Cmo Global Limited

Company Registration Number: 04335488

Company registered in England and Wales

Approximate Location Map

Registered Address

THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB

There are 313 companies currently registered at this postcode, including this one.

All companies at M2 1AB

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.
Cmo Global Limited is a Private Company Limited by Shares first registered on 6 December 2001. Its current registered address is in Manchester.

Registration Data

Company Number

04335488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

6 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,174,662£674,444£629,448£343,867£388,903£379,642
of which Cash £1,601,801£41,360£91,192£8,647£29,638£12,687
Total Assets £3,174,662£674,444£629,448£343,867£388,903£379,642
Current Liabilities £3,092,621£842,863£978,667£624,653£478,316£399,013
Net Current Assets £82,041£-168,419£-349,219£-280,786£-89,413£-19,371
Total Net Worth £-79,021£-168,419£33,623£29,993£24,117£22,758

Previous Names

  • INDEPTH ENTERPRISES LIMITED, active until 5 November 2002
  • WEB SURF SOLUTIONS LIMITED, active until 27 December 2001

Company Officers

  • MINICZ, Patricia Susan

    Secretary

    Appointed on 28 November 2015

     

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • DARRAGH, James

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1973

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • GERARD, Remi Jean Luc

    Director

    Appointed on 28 November 2015

     

    Nationality: French

    Occupation: Cfo

    Month of birth: March 1966

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • HUMPHRIS, Stephen Robert North

    Director

    Appointed on 2 March 2007

     

    Nationality: Australian

    Occupation: Service Delivery Director

    Month of birth: September 1976

    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • COTTON, James Richard Smibert

    Secretary

    Appointed on 6 December 2001

    Resigned on 7 July 2015

    Nationality: Australian

    Occupation: Ebusiness Director

    Level 25, Millbank Tower
    Millbank
    London
    SW1P 4QP
    England

  • PATON, Daryl Marc

    Secretary

    Appointed on 7 July 2015

    Resigned on 28 November 2015

    Level 25, Millbank Tower
    Millbank
    London
    SW1P 4QP
    England

  • BACKHOUSE, Emma Louise

    Director

    Appointed on 14 October 2006

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1974

    Flat 12
    146 Lavender Hill
    London
    SW11 5RA

  • COTTON, James Richard Smibert

    Director

    Appointed on 7 July 2015

    Resigned on 6 January 2016

    Nationality: Australian

    Occupation: Ebusiness Director

    Month of birth: December 1975

    Level 25, Millbank Tower
    Millbank
    London
    SW1P 4QP

  • COTTON, James Richard Smibert

    Director

    Appointed on 6 December 2001

    Resigned on 7 July 2015

    Nationality: Australian

    Occupation: Ebusiness Director

    Month of birth: December 1975

    Level 25, Millbank Tower
    Millbank
    London
    SW1P 4QP
    England

  • HAIGH, Tim

    Director

    Appointed on 6 December 2001

    Resigned on 23 October 2013

    Nationality: Australian

    Occupation: Strategy Director

    Month of birth: August 1976

    4 Nevilles Court
    Dollis Hill Lane Dollis Hill
    London
    NW2 6HG

  • HANCOCK, Terence

    Director

    Appointed on 4 August 2008

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1958

    6b
    South Pallant
    Chichester
    West Sussex
    PO19 1SY
    United Kingdom

  • HENDREY, Stephen

    Director

    Appointed on 6 December 2009

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    23
    Angel Gate
    326a City Road
    London
    EC1V 2PT
    England

  • KRUG, Adam

    Director

    Appointed on 2 November 2009

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1976

    91-93
    Buckingham Palace Road
    London
    SW1W 0RP
    United Kingdom

  • MACAW, Scott

    Director

    Appointed on 1 May 2012

    Resigned on 1 May 2012

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1975

    23
    Angel Gate
    326a City Road
    London
    EC1V 2PT
    England

  • MACAW, Scott Campbell

    Director

    Appointed on 13 April 2008

    Resigned on 23 October 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1975

    17
    Admiralgade, 2nd Floor
    Copenhagen
    Copenhagen
    DK-1066
    Denmark

  • PATON, Daryl Marc

    Director

    Appointed on 12 May 2014

    Resigned on 28 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    Level 25, Millbank Tower
    Millbank
    London
    SW1P 4QP
    England

This information was most recently updated 26/03/2019.

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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. 26 April 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMzU1MjEyMGFkaXF6a2N4.

  2. 26 January 2018 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6XZQ2H4. Transaction: MzE5NjI5Njc2MWFkaXF6a2N4.

  3. 26 January 2018 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: AM23. Barcode: A6XZQ2HC. Transaction: MzE5NjI5NjczNGFkaXF6a2N4.

  4. 16 July 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6A8Q5UG. Transaction: MzE4MDY0NTI2M2FkaXF6a2N4.

  5. 12 April 2017 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A63P3R0X. Transaction: MzE3MzQyNzQxM2FkaXF6a2N4.

  6. 1 February 2017 Administrator's progress report to 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Insolvency. Type: 2.24B. Barcode: A5YTSXNV. Transaction: MzE2Nzk2NDg1OWFkaXF6a2N4.

  7. 25 July 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5BCDP82. Transaction: MzE1MzU5NjM0OGFkaXF6a2N4.

  8. 22 July 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5BCEF5T. Transaction: MzE1MzQ4NzAzMmFkaXF6a2N4.

  9. 6 July 2016 Registered office address changed from Level 25, Millbank Tower Millbank London SW1P 4QP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: A59UG25L. Transaction: MzE1MjM4MDM0MGFkaXF6a2N4.

  10. 5 July 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5A79DU1. Transaction: MzE1MjMwODAyNWFkaXF6a2N4.

  11. 1 July 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A59UG28W. Transaction: MzE1MjEyOTMwNWFkaXF6a2N4.

  12. 18 January 2016 Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: AP03. Barcode: X4YUSBGI. Transaction: MzEzOTkyMzk0OGFkaXF6a2N4.

  13. 18 January 2016 Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: AP01. Barcode: X4YUSBFN. Transaction: MzEzOTkyMzkzN2FkaXF6a2N4.

  14. 18 January 2016 Termination of appointment of Daryl Marc Paton as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X4YUSAPU. Transaction: MzEzOTkyMzgyN2FkaXF6a2N4.

  15. 18 January 2016 Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM02. Barcode: X4YUSAI3. Transaction: MzEzOTkyMzczNWFkaXF6a2N4.

  16. 18 January 2016 Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YUSA7L. Transaction: MzEzOTkyMzcwMmFkaXF6a2N4.

  17. 15 November 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4JLYNOZ. Transaction: MzEzNDk4NjYyM2FkaXF6a2N4.

  18. 28 October 2015 Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4IZO87P. Transaction: MzEzNDAzMDg4OGFkaXF6a2N4.

  19. 19 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VQGY. Transaction: MzEyOTIyMjgxNGFkaXF6a2N4.

  20. 19 August 2015 Appointment of Mr Daryl Marc Paton as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP03. Barcode: X4E4VQJD. Transaction: MzEyOTIyMjc1NmFkaXF6a2N4.

  21. 6 August 2015 Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4D7D54X. Transaction: MzEyODU1NzAzNmFkaXF6a2N4.

  22. 6 August 2015 Appointment of Mr James Darragh as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4D7ACSR. Transaction: MzEyODUyOTU1MWFkaXF6a2N4.

  23. 6 August 2015 Termination of appointment of James Richard Smibert Cotton as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM02. Barcode: X4D7ABW8. Transaction: MzEyODUyOTM1MWFkaXF6a2N4.

  24. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMNjVUT1hhZGlxemtjeA.

  25. 20 September 2014 Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT to Level 25, Millbank Tower Millbank London SW1P 4QP on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSIWWP. Transaction: MzEwNzg3OTUzOGFkaXF6a2N4.

  26. 18 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZY8X. Transaction: MzEwNTczMTEzNmFkaXF6a2N4.

  27. 18 August 2014 Director's details changed for Stephen Robert North Humphris on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZY8P. Transaction: MzEwNTczMDgzNmFkaXF6a2N4.

  28. 14 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3BG4BYH. Transaction: MzEwMzUzMzExMmFkaXF6a2N4.

  29. 12 May 2014 Appointment of Mr Daryl Marc Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PK9EB. Transaction: MzA5OTg4Mzg5OWFkaXF6a2N4.

  30. 8 November 2013 Termination of appointment of Scott Macaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOJPLN. Transaction: MzA4ODQzNDc3MmFkaXF6a2N4.

  31. 7 November 2013 Termination of appointment of Stephen Hendrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWD37. Transaction: MzA4ODM2MTUwN2FkaXF6a2N4.

  32. 7 November 2013 Termination of appointment of Tim Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWCDF. Transaction: MzA4ODM2MTEyMGFkaXF6a2N4.

  33. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE4MDIzOWFkaXF6a2N4.

  34. 25 October 2013 Registration of charge 043354880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JPY5BE. Transaction: MzA4NzgwOTgwOGFkaXF6a2N4.

  35. 9 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBBKJ. Transaction: MzA4MzAyNDcxMmFkaXF6a2N4.

  36. 24 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVAIL6. Transaction: MzA4MDMwNDM4OGFkaXF6a2N4.

  37. 8 June 2013 Termination of appointment of Emma Backhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A3YUBT. Transaction: MzA3OTQzNjkwMWFkaXF6a2N4.

  38. 12 May 2013 Termination of appointment of Scott Macaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288PS2G. Transaction: MzA3NzgxNjQyMWFkaXF6a2N4.

  39. 12 May 2013 Appointment of Mr Scott Macaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X288P97S. Transaction: MzA3NzgxMzExMWFkaXF6a2N4.

  40. 12 May 2013 Registered office address changed from 23 Angel Gate London EC1V 2PT England on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Address. Type: AD01. Barcode: X288P920. Transaction: MzA3NzgxMzA4NWFkaXF6a2N4.

  41. 12 May 2013 Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Address. Type: AD01. Barcode: X288P917. Transaction: MzA3NzgxMzA4MWFkaXF6a2N4.

  42. 11 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH5YO2. Transaction: MzA2NzMwMTA2MmFkaXF6a2N4.

  43. 11 November 2012 Director's details changed for James Richard Smibert Cotton on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH01. Barcode: X1LH5YNU. Transaction: MzA2NzMwMTAzOWFkaXF6a2N4.

  44. 11 November 2012 Secretary's details changed for James Richard Smibert Cotton on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH03. Barcode: X1LH5YNM. Transaction: MzA2NzMwMTAzOGFkaXF6a2N4.

  45. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IRDF. Transaction: MzA2MDE5MTY5NmFkaXF6a2N4.

  46. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBD0IZ57. Transaction: MzA0NzAyNDQyMWFkaXF6a2N4.

  47. 1 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIBTVE4. Transaction: MzAzOTc5MDY2OGFkaXF6a2N4.

  48. 27 June 2011 Previous accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X0JB4VC2. Transaction: MzAzOTQ2NTY5NWFkaXF6a2N4.

  49. 22 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X0B8JP9X. Transaction: MzAyNzI4MzkzMmFkaXF6a2N4.

  50. 21 November 2010 Termination of appointment of Adam Krug as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0B8IP9W. Transaction: MzAyNzI4MjM2OWFkaXF6a2N4.

  51. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHM80NUP. Transaction: MzAyNDM1MDU0NWFkaXF6a2N4.

  52. 6 January 2010 Appointment of Mr Stephen Hendrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOR7GE5. Transaction: MzAwNjQxMDYzNmFkaXF6a2N4.

  53. 15 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X1D7YEZT. Transaction: MzAwMjg5NzQ3OWFkaXF6a2N4.

  54. 15 November 2009 Director's details changed for Mr Scott Campbell Macaw on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1D7XEZS. Transaction: MzAwMjg5NzQxNGFkaXF6a2N4.

  55. 15 November 2009 Director's details changed for Emma Louise Backhouse on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1D7TEZO. Transaction: MzAwMjg5NzQxMGFkaXF6a2N4.

  56. 15 November 2009 Director's details changed for Stephen Robert North Humphris on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1D7WEZR. Transaction: MzAwMjg5NzQxM2FkaXF6a2N4.

  57. 15 November 2009 Director's details changed for James Richard Smibert Cotton on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1D7UEZP. Transaction: MzAwMjg5NzQxMWFkaXF6a2N4.

  58. 15 November 2009 Director's details changed for Tim Haigh on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1D7VEZQ. Transaction: MzAwMjg5NzQxMmFkaXF6a2N4.

  59. 3 November 2009 Appointment of Mr Adam Krug as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVVUGENY. Transaction: MzAwMjAzNjE2NGFkaXF6a2N4.

  60. 14 June 2009 Registered office changed on 14/06/2009 from 11-15 betterton street covent garden london WC2H 9BP [View PDF]

    Category: Address. Type: 287. Barcode: XKS3LAPW. Transaction: MjAzNTAwNzE1OGFkaXF6a2N4.

  61. 14 June 2009 Appointment terminated director terence hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: XKS3FAPQ. Transaction: MjAzNTAwNzE1N2FkaXF6a2N4.

  62. 6 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6WIM9GG. Transaction: MjAzMjI5MzA3NmFkaXF6a2N4.

  63. 21 November 2008 Director and secretary's change of particulars / james cotton / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6UXI4ZF. Transaction: MjAxODQ3NjYyNGFkaXF6a2N4.

  64. 11 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N3N4Q8. Transaction: MjAxNzc4MDQ0M2FkaXF6a2N4.

  65. 5 September 2008 Director appointed mr terence hancock [View PDF]

    Category: Officers. Type: 288a. Barcode: XPL3X2V4. Transaction: MjAxMjc3NDExMGFkaXF6a2N4.

  66. 17 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKDD61GI. Transaction: MjAwOTIwNzM0NmFkaXF6a2N4.

  67. 1 May 2008 Director appointed mr scott campbell macaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XXZZEZCH. Transaction: MjAwNDU0OTgwOWFkaXF6a2N4.

  68. 22 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYyMjQ3OWFkaXF6a2N4.

  69. 22 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYyNDY5NWFkaXF6a2N4.

  70. 22 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYyNDU1MWFkaXF6a2N4.

  71. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYyMjg5NWFkaXF6a2N4.

  72. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5OTg2M2FkaXF6a2N4.

  73. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyOTAwOGFkaXF6a2N4.

  74. 23 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1NTYwOWFkaXF6a2N4.

  75. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNzg4OGFkaXF6a2N4.

  76. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg3OTY1OWFkaXF6a2N4.

  77. 6 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY4NDg5NGFkaXF6a2N4.

  78. 6 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzM5NzM2OGFkaXF6a2N4.

  79. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM1MTY4NGFkaXF6a2N4.

  80. 8 February 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc2OTg5OGFkaXF6a2N4.

  81. 8 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzU0ODc2MWFkaXF6a2N4.

  82. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE2MzMyMGFkaXF6a2N4.

  83. 31 August 2004 Registered office changed on 31/08/04 from: lower ground 2 sheraton street london W1F 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM2MzM5N2FkaXF6a2N4.

  84. 23 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NjUzNmFkaXF6a2N4.

  85. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjA5Mzc2N2FkaXF6a2N4.

  86. 16 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyMDAyNmFkaXF6a2N4.

  87. 5 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjA4OTQ1NWFkaXF6a2N4.

  88. 12 August 2002 Registered office changed on 12/08/02 from: 4 nevilles court dollis hill lane dollis hill london NW2 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk5MTU1OGFkaXF6a2N4.

  89. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDY1ODU1N2FkaXF6a2N4.

  90. 6 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQxOTQyOGFkaXF6a2N4.

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34.226.234.20 Fri, 20 Sep 2019 22:09:58 +0100