Aeorema Communications Plc

Company Registration Number: 04314540

Company registered in England and Wales

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Aeorema Communications Plc is a Public Limited Company first registered on 31 October 2001. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1377 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

04314540

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£571,803£0£0£0£494,396£538,361£530,638£565,583£908,162£922,872£1,011,287
Current Assets £2,602,060£1,388,950£3,099,490£2,191,022£1,567,158£1,048,551£1,141,044£1,043,418£1,454,691£1,506,899£1,503,741£1,018,914
of which Cash £1,427,723£646,731£1,620,895£1,581,790£756,642£528,415£632,200£831,491£984,947£1,039,275£885,559£721,757
Total Assets £2,602,060£1,960,753£3,099,490£2,191,022£1,567,158£1,542,947£1,679,405£1,574,056£2,020,274£2,415,061£2,426,613£2,030,201
Current Liabilities £1,406,626£106,199£1,589,007£1,140,377£800,152£326,766£386,226£300,378£373,121£237,569£361,621£119,742
Net Current Assets £1,195,434£1,282,751£1,510,483£1,050,645£767,006£721,785£754,818£743,040£1,081,570£1,269,330£1,142,120£899,172
Total Net Worth £1,626,922£1,854,554£1,967,231£1,501,116£1,217,800£1,216,181£1,293,179£1,273,678£1,647,153£2,177,492£2,064,992£1,910,459

Previous Names

  • CHEERFUL SCOUT PLC, active until 12 December 2011
  • VESTOR PLC, active until 6 February 2002

Company Officers

  • HAFFNER, Stephen Efrem

    Secretary

    Appointed on 1 August 2014

     

    64
    New Cavendish Street
    London
    W1G 8TB

  • FITZPATRICK, Gary Robert

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HAFFNER, Stephen Efrem

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • HALE, Michael Bernard

    Director

    Appointed on 6 September 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1945

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • LITTEN, Peter Mackenzie

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1960

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • OWEN, Richard Lawrence

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    64
    New Cavendish Street
    London
    W1G 8TB

  • QUAH, Steven Peter

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 31 October 2001

    Resigned on 18 December 2001

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • FITZPATRICK, Gary Robert

    Secretary

    Appointed on 19 September 2011

    Resigned on 1 August 2014

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • NEWMAN, Neville Jonathan

    Secretary

    Appointed on 1 May 2002

    Resigned on 19 September 2011

    65 New Cavendish Street
    London
    W1G 7LS

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2001

    Resigned on 1 May 2002

    179 Great Portland Street
    London
    W1W 5LS

  • APPLETON, Stuart Neil

    Director

    Appointed on 1 May 2002

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1954

    11 Hill Brow
    Brighton
    BN3 6QG

  • GARBUTTA, Stephen Michael

    Director

    Appointed on 19 September 2011

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HILLEL, David

    Director

    Appointed on 30 January 2002

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1935

    59 Brampton Grove
    Hendon
    London
    NW4 4AH

  • NEWMAN, Neville Jonathan

    Director

    Appointed on 1 May 2002

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    65 New Cavendish Street
    London
    W1G 7LS

  • SIMMONDS, Geoffrey Michael

    Director

    Appointed on 30 January 2002

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    Suite 3
    7 Paddington Street
    London
    W1U 5QQ

  • FILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 18 December 2001

    Resigned on 30 January 2002

    179 Great Portland Street
    London
    W1W 5LS

  • FILEX SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 2001

    Resigned on 31 January 2002

    179 Great Portland Street
    London
    W1W 5LS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 18 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 18 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1EY0. Transaction: MzE2MjU1ODczNGFkaXF6a2N4.

  2. 15 November 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J4UZQ1. Transaction: MzE2MTc1Njc4MmFkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Richard Lawrence Owen on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X572XTNN. Transaction: MzE0ODYzMDc3NWFkaXF6a2N4.

  4. 9 March 2016 Interim accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L51VSWS3. Transaction: MzE0MzM3NDI2OGFkaXF6a2N4.

  5. 18 January 2016 Appointment of Mr Stephen Efrem Haffner as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4YUO5SZ. Transaction: MzEzOTg4MDQxNGFkaXF6a2N4.

  6. 18 January 2016 Termination of appointment of Stephen Michael Garbutta as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4YUO3OO. Transaction: MzEzOTg3OTgxOWFkaXF6a2N4.

  7. 27 November 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KIQRLV. Transaction: MzEzNjE4NDQxOWFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYAS22. Transaction: MzEzNjA3Nzk4M2FkaXF6a2N4.

  9. 26 November 2015 Interim accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4KIGLEY. Transaction: MzEzNTcxNDUyNGFkaXF6a2N4.

  10. 26 February 2015 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: A415PSDS. Transaction: MzExNzg2ODAyOGFkaXF6a2N4.

  11. 25 February 2015 Statement of capital following an allotment of shares on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Capital. Type: SH01. Barcode: A415S5AG. Transaction: MzExNzQ2NTMzOWFkaXF6a2N4.

  12. 29 December 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3MXMKDE. Transaction: MzExMzkyNzY1MmFkaXF6a2N4.

  13. 2 December 2014 Annual return made up to 1 November 2014 no member list [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX73X6. Transaction: MzExMjU5NzQ3NWFkaXF6a2N4.

  14. 27 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK8FF4. Transaction: MzExMjI1ODQ4NWFkaXF6a2N4.

  15. 18 September 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: A3GBMO1U. Transaction: MzEwNzcyNDYxNGFkaXF6a2N4.

  16. 18 September 2014 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: A3GBMO3M. Transaction: MzEwNzcyNDYxMmFkaXF6a2N4.

  17. 18 September 2014 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: A3GBMO62. Transaction: MzEwNzcyNDYxMWFkaXF6a2N4.

  18. 18 September 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: A3GBMO6Y. Transaction: MzEwNzcyNDYxMGFkaXF6a2N4.

  19. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ERCWSG. Transaction: MzEwNjUyNzQ1M2FkaXF6a2N4.

  20. 4 August 2014 Appointment of Mr Stephen Efrem Haffner as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DJT51T. Transaction: MzEwNDk0NTc4MmFkaXF6a2N4.

  21. 4 August 2014 Termination of appointment of Gary Robert Fitzpatrick as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DJT3WG. Transaction: MzEwNDk0NTQyNmFkaXF6a2N4.

  22. 2 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTg2NTE2MmFkaXF6a2N4.

  23. 27 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1N5BU. Transaction: MzA4OTU5NjExM2FkaXF6a2N4.

  24. 8 November 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KKNZ0H. Transaction: MzA4ODQwOTAwMWFkaXF6a2N4.

  25. 15 April 2013 Appointment of Mr Steven Peter Quah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DDRLT. Transaction: MzA3NjIzMzU3OWFkaXF6a2N4.

  26. 31 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9HEHK. Transaction: MzA3MDIxMjY2MWFkaXF6a2N4.

  27. 31 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1O4DGSO. Transaction: MzA3MDIwOTQ5NGFkaXF6a2N4.

  28. 31 December 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDIwOTQ2NmFkaXF6a2N4.

  29. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDIwOTM3OGFkaXF6a2N4.

  30. 22 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9IICB. Transaction: MzA2Nzk2Mjg1NWFkaXF6a2N4.

  31. 22 November 2012 Director's details changed for Mr Peter Mackenzie Litten on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1M9IIC3. Transaction: MzA2Nzk2Mjc4NGFkaXF6a2N4.

  32. 22 November 2012 Director's details changed for Mr Gary Robert Fitzpatrick on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1M9IIBV. Transaction: MzA2Nzk2Mjc4MGFkaXF6a2N4.

  33. 9 August 2012 Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYNI0J. Transaction: MzA2MjE4MTc3MWFkaXF6a2N4.

  34. 5 April 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: X168A9M0. Transaction: MzA1NTQyNTIwMmFkaXF6a2N4.

  35. 22 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OI6IMO. Transaction: MzA0OTUyNzA5MmFkaXF6a2N4.

  36. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTExMTQ4NmFkaXF6a2N4.

  37. 13 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: AE1MYZX5. Transaction: MzA0ODkyODg4OGFkaXF6a2N4.

  38. 12 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0O012LL. Transaction: MzA0ODg1NjAwM2FkaXF6a2N4.

  39. 12 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L0O012L5. Transaction: MzA0ODg1NTAzNWFkaXF6a2N4.

  40. 7 December 2011 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA [View PDF]

    Category: Address. Type: AD02. Barcode: XJUPCZV5. Transaction: MzA0ODU3OTQ5NWFkaXF6a2N4.

  41. 5 December 2011 Appointment of Mr Gary Robert Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHTZWZO2. Transaction: MzA0ODQxNTgzOWFkaXF6a2N4.

  42. 5 December 2011 Appointment of Mr Stephen Michael Garbutta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHTZXZO3. Transaction: MzA0ODQxNTMzMmFkaXF6a2N4.

  43. 5 December 2011 Appointment of Gary Robert Fitzpatrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHTZYZO4. Transaction: MzA0ODQxNTI0N2FkaXF6a2N4.

  44. 5 December 2011 Termination of appointment of Neville Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHU00ZO8. Transaction: MzA0ODQxNTA2MmFkaXF6a2N4.

  45. 5 December 2011 Termination of appointment of Neville Newman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHTZZZO5. Transaction: MzA0ODQxNTAyNGFkaXF6a2N4.

  46. 16 November 2011 Appointment of Mr Michael Bernard Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCNYMZAP. Transaction: MzA0NzI4MDU0OGFkaXF6a2N4.

  47. 13 July 2011 Termination of appointment of Stuart Appleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVB0JVQK. Transaction: MzA0MDQwMzg3MWFkaXF6a2N4.

  48. 30 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDWU1Q5K. Transaction: MzAyOTUyOTMzNWFkaXF6a2N4.

  49. 16 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODkwMjc4N2FkaXF6a2N4.

  50. 14 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A2MYIPUX. Transaction: MzAyODc1NDgwMGFkaXF6a2N4.

  51. 16 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LJGVRNE7. Transaction: MzAyMzQ0NTU2OWFkaXF6a2N4.

  52. 26 May 2010 Cancellation of shares. Statement of capital on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH06. Barcode: ATG3PK72. Transaction: MzAxNjM1NjgwNmFkaXF6a2N4.

  53. 7 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3IQNJQH. Transaction: MzAxNTA3ODg2NGFkaXF6a2N4.

  54. 3 March 2010 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: XRRSZHZM. Transaction: MzAxMDY0NzgyNmFkaXF6a2N4.

  55. 19 February 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XOSEJHNE. Transaction: MzAwOTc5MzUxOWFkaXF6a2N4.

  56. 19 February 2010 Director's details changed for Neville Jonathan Newman on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XOSEIHND. Transaction: MzAwOTc5MzM5NmFkaXF6a2N4.

  57. 19 February 2010 Director's details changed for Mr Peter Mackenzie Litten on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XOSEHHNC. Transaction: MzAwOTc5MzM5NWFkaXF6a2N4.

  58. 19 February 2010 Director's details changed for Stuart Neil Appleton on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XOSEGHNB. Transaction: MzAwOTc5MzM5NGFkaXF6a2N4.

  59. 7 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVAZFG1L. Transaction: MzAwNjUyMDc0MWFkaXF6a2N4.

  60. 30 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTkyNzI4OWFkaXF6a2N4.

  61. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AADVIEVJ. Transaction: MzAwMjkxMjQyN2FkaXF6a2N4.

  62. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AADWEEVG. Transaction: MzAwMjkxMjMxMmFkaXF6a2N4.

  63. 4 August 2009 Gbp ic 1054687.5/994687.5\14/07/09\gbp sr [email protected]=60000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AHG5IC06. Transaction: MjAzODQ0ODQzOGFkaXF6a2N4.

  64. 27 July 2009 Gbp ic 1225000/1054687.5\29/06/09\gbp sr [email protected]=170312.5\ [View PDF]

    Category: Capital. Type: 169. Barcode: AQAEGBQ5. Transaction: MjAzNzkzNDc5MmFkaXF6a2N4.

  65. 13 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzAxNzkxM2FkaXF6a2N4.

  66. 11 June 2009 Interim accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAF1UALP. Transaction: MjAzNDg2MTgxMmFkaXF6a2N4.

  67. 22 January 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7TPP6PJ. Transaction: MjAyMzk2MzI2N2FkaXF6a2N4.

  68. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY3Nzk2MmFkaXF6a2N4.

  69. 15 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE0V74ZT. Transaction: MjAyMDIzNTMxOWFkaXF6a2N4.

  70. 11 January 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNzU0MWFkaXF6a2N4.

  71. 7 November 2007 Return made up to 31/10/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAwMzE0M2FkaXF6a2N4.

  72. 4 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTk4NzIwNmFkaXF6a2N4.

  73. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk4ODMwNWFkaXF6a2N4.

  74. 4 December 2006 Return made up to 31/10/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4ODMwNGFkaXF6a2N4.

  75. 1 December 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNTU0MmFkaXF6a2N4.

  76. 30 November 2006 Conso 23/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTYzNzcyMWFkaXF6a2N4.

  77. 17 February 2006 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE1ODE1OTI1NmFkaXF6a2N4.

  78. 17 February 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE1ODE2MzMwMWFkaXF6a2N4.

  79. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIxMDM0MmFkaXF6a2N4.

  80. 11 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMzgxMzgwM2FkaXF6a2N4.

  81. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU0NDI3MWFkaXF6a2N4.

  82. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI5MTE1M2FkaXF6a2N4.

  83. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU3MDQyNmFkaXF6a2N4.

  84. 8 December 2005 Return made up to 31/10/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5NTgwMmFkaXF6a2N4.

  85. 1 December 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTExMzEyMGFkaXF6a2N4.

  86. 26 November 2004 Return made up to 31/10/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxOTQ1OWFkaXF6a2N4.

  87. 7 January 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE0MTY4NWFkaXF6a2N4.

  88. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDk2OTAyN2FkaXF6a2N4.

  89. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUwNzc3OGFkaXF6a2N4.

  90. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgxNzk2NGFkaXF6a2N4.

  91. 21 November 2003 Return made up to 31/10/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MDAwMGFkaXF6a2N4.

  92. 31 January 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzODIyOTA5NmFkaXF6a2N4.

  93. 24 January 2003 Return made up to 12/10/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwNDc0MGFkaXF6a2N4.

  94. 22 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIwNTY0MmFkaXF6a2N4.

  95. 22 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA1MzM5M2FkaXF6a2N4.

  96. 22 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUxMTI5N2FkaXF6a2N4.

  97. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5ODQ3M2FkaXF6a2N4.

  98. 15 November 2002 Registered office changed on 15/11/02 from: 179 great portland street, london, W1N 5FD [View PDF]

    Category: Address. Type: 287. Transaction: NzkxNTM3ODZhZGlxemtjeA.

  99. 15 November 2002 Registered office changed on 15/11/02 from: 179 great portland street london W1N 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE1Mzc4NmFkaXF6a2N4.

  100. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NTkyNGFkaXF6a2N4.

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