Advanced Marketing (Europe) Limited

Company Registration Number: 03410987

Company registered in England and Wales

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Advanced Marketing (Europe) Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in Bicester, Oxfordshire.

Registered Address

UNIT B BICESTER PARK
CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4ST

There are 17 companies currently registered at this postcode, including this one.

All companies at OX26 4ST

Registration Data

Company Number

03410987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

26 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £16,266,000£16,266,000£16,266,000£16,266,000£5,654,000£5,654,000
Current Assets £1,629,000£1,629,000£1,629,000£2,364,000£3,364,000£3,364,000
of which Cash £0£0£0£0£0£0
Total Assets £17,895,000£17,895,000£17,895,000£18,630,000£9,018,000£9,018,000
Current Liabilities £10,802,000£10,344,000£9,838,000£10,051,000£0£0
Net Current Assets £-9,173,000£-8,715,000£-8,209,000£-7,687,000£3,364,000£3,364,000
Total Net Worth £7,093,000£7,551,000£8,057,000£8,579,000£9,018,000£9,018,000

Previous Names

  • SILBURY 170 LIMITED, active until 12 March 1998

Company Officers

  • BILTCLIFFE, Stuart James

    Secretary

    Appointed on 30 March 2015

     

    Unit B Bicester Park
    Charbridge Way
    Bicester
    Oxfordshire
    OX26 4ST

  • POWELL, Gareth David

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    Unit B Bicester Park
    Charbridge Way
    Bicester
    Oxfordshire
    OX26 4ST

  • GEOBEY, Peter Alan

    Secretary

    Appointed on 19 July 2006

    Resigned on 26 February 2010

    10 Alderminster Grove
    Hatton Park
    Warwick
    Warwickshire
    CV35 7TB

  • HAMILTON, Gareth Edward

    Secretary

    Appointed on 21 May 2014

    Resigned on 12 November 2014

    Unit B Bicester Park
    Charbridge Way
    Bicester
    Oxfordshire
    OX26 4ST

  • JENNINGS, Daniel Hamilton

    Secretary

    Appointed on 26 February 2010

    Resigned on 21 May 2014

    Unit B Bicester Park
    Charbridge Way
    Bicester
    Oxfordshire
    OX26 4ST

  • PICKUP, Anthony John

    Secretary

    Appointed on 4 March 1998

    Resigned on 1 August 2000

    24 Glenham Road
    Thame
    Oxfordshire
    OX9 3WD

  • POWELL, Gareth David

    Secretary

    Appointed on 12 November 2014

    Resigned on 30 March 2015

    Unit B Bicester Park
    Charbridge Way
    Bicester
    Oxfordshire
    OX26 4ST

  • POWELL, Gareth David

    Secretary

    Appointed on 1 August 2000

    Resigned on 19 July 2006

    2 Admington Drive
    Hatton Park
    Warwick
    Warwickshire
    CV35 7TZ

  • SKINNER, Hilary

    Secretary

    Appointed on 29 July 1997

    Resigned on 4 March 1998

    8 Carlton Close
    Newport Pagnell
    Buckinghamshire
    MK16 9AX

  • BAILEY, Andrew

    Director

    Appointed on 17 March 1998

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Lower Farmhouse
    Kingston Blount
    Oxfordshire
    OX9 4RZ

  • DERKASH, Bruce

    Director

    Appointed on 27 April 2000

    Resigned on 20 August 2001

    Nationality: American

    Occupation: Vp International

    Month of birth: October 1943

    4070 Porte De Palmas 16
    San Diego
    California
    92122
    FOREIGN
    Usa

  • HAMBLETON, Jonathan Lee, Sol

    Director

    Appointed on 29 July 1997

    Resigned on 4 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Laburnham Cottage
    Common Road Stotfold
    Hitchin
    Hertfordshire
    SG5 4DB

  • KIDD, Michael William Weaver

    Director

    Appointed on 3 April 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    Spring Cottage
    Astrop Road
    Kings Sutton
    Oxfordshire
    OX17 3PS

  • LEONARD, Jeffrey Scott

    Director

    Appointed on 3 September 2008

    Resigned on 13 March 2015

    Nationality: United States

    Occupation: Cfo

    Month of birth: July 1967

    Baker & Taylor Inc
    2550 West Tyvola Road
    Suite 300
    Charlotte
    Nc28217
    Usa

  • MELTON, James Carroll

    Director

    Appointed on 30 March 2007

    Resigned on 3 September 2008

    Nationality: United States

    Occupation: Director

    Month of birth: February 1960

    7220 Watersreach Lane
    Charlotte
    North Carolina 28277
    Usa

  • MORGAN, Thomas Irvin

    Director

    Appointed on 3 September 2008

    Resigned on 20 March 2013

    Nationality: United States

    Occupation: Ceo

    Month of birth: December 1953

    Baker & Taylor Inc
    2550 West Tyvola Road
    Suite 300
    Charlotte
    NC28217
    Usa

  • NICITA, Michael

    Director

    Appointed on 4 March 1998

    Resigned on 12 April 2004

    Nationality: American

    Occupation: Executive

    Month of birth: March 1953

    17530 Via Del Bravo PO BOX 8594
    Raucho Santa Fe 92067
    San Diego California
    Usa
    FOREIGN

  • PICKUP, Anthony John

    Director

    Appointed on 4 March 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    24 Glenham Road
    Thame
    Oxfordshire
    OX9 3WD

  • SMITH, Curtis R

    Director

    Appointed on 3 July 2006

    Resigned on 19 March 2007

    Nationality: American

    Occupation: Evp And Cfo

    Month of birth: August 1956

    14785 Deerwood Street
    Poway
    California
    Usa

  • TILLINGHART, Charles Carpenter

    Director

    Appointed on 12 March 1998

    Resigned on 31 October 2004

    Nationality: American

    Occupation: Executive

    Month of birth: November 1936

    1762 Nautilus Street
    La Jolla
    California
    92037
    Usa

  • WIGHT, Marshall A

    Director

    Appointed on 30 March 2007

    Resigned on 13 March 2015

    Nationality: United States

    Occupation: Director

    Month of birth: June 1951

    19611 Stough Farm Road
    Cornelius
    Nort Carolina 28031
    Usa

  • WILLIS, Richards

    Director

    Appointed on 30 March 2007

    Resigned on 4 January 2008

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1960

    2301 Carlisle Avenue
    Colleyville
    Tx 76034
    Usa

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

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Latest Filings

  1. 14 July 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5B881BS. Transaction: MzE1Mjk1MzI3MmFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FURW5. Transaction: MzE0NDgzNTkwNmFkaXF6a2N4.

  3. 15 February 2016 Full accounts made up to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA. Barcode: A505NBOW. Transaction: MzE0MTgwMDQxOGFkaXF6a2N4.

  4. 4 December 2015 Appointment of Mr Stuart James Biltcliffe as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP03. Barcode: X4LJA76Q. Transaction: MzEzNjc3NzYzOGFkaXF6a2N4.

  5. 4 December 2015 Termination of appointment of Gareth David Powell as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X4LJA6SO. Transaction: MzEzNjc3NzQ5MmFkaXF6a2N4.

  6. 13 April 2015 Full accounts made up to 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Accounts. Type: AA. Barcode: L443ASFT. Transaction: MzEyMDUzMDU4MWFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X440BEYX. Transaction: MzEyMDAzNjIyNGFkaXF6a2N4.

  8. 26 March 2015 Termination of appointment of Marshall a Wight as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X4409OII. Transaction: MzEyMDAyMDk2OWFkaXF6a2N4.

  9. 26 March 2015 Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X4409OAH. Transaction: MzEyMDAyMDkwNmFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mr Gareth David Powell as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3KH9D5T. Transaction: MzExMTIzODIyOGFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of Gareth Edward Hamilton as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3KH9B37. Transaction: MzExMTIzNzgyMGFkaXF6a2N4.

  12. 21 May 2014 Termination of appointment of Daniel Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CWMUO. Transaction: MzEwMDQzNTUxNGFkaXF6a2N4.

  13. 21 May 2014 Appointment of Mr Gareth Edward Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CWMII. Transaction: MzEwMDQzNTQ3NGFkaXF6a2N4.

  14. 31 March 2014 Full accounts made up to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Accounts. Type: AA. Barcode: A34J7AI0. Transaction: MzA5NzMwODYwNGFkaXF6a2N4.

  15. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335SV9M. Transaction: MzA5NTg1NzM2NWFkaXF6a2N4.

  16. 27 November 2013 Director's details changed for Mr Gareth David Powell on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M1N808. Transaction: MzA4OTU5Njc5OGFkaXF6a2N4.

  17. 25 March 2013 Full accounts made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA. Barcode: A24GWVVL. Transaction: MzA3NTA4MTE2MGFkaXF6a2N4.

  18. 20 March 2013 Termination of appointment of Thomas Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQ9R6. Transaction: MzA3NDgxMDU3N2FkaXF6a2N4.

  19. 12 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZWRR. Transaction: MzA3NDMzNDMxOGFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKWFS. Transaction: MzA1NDIzNDg4MmFkaXF6a2N4.

  21. 16 January 2012 Full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A10D3LYR. Transaction: MzA1MDc1OTQ2MGFkaXF6a2N4.

  22. 6 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHU68ZOM. Transaction: MzA0ODQ4NzU3OGFkaXF6a2N4.

  23. 29 March 2011 Amended full accounts made up to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Accounts. Type: AAMD. Barcode: ATQOBSRB. Transaction: MzAzNDY3MjE3OWFkaXF6a2N4.

  24. 25 March 2011 Full accounts made up to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Accounts. Type: AA. Barcode: AVNHXSOM. Transaction: MzAzNDQ5MjM3M2FkaXF6a2N4.

  25. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX9UZS4S. Transaction: MzAzMzIxNTgzOWFkaXF6a2N4.

  26. 7 April 2010 Full accounts made up to 26 June 2009 [View PDF]

    Action Date: 26 June 2009. Category: Accounts. Type: AA. Barcode: AFHDCIR4. Transaction: MzAxMzAwNzg0M2FkaXF6a2N4.

  27. 4 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRQPLHZ4. Transaction: MzAxMDcxNDQ3N2FkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Mr Thomas Irvin Morgan on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XRQPHHZ0. Transaction: MzAxMDY0NjAxN2FkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Mr Jeffrey Scott Leonard on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRQPGHZZ. Transaction: MzAxMDY0NjAxNmFkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Marshall a Wight on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRQPJHZ2. Transaction: MzAxMDY0NjA0M2FkaXF6a2N4.

  31. 3 March 2010 Appointment of Mr Daniel Hamilton Jennings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRQPKHZ3. Transaction: MzAxMDY0NjA0NGFkaXF6a2N4.

  32. 3 March 2010 Director's details changed for Gareth David Powell on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRQPIHZ1. Transaction: MzAxMDY0NjAzOGFkaXF6a2N4.

  33. 3 March 2010 Termination of appointment of Peter Geobey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRQPFHZY. Transaction: MzAxMDY0NjAxMmFkaXF6a2N4.

  34. 19 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK5X9Z5. Transaction: MjAzMzI0MTM1N2FkaXF6a2N4.

  35. 19 May 2009 Director appointed mr jeffrey scott leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: XEK5W9Z4. Transaction: MjAzMzIyMzE3MmFkaXF6a2N4.

  36. 19 May 2009 Director appointed mr thomas irvin morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: XEK5V9Z3. Transaction: MjAzMzIyMzE2NmFkaXF6a2N4.

  37. 19 May 2009 Appointment terminated director james melton [View PDF]

    Category: Officers. Type: 288b. Barcode: XEK5U9Z2. Transaction: MjAzMzIyMzE2MGFkaXF6a2N4.

  38. 3 April 2009 Full accounts made up to 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Accounts. Type: AA. Barcode: AAKWD8M7. Transaction: MjAyOTgyNDY5N2FkaXF6a2N4.

  39. 4 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVW7YL5. Transaction: MjAwMjY0ODA1M2FkaXF6a2N4.

  40. 1 April 2008 Appointment terminated director richard willis [View PDF]

    Category: Officers. Type: 288b. Barcode: A9HJXYFT. Transaction: MjAwMjQxNDU2MGFkaXF6a2N4.

  41. 15 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNzMwM2FkaXF6a2N4.

  42. 17 July 2007 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMwNDQwOGFkaXF6a2N4.

  43. 5 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2NTk4NmFkaXF6a2N4.

  44. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0NTk5MWFkaXF6a2N4.

  45. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2NTQzMmFkaXF6a2N4.

  46. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwODY3MmFkaXF6a2N4.

  47. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg1Mjg4OGFkaXF6a2N4.

  48. 5 April 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3MTY3MmFkaXF6a2N4.

  49. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4NjY3NGFkaXF6a2N4.

  50. 14 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM1MTEyOWFkaXF6a2N4.

  51. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3NDYzNWFkaXF6a2N4.

  52. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzODY1N2FkaXF6a2N4.

  53. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4MjgwNGFkaXF6a2N4.

  54. 2 June 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MDQwM2FkaXF6a2N4.

  55. 24 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4OTM2OWFkaXF6a2N4.

  56. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzNzA4M2FkaXF6a2N4.

  57. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNjY4N2FkaXF6a2N4.

  58. 18 January 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIyMzI4OWFkaXF6a2N4.

  59. 20 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMjQwMmFkaXF6a2N4.

  60. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1ODMxMmFkaXF6a2N4.

  61. 13 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTk1OTg3MWFkaXF6a2N4.

  62. 30 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk5MTU3NGFkaXF6a2N4.

  63. 27 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5OTYyNGFkaXF6a2N4.

  64. 3 September 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzY2MTE5MmFkaXF6a2N4.

  65. 13 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzMzM5NWFkaXF6a2N4.

  66. 31 May 2002 Group of companies' accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcyOTgzOWFkaXF6a2N4.

  67. 10 December 2001 Group of companies' accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI3NTA5MWFkaXF6a2N4.

  68. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0MTEzNWFkaXF6a2N4.

  69. 29 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzNzY1NWFkaXF6a2N4.

  70. 4 July 2001 Group of companies' accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMjYxNTI4NmFkaXF6a2N4.

  71. 14 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MzIzOTQ3OWFkaXF6a2N4.

  72. 14 May 2001 Ad 28/02/01--------- £ si [email protected]=10000000 £ ic 1000002/11000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU0MzgzNmFkaXF6a2N4.

  73. 14 May 2001 Nc inc already adjusted 28/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjEyNjM1NmFkaXF6a2N4.

  74. 14 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI5MzkzM2FkaXF6a2N4.

  75. 14 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUxMjI2MWFkaXF6a2N4.

  76. 15 December 2000 Ad 23/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU2ODQwNGFkaXF6a2N4.

  77. 13 December 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE0ODcwNGFkaXF6a2N4.

  78. 24 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyMzg2NmFkaXF6a2N4.

  79. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5ODY5MWFkaXF6a2N4.

  80. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3ODcyNmFkaXF6a2N4.

  81. 12 May 2000 Registered office changed on 12/05/00 from: ubit b bicester park charbridge way bicester oxfordshire OX6 0UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM0MDEzNmFkaXF6a2N4.

  82. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUyMzc5MGFkaXF6a2N4.

  83. 17 February 2000 Full group accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NTY0NmFkaXF6a2N4.

  84. 15 September 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyMDkwNWFkaXF6a2N4.

  85. 27 August 1999 Registered office changed on 27/08/99 from: suite 25 challenge house sherwood drive bletchley milton keynes MK3 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg1ODg2MmFkaXF6a2N4.

  86. 27 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDMxMDc4NWFkaXF6a2N4.

  87. 6 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NjA2NDU5OWFkaXF6a2N4.

  88. 26 August 1998 Accounting reference date shortened from 31/07/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTUxODcyOGFkaXF6a2N4.

  89. 6 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NjgwNWFkaXF6a2N4.

  90. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyMzM4NWFkaXF6a2N4.

  91. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyNzYwMWFkaXF6a2N4.

  92. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0NzA2NmFkaXF6a2N4.

  93. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQyNTQyNmFkaXF6a2N4.

  94. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA0MzMxMGFkaXF6a2N4.

  95. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE5NjA0NmFkaXF6a2N4.

  96. 11 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzY2ODg4N2FkaXF6a2N4.

  97. 10 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgzMjUzNWFkaXF6a2N4.

  98. 9 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzQwNTE1OGFkaXF6a2N4.

  99. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA0NDU5MGFkaXF6a2N4.

  100. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUwNzgxOGFkaXF6a2N4.

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