1stdibs.com Ltd.

Company Registration Number: 05228751

Company registered in England and Wales

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1stdibs.com Ltd. is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1778 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

05228751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£89,485£81,402£0
Current Assets £200,688£271,638£102,885£154,098£193,814£165,055£40,782£32,272£53,193£214,409£4,373
of which Cash £127,512£217,381£68,244£113,065£152,495£148,842£33,128£835£200£175,747£0
Total Assets £200,688£271,638£102,885£154,098£193,814£165,055£40,782£32,272£142,678£295,811£4,373
Current Liabilities £132,068£120,845£106,064£110,672£98,832£78,985£349,639£153,708£70,440£15,628£34,551
Net Current Assets £68,620£150,793£-3,179£43,426£94,982£86,070£-308,857£-121,436£-17,247£198,781£-30,178
Total Net Worth £70,329£153,799£571£47,279£98,456£89,146£-306,091£-60,647£72,238£280,183£-22,655

Previous Names

  • ONLINE GALLERIES LIMITED, active until 7 March 2014

Company Officers

  • BRUNO, Carmine

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    35
    Ballards Lane
    London
    N3 1XW

  • PHAM, Richard

    Director

    Appointed on 10 August 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1977

    35
    Ballards Lane
    London
    N3 1XW

  • ROSENBLATT, David Steinhardt

    Director

    Appointed on 10 August 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1968

    35
    Ballards Lane
    London
    N3 1XW

  • BRUNO, Delia Andrea

    Secretary

    Appointed on 13 May 2010

    Resigned on 10 August 2012

    35
    Ballards Lane
    London
    N3 1XW

  • CAMERON, Peter

    Secretary

    Appointed on 20 June 2006

    Resigned on 16 October 2008

    8 Beck Road
    London
    E8 4RE

  • NAHUM, Renata Angelika

    Secretary

    Appointed on 13 September 2004

    Resigned on 20 June 2006

    7 Doughty Street
    London
    WC1N 2PL

  • NAHUM, Renate Angelika

    Secretary

    Appointed on 16 October 2008

    Resigned on 13 May 2010

    43a Store Street
    London
    WC1E 7DB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BRUNO 11, Michael John

    Director

    Appointed on 10 August 2012

    Resigned on 31 July 2014

    Nationality: America

    Occupation: Company Diretor

    Month of birth: August 1963

    35
    Ballards Lane
    London
    N3 1XW

  • CAMERON, Peter

    Director

    Appointed on 20 June 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    8 Beck Road
    London
    E8 4RE

  • GHIM, Allis June

    Director

    Appointed on 10 August 2012

    Resigned on 1 October 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1974

    35
    Ballards Lane
    London
    N3 1XW

  • MILLO, Philip Richard

    Director

    Appointed on 20 June 2006

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    108 Great Guildford Street
    London
    SE1 0ES

  • NAHUM, Peter John

    Director

    Appointed on 16 October 2008

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • NAHUM, Peter John

    Director

    Appointed on 13 September 2004

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    7 Doughty Street
    London
    WC1N 2PL

  • POSTAN, Basil David

    Director

    Appointed on 1 December 2009

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Retired Investment Manager

    Month of birth: June 1946

    30
    Dealtry Road
    London
    SW15 6NL
    United Kingdom

  • PRICE, Mark Ian

    Director

    Appointed on 18 February 2008

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    171 Victoria Street
    London
    SW1E 5NN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I4Q3LJ. Transaction: MzE2MDY2MDEwOGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2O36. Transaction: MzE1OTAyMDEyNWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MIQDZN. Transaction: MzEzNzk1ODY0N2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0J0IB. Transaction: MzEzMTAyMDU4NmFkaXF6a2N4.

  5. 9 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NFADJV. Transaction: MzExNDcwMDQ3M2FkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V9M8. Transaction: MzEwODEyNDk1NmFkaXF6a2N4.

  7. 23 September 2014 Termination of appointment of Michael John Bruno 11 as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3H07HHC. Transaction: MzEwODAxNDMzMGFkaXF6a2N4.

  8. 7 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A331DMPS. Transaction: MzA5NTg4MjA5MmFkaXF6a2N4.

  9. 7 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A331DMQ0. Transaction: MzA5NTg4MTc1M2FkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Allis Ghim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLIHY8. Transaction: MzA4NzQ2OTA3MGFkaXF6a2N4.

  11. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06PI1. Transaction: MzA4NjUwNTM1MmFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35KEI. Transaction: MzA4NjEzNDkyMGFkaXF6a2N4.

  13. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTIyMDIzMmFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X206ZBVK. Transaction: MzA3MTIwMTE0M2FkaXF6a2N4.

  15. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxMjk3NWFkaXF6a2N4.

  16. 24 September 2012 Appointment of Michael John Bruno 11 as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HUK9YW. Transaction: MzA2NDYwNDA0OGFkaXF6a2N4.

  17. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVFK3. Transaction: MzA2NDI4MzM5OWFkaXF6a2N4.

  18. 21 August 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: A1FKO3H6. Transaction: MzA2MjcyNzc2NWFkaXF6a2N4.

  19. 20 August 2012 Termination of appointment of Delia Bruno as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FI1QK2. Transaction: MzA2MjY1OTkzNmFkaXF6a2N4.

  20. 20 August 2012 Termination of appointment of Basil Postan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FI1QJU. Transaction: MzA2MjY1OTkwMWFkaXF6a2N4.

  21. 20 August 2012 Termination of appointment of Peter Nahum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FI1QJM. Transaction: MzA2MjY1OTg2NGFkaXF6a2N4.

  22. 20 August 2012 Appointment of David Steinhardt Rosenblatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI1QJE. Transaction: MzA2MjY1OTYzNGFkaXF6a2N4.

  23. 20 August 2012 Appointment of Richard Pham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI1QJ6. Transaction: MzA2MjY1OTQ2M2FkaXF6a2N4.

  24. 20 August 2012 Appointment of Allis June Ghim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI1QIY. Transaction: MzA2MjY1OTI1N2FkaXF6a2N4.

  25. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjAzMDgwOGFkaXF6a2N4.

  26. 26 April 2012 Director's details changed for Peter John Nahum on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NTZLL. Transaction: MzA1NjU2NDYxMmFkaXF6a2N4.

  27. 26 April 2012 Director's details changed for Peter John Nahum on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NTICW. Transaction: MzA1NjU1OTAwN2FkaXF6a2N4.

  28. 12 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X0LO0YBF. Transaction: MzA0NTM2Mjk1MGFkaXF6a2N4.

  29. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALN1ZWJX. Transaction: MzA0MTk3NzEyMGFkaXF6a2N4.

  30. 5 May 2011 Secretary's details changed for Delia Andrea Bruno on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: XIRI2TVE. Transaction: MzAzNjYzODUyNWFkaXF6a2N4.

  31. 5 May 2011 Director's details changed for Mr Carmine Bruno on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XIRHKTVV. Transaction: MzAzNjYzODQwMmFkaXF6a2N4.

  32. 3 November 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: AL17FOSY. Transaction: MzAyNjM2ODEwOGFkaXF6a2N4.

  33. 28 October 2010 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: ANW2VOLZ. Transaction: MzAyNjAyMjM4OGFkaXF6a2N4.

  34. 26 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XRE5COKR. Transaction: MzAyNTg4MjE2N2FkaXF6a2N4.

  35. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALGBTMOP. Transaction: MzAyMTk2MjI0NWFkaXF6a2N4.

  36. 20 May 2010 Appointment of Delia Andrea Bruno as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDGWPK4Z. Transaction: MzAxNTg2MDMzNmFkaXF6a2N4.

  37. 19 May 2010 Termination of appointment of Renate Nahum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDGUVK43. Transaction: MzAxNTg2MDI4MWFkaXF6a2N4.

  38. 10 December 2009 Appointment of Mr Basil David Postan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEI0OFOK. Transaction: MzAwNDc1MzY0NmFkaXF6a2N4.

  39. 27 October 2009 Appointment of Mr Carmine Bruno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZ90EGQ. Transaction: MzAwMTU4NTM3MGFkaXF6a2N4.

  40. 27 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XRYUWEG6. Transaction: MzAwMTU4MzY4M2FkaXF6a2N4.

  41. 13 October 2009 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: APQTFDY8. Transaction: MzAwMDYzMDk2NWFkaXF6a2N4.

  42. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARR0QBMF. Transaction: MjAzNzQxNDk5NGFkaXF6a2N4.

  43. 31 December 2008 Appointment terminated director peter cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: LCIDF5W8. Transaction: MjAyMTkwOTI4N2FkaXF6a2N4.

  44. 24 November 2008 Ad 13/11/08\gbp si [email protected]=1137.95\gbp ic 7743.645/8881.595\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD62T50T. Transaction: MjAxODU5Njc0MWFkaXF6a2N4.

  45. 19 November 2008 Ad 13/11/08\gbp si [email protected]=900.005\gbp ic 6843.64/7743.645\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF8WC4X6. Transaction: MjAxODMwODE5NGFkaXF6a2N4.

  46. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEXLN4FN. Transaction: MjAxNzEwNTcxM2FkaXF6a2N4.

  47. 23 October 2008 Secretary appointed renate angelika nahum [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO0946D. Transaction: MjAxNjE3NTY1NmFkaXF6a2N4.

  48. 23 October 2008 Appointment terminated director mark price [View PDF]

    Category: Officers. Type: 288b. Barcode: AWO0A46E. Transaction: MjAxNjE3NTY0MGFkaXF6a2N4.

  49. 23 October 2008 Director appointed peter john nahum [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO0B46F. Transaction: MjAxNjE3NTYwMGFkaXF6a2N4.

  50. 22 October 2008 Appointment terminate, secretary peter cameron logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AWO0846C. Transaction: MjAxOTg1MjA5OGFkaXF6a2N4.

  51. 7 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOU13R6. Transaction: MjAxNDk5NTQ4NWFkaXF6a2N4.

  52. 7 October 2008 Director and secretary's change of particulars / peter cameron / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOU03R5. Transaction: MjAxNDk5NTEwNmFkaXF6a2N4.

  53. 2 June 2008 Director appointed mark price [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MYOZZM. Transaction: MjAwNjQ0MDE3NWFkaXF6a2N4.

  54. 10 March 2008 Appointment terminated director peter nahum [View PDF]

    Category: Officers. Type: 288b. Barcode: APV3YXTL. Transaction: MjAwMTEyMDg1MmFkaXF6a2N4.

  55. 14 January 2008 Nc inc already adjusted 21/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ5Nzk5M2FkaXF6a2N4.

  56. 14 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc2MDcxMmFkaXF6a2N4.

  57. 14 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDU0NDE2MmFkaXF6a2N4.

  58. 10 January 2008 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMzMwOWFkaXF6a2N4.

  59. 8 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDYxOTY1OGFkaXF6a2N4.

  60. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYyMjEzM2FkaXF6a2N4.

  61. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEzMTcyM2FkaXF6a2N4.

  62. 14 August 2007 Ad 28/07/07--------- £ si 68728@.005=343 £ ic 6500/6843 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDEzMjQ1N2FkaXF6a2N4.

  63. 9 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: MDE4MzI5NTUwNGFkaXF6a2N4.

  64. 31 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5MDU2MGFkaXF6a2N4.

  65. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg2OTA4NGFkaXF6a2N4.

  66. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4NDQ0M2FkaXF6a2N4.

  67. 31 July 2006 S-div 13/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NDUyOTQ1MGFkaXF6a2N4.

  68. 20 July 2006 Ad 20/06/06--------- £ si 343750@.005=1718 £ ic 4781/6499 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU0NjcxNGFkaXF6a2N4.

  69. 12 July 2006 Ad 13/06/06--------- £ si 756250@.005=3781 £ ic 1000/4781 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkyMjYyMWFkaXF6a2N4.

  70. 12 July 2006 Nc inc already adjusted 13/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzgyNDUyMWFkaXF6a2N4.

  71. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1NDExM2FkaXF6a2N4.

  72. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA1MDMyOWFkaXF6a2N4.

  73. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM5MDM0OGFkaXF6a2N4.

  74. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQwNzE1M2FkaXF6a2N4.

  75. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMwMTk5NWFkaXF6a2N4.

  76. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4MTM0MGFkaXF6a2N4.

  77. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4MzI4MmFkaXF6a2N4.

  78. 13 June 2006 Registered office changed on 13/06/06 from: 5 ryder street london SW1Y 6PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2MDYxOGFkaXF6a2N4.

  79. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwNzUxM2FkaXF6a2N4.

  80. 30 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzY1Mjg3NmFkaXF6a2N4.

  81. 1 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTQzMjY4M2FkaXF6a2N4.

  82. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcxMzQ1N2FkaXF6a2N4.

  83. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjcxNzkxM2FkaXF6a2N4.

  84. 8 October 2004 Ad 13/09/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ0ODQ1NGFkaXF6a2N4.

  85. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5MTE1MmFkaXF6a2N4.

  86. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyOTY1NGFkaXF6a2N4.

  87. 27 September 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ1NjE4M2FkaXF6a2N4.

  88. 27 September 2004 Registered office changed on 27/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU3ODE2MGFkaXF6a2N4.

  89. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2MjIzOWFkaXF6a2N4.

  90. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3OTgwNWFkaXF6a2N4.

  91. 20 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjYxODcwN2FkaXF6a2N4.

  92. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcxMDYyM2FkaXF6a2N4.

  93. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYyNzE1NmFkaXF6a2N4.

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