    California
    Us Ca 90405

  • KOMAS, Jay

    Director

    Appointed on 1 March 2007

    Resigned on 2 April 2010

    Nationality: Us

    Occupation: Attorney

    Month of birth: February 1966

    18 Marlboroug Crescent
    London
    W4 1HQ

  • MARKS, Howard

    Director

    Resigned on 6 August 1997

    Nationality: British

    Occupation: Executive

    Month of birth: April 1962

    11601 Wilshire Boulevard
    Los Angeles
    California 90025
    Usa

  • MOORE, Keith

    Director

    Resigned on 15 July 1995

    Nationality: American

    Occupation: Executive

    Month of birth: November 1960

    11440 San Vicente Nbr 300
    Los Angeles
    Ca 90049
    Usa

  • PLAGA, Barry

    Director

    Appointed on 6 August 1997

    Resigned on 5 November 1999

    Nationality: Usa

    Occupation: Cpa/Executive

    Month of birth: February 1962

    626 N Garfield Avenue
    Alhambra
    California
    CA 91801
    Us

  • ROSE, George

    Director

    Appointed on 1 November 2000

    Resigned on 2 April 2010

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1961

    3041 Hutton Drive
    Beverley Hills
    90210 California
    Usa

  • WALTHER, Christopher Brian

    Director

    Appointed on 2 April 2010

    Resigned on 17 June 2014

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1966

    3 Roundwood Avenue
    Stockley Park
    Uxbridge
    UB11 1AF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63WUFBE. Transaction: MzE3MzU3NDE4M2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUODYJ. Transaction: MzE2NDQyODMxM2FkaXF6a2N4.

  3. 8 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XRQ3L. Transaction: MzE0NTU0MTkxN2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMDM0. Transaction: MzEzODIzMjMxMGFkaXF6a2N4.

  5. 13 August 2015 Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPDE7K. Transaction: MzEyODkzMTk0OGFkaXF6a2N4.

  6. 17 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I6E9U. Transaction: MzEyMTA0NDg5OWFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40W12EJ. Transaction: MzExNjk0OTM2OWFkaXF6a2N4.

  8. 24 July 2014 Termination of appointment of Christopher Brian Walther as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3CTU4YY. Transaction: MzEwNDM1NjY1MGFkaXF6a2N4.

  9. 23 July 2014 Termination of appointment of Ovalsec Limited as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CR88X6. Transaction: MzEwNDI3NDM0MWFkaXF6a2N4.

  10. 23 July 2014 Register(s) moved to registered office address 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF [View PDF]

    Category: Address. Type: AD04. Barcode: X3CR88OG. Transaction: MzEwNDI3NDI5OWFkaXF6a2N4.

  11. 2 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LRN1F. Transaction: MzA5NzQ2OTE1OGFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBSHK. Transaction: MzA5MDc3NzU3OWFkaXF6a2N4.

  13. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGIDV. Transaction: MzA3NzE3Nzk0OWFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZL2K0. Transaction: MzA2OTUwNzkyNWFkaXF6a2N4.

  15. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NR1NU. Transaction: MzA1NTc3Njk5MWFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10S1YKR. Transaction: MzA1MDkyMjIyMmFkaXF6a2N4.

  17. 30 September 2011 Appointment of Mr Paul Nicholas Bland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWUY7XZO. Transaction: MzA0NDcxNjA2MGFkaXF6a2N4.

  18. 30 September 2011 Termination of appointment of Michael Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUTMXZY. Transaction: MzA0NDcxNTc0MGFkaXF6a2N4.

  19. 30 September 2011 Termination of appointment of Michael Benedikt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUSNXZY. Transaction: MzA0NDcxNTY2M2FkaXF6a2N4.

  20. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACS4BXB1. Transaction: MzA0MzQ4MjU5N2FkaXF6a2N4.

  21. 11 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XQI0HRJW. Transaction: MzAzMjAyMTcxM2FkaXF6a2N4.

  22. 28 May 2010 Appointment of Mr Michael Helmut Benedikt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPG8KD6. Transaction: MzAxNjU0ODkzNmFkaXF6a2N4.

  23. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUI6OK66. Transaction: MzAxNjE2MzI0NWFkaXF6a2N4.

  24. 12 May 2010 Termination of appointment of Jay Komas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH2AJWZ. Transaction: MzAxNTMyMTQ4NGFkaXF6a2N4.

  25. 12 May 2010 Appointment of Mr Christopher Brian Walther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGLFJWM. Transaction: MzAxNTMyMDUzNmFkaXF6a2N4.

  26. 11 May 2010 Termination of appointment of Brian Hodous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGQ6JWI. Transaction: MzAxNTMyMDg4MmFkaXF6a2N4.

  27. 11 May 2010 Termination of appointment of Brian Hodous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGRSJW5. Transaction: MzAxNTMyMDkzMWFkaXF6a2N4.

  28. 11 May 2010 Termination of appointment of George Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGU0JWG. Transaction: MzAxNTMyMDk3NWFkaXF6a2N4.

  29. 11 May 2010 Termination of appointment of Jay Komas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGSQJW4. Transaction: MzAxNTMyMDkzM2FkaXF6a2N4.

  30. 11 May 2010 Termination of appointment of Brian Hodous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGLRJWY. Transaction: MzAxNTMyMDU0OGFkaXF6a2N4.

  31. 11 May 2010 Appointment of Mr Ian Dennis Mattingly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGCEJWC. Transaction: MzAxNTMyMDA5N2FkaXF6a2N4.

  32. 11 May 2010 Termination of appointment of Peter Hepworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUG3SJWH. Transaction: MzAxNTMxOTU5OGFkaXF6a2N4.

  33. 24 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XL5R5HRR. Transaction: MzAxMDE0MTAwNGFkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Michael Griffith on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XL5R1HRN. Transaction: MzAxMDA2NDY3N2FkaXF6a2N4.

  35. 24 February 2010 Director's details changed for Mr George Rose on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XL5R4HRQ. Transaction: MzAxMDA2NDY4MGFkaXF6a2N4.

  36. 23 February 2010 Director's details changed for Peter Hepworth on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XL5R2HRO. Transaction: MzAxMDA2NDY3OGFkaXF6a2N4.

  37. 23 February 2010 Director's details changed for Brian Hodous on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XL5R3HRP. Transaction: MzAxMDA2NDY3OWFkaXF6a2N4.

  38. 23 February 2010 Secretary's details changed for Ovalsec Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XL5R0HRM. Transaction: MzAxMDA2NDY3NmFkaXF6a2N4.

  39. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1NQCFHW. Transaction: MzAwNDc0NTcxOWFkaXF6a2N4.

  40. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1NQBFHV. Transaction: MzAwNDc0NTY3OWFkaXF6a2N4.

  41. 30 June 2009 Appointment terminated secretary hillgate secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1EYVB2V. Transaction: MjAzNjExNTQ1MmFkaXF6a2N4.

  42. 30 June 2009 Secretary appointed ovalsec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1EYUB2U. Transaction: MjAzNjExNTI4OGFkaXF6a2N4.

  43. 18 June 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6MP3ATX. Transaction: MjAzNTM2NzcwNmFkaXF6a2N4.

  44. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDczNTEyNmFkaXF6a2N4.

  45. 8 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VEM8TC. Transaction: MjAzMDMwNzQzOWFkaXF6a2N4.

  46. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYA8X8NZ. Transaction: MjAyOTkwMzUxN2FkaXF6a2N4.

  47. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7W078NQ. Transaction: MjAyOTkwMDIwNGFkaXF6a2N4.

  48. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7WX38NJ. Transaction: MjAyOTY1NTIzN2FkaXF6a2N4.

  49. 24 February 2009 Director appointed peter hepworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZGP7JZ. Transaction: MjAyNjU0MjcyM2FkaXF6a2N4.

  50. 31 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDAN6X9. Transaction: MjAyNDY2OTQwM2FkaXF6a2N4.

  51. 30 July 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3AGV1TS. Transaction: MjAwOTkyMjAwNWFkaXF6a2N4.

  52. 5 June 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A00QO0AY. Transaction: MjAwNjY5NTA3OWFkaXF6a2N4.

  53. 12 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4NjE2NmFkaXF6a2N4.

  54. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MzQzOGFkaXF6a2N4.

  55. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MjA0M2FkaXF6a2N4.

  56. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MzkyNmFkaXF6a2N4.

  57. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3NDI3OWFkaXF6a2N4.

  58. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3MjA0MmFkaXF6a2N4.

  59. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3MjcxOGFkaXF6a2N4.

  60. 22 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNjk4MmFkaXF6a2N4.

  61. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMwNzU2NGFkaXF6a2N4.

  62. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NzExMWFkaXF6a2N4.

  63. 7 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMyMDk5OWFkaXF6a2N4.

  64. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQzNjI3MmFkaXF6a2N4.

  65. 12 January 2006 Registered office changed on 12/01/06 from: parliament house saint laurence way slough berkshire SL1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY2NjIxOWFkaXF6a2N4.

  66. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzMTMwMWFkaXF6a2N4.

  67. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1MTE0MGFkaXF6a2N4.

  68. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTkyNTIwMmFkaXF6a2N4.

  69. 14 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczMjk3MWFkaXF6a2N4.

  70. 10 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTU1ODg0MWFkaXF6a2N4.

  71. 8 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMzU0NmFkaXF6a2N4.

  72. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ0MjQ5MWFkaXF6a2N4.

  73. 28 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODk3NzM0MmFkaXF6a2N4.

  74. 27 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NzMzNzkyN2FkaXF6a2N4.

  75. 27 March 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5NTIyMTU5OWFkaXF6a2N4.

  76. 13 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NzE2OWFkaXF6a2N4.

  77. 7 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTEwMTQ1NGFkaXF6a2N4.

  78. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NzI1MWFkaXF6a2N4.

  79. 26 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxNDkwMGFkaXF6a2N4.

  80. 13 April 2001 Ad 27/03/01--------- £ si [email protected]=10453650 £ ic 67381/10521031 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgxODg1MGFkaXF6a2N4.

  81. 13 April 2001 Nc inc already adjusted 27/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTc4MjY1NGFkaXF6a2N4.

  82. 13 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzA5ODM0NmFkaXF6a2N4.

  83. 13 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ5MTkyNGFkaXF6a2N4.

  84. 13 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM4Mzc0NWFkaXF6a2N4.

  85. 13 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcyNTI4NWFkaXF6a2N4.

  86. 6 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODkyODA0NWFkaXF6a2N4.

  87. 15 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjkwNTA5NGFkaXF6a2N4.

  88. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY5MzM4MGFkaXF6a2N4.

  89. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMyNDg1NGFkaXF6a2N4.

  90. 7 December 2000 Registered office changed on 07/12/00 from: gemini house 133 high street yiewsley west drayton middlesex UB7 7QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQyNDg4N2FkaXF6a2N4.

  91. 4 October 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTE2MDY0OGFkaXF6a2N4.

  92. 20 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY0MjU5OGFkaXF6a2N4.

  93. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3NDg4MWFkaXF6a2N4.

  94. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5NzE1MmFkaXF6a2N4.

  95. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0Mzc4MWFkaXF6a2N4.

  96. 13 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzAyNjMwNGFkaXF6a2N4.

  97. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyMDEzMWFkaXF6a2N4.

  98. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4OTE5NGFkaXF6a2N4.

  99. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUzODMyNGFkaXF6a2N4.

  100. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2ODE0OWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:26:57 +0100