Aib Film Distribution

Company Registration Number: 02036096

Company registered in England and Wales

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Aib Film Distribution is a Private Unlimited Company first registered on 10 July 1986. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

02036096

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

17 May

Accounts Category

FULL

Accounts Last Made Up

17 May 2015

Accounts Next Due

n/a

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,901,046£4,916,540£8,826,845£14,500,719£13,038,252£10,144,355
of which Cash £4,901,046£4,916,540£8,826,845£14,500,719£12,144,357£10,144,355
Total Assets £4,901,046£4,916,540£8,826,845£14,500,719£13,038,252£10,144,355
Current Liabilities £118,105,144£119,199,925£123,110,230£123,009,035£123,028,634£122,367,413
Net Current Assets £-113,204,098£-114,283,385£-114,283,385£-108,508,316£-109,990,382£-112,223,058
Total Net Worth £-113,204,098£-114,283,385£-114,283,385£-108,508,316£-114,406,693£-133,584,724

Previous Names

  • ALLIED IRISH SECURITIES LIMITED , active until 15 June 2004

Company Officers

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

     

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • DAVIS, Adrian

    Director

    Appointed on 17 February 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1978

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • O'DRISCOLL, Kieran

    Director

    Appointed on 12 February 2014

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1959

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • ARMAH KWANTRENG, Andrew

    Secretary

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    55 Pellatt Road
    East Dulwich
    London
    SE22 9JB

  • BAUMER, Jack Hippisley

    Secretary

    Appointed on 7 July 2009

    Resigned on 9 March 2012

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • BURNS, John

    Secretary

    Appointed on 16 May 2003

    Resigned on 9 June 2004

    61 Clonlea
    Ballinteer
    Dublin 16
    Ireland

  • COVENEY, Daniel Joseph

    Secretary

    Appointed on 2 December 1992

    Resigned on 16 May 2003

    109 Mount Anville Park
    Goatstown
    Dublin
    14
    Ireland

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 4 October 2014

    Resigned on 9 September 2016

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • GOVERNEY, Gareth John

    Secretary

    Appointed on 28 November 2005

    Resigned on 7 July 2009

    4 Ludo Building
    375 Earlsfield Road
    London
    SW18 3DG

  • MURPHY, Owen Gerard

    Secretary

    Resigned on 2 December 1992

    99 Stillorgan Wood
    Stillorgan
    Co Dublin
    IRISH
    Ireland

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 1 October 2011

    Resigned on 4 October 2014

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • BANNON, Norbert Joseph

    Director

    Appointed on 30 September 1993

    Resigned on 16 September 2002

    Nationality: Irish And British

    Occupation: Bank Executive

    Month of birth: April 1949

    Elmcot
    La Vista Avenue
    Sutton
    Dublin
    IRISH
    Ireland

  • DE CHALENDAR, Guillaume

    Director

    Appointed on 7 July 2009

    Resigned on 14 May 2010

    Nationality: French

    Occupation: Banker

    Month of birth: October 1974

    Flat 2
    31 Sedlescombe Road
    London
    SW6 1RE

  • GEARY, Thomas Joseph

    Director

    Appointed on 23 February 1993

    Resigned on 8 June 2004

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: December 1946

    50 Monkstown Road
    Monkstown
    County Dublin
    Ireland

  • HAMMOND, Simon Mark

    Director

    Appointed on 27 May 2011

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: March 1961

    St Helen's
    Aib Capital Markets St Helens
    1 Undershaft
    London
    EC3A 8AB

  • HAMMOND, Simon

    Director

    Appointed on 24 September 2007

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: March 1961

    51
    Sanderling Lodge
    Star Place
    London
    E1W 1AJ

  • KELLY, Sharon

    Director

    Appointed on 8 June 2004

    Resigned on 1 October 2013

    Nationality: Irish

    Occupation: Manager

    Month of birth: December 1967

    7
    Crannagh, Prospect Lane
    Milltown
    Dublin 6
    Ireland

  • LAWS, Steve

    Director

    Appointed on 14 May 2010

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    St Helen's
    Aib Capital Markets St Helens
    1 Undershaft
    London
    EC3A 8AB

  • MARSHALL, Stuart Keith

    Director

    Appointed on 21 December 2009

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1956

    St Helen's
    Aib Capital Markets St Helens
    1 Undershaft
    London
    EC3A 8AB

  • MARTIN, Ralph Kim

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Banker

    Month of birth: May 1952

    7 Kingsley Way
    Hampstead Garden Suburb
    London
    N2 0EH

  • MCGOVERN, Martin

    Director

    Appointed on 21 August 2012

    Resigned on 20 March 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1969

    Greentrees
    5 Green Lane
    Oxhey
    Hertfordshire
    WD19 4NL
    United Kingdom

  • MURPHY, Owen Gerard

    Director

    Resigned on 23 February 1993

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1959

    99 Stillorgan Wood
    Stillorgan
    Co Dublin
    IRISH
    Ireland

  • NGUYEN, Huy

    Director

    Appointed on 8 June 2004

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    110 Clark Street
    London
    E1 3HB

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 7 March 2003

    Resigned on 8 June 2004

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    14 New Grange Road
    Blackrock
    Co Dublin
    Dublin 1
    IRISH
    Ireland

  • O'DRISCOLL, Kieran Eugene

    Director

    Appointed on 8 June 2004

    Resigned on 7 July 2009

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: February 1959

    25 Beaconsfield Road
    Ealing
    London
    W5 5JE

  • OHOGARTAIGH, Maeliosa

    Director

    Appointed on 16 September 2002

    Resigned on 8 June 2004

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1959

    Aisling
    Richardstown
    Clane
    County Kildare
    IRISH
    Ireland

  • SHYJKA, Michael Gregory

    Director

    Appointed on 7 July 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    The Orangery
    Park Road
    Combs
    Stowmarket
    Suffolk
    IP14 2JN

  • TAYLOR, Richard Martin James

    Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Corporate Banker

    Month of birth: October 1967

    5 St Ronans Avenue
    Redland
    Bristol
    BS6 6EP

  • WHITEHEAD, Paul Maitland

    Director

    Appointed on 27 May 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • WILSON, Philip Derek

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1957

    6 Park Road
    Redhill
    Surrey
    RH1 1BT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5ETYG. Transaction: MzE1NzA3NDgzNWFkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5ETBS. Transaction: MzE1NzA3NDc5MmFkaXF6a2N4.

  3. 16 March 2016 Full accounts made up to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Accounts. Type: AA. Barcode: A52INXQ1. Transaction: MzE0Mzk5NjUwMmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU2BS. Transaction: MzEzNTc1MzUxOWFkaXF6a2N4.

  5. 17 April 2015 Full accounts made up to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Accounts. Type: AA. Barcode: A44I5GK8. Transaction: MzEyMTA2NTU3NmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV52LS. Transaction: MzExMzU4Mzg5OWFkaXF6a2N4.

  7. 26 November 2014 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP03. Barcode: X3LHLGUP. Transaction: MzExMjE2NTk3OWFkaXF6a2N4.

  8. 27 October 2014 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE4V08. Transaction: MzExMDE4ODc4MmFkaXF6a2N4.

  9. 17 October 2014 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM02. Barcode: X3IOAOAR. Transaction: MzEwOTY0MzY4MWFkaXF6a2N4.

  10. 29 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3EE9O57. Transaction: MzEwNjQwMjU0NmFkaXF6a2N4.

  11. 28 March 2014 Full accounts made up to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Accounts. Type: AA. Barcode: A34E01V5. Transaction: MzA5NzIwMzc2MGFkaXF6a2N4.

  12. 21 March 2014 Termination of appointment of Martin Mcgovern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343NIZU. Transaction: MzA5NjcwNzc4MmFkaXF6a2N4.

  13. 25 February 2014 Appointment of Kieran O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FOMZ6. Transaction: MzA5NTE1MTAwN2FkaXF6a2N4.

  14. 25 February 2014 Appointment of Adrian Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FOMG1. Transaction: MzA5NTE1MDc2NGFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Sharon Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRK2ER. Transaction: MzA5MTg3NzUwM2FkaXF6a2N4.

  16. 3 January 2014 Secretary's details changed for London Registrars Plc on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH04. Barcode: X2YRJEIR. Transaction: MzA5MTg2ODk0OWFkaXF6a2N4.

  17. 17 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCF79D. Transaction: MzA5MDgxNjg1NmFkaXF6a2N4.

  18. 15 July 2013 Director's details changed for Mr Martin Mcgovern on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CHHAFS. Transaction: MzA4MTQ1MTA1M2FkaXF6a2N4.

  19. 7 March 2013 Full accounts made up to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Accounts. Type: AA. Barcode: L23JCGPU. Transaction: MzA3NDEyMDEyMWFkaXF6a2N4.

  20. 13 February 2013 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP [View PDF]

    Category: Address. Type: AD02. Barcode: X224QRPK. Transaction: MzA3Mjc3Nzc0M2FkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52TSG. Transaction: MzA2OTc3Mzg4NWFkaXF6a2N4.

  22. 22 August 2012 Appointment of Martin Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKLZ7. Transaction: MzA2MjgyNTMwNmFkaXF6a2N4.

  23. 4 July 2012 Termination of appointment of Paul Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGJBN5. Transaction: MzA2MDI3MzI1N2FkaXF6a2N4.

  24. 13 March 2012 Termination of appointment of Jack Baumer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBSQ8. Transaction: MzA1NDA1NTgwN2FkaXF6a2N4.

  25. 17 February 2012 Full accounts made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Accounts. Type: AA. Barcode: L12SC8VU. Transaction: MzA1MjY0MDY4M2FkaXF6a2N4.

  26. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XH77XZNB. Transaction: MzA0ODA2NzA0OWFkaXF6a2N4.

  27. 25 November 2011 Secretary's details changed for Jack Hippisley Baumer on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XG1PNZJ8. Transaction: MzA0Nzg1MzQ4NmFkaXF6a2N4.

  28. 25 November 2011 Registered office address changed from St Helen's Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFX8GZJF. Transaction: MzA0Nzg0Mjg4MWFkaXF6a2N4.

  29. 23 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2TH1ZGD. Transaction: MzA0NzY1ODY3M2FkaXF6a2N4.

  30. 7 October 2011 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ8EFY61. Transaction: MzA0NTA5NTIwMmFkaXF6a2N4.

  31. 16 September 2011 Termination of appointment of Simon Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVGJXL0. Transaction: MzA0Mzk0MDc2NmFkaXF6a2N4.

  32. 21 July 2011 Appointment of Simon Mark Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DFVW0P. Transaction: MzA0MDgzODgzMWFkaXF6a2N4.

  33. 21 July 2011 Appointment of Paul Maitland Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DHQW0M. Transaction: MzA0MDgzODkyMmFkaXF6a2N4.

  34. 5 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO0SRVF8. Transaction: MzAzOTkyNDQ5M2FkaXF6a2N4.

  35. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkyNDQzMWFkaXF6a2N4.

  36. 16 June 2011 Termination of appointment of Stuart Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMHJV1C. Transaction: MzAzODk2MjU5OWFkaXF6a2N4.

  37. 16 June 2011 Termination of appointment of Steve Laws as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMEKV1A. Transaction: MzAzODk2MjQyOWFkaXF6a2N4.

  38. 23 May 2011 Previous accounting period shortened from 31 December 2011 to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Accounts. Type: AA01. Barcode: ADBO9UAZ. Transaction: MzAzNzU4NzQxN2FkaXF6a2N4.

  39. 23 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ROYO9UAE. Transaction: MzAzNzU4NzM3OWFkaXF6a2N4.

  40. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU4NzIyMmFkaXF6a2N4.

  41. 21 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X9XXSQ3L. Transaction: MzAyOTA3NTYyNGFkaXF6a2N4.

  42. 15 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X81U0PXM. Transaction: MzAyODc5NjYyMWFkaXF6a2N4.

  43. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X81TZPXK. Transaction: MzAyODc5NjYxOWFkaXF6a2N4.

  44. 7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0N0CNVR. Transaction: MzAyNDgxNDQzNWFkaXF6a2N4.

  45. 17 May 2010 Appointment of Mr Steve Laws as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB6CYK2A. Transaction: MzAxNTY5Mzk5NWFkaXF6a2N4.

  46. 17 May 2010 Termination of appointment of Guillaume De Chalendar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB68CK2K. Transaction: MzAxNTY5MzY4MGFkaXF6a2N4.

  47. 14 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN4NEGI0. Transaction: MzAwNzA4MTU1MmFkaXF6a2N4.

  48. 23 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XLAZNG1V. Transaction: MzAwNTYyMDk2NmFkaXF6a2N4.

  49. 23 December 2009 Termination of appointment of Michael Shyjka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAZMG1U. Transaction: MzAwNTYxNzE1OGFkaXF6a2N4.

  50. 23 December 2009 Appointment of Mr Stuart Keith Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLB5LG10. Transaction: MzAwNTYxNzQ3MGFkaXF6a2N4.

  51. 15 December 2009 Termination of appointment of Michael Shyjka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT4I5FTH. Transaction: MzAwNTAyNzgzOGFkaXF6a2N4.

  52. 15 December 2009 Appointment of Michael Gregory Shyjka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT4IKFTW. Transaction: MzAwNTAyNzUzOGFkaXF6a2N4.

  53. 15 December 2009 Appointment of Guillaume De Chalendar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT4IJFTV. Transaction: MzAwNTAyNzI4NWFkaXF6a2N4.

  54. 15 December 2009 Appointment of Jack Hippisley Baumer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PT4IIFTU. Transaction: MzAwNTAyNjk2M2FkaXF6a2N4.

  55. 15 December 2009 Termination of appointment of Kieran O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT4IHFTT. Transaction: MzAwNTAyNjg5MWFkaXF6a2N4.

  56. 15 December 2009 Termination of appointment of Gareth Governey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PT4IGFTS. Transaction: MzAwNTAyNjg3MGFkaXF6a2N4.

  57. 15 December 2009 Termination of appointment of Simon Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT4IFFTR. Transaction: MzAwNTAyNjc5MmFkaXF6a2N4.

  58. 28 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE7346U2. Transaction: MjAyNDQwNDY0MmFkaXF6a2N4.

  59. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHXZ5RJ. Transaction: MjAyMDcxMTIyNmFkaXF6a2N4.

  60. 18 December 2008 Director's change of particulars / sharon kelly / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHXY5RI. Transaction: MjAyMDcxMDk3OWFkaXF6a2N4.

  61. 18 December 2008 Director's change of particulars / simon hammond / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHXX5RH. Transaction: MjAyMDcxMDk3N2FkaXF6a2N4.

  62. 16 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDE2MGFkaXF6a2N4.

  63. 3 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNjY1NWFkaXF6a2N4.

  64. 3 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MTczNWFkaXF6a2N4.

  65. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1Mjk4MmFkaXF6a2N4.

  66. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MzUwN2FkaXF6a2N4.

  67. 3 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTExMDQ5M2FkaXF6a2N4.

  68. 20 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMjMyNWFkaXF6a2N4.

  69. 20 December 2006 Registered office changed on 20/12/06 from: aib capital markets st helens 1 undershaft london EC3A 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzMjIyMGFkaXF6a2N4.

  70. 12 April 2006 Nc inc already adjusted 24/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDM1NDE5NGFkaXF6a2N4.

  71. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAzNDI0OGFkaXF6a2N4.

  72. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA2NjM5NGFkaXF6a2N4.

  73. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI4ODYzOWFkaXF6a2N4.

  74. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ1MTM1OGFkaXF6a2N4.

  75. 2 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1MDg4NGFkaXF6a2N4.

  76. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwNDM4MWFkaXF6a2N4.

  77. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYyMzI1N2FkaXF6a2N4.

  78. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxNTAzNmFkaXF6a2N4.

  79. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM1Mjk3MmFkaXF6a2N4.

  80. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEzNjI2MGFkaXF6a2N4.

  81. 26 August 2005 Nc inc already adjusted 05/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODk2MjQ1MGFkaXF6a2N4.

  82. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY4MjMzNGFkaXF6a2N4.

  83. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUxNDY2NmFkaXF6a2N4.

  84. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE5MTUwNWFkaXF6a2N4.

  85. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcxNTQ0NmFkaXF6a2N4.

  86. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIxNzc3NGFkaXF6a2N4.

  87. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODkyNTMwNmFkaXF6a2N4.

  88. 11 March 2005 Nc inc already adjusted 22/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTQ2MjU2NWFkaXF6a2N4.

  89. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYzNjQ1M2FkaXF6a2N4.

  90. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg3MDY1NmFkaXF6a2N4.

  91. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI0Njg5NGFkaXF6a2N4.

  92. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAwODkwOWFkaXF6a2N4.

  93. 15 February 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA2MTM1MjE5NGFkaXF6a2N4.

  94. 15 February 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzNzEyNTQ0OWFkaXF6a2N4.

  95. 15 February 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDEyMzA2OTE1OGFkaXF6a2N4.

  96. 15 February 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDA4NjIwMDA1MWFkaXF6a2N4.

  97. 15 February 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDEzNjc5NjY1M2FkaXF6a2N4.

  98. 14 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTc0MGFkaXF6a2N4.

  99. 8 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAzMDU4MWFkaXF6a2N4.

  100. 4 October 2004 Registered office changed on 04/10/04 from: bankcentre-britain, belmont road uxbridge middlesex UB8 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg0MDMyM2FkaXF6a2N4.

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