Advantage Entertainment Distribution Limited

Company Registration Number: 04472310

Company registered in England and Wales

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Advantage Entertainment Distribution Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

6 PAVILION DRIVE
HOLFORD
BIRMINGHAM
WEST MIDLANDS
B6 7BB

There are 9 companies currently registered at this postcode, including this one.

All companies at B6 7BB

Registration Data

Company Number

04472310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SECKLOE 120 LIMITED, active until 29 October 2002

Company Officers

  • O'SULLIVAN, Damian

    Secretary

    Appointed on 28 January 2013

     

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • NEAL, David

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • O'SULLIVAN, Damian

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB
    England

  • PEARSON, Margaret Ann

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • VARNISH, Steven Graham

    Secretary

    Appointed on 22 March 2011

    Resigned on 28 January 2013

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • WATERHOUSE, Andrew Richard

    Secretary

    Appointed on 4 October 2002

    Resigned on 22 March 2011

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 19 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2002

    Resigned on 4 October 2002

    Seckloe House
    101 North 13th Street
    Central Milton Keynes
    Buckinghamshire
    MK9 3NX

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 June 2002

    Resigned on 19 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BROWN, Norman Cecil

    Director

    Appointed on 4 October 2002

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Da Vinci House
    17 Heather Court Gardens
    Sutton Coldfield
    West Midlands
    B74 2ST

  • HAWKINS, Gary Christopher

    Director

    Appointed on 4 October 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Prices Lodge
    2 Netherhall Road
    Hartshorne
    Derbyshire
    DE11 7AA

  • KOMAS, Jay

    Director

    Appointed on 1 July 2008

    Resigned on 30 April 2010

    Nationality: Us

    Occupation: Solicitor

    Month of birth: February 1966

    18 Marlboroug Crescent
    London
    W4 1HQ

  • MATTINGLY, Ian Dennis

    Director

    Appointed on 2 April 2010

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • MATTINGLY, Ian

    Director

    Appointed on 2 April 2010

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1966

    97
    Becklow Road
    London
    W12 9HH
    United Kingdom

  • ROSE, George

    Director

    Appointed on 1 July 2004

    Resigned on 30 April 2010

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1961

    3041 Hutton Drive
    Beverley Hills
    90210 California
    Usa

  • SHERRY, Paul Andrew

    Director

    Appointed on 4 October 2002

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    8 Gleneagles Drive
    Sutton Coldfield
    West Midlands
    B75 6UN

  • STEELE, Richard Andrew

    Director

    Appointed on 4 October 2002

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Providence Lodge Bakers Lane
    Knowle
    Solihull
    West Midlands
    B93 0EA

  • VARNISH, Steven Graham

    Director

    Appointed on 4 October 2002

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • WALTHER, Christopher Brian

    Director

    Appointed on 2 April 2010

    Resigned on 17 June 2014

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1966

    77
    Thayer Avenue
    Los Angeles
    California
    90024
    Usa

  • WATERHOUSE, Andrew Richard

    Director

    Appointed on 4 October 2002

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    6 Pavilion Drive
    Holford
    Birmingham
    West Midlands
    B6 7BB

  • EMW DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 July 2002

    Resigned on 4 October 2002

    Seckloe House
    101 North 13th Street
    Central Milton Keynes
    Buckinghamshire
    MK9 3NX

This information was most recently updated 11/06/2017.

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQWVC. Transaction: MzE1OTI3NTQwMWFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5FY1RN7. Transaction: MzE1Nzc3MzYxN2FkaXF6a2N4.

  3. 12 September 2016 Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FD4U82. Transaction: MzE1NzIwODUwMGFkaXF6a2N4.

  4. 21 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYJE3. Transaction: MzE1MzQwNzg2MWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OGX6. Transaction: MzEyNzUxOTc1MGFkaXF6a2N4.

  6. 28 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UERVS. Transaction: MzEyMTk5NTg3M2FkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZHYG. Transaction: MzEwMzQ2NTc2MGFkaXF6a2N4.

  8. 9 July 2014 Termination of appointment of Christopher Walther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZHY8. Transaction: MzEwMzQ2NTcwNWFkaXF6a2N4.

  9. 9 July 2014 Termination of appointment of Christopher Walther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZFLK. Transaction: MzEwMzQ2NTAwNGFkaXF6a2N4.

  10. 7 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYBRM. Transaction: MzA5Nzc2NzMxNWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NHEZ. Transaction: MzA4MTI0OTExOWFkaXF6a2N4.

  12. 8 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A252JOFS. Transaction: MzA3NTg1Nzc4OGFkaXF6a2N4.

  13. 28 January 2013 Appointment of Mr Damian O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZBQX5. Transaction: MzA3MTgxMzI5M2FkaXF6a2N4.

  14. 28 January 2013 Appointment of Mr Damian O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBQKR. Transaction: MzA3MTgxMzExM2FkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of Steven Varnish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBP9M. Transaction: MzA3MTgxMjgxN2FkaXF6a2N4.

  16. 28 January 2013 Termination of appointment of Steven Varnish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZBP2Z. Transaction: MzA3MTgxMjc5NGFkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0HCB. Transaction: MzA2MTAwMDI5NmFkaXF6a2N4.

  18. 2 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T6F8P. Transaction: MzA1NTE4Mzc2NGFkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X5WRIVQS. Transaction: MzA0MDI0NzkxOWFkaXF6a2N4.

  20. 1 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AML1ZSV4. Transaction: MzAzNDg5NDQwNmFkaXF6a2N4.

  21. 25 March 2011 Appointment of Mrs Margaret Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4WD3SPU. Transaction: MzAzNDQyODIzOWFkaXF6a2N4.

  22. 22 March 2011 Appointment of Mr Steven Graham Varnish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3WI6SNZ. Transaction: MzAzNDI0ODg5NmFkaXF6a2N4.

  23. 22 March 2011 Termination of appointment of Andrew Waterhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3WG7SNY. Transaction: MzAzNDI0ODcyOWFkaXF6a2N4.

  24. 22 March 2011 Termination of appointment of Andrew Waterhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3WE5SNU. Transaction: MzAzNDI0ODU4NGFkaXF6a2N4.

  25. 30 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XZ2LTL96. Transaction: MzAxODU2OTQ0OGFkaXF6a2N4.

  26. 12 May 2010 Appointment of Mr Christopher Brian Walther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV1Y8JXF. Transaction: MzAxNTQwOTg3MmFkaXF6a2N4.

  27. 12 May 2010 Appointment of Mr Ian Dennis Mattingly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUX0SJXW. Transaction: MzAxNTM5Njg4MWFkaXF6a2N4.

  28. 12 May 2010 Termination of appointment of Ian Mattingly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWTQJXM. Transaction: MzAxNTM5NjMzNWFkaXF6a2N4.

  29. 12 May 2010 Appointment of Mr Ian Mattingly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVRCJX5. Transaction: MzAxNTM5MzcxNGFkaXF6a2N4.

  30. 7 May 2010 Termination of appointment of Jay Komas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTUKJS7. Transaction: MzAxNTEwNzg3NmFkaXF6a2N4.

  31. 7 May 2010 Termination of appointment of George Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTVHJS5. Transaction: MzAxNTEwNzkwNWFkaXF6a2N4.

  32. 21 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABA6YJCU. Transaction: MzAxMzk5MTE3OGFkaXF6a2N4.

  33. 17 March 2010 Secretary's details changed for Andrew Richard Waterhouse on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3LL4ID5. Transaction: MzAxMTY4MDgxMWFkaXF6a2N4.

  34. 17 March 2010 Director's details changed for Andrew Richard Waterhouse on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3C8AIDP. Transaction: MzAxMTY1NjkzOWFkaXF6a2N4.

  35. 17 March 2010 Director's details changed for Steven Graham Varnish on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3C7FIDT. Transaction: MzAxMTY1NjkyNWFkaXF6a2N4.

  36. 17 March 2010 Director's details changed for David Neal on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3C63IDG. Transaction: MzAxMTY1Njg5MWFkaXF6a2N4.

  37. 17 September 2009 Appointment terminated director paul sherry [View PDF]

    Category: Officers. Type: 288b. Barcode: P3VENDCD. Transaction: MjA0MTUzMjEwNGFkaXF6a2N4.

  38. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTHBB4L. Transaction: MjAzNjA0MDc0NWFkaXF6a2N4.

  39. 8 April 2009 Director appointed jay komas logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A6X6S8TC. Transaction: MjAzMDMwNDkxMGFkaXF6a2N4.

  40. 1 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABGJD8JO. Transaction: MjAyOTY2NDM5OGFkaXF6a2N4.

  41. 19 November 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AELUE4YJ. Transaction: MjAxODMzMDY3M2FkaXF6a2N4.

  42. 12 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGXR832R. Transaction: MjAxMzI5NDIzOGFkaXF6a2N4.

  43. 22 August 2008 Director appointed stephen komas [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3CL2HK. Transaction: MjAxMTcxNDA0M2FkaXF6a2N4.

  44. 23 July 2008 Appointment terminated director richard steele [View PDF]

    Category: Officers. Type: 288b. Barcode: A649W1ND. Transaction: MjAwOTU1OTQ4NWFkaXF6a2N4.

  45. 8 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1MV17Z. Transaction: MjAwODU3NDAyM2FkaXF6a2N4.

  46. 29 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: R05ZMXKY. Transaction: MjAwMDUzNzg3MmFkaXF6a2N4.

  47. 28 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3MTY4NmFkaXF6a2N4.

  48. 16 October 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2OTk3NWFkaXF6a2N4.

  49. 25 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgyOTYzN2FkaXF6a2N4.

  50. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0MTQ0N2FkaXF6a2N4.

  51. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjIxOTA2NWFkaXF6a2N4.

  52. 30 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg1NzAyMmFkaXF6a2N4.

  53. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDE2NDY0MGFkaXF6a2N4.

  54. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTExNjE4MGFkaXF6a2N4.

  55. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI4ODk1NWFkaXF6a2N4.

  56. 6 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1NzI5N2FkaXF6a2N4.

  57. 19 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM5Mjg1MmFkaXF6a2N4.

  58. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA1MjU4OGFkaXF6a2N4.

  59. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY0NjAwNmFkaXF6a2N4.

  60. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgzMTYzNWFkaXF6a2N4.

  61. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM4MjU0MWFkaXF6a2N4.

  62. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU5MjIyN2FkaXF6a2N4.

  63. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU4OTgzNGFkaXF6a2N4.

  64. 3 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE4ODcwOWFkaXF6a2N4.

  65. 29 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3ODgwNmFkaXF6a2N4.

  66. 28 July 2003 Registered office changed on 28/07/03 from: units 4-5 holford way holford birmingham west midlands B6 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAwMjEzMGFkaXF6a2N4.

  67. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI1OTI5OWFkaXF6a2N4.

  68. 7 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzI5MDQ1OGFkaXF6a2N4.

  69. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyMzAwM2FkaXF6a2N4.

  70. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQzNzcyMGFkaXF6a2N4.

  71. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0ODk2MGFkaXF6a2N4.

  72. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyNjAzNmFkaXF6a2N4.

  73. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQyOTc3MWFkaXF6a2N4.

  74. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNzA0MmFkaXF6a2N4.

  75. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzOTE0OGFkaXF6a2N4.

  76. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwNjA3MGFkaXF6a2N4.

  77. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNjQ3OGFkaXF6a2N4.

  78. 30 October 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTEwOTU4MmFkaXF6a2N4.

  79. 30 October 2002 Registered office changed on 30/10/02 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM4MzAxM2FkaXF6a2N4.

  80. 29 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDMwMzU2NGFkaXF6a2N4.

  81. 3 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYyNzAxMGFkaXF6a2N4.

  82. 1 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyNTUwMGFkaXF6a2N4.

  83. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk3MzczN2FkaXF6a2N4.

  84. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQzNzYzOWFkaXF6a2N4.

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