Aetn UK

Company Registration Number: 03105704

Company registered in England and Wales

Aetn UK is a Private Unlimited Company first registered on 22 September 1995. Its current registered address is in London.

Registered Address

1 QUEEN CAROLINE STREET
LONDON
UNITED KINGDOM
W6 9YN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03105704

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

n/a

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,740,000£37,082,000£29,733,000£28,554,000£23,333,000£17,309,000
of which Cash £4,491,000£2,217,000£1,232,000£2,401,000£5,057,000£1,329,000
Total Assets £50,740,000£37,082,000£29,733,000£28,554,000£23,333,000£17,309,000
Current Liabilities £32,910,000£21,774,000£14,745,000£17,007,000£15,149,000£11,069,000
Net Current Assets £17,830,000£15,308,000£14,988,000£11,547,000£8,184,000£6,240,000
Total Net Worth £19,024,000£16,777,000£16,219,000£12,200,000£8,799,000£6,667,000

Previous Names

  • THE HISTORY CHANNEL (UK), active until 1 July 2009

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 November 2015

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • COHAN, Sean Howard

    Director

    Appointed on 13 June 2007

     

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: October 1974

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • COOPER, Caroline Lindsay

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1980

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • DEBITETTO, Robert J

    Director

    Appointed on 25 September 2013

     

    Nationality: American

    Occupation: Television Executive

    Month of birth: July 1956

    British Sky Broadcasting Limited
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • MACDONALD, Adam Lewis

    Director

    Appointed on 4 March 2016

     

    Nationality: Britsh

    Occupation: Television Executive

    Month of birth: May 1963

    Sky Uk Limited
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • POSSENNISKIE, Dean Andrew

    Director

    Appointed on 28 September 2010

     

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: September 1972

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • WEBSTER, Robert Mark

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Commercial Group Director

    Month of birth: September 1968

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • GORMLEY, David Joseph

    Secretary

    Appointed on 6 October 1995

    Resigned on 29 January 2007

    17 Middleton Drive
    Pinner
    Middlesex
    HA5 2PQ

  • JONES, Alexandra Mary

    Secretary

    Appointed on 6 February 2013

    Resigned on 3 February 2015

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • ROWLANDS, Donald Martin

    Secretary

    Appointed on 22 September 1995

    Resigned on 6 October 1995

    9 Disraeli Gardens
    Fawe Park Road
    Putney
    London

  • TAYLOR, Christopher Jon

    Secretary

    Appointed on 3 February 2015

    Resigned on 12 November 2015

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • TAYLOR, Christopher Jon

    Secretary

    Appointed on 29 January 2007

    Resigned on 6 February 2013

    Nationality: British

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    26
    Church Street
    London
    NW8 8EP

  • ACKERMAN, James Jay

    Director

    Appointed on 1 November 1995

    Resigned on 9 October 1998

    Nationality: American

    Occupation: Programming Manager

    Month of birth: February 1967

    23 Queens Gate Place Mews
    London
    SW7 5BG

  • BENSON, Stuart

    Director

    Appointed on 28 September 2010

    Resigned on 31 August 2016

    Nationality: United States

    Occupation: Senior Vice President

    Month of birth: December 1960

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • BUSHELL, Delia Marguerite

    Director

    Appointed on 9 November 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: June 1972

    Flat 2 The Manor House
    175a Clapham Manor Street
    London
    SW4 6DB

  • CANONACO, Riccardo

    Director

    Appointed on 21 January 2004

    Resigned on 12 June 2009

    Nationality: United States Citizen

    Occupation: Sales And Marketing Director

    Month of birth: July 1963

    80 Central Avenue
    East Brunswick
    New Jersey
    08816
    FOREIGN
    Usa

  • CANONACO, Riccardo

    Director

    Appointed on 30 May 2000

    Resigned on 21 January 2004

    Nationality: United States Citizen

    Occupation: Vice President Int. Controller

    Month of birth: July 1963

    80 Central Avenue
    East Brunswick
    New Jersey
    08816
    FOREIGN
    Usa

  • CARNEY, Philip Andrew

    Director

    Appointed on 25 May 1999

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Head Of Commercial Finance

    Month of birth: November 1961

    5 Nightingale Walk
    Windsor
    Berkshire
    SL4 3HS

  • CHANCE, David Christopher

    Director

    Appointed on 6 October 1995

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    "Parkfield"
    Barge Walk
    Hampton Wick
    Surrey
    KT1 4AB

  • DILLON, John Edward Michael

    Director

    Appointed on 22 September 1995

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • ELSTEIN, David Keith

    Director

    Appointed on 6 October 1995

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    64 Hotham Road
    London
    SW15 1QP

  • FREUDENSTEIN, Richard

    Director

    Appointed on 7 October 2004

    Resigned on 28 July 2006

    Nationality: Australian

    Occupation: Chief Operating Officer

    Month of birth: March 1965

    72 Fulham Park Gardens
    London
    SW6 4LQ

  • FREUDENSTEIN, Richard

    Director

    Appointed on 18 November 1999

    Resigned on 4 June 2001

    Nationality: Australian

    Occupation: General Manager

    Month of birth: March 1965

    72 Fulham Park Gardens
    London
    SW6 4LQ

  • GOIT, Whitney

    Director

    Appointed on 21 January 2004

    Resigned on 13 June 2007

    Nationality: American

    Occupation: Sales & Marketing Director

    Month of birth: September 1942

    7 Lloyd Cove Court
    Lloyd Neck
    New York 11743
    Usa

  • GOIT, Whitney

    Director

    Appointed on 6 August 1998

    Resigned on 11 April 2002

    Nationality: American

    Occupation: Sales & Marketing Director

    Month of birth: September 1942

    7 Lloyd Cove Court
    Lloyd Neck
    New York 11743
    Usa

  • GOSWAMI, Martin Rajan

    Director

    Appointed on 29 November 2000

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1964

    East Barn
    Church Road
    Farnham Royal
    Buckinghamshire
    SL2 3AW

  • GREINER, Edgar James

    Director

    Appointed on 11 April 2002

    Resigned on 21 January 2004

    Nationality: American

    Occupation: Television Executive

    Month of birth: August 1942

    118 Wellington Road
    Garden City
    11530
    New York

  • GRUOSSO, Gerard

    Director

    Appointed on 23 July 1996

    Resigned on 30 May 2000

    Nationality: American

    Occupation: Vice President Finance

    Month of birth: September 1956

    16 Buttonwood Drive
    Dix Hills New York 11746
    United States

  • HYTNER, James Edward

    Director

    Appointed on 11 October 1996

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1964

    Flat 9 The Powerhouse
    70 Chiswick High Road
    London
    W4 1SY

  • IMI, Matthew Anthony

    Director

    Appointed on 11 February 1998

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Company Manager

    Month of birth: May 1967

    76 Iffley Road
    London
    W6 0PF

  • KINSELLA, Kevin William

    Director

    Appointed on 11 February 1998

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Business Developer Director

    Month of birth: May 1959

    1 Lindum Road
    Teddington
    Middlesex
    TW11 9DR

  • KINSELLA, Kevin William

    Director

    Appointed on 24 January 1996

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1959

    1 Lindum Road
    Teddington
    Middlesex
    TW11 9DR

  • KOMODIKIS, Maria Damiolos

    Director

    Appointed on 3 March 2001

    Resigned on 21 January 2004

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: September 1947

    392 Stratton Road
    New Rochelle
    New York
    10804
    Usa

  • LESSER, Seymour

    Director

    Appointed on 1 November 1995

    Resigned on 30 March 2001

    Nationality: American

    Occupation: Executive Vice President & Chi

    Month of birth: November 1929

    180
    Riverside Drive
    New York
    10024
    Usa

  • LONG, Tracy Elisabeth

    Director

    Appointed on 11 February 1998

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1962

    Flat 4 13 Cornwall Gardens
    London
    SW7 4AN

  • MURDOCH, Elisabeth

    Director

    Appointed on 8 October 1998

    Resigned on 18 November 1999

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1968

    20 Kensington Park Gardens
    London
    W11 3HD

  • MURPHY, Stuart

    Director

    Appointed on 2 October 2014

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    British Sky Broadcasting Limited
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • NUTTALL, Stephen

    Director

    Appointed on 12 June 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • POLLOCK, Simon Patrick

    Director

    Appointed on 4 June 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    16 Fentiman Road
    London
    SW8 1LF

  • RAVEN, Abbe

    Director

    Appointed on 1 November 1995

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: November 1952

    29 Longview Drive
    Scarsdale
    New York
    10583 U
    Usa

  • REY, David Nicholas

    Director

    Appointed on 7 October 2004

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    51 Pope's Avenue
    Twickenham
    Middlesex
    TW2 5TN

  • ROBSON, Simon

    Director

    Appointed on 21 June 2011

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Director Of Group Reporting

    Month of birth: August 1973

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • RONSON, Steven Jeffrey

    Director

    Appointed on 21 January 2004

    Resigned on 25 September 2013

    Nationality: United States Citizen

    Occupation: Business Executive

    Month of birth: March 1959

    54 Fairway Drive
    Stamford
    Connecticut 06903
    United States

  • ROWLANDS, Donald Martin

    Director

    Appointed on 22 September 1995

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1970

    9 Disraeli Gardens
    Fawe Park Road
    Putney
    London

  • STEVENS, Alistair David John

    Director

    Appointed on 3 February 2005

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    115 Grandison Road
    Clkapham
    London
    SW11 6LT

  • STEWART, Martin David

    Director

    Appointed on 26 May 1999

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    109 Castelnau
    Barnes
    London
    SW13 9EL

  • STYLIANOU, Andrew Christopher

    Director

    Appointed on 30 March 2001

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    21 Franconia Road
    London
    SW4 9NB

  • TURNER-LAING, Sophie Henrietta

    Director

    Appointed on 13 October 2006

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • WEST, Ian Christopher

    Director

    Appointed on 6 October 1995

    Resigned on 24 January 1996

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1964

    24 Roehampton Gate
    London
    SW15 5JS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 October 2016 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD to 1 Queen Caroline Street London W6 9YN on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5II0K42. Transaction: MzE2MDY2NDIyMmFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Stuart Benson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FVF9AO. Transaction: MzE1NzcwNjE0NWFkaXF6a2N4.

  3. 19 July 2016 Appointment of Ms Caroline Lindsay Cooper as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5BL7JSY. Transaction: MzE1MzI0NzkxNGFkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of Simon Robson as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5BL6B8W. Transaction: MzE1MzIzODc4MGFkaXF6a2N4.

  5. 11 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WER9C. Transaction: MzE0NTYzNjk3OGFkaXF6a2N4.

  6. 21 March 2016 Appointment of Mr Adam Lewis Macdonald as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X53064ZK. Transaction: MzE0NDM4MzY4NmFkaXF6a2N4.

  7. 18 March 2016 Termination of appointment of Stuart Murphy as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X53064Y0. Transaction: MzE0NDM4MzY5MGFkaXF6a2N4.

  8. 26 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNJR7. Transaction: MzE0Mjg0OTI1MGFkaXF6a2N4.

  9. 30 November 2015 Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X4L0XWFL. Transaction: MzEzNjE3Mjg3M2FkaXF6a2N4.

  10. 30 November 2015 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X4L0XWFD. Transaction: MzEzNjE3Mjg1M2FkaXF6a2N4.

  11. 27 November 2015 Termination of appointment of Christopher Jon Taylor as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4L0XVF6. Transaction: MzEzNjE3MjUwN2FkaXF6a2N4.

  12. 23 November 2015 Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP04. Barcode: X4KSW7O0. Transaction: MzEzNTc3NTY5NmFkaXF6a2N4.

  13. 16 June 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4966I0A. Transaction: MzEyNTAyNjk1MmFkaXF6a2N4.

  14. 27 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X424E88Z. Transaction: MzExODI0ODk5MmFkaXF6a2N4.

  15. 26 February 2015 Appointment of Christopher Jon Taylor as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP03. Barcode: X41Z4TGA. Transaction: MzExODA4MjE4NWFkaXF6a2N4.

  16. 10 February 2015 Termination of appointment of Alexandra Mary Jones as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM02. Barcode: X40YO1C2. Transaction: MzExNzAyNjgyNGFkaXF6a2N4.

  17. 28 January 2015 Registration of charge 031057040001, created on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Mortgage. Type: MR01. Barcode: X400V2R4. Transaction: MzExNjI0Mzc2OGFkaXF6a2N4.

  18. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM05aODJhZGlxemtjeA.

  19. 14 October 2014 Appointment of Stuart Murphy as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3IGGL1E. Transaction: MzEwOTQyMDA3M2FkaXF6a2N4.

  20. 14 October 2014 Termination of appointment of Sophie Henrietta Turner-Laing as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3IGGKZU. Transaction: MzEwOTQyMDA2N2FkaXF6a2N4.

  21. 6 August 2014 Director's details changed for Sean Howard Cohan on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP3X9C. Transaction: MzEwNTEyMzk0N2FkaXF6a2N4.

  22. 20 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4ZPV. Transaction: MzEwMjI2OTQ0NGFkaXF6a2N4.

  23. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA0NjE2M2FkaXF6a2N4.

  24. 3 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2M5X08P. Transaction: MzA4OTkzMzg3NWFkaXF6a2N4.

  25. 6 November 2013 Appointment of Robert J Debitetto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6H61. Transaction: MzA4ODIwMDY1NmFkaXF6a2N4.

  26. 5 November 2013 Termination of appointment of Steven Ronson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ5Z1D. Transaction: MzA4ODE5NDIxMWFkaXF6a2N4.

  27. 12 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9CG9. Transaction: MzA3OTY1MjM0OGFkaXF6a2N4.

  28. 1 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L234AP8X. Transaction: MzA3Mzc4ODkxM2FkaXF6a2N4.

  29. 13 February 2013 Appointment of Alexandra Mary Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X224Q643. Transaction: MzA3Mjc3MTA5MmFkaXF6a2N4.

  30. 13 February 2013 Termination of appointment of Christopher Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224Q63V. Transaction: MzA3Mjc3MTA4OGFkaXF6a2N4.

  31. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISWCW. Transaction: MzA1ODY4ODkwOGFkaXF6a2N4.

  32. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O5ACNE. Transaction: MzA0OTIxMzE0MGFkaXF6a2N4.

  33. 12 July 2011 Appointment of Simon Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVXIZVN1. Transaction: MzA0MDMyMTMyOGFkaXF6a2N4.

  34. 12 July 2011 Termination of appointment of Alistair Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVXIYVN0. Transaction: MzA0MDMyMTI2MmFkaXF6a2N4.

  35. 17 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XXPEIV2C. Transaction: MzAzODk4MzY5NWFkaXF6a2N4.

  36. 14 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LC3FEQO7. Transaction: MzAzMDQ0NjU4NmFkaXF6a2N4.

  37. 11 November 2010 Appointment of Stuart Benson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI39MOZD. Transaction: MzAyNjgzNTQzOGFkaXF6a2N4.

  38. 11 November 2010 Appointment of Dean Andrew Possenniskie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI39LOZC. Transaction: MzAyNjgzNTEzOWFkaXF6a2N4.

  39. 22 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XV8YNL17. Transaction: MzAxNzk4OTIwMmFkaXF6a2N4.

  40. 21 June 2010 Appointment of Robert Mark Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG9IZKWW. Transaction: MzAxNzk2MDY3NGFkaXF6a2N4.

  41. 17 June 2010 Termination of appointment of Stephen Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG9J0KWY. Transaction: MzAxNzc3MjQxNmFkaXF6a2N4.

  42. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQDTIPE. Transaction: MzAxMjcwOTM2M2FkaXF6a2N4.

  43. 8 March 2010 Termination of appointment of Simon Pollock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYP57I4I. Transaction: MzAxMDk0NzMzMmFkaXF6a2N4.

  44. 23 February 2010 Director's details changed for Sophie Henrietta Turner-Laing on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFP10HRA. Transaction: MzAxMDAwMTE1NWFkaXF6a2N4.

  45. 23 February 2010 Director's details changed for Sophie Henrietta Turner-Laing on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF7CDHQF. Transaction: MzAwOTk3MTU1MWFkaXF6a2N4.

  46. 17 November 2009 Director's details changed for Mr Stephen Nuttall on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X28J1F17. Transaction: MzAwMzAwODI0NWFkaXF6a2N4.

  47. 2 September 2009 Appointment terminated director david rey [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HLLCX1. Transaction: MjA0MDUyMTc5NmFkaXF6a2N4.

  48. 12 August 2009 Director appointed stephen nuttall [View PDF]

    Category: Officers. Type: 288a. Barcode: AFMBQCBZ. Transaction: MjAzOTA4NTM1OGFkaXF6a2N4.

  49. 22 July 2009 Appointment terminated director riccardo canonaco [View PDF]

    Category: Officers. Type: 288b. Barcode: AQG3YBQI. Transaction: MjAzNzY3OTk2N2FkaXF6a2N4.

  50. 1 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4CPOB6V. Transaction: MjAzNjIzNDAzM2FkaXF6a2N4.

  51. 3 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI71PAE0. Transaction: MjAzNDMwMzYzN2FkaXF6a2N4.

  52. 22 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7BKL96N. Transaction: MjAzMTIwNTI4MWFkaXF6a2N4.

  53. 16 December 2008 Secretary's change of particulars / christopher taylor / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0HX85CD. Transaction: MjAyMDM5NDk5MWFkaXF6a2N4.

  54. 19 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B9O0P2. Transaction: MjAwNzUxMTE1OGFkaXF6a2N4.

  55. 15 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOQI3YVD. Transaction: MjAwMzM0NjczOGFkaXF6a2N4.

  56. 20 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1MjgwOWFkaXF6a2N4.

  57. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3MjMzOGFkaXF6a2N4.

  58. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3MzUxMGFkaXF6a2N4.

  59. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTkyMTU3OWFkaXF6a2N4.

  60. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkyMDk0MWFkaXF6a2N4.

  61. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2OTU2OGFkaXF6a2N4.

  62. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0MTEzN2FkaXF6a2N4.

  63. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MTAyOWFkaXF6a2N4.

  64. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MjEyOWFkaXF6a2N4.

  65. 23 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4MzI2N2FkaXF6a2N4.

  66. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0Mzk1M2FkaXF6a2N4.

  67. 21 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYzNTgxNmFkaXF6a2N4.

  68. 5 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk4ODA5MGFkaXF6a2N4.

  69. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM1MDU2NWFkaXF6a2N4.

  70. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2MjYwNWFkaXF6a2N4.

  71. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0MzY4NWFkaXF6a2N4.

  72. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1MTIzMWFkaXF6a2N4.

  73. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2NTUzOGFkaXF6a2N4.

  74. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk1NDQyNmFkaXF6a2N4.

  75. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwMjE3M2FkaXF6a2N4.

  76. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc3NjcyMGFkaXF6a2N4.

  77. 18 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk0Nzc5M2FkaXF6a2N4.

  78. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0MjYzNWFkaXF6a2N4.

  79. 8 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA0NTIyN2FkaXF6a2N4.

  80. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwOTY2OGFkaXF6a2N4.

  81. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4MjY5OWFkaXF6a2N4.

  82. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0ODY4M2FkaXF6a2N4.

  83. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwNjYwMWFkaXF6a2N4.

  84. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1NTgyNmFkaXF6a2N4.

  85. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkzMzI4M2FkaXF6a2N4.

  86. 23 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzODY5M2FkaXF6a2N4.

  87. 24 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAwMTgyMGFkaXF6a2N4.

  88. 21 March 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzE5MzcxMWFkaXF6a2N4.

  89. 7 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2OTk4OWFkaXF6a2N4.

  90. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4ODkxMGFkaXF6a2N4.

  91. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1NTY0NGFkaXF6a2N4.

  92. 15 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDUyNzIxMGFkaXF6a2N4.

  93. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2ODY4M2FkaXF6a2N4.

  94. 12 November 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTgxMTk1NWFkaXF6a2N4.

  95. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0MTM5N2FkaXF6a2N4.

  96. 1 August 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYyMTI3MmFkaXF6a2N4.

  97. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI4NTA2NGFkaXF6a2N4.

  98. 12 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDgzMzUzNWFkaXF6a2N4.

  99. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAxNTc0NmFkaXF6a2N4.

  100. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyMTM2MmFkaXF6a2N4.

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