A.i. Talent Ltd

Company Registration Number: 04654829

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.i. Talent Ltd is a Private Company Limited by Shares first registered on 3 February 2003. Its current registered address is in London.

Registered Address

LONGBOW HOUSE
CHISWELL STREET
LONDON
ENGLAND
EC1Y 4TW

There are 8 companies currently registered at this postcode, including this one.

All companies at EC1Y 4TW

Registration Data

Company Number

04654829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,530,756£3,234,444£2,453,262£1,548,170£1,060,746£0
Current Assets £617,746£390,483£365,977£472,351£526,692£358,408
of which Cash £154,326£27,639£40,248£45,974£188,803£32,846
Total Assets £4,148,502£3,624,927£2,819,239£2,020,521£1,587,438£358,408
Current Liabilities £2,383,676£2,009,949£1,596,588£1,252,735£1,057,967£565,788
Net Current Assets £-1,765,930£-1,619,466£-1,230,611£-780,384£-531,275£-207,380
Total Net Worth £1,764,826£1,614,978£1,222,651£767,786£529,471£-298,821

Previous Names

  • COBENT LIMITED, active until 24 May 2012
  • ACTIVE MEDIA CONNECT LIMITED, active until 2 June 2003

Company Officers

  • ARNOLD, Joanna

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • JACKSON, Michael Edward Wilson

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • CARMODY, Emma Louise

    Secretary

    Appointed on 14 June 2011

    Resigned on 23 August 2011

    32
    Bedford Row
    London
    WC1R 4HE

  • CLAYTON-BULL, Damian

    Secretary

    Appointed on 23 August 2011

    Resigned on 16 November 2011

    32
    Bedford Row
    London
    WC1R 4HE

  • PEET, Lee

    Secretary

    Appointed on 1 September 2010

    Resigned on 14 June 2011

    32
    Bedford Row
    London
    WC1R 4HE

  • SEARS, Howard

    Secretary

    Appointed on 11 February 2003

    Resigned on 1 September 2010

    32
    Bedford Row
    London
    WC1R 4HE

  • WILLIAMS, Heath

    Secretary

    Appointed on 16 November 2011

    Resigned on 4 May 2012

    32
    Bedford Row
    London
    WC1R 4HE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 6 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AMBROSE, Jordan Oliver Luke

    Director

    Appointed on 1 June 2010

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Sales

    Month of birth: July 1974

    32
    Bedford Row
    London
    WC1R 4HE

  • AMBROSE, Jordan Oliver Luke

    Director

    Appointed on 1 February 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1974

    90
    Linden Road
    Hampton
    Middlesex
    TW12 2JB
    United Kingdom

  • CARPENTER, Nicholas David

    Director

    Appointed on 1 October 2003

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Technology

    Month of birth: May 1973

    Gibraltar Point Studio
    Lower Whitehill,
    Tackley
    Oxon
    OX5 3AA

  • CLAYTON-BULL, Damian Robert

    Director

    Appointed on 1 June 2010

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Production

    Month of birth: June 1974

    32
    Bedford Row
    London
    WC1R 4HE

  • DAVIES, Gregory

    Director

    Appointed on 22 March 2007

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1974

    22 Navigation Road
    Altrincham
    Cheshire
    WA14 1NF

  • DILLON, Anthony Joseph

    Director

    Appointed on 17 July 2006

    Resigned on 11 June 2010

    Nationality: Uk

    Occupation: Technical Director

    Month of birth: March 1972

    32
    Bedford Row
    London
    WC1R 4HE

  • GREENWAY, Peter Derek

    Director

    Appointed on 11 February 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Rainbows End
    8 Swansfield
    Bicester
    Oxfordshire
    OX26 6YX

  • SEARS, Howard

    Director

    Appointed on 11 February 2003

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    32
    Bedford Row
    London
    WC1R 4HE

  • WILLIAMS, Heath

    Director

    Appointed on 16 May 2011

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1966

    32
    Bedford Row
    London
    WC1R 4HE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 February 2003

    Resigned on 6 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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. 15 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CPAEA0. Transaction: MzE1NDg2MjE1MWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3Y8I. Transaction: MzE0MTE0MDI0M2FkaXF6a2N4.

  3. 26 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DVA3K1. Transaction: MzEyOTQxOTQ0MGFkaXF6a2N4.

  4. 3 August 2015 Director's details changed for Mr Michael Edward Wilson Jackson on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGKVV. Transaction: MzEyODI5Nzg5NmFkaXF6a2N4.

  5. 3 August 2015 Director's details changed for Joanna Arnold on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGKQ8. Transaction: MzEyODI5Nzg3OWFkaXF6a2N4.

  6. 3 August 2015 Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZG3O2. Transaction: MzEyODI5MjQ1M2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4R0O. Transaction: MzExODM1MTYwMWFkaXF6a2N4.

  8. 18 June 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L39X0OVK. Transaction: MzEwMTk1MTEyOWFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31FETC2. Transaction: MzA5NDIxODU2MmFkaXF6a2N4.

  10. 26 September 2013 Registered office address changed from 32 Bedford Row London WC1R 4HE on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ379S. Transaction: MzA4NTgyODcwN2FkaXF6a2N4.

  11. 6 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R29I2MAQ. Transaction: MzA3OTMxMTY4NGFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJZIZ. Transaction: MzA3Mjk4ODU5MGFkaXF6a2N4.

  13. 9 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1CDKDE9. Transaction: MzA2MDQ3NDQ0MmFkaXF6a2N4.

  14. 21 June 2012 Termination of appointment of Heath Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BJ0AEZ. Transaction: MzA1OTU2NzE4OGFkaXF6a2N4.

  15. 21 June 2012 Termination of appointment of Heath Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BJ0AD7. Transaction: MzA1OTU2NzE4MWFkaXF6a2N4.

  16. 24 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A19FWYEG. Transaction: MzA1ODA1MTE0NWFkaXF6a2N4.

  17. 18 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1930N3H. Transaction: MzA1NzcwMTU2MWFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14NC30O. Transaction: MzA1NDA1ODE3N2FkaXF6a2N4.

  19. 16 November 2011 Appointment of Mr Heath Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCVVYZA6. Transaction: MzA0NzMwMTI0N2FkaXF6a2N4.

  20. 16 November 2011 Termination of appointment of Damian Clayton-Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCVV4ZAC. Transaction: MzA0NzMwMTIwM2FkaXF6a2N4.

  21. 16 November 2011 Termination of appointment of Damian Clayton-Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCVUIZAP. Transaction: MzA0NzMwMTE4NGFkaXF6a2N4.

  22. 29 September 2011 Termination of appointment of Howard Sears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWDCJXYW. Transaction: MzA0NDY2NTc0NWFkaXF6a2N4.

  23. 23 August 2011 Appointment of Mr Damian Clayton-Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJYJ4WXU. Transaction: MzA0MjU0MzcyMGFkaXF6a2N4.

  24. 23 August 2011 Termination of appointment of Emma Carmody as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJYHRWXF. Transaction: MzA0MjU0MzYwM2FkaXF6a2N4.

  25. 13 July 2011 Appointment of Mr Heath Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6T4ZVSM. Transaction: MzA0MDQwMzg5OWFkaXF6a2N4.

  26. 14 June 2011 Appointment of Ms Emma Louise Carmody as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWMUHUZJ. Transaction: MzAzODgyNzg3OWFkaXF6a2N4.

  27. 14 June 2011 Termination of appointment of Lee Peet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWMOUUZQ. Transaction: MzAzODgyNzQ5M2FkaXF6a2N4.

  28. 7 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQVMOT0Y. Transaction: MzAzNTIzNDc2N2FkaXF6a2N4.

  29. 11 March 2011 Termination of appointment of Jordan Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X081ASCK. Transaction: MzAzMzY3MDE5MGFkaXF6a2N4.

  30. 18 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XT1BTRRD. Transaction: MzAzMjQ5MjA4OGFkaXF6a2N4.

  31. 18 February 2011 Director's details changed for Howard Sears on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XT1BSRRC. Transaction: MzAzMjQ5MTk0MGFkaXF6a2N4.

  32. 29 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: A3R2CNPU. Transaction: MzAyNDIyMDU2MGFkaXF6a2N4.

  33. 28 September 2010 Termination of appointment of Anthony Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG49SNSX. Transaction: MzAyNDE3NDMwOWFkaXF6a2N4.

  34. 24 September 2010 Termination of appointment of Howard Sears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUWANOM. Transaction: MzAyMzk2MTY2N2FkaXF6a2N4.

  35. 24 September 2010 Appointment of Mr Lee Peet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEUV5NOG. Transaction: MzAyMzk2MTYxMWFkaXF6a2N4.

  36. 24 September 2010 Appointment of Mr Damian Robert Clayton-Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9EENNM. Transaction: MzAyMzg3Nzg1MmFkaXF6a2N4.

  37. 18 August 2010 Appointment of Mr Jordan Oliver Luke Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYFUMNB. Transaction: MzAyMTYwMTAxM2FkaXF6a2N4.

  38. 9 March 2010 Termination of appointment of Jordan Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYGTRI1R. Transaction: MzAxMTAzOTQyNWFkaXF6a2N4.

  39. 9 March 2010 Termination of appointment of Gregory Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYGVMI1O. Transaction: MzAxMTAzOTA1OGFkaXF6a2N4.

  40. 9 March 2010 Appointment of Joanna Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYGVLI1N. Transaction: MzAxMTAzODY5MmFkaXF6a2N4.

  41. 9 March 2010 Appointment of Mr Michael Edward Wilson Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYGVKI1M. Transaction: MzAxMTAzNzY5N2FkaXF6a2N4.

  42. 9 March 2010 Current accounting period shortened from 31 December 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: AYGVJI1L. Transaction: MzAxMTAzNzQ3N2FkaXF6a2N4.

  43. 9 March 2010 Registered office address changed from the Guildhall Goddards Lane Chipping Norton Oxfordshire OX7 5NJ on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: AYGVII1K. Transaction: MzAxMTAzNzM1NWFkaXF6a2N4.

  44. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTc4MTU1MWFkaXF6a2N4.

  45. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XG6I1HFY. Transaction: MzAwOTI0Mjc3NWFkaXF6a2N4.

  46. 11 February 2010 Director's details changed for Howard Sears on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4NLHFL. Transaction: MzAwOTIzNzA2OGFkaXF6a2N4.

  47. 11 February 2010 Secretary's details changed for Howard Sears on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XG4NMHFM. Transaction: MzAwOTIzNzAyOGFkaXF6a2N4.

  48. 11 February 2010 Director's details changed for Anthony Dillon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4NNHFN. Transaction: MzAwOTIzNzAxNWFkaXF6a2N4.

  49. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3925DI3. Transaction: MjA0MTk0Mzk1MWFkaXF6a2N4.

  50. 17 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZER9DCC. Transaction: MjA0MTUzNTY4OWFkaXF6a2N4.

  51. 10 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKB279Z. Transaction: MjAyNTQ1MTEzNmFkaXF6a2N4.

  52. 9 February 2009 Director appointed mr jordan oliver luke ambrose [View PDF]

    Category: Officers. Type: 288a. Barcode: XP99U78D. Transaction: MjAyNTM3NDE0NmFkaXF6a2N4.

  53. 30 June 2008 Registered office changed on 30/06/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ [View PDF]

    Category: Address. Type: 287. Barcode: AK8GB0XQ. Transaction: MjAwODExMjk5N2FkaXF6a2N4.

  54. 3 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0UI5090. Transaction: MjAwNjYyOTk0MmFkaXF6a2N4.

  55. 11 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A10Q9YRZ. Transaction: MjAwMzE0MzU4M2FkaXF6a2N4.

  56. 26 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ77RXFX. Transaction: MjAwMDE5MjQ4M2FkaXF6a2N4.

  57. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNDM1NGFkaXF6a2N4.

  58. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4MzEzMGFkaXF6a2N4.

  59. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcwNzkzMWFkaXF6a2N4.

  60. 12 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxNjU5NGFkaXF6a2N4.

  61. 12 December 2006 Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyOTI4NmFkaXF6a2N4.

  62. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NzAzNWFkaXF6a2N4.

  63. 16 August 2006 Ad 17/07/06--------- £ si [email protected]=168 £ ic 32/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA4MTIyNWFkaXF6a2N4.

  64. 11 August 2006 Nc inc already adjusted 17/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDQxODA5MGFkaXF6a2N4.

  65. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEzMjU2NGFkaXF6a2N4.

  66. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEzNzAzMGFkaXF6a2N4.

  67. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM0NDE5OWFkaXF6a2N4.

  68. 11 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg4NTA1MGFkaXF6a2N4.

  69. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2ODU2N2FkaXF6a2N4.

  70. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1MzUzNGFkaXF6a2N4.

  71. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2NTM2MGFkaXF6a2N4.

  72. 22 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyMjg4NGFkaXF6a2N4.

  73. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQzMTE2MWFkaXF6a2N4.

  74. 17 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3OTI2MWFkaXF6a2N4.

  75. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTE3MjcxOWFkaXF6a2N4.

  76. 19 March 2004 Ad 01/03/04--------- £ si [email protected]=12 £ ic 21/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU5NjI2OGFkaXF6a2N4.

  77. 19 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODUzMTI0MGFkaXF6a2N4.

  78. 11 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg3ODI5M2FkaXF6a2N4.

  79. 17 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExNDE4MGFkaXF6a2N4.

  80. 30 October 2003 Registered office changed on 30/10/03 from: 77 heyford park upper heyford oxfordshire OX25 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgyOTUzOGFkaXF6a2N4.

  81. 9 October 2003 Ad 01/10/03--------- £ si [email protected]=10 £ ic 11/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjYyMzYwOWFkaXF6a2N4.

  82. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc0NzE3M2FkaXF6a2N4.

  83. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3MjM2MGFkaXF6a2N4.

  84. 2 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTk4MTE4NGFkaXF6a2N4.

  85. 21 February 2003 Ad 11/02/03--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI5Njc5OGFkaXF6a2N4.

  86. 21 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2NTk2MGFkaXF6a2N4.

  87. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc4NTE5M2FkaXF6a2N4.

  88. 21 February 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjU1MTI5OWFkaXF6a2N4.

  89. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0MjcwOWFkaXF6a2N4.

  90. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxNTQ2NmFkaXF6a2N4.

  91. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk1ODEwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.