Smartbox Group UK Limited

Company Registration Number: 03883868

Company registered in England and Wales

Approximate Location Map

Registered Address

4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Smartbox Group UK Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Borehamwood.

Registration Data

Company Number

03883868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,214,249£31,232,012£26,427,869£27,720,597£22,747,092£20,855,996£18,458,356£14,778,633
of which Cash £25,315,362£30,082,258£25,713,736£23,506,126£19,036,667£17,133,989£15,978,353£7,233,801
Total Assets £26,214,249£31,232,012£26,427,869£27,720,597£22,747,092£20,855,996£18,458,356£14,778,633
Current Liabilities £20,987,360£19,927,225£17,676,633£22,188,462£21,142,814£17,655,589£15,531,469£12,419,559
Net Current Assets £5,226,889£11,304,787£8,751,236£5,532,135£1,604,278£3,200,407£2,926,887£2,359,074
Total Net Worth £5,452,117£11,308,175£7,512,812£4,635,873£1,994,118£3,134,538£3,020,934£2,643,439

Previous Names

  • SMARTBOX GROUP UK PLC, active until 28 June 2019
  • BUYAGIFT PLC, active until 28 June 2019

Company Officers

  • MOUNTAIN, Daniel Jeremy

    Secretary

    Appointed on 10 November 2014

     

    Nationality: British

    4 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • ABBAS, Syed Kashif

    Director

    Appointed on 9 June 2010

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: June 1979

    4 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • BOCCON-LIAUDET, Pierre Charles

    Director

    Appointed on 20 January 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1969

    4 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • MOUNTAIN, Daniel Jeremy

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    4 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • PERKINS, John Richard

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    4 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • MOUNTAIN, Daniel Jeremy

    Secretary

    Appointed on 11 April 2001

    Resigned on 12 December 2008

    Nationality: United Kingdom

    Occupation: Managing Director

    25 Cunningham Avenue
    St Albans
    Hertfordshire
    AL1 1JJ

  • PATEL, Ajay

    Secretary

    Appointed on 29 September 2008

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Financial Director

    43
    Tunnel Wood Road
    Watford
    Hertfordshire
    WD17 4SN

  • RICHARDSON, Erika Elizabeth

    Secretary

    Appointed on 25 November 1999

    Resigned on 11 April 2001

    200 Muswell Hill Road
    London
    N10 3NG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BAUDESSON DE CHANVILLE, Phillippe

    Director

    Appointed on 6 August 2009

    Resigned on 12 July 2011

    Nationality: French

    Occupation: Director

    Month of birth: January 1980

    50
    Avenue De La Porte De Villiers
    Levallois-Perret
    92300

  • BERNIA, Axel

    Director

    Appointed on 6 August 2009

    Resigned on 28 May 2014

    Nationality: French

    Occupation: M D Smartbox

    Month of birth: November 1977

    38
    Rue De La Chine
    Paris
    75020
    France

  • CORRE, Erwan

    Director

    Appointed on 6 August 2009

    Resigned on 31 December 2014

    Nationality: French

    Occupation: Director

    Month of birth: April 1979

    30
    Rue Sedaine
    Paris
    Ile De France
    75011
    France

  • FABRE, Gilles

    Director

    Appointed on 6 August 2009

    Resigned on 12 September 2012

    Nationality: French

    Occupation: Sales Director Smartbox

    Month of birth: May 1975

    2
    Rue Des Colonels Renard
    Paris
    75017
    France

  • FREYSZ, Antoine

    Director

    Appointed on 6 August 2009

    Resigned on 12 July 2011

    Nationality: French

    Occupation: Head Corp Dev

    Month of birth: September 1975

    48
    Bis Rue De Paris
    Clichy
    92110
    France

  • GARRATT, David John

    Director

    Appointed on 30 January 2006

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Sandalwood
    Picts Lane
    Princes Risborough
    Buckinghamshire
    HP27 9DX

  • HOOGDUIJN, Vincent Paulus Maria

    Director

    Appointed on 19 March 2012

    Resigned on 30 April 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1975

    Kingmaker House 15
    Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1NZ

  • JOHNSON, Robert James

    Director

    Appointed on 9 September 2004

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Knoll House
    Leighton Road
    Wingrave
    Buckinghamshire
    HP22 4PA

  • LEJEUNE, Renaud Jacques Hubert Marie

    Director

    Appointed on 18 January 2013

    Resigned on 20 January 2014

    Nationality: French

    Occupation: Director

    Month of birth: April 1965

    Kingmaker House 15
    Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1NZ

  • LIORET, Christine Catherine

    Director

    Appointed on 12 July 2011

    Resigned on 18 January 2013

    Nationality: French

    Occupation: Director

    Month of birth: February 1970

    Kingmaker House 15
    Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1NZ

  • MOUNTAIN, Francis Robert Edmund

    Director

    Appointed on 28 July 2004

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Pavillon De La Reine, Cote De La Croix Rouge
    Equemauville
    14600
    France

  • MOUNTAIN, Joseph Robert

    Director

    Appointed on 25 November 1999

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1972

    Casa Feliz
    Lote 17, Fonte Algarve
    Eslanxinas
    Almancil
    8135-109
    Portugal

  • NICHOLLS, Jon

    Director

    Appointed on 15 March 2000

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Patches Farm
    Galley Hill
    Waltham Abbey
    Essex
    EN9 2AG

  • PATEL, Ajay

    Director

    Appointed on 29 September 2008

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1964

    Kingmaker House 15
    Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1NZ

  • RICHARDSON, Erika Elizabeth

    Director

    Appointed on 25 November 1999

    Resigned on 11 April 2001

    Nationality: Australian

    Occupation: Administrator

    Month of birth: January 1967

    200 Muswell Hill Road
    London
    N10 3NG

  • STERIN, Pierre-Edouard Robert Raymond Marie-Joseph

    Director

    Appointed on 19 March 2012

    Resigned on 14 September 2018

    Nationality: French

    Occupation: Director

    Month of birth: January 1974

    4 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IMCRBU. Transaction: MzIxOTMwMTk4MmFkaXF6a2N4.

  2. 31 October 2018 Full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A7HHGG7U. Transaction: MzIxODMwNjEwNmFkaXF6a2N4.

  3. 8 October 2018 Termination of appointment of Pierre-Edouard Robert Raymond Marie-Joseph Sterin as a director on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Officers. Type: TM01. Barcode: A7FHT1UX. Transaction: MzIxNjQ1NzM0OWFkaXF6a2N4.

  4. 27 March 2018 Director's details changed for Mr Daniel Jeremy Mountain on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Officers. Type: CH01. Barcode: X72N3097. Transaction: MzIwMTEzODU5NmFkaXF6a2N4.

  5. 27 March 2018 Director's details changed for Mr Syed Kashif Abbas on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Officers. Type: CH01. Barcode: X72N1FGO. Transaction: MzIwMTEzNzE5MWFkaXF6a2N4.

  6. 27 March 2018 Registered office address changed from Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 27 March 2018 [View PDF]

    Action Date: 27 March 2018. Category: Address. Type: AD01. Barcode: X72N0RVU. Transaction: MzIwMTEzNjYwM2FkaXF6a2N4.

  7. 15 December 2017 Registration of charge 038838680005, created on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Mortgage. Type: MR01. Barcode: X6LC6E8O. Transaction: MzE5MzAwMTEwMmFkaXF6a2N4.

  8. 12 December 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A6KV0HUH. Transaction: MzE5MjYxODM2MGFkaXF6a2N4.

  9. 14 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J7U1GO. Transaction: MzE5MDE1NTQ3MWFkaXF6a2N4.

  10. 10 November 2017 Registration of charge 038838680004, created on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Mortgage. Type: MR01. Barcode: X6IXXNUY. Transaction: MzE4OTg4NjQ4MGFkaXF6a2N4.

  11. 26 October 2017 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6HIMH9C. Transaction: MzE4ODcyOTM4OGFkaXF6a2N4.

  12. 5 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70422. Transaction: MzE2MzU3NjE4OWFkaXF6a2N4.

  13. 28 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HUFGZ6. Transaction: MzE2MDM0NzE2N2FkaXF6a2N4.

  14. 2 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0U2R. Transaction: MzEzNjU4ODE2N2FkaXF6a2N4.

  15. 15 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4JLYNJU. Transaction: MzEzNDk2NjQ1NmFkaXF6a2N4.

  16. 14 November 2015 Director's details changed for Daniel Jeremy Mountain on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: A4JG8SQI. Transaction: MzEzNDg0NzY1NGFkaXF6a2N4.

  17. 16 January 2015 Termination of appointment of Erwan Corre as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A3YLCK97. Transaction: MzExNTI3MDQxMmFkaXF6a2N4.

  18. 14 January 2015 Termination of appointment of Erwan Corre as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32GV5. Transaction: MzExNTM5MjYxN2FkaXF6a2N4.

  19. 14 January 2015 Statement of capital following an allotment of shares on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Capital. Type: SH01. Barcode: X3Z32AXF. Transaction: MzExNTM5MTQzOWFkaXF6a2N4.

  20. 15 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3M644U8. Transaction: MzExMzUwMDk5MWFkaXF6a2N4.

  21. 5 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LWS8. Transaction: MzExMjg5MTAxMGFkaXF6a2N4.

  22. 26 November 2014 Appointment of Daniel Jeremy Mountain as a secretary on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP03. Barcode: A3KYDIMJ. Transaction: MzExMjE0MjQ1MmFkaXF6a2N4.

  23. 22 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3L66KL4. Transaction: MzExMjIyNjIwOWFkaXF6a2N4.

  24. 18 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KLKRJD. Transaction: MzExMTUzNTU5OGFkaXF6a2N4.

  25. 28 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3IZ9AGW. Transaction: MzExMDIzNjAyMGFkaXF6a2N4.

  26. 18 September 2014 Termination of appointment of Ajay Patel as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: A3GBM56Y. Transaction: MzEwNzY1NjIyNWFkaXF6a2N4.

  27. 18 September 2014 Termination of appointment of Ajay Patel as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM02. Barcode: A3GBM576. Transaction: MzEwNzY1NjIyNGFkaXF6a2N4.

  28. 17 June 2014 Termination of appointment of Vincent Hoogduijn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CEVK. Transaction: MzEwMjA0ODg3MWFkaXF6a2N4.

  29. 17 June 2014 Termination of appointment of Axel Bernia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CERF. Transaction: MzEwMjA0ODgxNGFkaXF6a2N4.

  30. 31 January 2014 Director's details changed for Mr Ajay Patel on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X30PLZB4. Transaction: MzA5MzY5NTI5NmFkaXF6a2N4.

  31. 31 January 2014 Termination of appointment of Renaud Lejeune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLYNS. Transaction: MzA5MzY5NTA0OGFkaXF6a2N4.

  32. 31 January 2014 Appointment of Mr Pierre Charles Boccon-Liaudet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PLYJS. Transaction: MzA5MzY5NTAyMmFkaXF6a2N4.

  33. 31 January 2014 Appointment of Mr John Richard Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PLXOP. Transaction: MzA5MzY5NDcyM2FkaXF6a2N4.

  34. 26 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXUBN. Transaction: MzA4OTQ2ODQ3MWFkaXF6a2N4.

  35. 17 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2TQC1. Transaction: MzA4NzE1MDI1M2FkaXF6a2N4.

  36. 29 April 2013 Appointment of Mr Renaud Jacques Hubert Marie Lejeune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B64FK. Transaction: MzA3NzExNDYyOGFkaXF6a2N4.

  37. 26 April 2013 Termination of appointment of Christine Lioret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273HDBL. Transaction: MzA3NzAxMjY4M2FkaXF6a2N4.

  38. 16 January 2013 Termination of appointment of Gilles Fabre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2070CNF. Transaction: MzA3MTIxNTAyMGFkaXF6a2N4.

  39. 23 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OEWH. Transaction: MzA2ODA2MDk0OWFkaXF6a2N4.

  40. 19 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JS492I. Transaction: MzA2NjExMjExN2FkaXF6a2N4.

  41. 18 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FRL7. Transaction: MzA2MTAwODE5MGFkaXF6a2N4.

  42. 18 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FRKZ. Transaction: MzA2MTAwODE1NWFkaXF6a2N4.

  43. 22 March 2012 Appointment of Mr Vincent Paulus Maria Hoogduijn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1583BDN. Transaction: MzA1NDU2NDI5NGFkaXF6a2N4.

  44. 22 March 2012 Appointment of Mr Pierre- Edouard Robert, Raymond, Marie-Joseph Sterin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15839SJ. Transaction: MzA1NDU2Mzc4NmFkaXF6a2N4.

  45. 29 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XGY4RZNS. Transaction: MzA0ODA0MzA0OWFkaXF6a2N4.

  46. 25 October 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AW093YL1. Transaction: MzA0NjA1NTM0N2FkaXF6a2N4.

  47. 22 July 2011 Termination of appointment of Antoine Freysz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KW1W1K. Transaction: MzA0MDg4MTczMGFkaXF6a2N4.

  48. 22 July 2011 Termination of appointment of Phillippe Baudesson De Chanville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KVUW1C. Transaction: MzA0MDg4MTY3NGFkaXF6a2N4.

  49. 22 July 2011 Appointment of Mrs Christine Catherine Lioret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KVMW14. Transaction: MzA0MDg4MTYwNmFkaXF6a2N4.

  50. 3 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X4PXUPMS. Transaction: MzAyODE4MzEwMWFkaXF6a2N4.

  51. 27 October 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANZ80OLD. Transaction: MzAyNTk3NzQ0MmFkaXF6a2N4.

  52. 12 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6F1ILHG. Transaction: MzAxOTMzNDI5MGFkaXF6a2N4.

  53. 1 July 2010 Statement of capital following an allotment of shares on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Capital. Type: SH01. Barcode: AQ1FJKEX. Transaction: MzAxODczMDIzM2FkaXF6a2N4.

  54. 1 July 2010 Statement of capital following an allotment of shares on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Capital. Type: SH01. Barcode: AQ1FJKEX. Transaction: MzAxNjgzNDg0N2FkaXF6a2N4.

  55. 1 July 2010 Statement of capital following an allotment of shares on 12 December 2008 [View PDF]

    Action Date: 12 December 2008. Category: Capital. Type: SH01. Barcode: ER4LQ00K. Transaction: MzAxODcyODY0OGFkaXF6a2N4.

  56. 17 June 2010 Previous accounting period extended from 31 December 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XJ71PKXU. Transaction: MzAxNzc3OTUwN2FkaXF6a2N4.

  57. 11 June 2010 Termination of appointment of Francis Mountain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X913GKR1. Transaction: MzAxNzM5MDQwOWFkaXF6a2N4.

  58. 10 June 2010 Appointment of Mr Syed Kashif Abbas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSORHKPU. Transaction: MzAxNzI1NjEyNmFkaXF6a2N4.

  59. 9 June 2010 Termination of appointment of Robert Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOUHKPX. Transaction: MzAxNzI1NjE5OWFkaXF6a2N4.

  60. 19 May 2010 Registered office address changed from 6 Bream's Building London EC4A 1QL on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXJDHK04. Transaction: MzAxNTg3NTk2OWFkaXF6a2N4.

  61. 11 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XLFZ7G1K. Transaction: MzAwNjc4MTU3M2FkaXF6a2N4.

  62. 23 December 2009 Director's details changed for Phillippe Baudesson De Chanville on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFYZG1B. Transaction: MzAwNTYzMDAzNGFkaXF6a2N4.

  63. 23 December 2009 Director's details changed for Francis Robert Edmund Mountain on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ5G1I. Transaction: MzAwNTYyOTUyN2FkaXF6a2N4.

  64. 23 December 2009 Director's details changed for Ajay Patel on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ6G1J. Transaction: MzAwNTYyOTUyOWFkaXF6a2N4.

  65. 23 December 2009 Director's details changed for Antoine Freysz on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ3G1G. Transaction: MzAwNTYyOTUxOWFkaXF6a2N4.

  66. 23 December 2009 Director's details changed for Daniel Jeremy Mountain on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ4G1H. Transaction: MzAwNTYyOTUyMGFkaXF6a2N4.

  67. 23 December 2009 Director's details changed for Axel Bernia on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ0G1D. Transaction: MzAwNTYyOTUxMWFkaXF6a2N4.

  68. 23 December 2009 Director's details changed for Erwan Corre on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ1G1E. Transaction: MzAwNTYyOTUxNGFkaXF6a2N4.

  69. 23 December 2009 Director's details changed for Gilles Fabre on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ2G1F. Transaction: MzAwNTYyOTUxNWFkaXF6a2N4.

  70. 16 September 2009 Appointment terminated director joseph mountain [View PDF]

    Category: Officers. Type: 288b. Barcode: P3VV0DB6. Transaction: MjA0MTQ0NjExOWFkaXF6a2N4.

  71. 16 September 2009 Appointment terminated director david garratt [View PDF]

    Category: Officers. Type: 288b. Barcode: P3VUZDB4. Transaction: MjA0MTQ0NjA4MmFkaXF6a2N4.

  72. 16 September 2009 Appointment terminated director jon nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: P3VV8DBE. Transaction: MjA0MTQ0NjA0M2FkaXF6a2N4.

  73. 8 September 2009 Director appointed erwan corre [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PM6D3A. Transaction: MjA0MDg1NTEyN2FkaXF6a2N4.

  74. 25 August 2009 Director appointed axel bernia [View PDF]

    Category: Officers. Type: 288a. Barcode: P6V6LCPI. Transaction: MjAzOTkxOTAwMGFkaXF6a2N4.

  75. 25 August 2009 Director appointed gilles fabre [View PDF]

    Category: Officers. Type: 288a. Barcode: P6V6KCPH. Transaction: MjAzOTkxODQ5NmFkaXF6a2N4.

  76. 25 August 2009 Director appointed phillippe baudesson de chanville [View PDF]

    Category: Officers. Type: 288a. Barcode: P6V6HCPE. Transaction: MjAzOTkxODMzN2FkaXF6a2N4.

  77. 25 August 2009 Director appointed antoine freysz [View PDF]

    Category: Officers. Type: 288a. Barcode: P6V6ICPF. Transaction: MjAzOTkxODIwM2FkaXF6a2N4.

  78. 17 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADU8QCE5. Transaction: MjAzOTM0MDkxN2FkaXF6a2N4.

  79. 21 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQY8PBPV. Transaction: MjAzNzU1MTEzNWFkaXF6a2N4.

  80. 24 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP6B5XJ. Transaction: MjAyMTI2MjMwOGFkaXF6a2N4.

  81. 24 December 2008 Director's change of particulars / joseph mountain / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEP6A5XI. Transaction: MjAyMTI2MTE3MGFkaXF6a2N4.

  82. 16 December 2008 Nc inc already adjusted 12/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LDF5U5L2. Transaction: MjAyMDM5MDQzMmFkaXF6a2N4.

  83. 15 December 2008 Appointment terminated secretary daniel mountain [View PDF]

    Category: Officers. Type: 288b. Barcode: LDF5V5L3. Transaction: MjAyMDI3ODE1MmFkaXF6a2N4.

  84. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI1MzE2N2FkaXF6a2N4.

  85. 12 December 2008 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: LDFM25LR. Transaction: MjAyMDA5NzU0NWFkaXF6a2N4.

  86. 12 December 2008 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: LDFM45LT. Transaction: MjAyMDA5NzU1MGFkaXF6a2N4.

  87. 12 December 2008 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: LDFM35LS. Transaction: MjAyMDA5NzU0OWFkaXF6a2N4.

  88. 12 December 2008 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: LDFM65LV. Transaction: MjAyMDA5NzU0OGFkaXF6a2N4.

  89. 12 December 2008 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: LDFM55LU. Transaction: MjAyMDA5NzU0N2FkaXF6a2N4.

  90. 12 December 2008 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: LDFMD5L2. Transaction: MjAyMDA5NzU1MWFkaXF6a2N4.

  91. 12 December 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LDFM15LQ. Transaction: MjAyMDA5NzU0NmFkaXF6a2N4.

  92. 12 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDA5NzIyMmFkaXF6a2N4.

  93. 2 December 2008 Director and secretary appointed ajay patel [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RLB58I. Transaction: MjAxOTE2MjMyOGFkaXF6a2N4.

  94. 28 August 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AON902NJ. Transaction: MjAxMjA2MjQ4NmFkaXF6a2N4.

  95. 3 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5TCRYKT. Transaction: MjAwMzAxNzQ5NGFkaXF6a2N4.

  96. 3 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5TCUYKW. Transaction: MjAwMzAxNzIyMmFkaXF6a2N4.

  97. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA3NDUxNGFkaXF6a2N4.

  98. 12 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MzAwNGFkaXF6a2N4.

  99. 18 June 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MDQxNGFkaXF6a2N4.

  100. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY3NTg1MmFkaXF6a2N4.

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