Actix Limited

Company Registration Number: 02660615

Company registered in England and Wales

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Actix Limited is a Private Company Limited by Shares first registered on 6 November 1991. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6AF

There are 731 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

02660615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA211157

Registration Start Date

18 January 2017

Registration Expiry Date

17 January 2018

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,670,560£32,820,122£29,072,050£23,075,000£19,626,000£20,306,000
of which Cash £775,500£1,507,481£2,293,527£1,750,000£961,000£1,061,000
Total Assets £35,670,560£32,820,122£29,072,050£23,075,000£19,626,000£20,306,000
Current Liabilities £18,066,836£18,786,305£17,765,975£12,714,000£10,601,000£9,724,000
Net Current Assets £17,603,724£14,033,817£11,306,075£10,361,000£9,025,000£10,582,000
Total Net Worth £21,026,001£16,341,446£11,979,005£11,310,000£9,841,000£11,083,000

Previous Names

No previous names

Company Officers

  • BUTLER, Philip John

    Secretary

    Appointed on 19 September 2013

     

    First Floor Block S
    East Point Business Park
    Dublin 3
    Ireland

  • BUTLER, Philip John

    Director

    Appointed on 19 September 2013

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1974

    First Floor Block S
    East Point Business Park
    Dublin 3
    Ireland

  • SMILAS, Marina Eleni

    Director

    Appointed on 19 September 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: June 1975

    First Floor Block S
    East Point Business Park
    Dublin 3
    Ireland

  • TUSON, Eli

    Director

    Appointed on 19 September 2013

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1971

    First Floor Block S
    East Point Business Park
    Dublin 3
    Ireland

  • DOBSON, Robert William Albert

    Secretary

    Appointed on 6 November 1991

    Resigned on 5 November 2007

    48 Woodstock Road
    London
    W4 1UF

  • NEWBEGIN, Timothy Philip

    Secretary

    Appointed on 5 November 2007

    Resigned on 13 June 2008

    43 Elmwood Road
    London
    W4 3DY

  • VARDY, Duncan

    Secretary

    Appointed on 13 June 2008

    Resigned on 19 September 2013

    2
    Upper Bourne Vale
    Wrecclesham
    Farnham
    Surrey
    GU10 4RE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1991

    Resigned on 6 November 1991

    26
    Church Street
    London
    NW8 8EP

  • BERMAN, John Michael

    Director

    Appointed on 19 July 2000

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    14 Caroline Terrace
    London
    SW1W 8JS

  • COLLINS, Scott Charles

    Director

    Appointed on 17 March 2005

    Resigned on 19 September 2013

    Nationality: American & British

    Occupation: Director

    Month of birth: June 1965

    57
    Elsworthy Road
    London
    NW3 3BS

  • DOBSON, Robert

    Director

    Appointed on 6 November 1991

    Resigned on 20 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    3 Hall Garth
    Pickering
    North Yorkshire
    YO18 7AW

  • DOBSON, Robert William Albert

    Director

    Appointed on 6 November 1991

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    48 Woodstock Road
    London
    W4 1UF

  • ELALOUF, Daniel

    Director

    Appointed on 16 June 2004

    Resigned on 30 March 2007

    Nationality: French

    Occupation: Consultant

    Month of birth: June 1964

    6, Rue Des Haudriettes
    Paris
    75003
    FOREIGN
    France

  • HAWKER, Alex

    Director

    Appointed on 5 November 2007

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    St Andrews, 9
    Heatherdene Avenue
    Crowthorne
    Berkshire
    RG45 6AA

  • HUBNER, Johannes

    Director

    Appointed on 21 February 2006

    Resigned on 5 November 2007

    Nationality: German

    Occupation: Director

    Month of birth: January 1972

    Bunaustrabe 21
    Dresden
    01159
    Germany

  • JONES, Peter Gareth Barker

    Director

    Appointed on 16 June 2004

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    4 Park Road
    Richmond
    Surrey
    TW10 6NS

  • JONES, Warren Richard, Dr

    Director

    Appointed on 7 November 1998

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    38 Alma Road
    Eton Wick
    Windsor
    Berkshire
    SL4 6LA

  • KATELEY, Richard John

    Director

    Appointed on 19 May 2010

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: March 1964

    200 Hammersmith Road
    London
    W6 7DL

  • KO, Yiu Fai, Dr

    Director

    Appointed on 7 November 1998

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1962

    6 Saint Edmunds Square
    London
    SW13 8SA

  • LLOYD, Rupert

    Director

    Appointed on 7 November 1998

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Software Director

    Month of birth: September 1969

    Flat 4 1 Denbigh Road
    London
    W13 8QA

  • MCHALE, William Patrick

    Director

    Appointed on 13 January 2010

    Resigned on 19 September 2013

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1949

    200 Hammersmith Road
    London
    W6 7DL

  • MENZIES, Euan Hector

    Director

    Appointed on 19 January 2001

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    24 Balcombe Road
    Haywards Heath
    West Sussex
    RH16 1PF

  • NEWBEGIN, Timothy Philip

    Director

    Appointed on 17 June 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1971

    200 Hammersmith Road
    London
    W6 7DL

  • NEWBEGIN, Timothy Philip

    Director

    Appointed on 3 May 2007

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1971

    43 Elmwood Road
    London
    W4 3DY

  • SAMUELSSON, Bo Joachim

    Director

    Appointed on 6 February 2004

    Resigned on 5 November 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1965

    Michael Lofmans Gata 6
    Helsingborg
    254 38
    Sweden

  • VARDY, Duncan

    Director

    Appointed on 13 June 2008

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1964

    2
    Upper Bourne Vale
    Wrecclesham
    Farnham
    Surrey
    GU10 4RE
    United Kingdom

  • WILKINSON, David Robert Joseph

    Director

    Appointed on 7 November 1998

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    39 Rieslingstr
    Hannweiller
    Winnenden 71364
    Germany

  • WILSON, Judith Lesley

    Director

    Appointed on 12 June 1995

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1962

    86 Wavendon Avenue
    Chiswick
    London
    W4 4NS

  • WILSON, Judith Lesley

    Director

    Appointed on 20 September 1993

    Resigned on 12 June 1995

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1962

    86 Wavendon Avenue
    Chiswick
    London
    W4 4NS

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

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Latest Filings

  1. 23 May 2017 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X671SR57. Transaction: MzE3NjQxMjY5MGFkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IF5QG. Transaction: MzE3NTgxMDY4OGFkaXF6a2N4.

  3. 10 February 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5ZYBOPT. Transaction: MzE2ODY4OTQ1OGFkaXF6a2N4.

  4. 10 February 2017 Statement of capital on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Capital. Type: SH19. Barcode: L5ZYBOQ1. Transaction: MzE2ODY4ODg2NGFkaXF6a2N4.

  5. 10 February 2017 Solvency Statement dated 30/01/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5ZYBOQ9. Transaction: MzE2ODY4ODc2N2FkaXF6a2N4.

  6. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVaWUJPUUhhZGlxemtjeA.

  7. 9 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLLZU. Transaction: MzE2NDA0MjU1NmFkaXF6a2N4.

  8. 7 December 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5KRS9UI. Transaction: MzE2MzU2MTEyNWFkaXF6a2N4.

  9. 1 February 2016 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4Z57GUR. Transaction: MzE0MDQwNTMwOGFkaXF6a2N4.

  10. 30 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: R4Y4WMQ8. Transaction: MzE0MDg2MTI0MmFkaXF6a2N4.

  11. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTk9LVzlhZGlxemtjeA.

  12. 16 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6MP7. Transaction: MzExMzU5OTgwOGFkaXF6a2N4.

  13. 15 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3M648NU. Transaction: MzExMzQ2Mjg0NmFkaXF6a2N4.

  14. 6 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: B3FJJM8Z. Transaction: MzEwNzA1MDcwMmFkaXF6a2N4.

  15. 25 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3CA48PN. Transaction: MzEwNDI2MzcyNWFkaXF6a2N4.

  16. 3 April 2014 Director's details changed for Eli Tuson on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X351KSIA. Transaction: MzA5NzYwMDk0NmFkaXF6a2N4.

  17. 22 January 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: A301TIPF. Transaction: MzA5MzExODk2MGFkaXF6a2N4.

  18. 16 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: A2ZM8HTS. Transaction: MzA5Mjc0OTEwMWFkaXF6a2N4.

  19. 12 December 2013 Previous accounting period shortened from 31 January 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A2MFE0D7. Transaction: MzA5MDU2MTI5MmFkaXF6a2N4.

  20. 11 December 2013 Registered office address changed from 200 Hammersmith Road London W6 7DL on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MFE0DF. Transaction: MzA5MDQ2NzQ0OGFkaXF6a2N4.

  21. 14 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2L2NCCJ. Transaction: MzA4ODc5NzE4M2FkaXF6a2N4.

  22. 24 October 2013 Termination of appointment of Tim Newbegin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7KUY. Transaction: MzA4NzU3NzAxM2FkaXF6a2N4.

  23. 24 October 2013 Termination of appointment of William Mchale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7KSI. Transaction: MzA4NzU3Njk5OGFkaXF6a2N4.

  24. 24 October 2013 Termination of appointment of Duncan Vardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7KH4. Transaction: MzA4NzU3NjkwNmFkaXF6a2N4.

  25. 24 October 2013 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2JAJBGO. Transaction: MzA4NzU1MDc2NGFkaXF6a2N4.

  26. 23 October 2013 Termination of appointment of Richard Kateley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLLQHK. Transaction: MzA4NzUwMjUzM2FkaXF6a2N4.

  27. 17 October 2013 Appointment of Philip John Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J628P4. Transaction: MzA4NzE1MDc5NWFkaXF6a2N4.

  28. 17 October 2013 Appointment of Marina Eleni Smilas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62ZDS. Transaction: MzA4NzE1NzgzNGFkaXF6a2N4.

  29. 17 October 2013 Appointment of Philip John Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61VEP. Transaction: MzA4NzE0NTM0NmFkaXF6a2N4.

  30. 17 October 2013 Appointment of Eli Tuson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61TOW. Transaction: MzA4NzE0NDcyMmFkaXF6a2N4.

  31. 15 October 2013 Termination of appointment of Duncan Vardy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0VOUO. Transaction: MzA4NzAxNDEyNGFkaXF6a2N4.

  32. 10 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IPVY00. Transaction: MzA4NzAwMjY3N2FkaXF6a2N4.

  33. 10 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IPVY08. Transaction: MzA4NzAwMjkwN2FkaXF6a2N4.

  34. 10 October 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2IO33IH. Transaction: MzA4NzAwMjgyOGFkaXF6a2N4.

  35. 2 October 2013 Termination of appointment of Scott Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5UGZK. Transaction: MzA4NjI0NTM5NWFkaXF6a2N4.

  36. 24 July 2013 Registration of charge 026606150010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D9TDFS. Transaction: MzA4MjA3ODQwM2FkaXF6a2N4.

  37. 27 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BEJ9E2. Transaction: MzA4MDU2NzU0NWFkaXF6a2N4.

  38. 27 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BEJ9PV. Transaction: MzA4MDU2NzY1M2FkaXF6a2N4.

  39. 27 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BEJ9Q8. Transaction: MzA4MDU2NzY1MmFkaXF6a2N4.

  40. 17 June 2013 Appointment of Mr Tim Philip Newbegin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONXER. Transaction: MzA3OTg5NjkxNmFkaXF6a2N4.

  41. 5 March 2013 Director's details changed for Mr Scott Charles Collins on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X23FDHYP. Transaction: MzA3Mzg5MTgzMmFkaXF6a2N4.

  42. 17 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYK8I. Transaction: MzA2OTQyNjkzNmFkaXF6a2N4.

  43. 30 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS38Q0. Transaction: MzA2ODcxNzYwOGFkaXF6a2N4.

  44. 16 July 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D0A4QQ. Transaction: MzA2MDg0MzQ2NWFkaXF6a2N4.

  45. 4 February 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y5822. Transaction: MzA1MjI0NTU5OWFkaXF6a2N4.

  46. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XH3PCZN4. Transaction: MzA0ODA1OTA3MGFkaXF6a2N4.

  47. 29 November 2011 Director's details changed for Mr Duncan Vardy on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH3PBZN3. Transaction: MzA0ODA1ODc3NGFkaXF6a2N4.

  48. 31 May 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AB90PUHU. Transaction: MzAzODAzMTkyNmFkaXF6a2N4.

  49. 24 January 2011 Annual return made up to 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: AJSKNQZH. Transaction: MzAzMDkzMDYzNmFkaXF6a2N4.

  50. 9 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LNJ5XKN0. Transaction: MzAxNzI0MjQyM2FkaXF6a2N4.

  51. 26 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASNM2KA7. Transaction: MzAxNjMyOTE4N2FkaXF6a2N4.

  52. 22 May 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATU6MK7G. Transaction: MzAxNjI0NTI5MWFkaXF6a2N4.

  53. 19 May 2010 Appointment of Mr Richard John Kateley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDJ31K4L. Transaction: MzAxNTg2NzE2NWFkaXF6a2N4.

  54. 14 January 2010 Appointment of Mr William Mchale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4D3GM1. Transaction: MzAwNzAwMjQ2OGFkaXF6a2N4.

  55. 13 January 2010 Termination of appointment of Alex Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4DGGME. Transaction: MzAwNzAwMjQ3NWFkaXF6a2N4.

  56. 13 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: ANQ2UGGF. Transaction: MzAwNjk5NzcxN2FkaXF6a2N4.

  57. 4 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AETNHAC7. Transaction: MjAzNDM4MTQ1N2FkaXF6a2N4.

  58. 1 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A939857F. Transaction: MjAxOTA3NTY5NGFkaXF6a2N4.

  59. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RZNTD0J2. Transaction: MjAwNzE5NDMwMGFkaXF6a2N4.

  60. 13 June 2008 Appointment terminated director tim newbegin [View PDF]

    Category: Officers. Type: 288b. Barcode: X73V50JQ. Transaction: MjAwNzE4OTczMGFkaXF6a2N4.

  61. 13 June 2008 Appointment terminated secretary tim newbegin [View PDF]

    Category: Officers. Type: 288b. Barcode: X73V30JO. Transaction: MjAwNzE4OTcyOWFkaXF6a2N4.

  62. 13 June 2008 Director appointed mr duncan vardy [View PDF]

    Category: Officers. Type: 288a. Barcode: X73U00JK. Transaction: MjAwNzE4OTcxM2FkaXF6a2N4.

  63. 13 June 2008 Secretary appointed mr duncan vardy [View PDF]

    Category: Officers. Type: 288a. Barcode: X73U10JL. Transaction: MjAwNzE4OTcxNGFkaXF6a2N4.

  64. 20 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MDg2N2FkaXF6a2N4.

  65. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNTM5NmFkaXF6a2N4.

  66. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNDk5OGFkaXF6a2N4.

  67. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNTIwOGFkaXF6a2N4.

  68. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNDg0NmFkaXF6a2N4.

  69. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNjEzMGFkaXF6a2N4.

  70. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNjUyOWFkaXF6a2N4.

  71. 15 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODI3NWFkaXF6a2N4.

  72. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxMDU3MmFkaXF6a2N4.

  73. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDI2NjU0MWFkaXF6a2N4.

  74. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNTU3M2FkaXF6a2N4.

  75. 29 December 2006 Return made up to 06/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzOTQ0NmFkaXF6a2N4.

  76. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU1MDgwMGFkaXF6a2N4.

  77. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0OTA2OWFkaXF6a2N4.

  78. 13 November 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5NDQ3M2FkaXF6a2N4.

  79. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2OTM4OGFkaXF6a2N4.

  80. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2MDI3MWFkaXF6a2N4.

  81. 14 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyMTQ4OGFkaXF6a2N4.

  82. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTkzMzE3N2FkaXF6a2N4.

  83. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzAxNDcyOGFkaXF6a2N4.

  84. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDMwNzQwMmFkaXF6a2N4.

  85. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjgxNDQxNGFkaXF6a2N4.

  86. 20 October 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDY1NzcyOWFkaXF6a2N4.

  87. 12 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTMzMDg3MGFkaXF6a2N4.

  88. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODYzNzMxMWFkaXF6a2N4.

  89. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzk5NTIwNmFkaXF6a2N4.

  90. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI0OTgxOWFkaXF6a2N4.

  91. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQyNjAyMGFkaXF6a2N4.

  92. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIzOTQzMmFkaXF6a2N4.

  93. 22 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMDYwNzUxN2FkaXF6a2N4.

  94. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU0NTA0M2FkaXF6a2N4.

  95. 21 December 2004 Registered office changed on 21/12/04 from: 9B varley parade colindale barnet london NW9 6RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg1ODY2OWFkaXF6a2N4.

  96. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkxNTY0MGFkaXF6a2N4.

  97. 10 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxNzkwMGFkaXF6a2N4.

  98. 9 December 2004 Registered office changed on 09/12/04 from: 200 hammersmith road hammersmith london W6 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA4NjI5OWFkaXF6a2N4.

  99. 27 October 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTIwOTY5MWFkaXF6a2N4.

  100. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYxODczMGFkaXF6a2N4.

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