Allurian Limited

Company Registration Number: 02935835

Company registered in England and Wales

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Allurian Limited is a Private Company Limited by Shares first registered on 6 June 1994. Its current registered address is in London.

Registered Address

INTEROUTE COMMUNICATIONS LIMITED
31ST FLOOR
25 CANADA SQUARE
LONDON
ENGLAND
E14 5LQ

There are 360 companies currently registered at this postcode, including this one.

All companies at E14 5LQ

Registration Data

Company Number

02935835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

63110 - Data processing, hosting and related activities

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1,277,000£259,000£261,521£301,889
of which Cash £0£0£20,000£1,000£10,720£7,204
Total Assets £0£0£1,277,000£259,000£261,521£301,889
Current Liabilities £0£0£1,157,000£316,000£720,410£614,952
Net Current Assets £0£0£120,000£-57,000£-458,889£-313,063
Total Net Worth £0£0£120,000£1,000£-426,388£267,167

Previous Names

  • MAN BYTES DOG LIMITED, active until 12 November 2010

Company Officers

  • BIRKETT, Catherine

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1973

    INTEROUTE COMMUNICATIONS LIMITED
    31st Floor
    25 Canada Square
    London
    E14 5LQ
    England

  • JAFFER, Yasmin

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1957

    INTEROUTE COMMUNICATIONS LIMITED
    31st Floor
    25 Canada Square
    London
    E14 5LQ
    England

  • SHEARING, John Allan

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1949

    INTEROUTE COMMUNICATIONS LIMITED
    31st Floor
    25 Canada Square
    London
    E14 5LQ
    England

  • WILLIAMS, Gareth John

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1966

    INTEROUTE COMMUNICATIONS LIMITED
    31st Floor
    25 Canada Square
    London
    E14 5LQ
    England

  • DEARDEN, Antony

    Secretary

    Appointed on 1 April 2010

    Resigned on 3 August 2012

    St James House
    Oldbury
    Bracknell
    Berkshire
    RG12 8TH
    United Kingdom

  • DEARDEN, Antony

    Secretary

    Appointed on 1 April 2010

    Resigned on 3 August 2012

    St James House
    Oldbury
    Bracknell
    Berkshire
    RG12 8TH
    United Kingdom

  • MORRIS, Jonathan Cooper

    Secretary

    Appointed on 15 December 1997

    Resigned on 2 June 2003

    Flat 3 22 Westcroft Square
    London
    W6 0TD

  • MORRIS, Josephine Marilyn

    Secretary

    Appointed on 6 June 1994

    Resigned on 15 December 1997

    20 De Beauvoir Square
    London
    N1 4LD

  • YOUNG, Jonathan Rupert

    Secretary

    Appointed on 1 September 1999

    Resigned on 1 April 2010

    Dorchester House
    Castle Lane
    Devizes
    Wiltshire
    SW10 1HH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1994

    Resigned on 6 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARBER, Alistair Michael

    Director

    Appointed on 1 April 2010

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    20
    St. Christophers Way
    Pride Park
    Derby
    DE24 8JY
    England

  • CARLEY, Warren

    Director

    Appointed on 19 June 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1967

    48 Edna Road
    London
    SW20 8BT

  • CHURCHILL, Wayne Winston

    Director

    Appointed on 3 August 2012

    Resigned on 15 October 2015

    Nationality: South African

    Occupation: Director

    Month of birth: October 1958

    INTEROUTE COMMUNICATIONS LIMITED
    31st Floor
    25 Canada Square
    London
    E14 5LQ
    England

  • COOK, Peter George

    Director

    Appointed on 13 February 2004

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    The Crown House
    Kings Walden
    Hitchin
    Hertfordshire
    SG4 8LT

  • CUNNINGHAM, Richard Hugh

    Director

    Appointed on 1 April 2010

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1960

    St James House
    Oldbury
    Bracknell
    Berkshire
    RG12 8TH
    United Kingdom

  • DAWSON, John Hugh

    Director

    Appointed on 1 April 2010

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Directot

    Month of birth: August 1957

    St James House
    Oldbury
    Bracknell
    Berkshire
    RG12 8TH
    United Kingdom

  • EXELBY, Christopher

    Director

    Appointed on 13 December 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1956

    46
    Tumblewood Road
    Banstead
    Surrey
    SM7 1DX

  • JANKOWSKI, Geoffrey Jack

    Director

    Appointed on 7 June 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    Church Farm
    Church Lane, Loughton
    Milton Keynes
    Buckinghamshire
    MK5 8AS

  • MORRIS, Jonathan Cooper

    Director

    Appointed on 6 June 1994

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 3 22 Westcroft Square
    London
    W6 0TD

  • MOSS, Philip John

    Director

    Appointed on 19 June 2003

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1979

    21
    Wickstead Avenue
    Grange Farm
    Milton Keynes
    Buckinghamshire
    MK8 0NP

  • MULFORD, Michael Timothy

    Director

    Appointed on 3 August 2012

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    St James House
    Oldbury
    Bracknell
    Berkshire
    RG12 8TH
    United Kingdom

  • SUNDERLAND, Adrian Paul

    Director

    Appointed on 21 September 2010

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    5
    Arundel Drive
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3FX
    United Kingdom

  • THOMPSON, Mark James

    Director

    Appointed on 3 August 2012

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    INTEROUTE COMMUNICATIONS LIMITED
    31st Floor
    25 Canada Square
    London
    E14 5LQ
    England

  • YOUNG, Jonathan Rupert

    Director

    Appointed on 4 July 2000

    Resigned on 1 April 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1971

    Dorchester House
    Castle Lane
    Devizes
    Wiltshire
    SW10 1HH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1994

    Resigned on 7 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMDA0MGFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNU109. Transaction: MzE1Nzk3MTg2N2FkaXF6a2N4.

  3. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTIxMjE4OWFkaXF6a2N4.

  4. 16 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C9SPCW. Transaction: MzE1NTIxMTAwNGFkaXF6a2N4.

  5. 14 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X594892B. Transaction: MzE1MDc0MTE5NGFkaXF6a2N4.

  6. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4YMFMYA. Transaction: MzE0MDQwOTM4NGFkaXF6a2N4.

  7. 13 November 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4J614LX. Transaction: MzEzNDY3MDQzNWFkaXF6a2N4.

  8. 5 November 2015 Satisfaction of charge 029358350007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI5OUZ. Transaction: MzEzNDYwNTE0N2FkaXF6a2N4.

  9. 26 October 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IMP8EX. Transaction: MzEzMzY5ODc4MWFkaXF6a2N4.

  10. 21 October 2015 Appointment of Yasmin Jaffer as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IHG2J4. Transaction: MzEzMzUxOTA5OWFkaXF6a2N4.

  11. 21 October 2015 Appointment of Mr Gareth John Williams as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IHG1M8. Transaction: MzEzMzUxODkwOGFkaXF6a2N4.

  12. 21 October 2015 Appointment of John Shearing as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IHFZSI. Transaction: MzEzMzUxODUwMmFkaXF6a2N4.

  13. 21 October 2015 Termination of appointment of Mark James Thompson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IHFYSZ. Transaction: MzEzMzUxODM4OGFkaXF6a2N4.

  14. 21 October 2015 Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IHFYYY. Transaction: MzEzMzUxODM4NWFkaXF6a2N4.

  15. 21 October 2015 Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHFWG2. Transaction: MzEzMzUxNzg4MWFkaXF6a2N4.

  16. 21 October 2015 Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IHFWCZ. Transaction: MzEzMzUxNzg3OGFkaXF6a2N4.

  17. 21 October 2015 Appointment of Catherine Birkett as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IHFWWO. Transaction: MzEzMzUxNzgyN2FkaXF6a2N4.

  18. 7 October 2015 Previous accounting period shortened from 31 March 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4HJJC82. Transaction: MzEzMjU4NzM2M2FkaXF6a2N4.

  19. 1 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNID4. Transaction: MzEyNjIzMzE3NmFkaXF6a2N4.

  20. 30 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UWLM. Transaction: MzExMzkzNzY0OGFkaXF6a2N4.

  21. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIT8H. Transaction: MzEwMzE0OTIwNGFkaXF6a2N4.

  22. 14 January 2014 Registration of charge 029358350007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZJM15D. Transaction: MzA5Mjc0OTg0N2FkaXF6a2N4.

  23. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJOL96. Transaction: MzA5MTM4MTEzNGFkaXF6a2N4.

  24. 13 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2N4RR68. Transaction: MzA5MDY4NzA5MWFkaXF6a2N4.

  25. 13 December 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2N4RRAW. Transaction: MzA5MDY4NzA5MmFkaXF6a2N4.

  26. 3 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU45FN. Transaction: MzA4MDg5OTUxMGFkaXF6a2N4.

  27. 3 July 2013 Register inspection address has been changed from Eastbury House Penn Lane Stathern Melton Mowbray Leicestershire LE14 4JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BU45FF. Transaction: MzA4MDg5OTM2OWFkaXF6a2N4.

  28. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYxNDczOGFkaXF6a2N4.

  29. 5 September 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A1GKFZSQ. Transaction: MzA2MzYxNDU0MWFkaXF6a2N4.

  30. 3 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1GON2TF. Transaction: MzA2Mzc0MzIzMGFkaXF6a2N4.

  31. 31 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GHV389. Transaction: MzA2MzY4MTQ4NGFkaXF6a2N4.

  32. 16 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05JVM. Transaction: MzA2MjUxMDUwNmFkaXF6a2N4.

  33. 14 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1F05JVU. Transaction: MzA2MjM5NTE4NGFkaXF6a2N4.

  34. 8 August 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1EW4AKA. Transaction: MzA2MjE0MTgzMGFkaXF6a2N4.

  35. 7 August 2012 Termination of appointment of Richard Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETIY1E. Transaction: MzA2MjA2NDU2NWFkaXF6a2N4.

  36. 7 August 2012 Appointment of Mr Wayne Winston Churchill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETIY0Q. Transaction: MzA2MjA2NDU1N2FkaXF6a2N4.

  37. 7 August 2012 Appointment of Mr Mark Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETIUWA. Transaction: MzA2MjA2MzgyNGFkaXF6a2N4.

  38. 7 August 2012 Termination of appointment of John Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETISLT. Transaction: MzA2MjA2MzM0MGFkaXF6a2N4.

  39. 7 August 2012 Termination of appointment of Antony Dearden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETISL5. Transaction: MzA2MjA2MzMyOWFkaXF6a2N4.

  40. 7 August 2012 Appointment of Mr Michael Timothy Mulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETIRXL. Transaction: MzA2MjA2MzE2MmFkaXF6a2N4.

  41. 7 August 2012 Termination of appointment of Adrian Sunderland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETINLU. Transaction: MzA2MjA2MjIwNmFkaXF6a2N4.

  42. 7 August 2012 Termination of appointment of Antony Dearden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETINBK. Transaction: MzA2MjA2MjE2NGFkaXF6a2N4.

  43. 7 August 2012 Registered office address changed from , 20 St. Christophers Way, Pride Park, Derby, DE24 8JY, England on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETIN9C. Transaction: MzA2MjA2MjE0M2FkaXF6a2N4.

  44. 12 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV3PPC. Transaction: MzA2MDcxNDcxOWFkaXF6a2N4.

  45. 2 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3O3XD. Transaction: MzA2MDAzODM1NWFkaXF6a2N4.

  46. 29 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1C3O3X5. Transaction: MzA2MDAzODEyOGFkaXF6a2N4.

  47. 29 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C08WSW. Transaction: MzA2MDAyMzE5M2FkaXF6a2N4.

  48. 29 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C08WSO. Transaction: MzA2MDAyMzE0NmFkaXF6a2N4.

  49. 29 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAyMzEyNmFkaXF6a2N4.

  50. 21 February 2012 Termination of appointment of Alistair Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354JQQ. Transaction: MzA1MjgzNzE2OWFkaXF6a2N4.

  51. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5L4PXXN. Transaction: MzA0NDcwODgwNGFkaXF6a2N4.

  52. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUOH4UTN. Transaction: MzAzODUzNDA2NmFkaXF6a2N4.

  53. 8 April 2011 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzAzNTI3NDg0NGFkaXF6a2N4.

  54. 17 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG2HSIG. Transaction: MzAzNDAzNjE5NWFkaXF6a2N4.

  55. 3 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2AYGS3V. Transaction: MzAzMzI0NzI4NmFkaXF6a2N4.

  56. 9 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACFEERH1. Transaction: MzAzMTkzNDIxNGFkaXF6a2N4.

  57. 12 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHMBWP09. Transaction: MzAyNjkwNTQyNWFkaXF6a2N4.

  58. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc3ODczNGFkaXF6a2N4.

  59. 19 October 2010 Appointment of Mr Adrian Paul Sunderland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4PPOD5. Transaction: MzAyNTQ5NzkzM2FkaXF6a2N4.

  60. 2 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XP14FLC3. Transaction: MzAxODc3OTcxN2FkaXF6a2N4.

  61. 2 July 2010 Termination of appointment of Jonathan Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP14CLC0. Transaction: MzAxODc3Nzc1OWFkaXF6a2N4.

  62. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP14ELC2. Transaction: MzAxODc3Nzc2NGFkaXF6a2N4.

  63. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP14DLC1. Transaction: MzAxODc3Nzc2MWFkaXF6a2N4.

  64. 14 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X9RMWKUT. Transaction: MzAxNzUxNTA0NmFkaXF6a2N4.

  65. 18 May 2010 Appointment of Mr Richard Hugh Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3A9K2G. Transaction: MzAxNTY4NzUzMGFkaXF6a2N4.

  66. 14 May 2010 Appointment of Mr Antony Dearden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW0OGJZF. Transaction: MzAxNTU1MTc0NGFkaXF6a2N4.

  67. 14 May 2010 Appointment of Mr Antony Dearden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW0N3JZ1. Transaction: MzAxNTU1MTcyMmFkaXF6a2N4.

  68. 13 May 2010 Appointment of Mr Alistair Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQ1YJYY. Transaction: MzAxNTQ5NjAyNmFkaXF6a2N4.

  69. 13 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A299BJSG. Transaction: MzAxNTQ4ODMzNmFkaXF6a2N4.

  70. 13 May 2010 Termination of appointment of Jonathan Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV97VJXJ. Transaction: MzAxNTQyNDU1NmFkaXF6a2N4.

  71. 12 May 2010 Termination of appointment of Christopher Exelby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9EWJXR. Transaction: MzAxNTQyNDgzN2FkaXF6a2N4.

  72. 12 May 2010 Termination of appointment of Peter Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9CEJX7. Transaction: MzAxNTQyNDcxOWFkaXF6a2N4.

  73. 12 May 2010 Termination of appointment of Philip Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9AOJXF. Transaction: MzAxNTQyNDY4OWFkaXF6a2N4.

  74. 12 May 2010 Appointment of Mr John Hugh Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV940JXL. Transaction: MzAxNTQyNDM0OWFkaXF6a2N4.

  75. 12 May 2010 Termination of appointment of Jonathan Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV94AJXV. Transaction: MzAxNTQyNDM1N2FkaXF6a2N4.

  76. 12 May 2010 Registered office address changed from , Suite 235, Princes House 50-60 East Castle, Street, London, W1W 8EA on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XV20SJX2. Transaction: MzAxNTQwOTk2MGFkaXF6a2N4.

  77. 21 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC8CDJBD. Transaction: MzAxMzk2OTA2MWFkaXF6a2N4.

  78. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg2MDk4NGFkaXF6a2N4.

  79. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPR5RIR6. Transaction: MzAxMjg4ODk3MWFkaXF6a2N4.

  80. 13 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAISBI3. Transaction: MjAzNjk5NjI2N2FkaXF6a2N4.

  81. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WVP9GW. Transaction: MjAzMjExMTE4OGFkaXF6a2N4.

  82. 4 November 2008 Director's change of particulars / christopher exelby / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR17M4ED. Transaction: MjAxNzIzNzM3MmFkaXF6a2N4.

  83. 4 November 2008 Director's change of particulars / philip moss / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR17N4EE. Transaction: MjAxNzIzNzI4NGFkaXF6a2N4.

  84. 4 November 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR17V4EM. Transaction: MjAxNzIzNzEwNGFkaXF6a2N4.

  85. 1 October 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LHE5H3KP. Transaction: MjAxNDU0MDIyMGFkaXF6a2N4.

  86. 30 November 2007 Return made up to 06/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAwMDQ2MmFkaXF6a2N4.

  87. 30 October 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NzgyMWFkaXF6a2N4.

  88. 4 May 2007 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQ0NTAwNWFkaXF6a2N4.

  89. 27 March 2007 Ad 22/01/07-19/03/07 £ si 24043@.01=240 £ ic 377/617 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU3MTAwOWFkaXF6a2N4.

  90. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEwMDEzN2FkaXF6a2N4.

  91. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU0Mzk5N2FkaXF6a2N4.

  92. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk1NzQyOWFkaXF6a2N4.

  93. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIzNDAyNmFkaXF6a2N4.

  94. 27 March 2007 £ nc 338/636 13/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzY5NDIzMWFkaXF6a2N4.

  95. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyNjEyNWFkaXF6a2N4.

  96. 1 December 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTcxODE4OGFkaXF6a2N4.

  97. 20 September 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwNDgyM2FkaXF6a2N4.

  98. 2 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE3NTI4MWFkaXF6a2N4.

  99. 2 August 2006 Registered office changed on 02/08/06 from: 52 upper brook street, london, W1K 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk5NzI1OWFkaXF6a2N4.

  100. 8 May 2006 Accounting reference date extended from 30/06/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk0OTY4NGFkaXF6a2N4.

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