Abercrombie & Fitch (UK) Limited

Company Registration Number: 05391078

Company registered in England and Wales

Approximate Location Map
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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.
Abercrombie & Fitch (UK) Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in London.

Registered Address

1 OLD BURLINGTON STREET
2ND FLOOR
LONDON
W1S 3AD

There are 24 companies currently registered at this postcode, including this one.

All companies at W1S 3AD

Registration Data

Company Number

05391078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

28 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,961,000£17,573£16,988£0£0£36,523,000£25,404,000
of which Cash £346,000£1,884£500£0£0£0£7,817,000
Total Assets £15,961,000£17,573£16,988£0£0£36,523,000£25,404,000
Current Liabilities £3,000£1,954£1,668£0£0£15,023,000£15,038,000
Net Current Assets £15,958,000£15,619£15,320£0£0£21,500,000£10,366,000
Total Net Worth £15,958,000£15,619£15,320£0£0£21,500,000£19,787,000

Previous Names

  • WATERCAFE LIMITED, active until 1 April 2005

Company Officers

  • BOSTROM, Robert Everett

    Director

    Appointed on 18 June 2014

     

    Nationality: American

    Occupation: Executive For Retail Business

    Month of birth: November 1952

    6301
    Fitch Path
    New Albany
    Ohio
    43054
    Usa

  • WANGLER, Jennifer Lynn

    Director

    Appointed on 2 November 2016

     

    Nationality: Us Citizen

    Occupation: Senior Director For Europe And Middle East

    Month of birth: July 1978

    Palazzo San Martino
    Via Moree
    Mendrisio
    Ticino 6850
    Switzerland

  • GRAY, Claire Laura

    Secretary

    Appointed on 1 April 2005

    Resigned on 13 January 2009

    Nationality: British

    Shire Barn, School Road
    Copford Green, Copford
    Colchester
    CO6 1BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 1 April 2005

    26
    Church Street
    London
    NW8 8EP

  • BELLON, Alvaro

    Director

    Appointed on 11 July 2008

    Resigned on 15 May 2012

    Nationality: American

    Occupation: Sr Director Of International Expansion

    Month of birth: December 1969

    Abercrombie & Fitch
    Via Moree
    Mendrisio
    6850
    Switzerland

  • CUPPS, David

    Director

    Appointed on 22 December 2008

    Resigned on 15 May 2012

    Nationality: American

    Occupation: Svp General Counsel

    Month of birth: October 1936

    6301 Fitch Path
    New Albany
    Ohio 43054
    Usa

  • DEWALT, Karen

    Director

    Appointed on 7 March 2006

    Resigned on 7 November 2008

    Nationality: United States

    Occupation: Head Of Tax Department A&Fuk

    Month of birth: January 1965

    1824 Tremont Road
    Upper Arlington
    Ohio 43212
    Usa

  • DJORDJEVIC, Boris

    Director

    Appointed on 15 May 2012

    Resigned on 2 November 2016

    Nationality: Usa

    Occupation: None

    Month of birth: May 1969

    Palazzo San Martino
    Via Moree
    Mendrisio
    6850
    Switzerland

  • GIANNACCARI, Francesco

    Director

    Appointed on 1 April 2005

    Resigned on 30 July 2007

    Nationality: Italian

    Occupation: President Of A&F Europe

    Month of birth: January 1965

    Via Cherubini 6
    Milan
    FOREIGN
    Italy

  • KRAMER, Michael

    Director

    Appointed on 4 April 2006

    Resigned on 18 August 2008

    Nationality: American

    Occupation: Executvie

    Month of birth: May 1964

    7271 Lambton Green Dr
    New Albany
    Oh 43054
    43054
    Usa

  • KUNZ, Holger

    Director

    Appointed on 15 May 2012

    Resigned on 15 April 2015

    Nationality: German

    Occupation: None

    Month of birth: March 1973

    Palazzo San Martino
    Via Moree
    Mendrisio
    6850
    Switzerland

  • LOGAN, Brian

    Director

    Appointed on 22 December 2008

    Resigned on 15 May 2012

    Nationality: American

    Occupation: Sr.Director-Controller

    Month of birth: January 1971

    6301
    Fitch Path
    New Albany
    Ohio 43054
    Usa

  • MAVARO, Luca

    Director

    Appointed on 1 April 2005

    Resigned on 16 December 2005

    Nationality: Italian

    Occupation: Cfo Of A&F Europe

    Month of birth: April 1969

    Via S Gervasio 6814
    Cadempino
    Ticino
    Switzerland

  • PITTORE, Eric

    Director

    Appointed on 2 October 2008

    Resigned on 2 October 2008

    Nationality: United States

    Occupation: Accountant

    Month of birth: June 1965

    5880
    Tara Hill Drive
    Dublin
    Ohio 43017
    United States

  • ROBINS JR, Ronald Albert

    Director

    Appointed on 15 May 2012

    Resigned on 18 June 2014

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1963

    2nd Floor
    1 Old Burlington Street
    London
    W1S 3AD
    Uk

  • SINGER, Robert Steven

    Director

    Appointed on 1 April 2005

    Resigned on 31 August 2005

    Nationality: American

    Occupation: President And Chief Operating

    Month of birth: January 1952

    12 Edge Of Woods
    New Albany
    Ohio Oh43054
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 1 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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. 22 August 2017 Full accounts made up to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Accounts. Type: AA. Barcode: L6CW2Q6I. Transaction: MzE4MzMwNzE0OGFkaXF6a2N4.

  2. 4 November 2016 Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD03. Barcode: X5J0ITD4. Transaction: MzE2MTIxODI5M2FkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXRWR. Transaction: MzE2MTE2MzAyMWFkaXF6a2N4.

  4. 3 November 2016 Appointment of Jennifer Lynn Wangler as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXOZ5C. Transaction: MzE2MTAyNzUyMGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Boris Djordjevic as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5IXOZMB. Transaction: MzE2MTAyNzY3OWFkaXF6a2N4.

  6. 1 September 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5DZH8EW. Transaction: MzE1NTk5ODQxMGFkaXF6a2N4.

  7. 18 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFW91E. Transaction: MzEzNTQ0NTUxNmFkaXF6a2N4.

  8. 11 September 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4F5L1YJ. Transaction: MzEzMDUxNjg0NWFkaXF6a2N4.

  9. 15 April 2015 Termination of appointment of Holger Kunz as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45DSEM3. Transaction: MzEyMTI0NjQyNWFkaXF6a2N4.

  10. 17 November 2014 Full accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: L3KFEOB6. Transaction: MzExMTQzODQ0M2FkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYK22. Transaction: MzExMTAzMDkwM2FkaXF6a2N4.

  12. 10 November 2014 Director's details changed for Robert Everett Bostrom on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: CH01. Barcode: X3KBYK1U. Transaction: MzExMTAzMDc1OWFkaXF6a2N4.

  13. 7 November 2014 Director's details changed for Holger Kunz on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3K4BXRE. Transaction: MzExMDk0MDY5NWFkaXF6a2N4.

  14. 1 August 2014 Appointment of Robert Everett Bostrom as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: A3CP72RI. Transaction: MzEwNDU5NTczM2FkaXF6a2N4.

  15. 1 August 2014 Termination of appointment of Ronald Albert Robins Jr as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: A3CP72Q2. Transaction: MzEwNDU5NTczMmFkaXF6a2N4.

  16. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHXU0. Transaction: MzA4ODQxNTk2N2FkaXF6a2N4.

  17. 12 July 2013 Full accounts made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2BXVENC. Transaction: MzA4MTQyNzA2OGFkaXF6a2N4.

  18. 7 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79100. Transaction: MzA2ODk0NTEyOWFkaXF6a2N4.

  19. 29 October 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: L1KAS383. Transaction: MzA2NjYzMDU3MmFkaXF6a2N4.

  20. 6 June 2012 Appointment of Ronald Albert Robins Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1A300PU. Transaction: MzA1ODY2OTI4MWFkaXF6a2N4.

  21. 28 May 2012 Termination of appointment of Brian Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VMHUI. Transaction: MzA1ODIwMTQ4NGFkaXF6a2N4.

  22. 28 May 2012 Termination of appointment of David Cupps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VMHK9. Transaction: MzA1ODIwMTQ1MGFkaXF6a2N4.

  23. 28 May 2012 Termination of appointment of Alvaro Bellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VMHGW. Transaction: MzA1ODIwMTQyNWFkaXF6a2N4.

  24. 24 May 2012 Appointment of Holger Kunz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19GGQY3. Transaction: MzA1ODA0Njc0MmFkaXF6a2N4.

  25. 24 May 2012 Appointment of Boris Djordjevic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19GGQZN. Transaction: MzA1ODA0NjM2MmFkaXF6a2N4.

  26. 6 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XJ364ZTL. Transaction: MzA0ODQ2Njk0N2FkaXF6a2N4.

  27. 6 December 2011 Director's details changed for David Cupps on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XJ363ZTK. Transaction: MzA0ODQxMTIzNWFkaXF6a2N4.

  28. 20 October 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: L3TNMYI6. Transaction: MzA0NTgxMjQ1N2FkaXF6a2N4.

  29. 4 July 2011 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: L6DSTVEY. Transaction: MzAzOTgzMzY4N2FkaXF6a2N4.

  30. 25 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X1QBRPDS. Transaction: MzAyNzU5ODk4N2FkaXF6a2N4.

  31. 25 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1QBQPDR. Transaction: MzAyNzU1MjAwNWFkaXF6a2N4.

  32. 25 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1QBPPDQ. Transaction: MzAyNzU1MjAwNGFkaXF6a2N4.

  33. 25 November 2010 Director's details changed for Brian Logan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X1QBOPDP. Transaction: MzAyNzU1MjAwM2FkaXF6a2N4.

  34. 24 November 2010 Director's details changed for Alvaro Bellon on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X1QBNPDO. Transaction: MzAyNzU1MjAwMWFkaXF6a2N4.

  35. 6 October 2010 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LIFZCNYE. Transaction: MzAyNDcxMDIyMmFkaXF6a2N4.

  36. 30 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XPVBIJLE. Transaction: MzAxNDY5MzY3MGFkaXF6a2N4.

  37. 1 October 2009 Full accounts made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: L0E9IDPS. Transaction: MjA0MjU2Njk0NGFkaXF6a2N4.

  38. 5 June 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILRIAFY. Transaction: MjAzNDQwNDAyNGFkaXF6a2N4.

  39. 29 May 2009 Director's change of particulars / alvaro bellon / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSJSA8Y. Transaction: MjAzMzkzMTM3M2FkaXF6a2N4.

  40. 14 May 2009 Appointment terminated secretary claire gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XDDJ99TH. Transaction: MjAzMjkwNDg0M2FkaXF6a2N4.

  41. 27 March 2009 Ad 04/03/09\gbp si [email protected]=11539000\gbp ic 3750001/15289001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEHO18GI. Transaction: MjAyOTIzMzAxOGFkaXF6a2N4.

  42. 23 March 2009 Nc inc already adjusted 04/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AH8FZ8AV. Transaction: MjAyODc3MjgzNmFkaXF6a2N4.

  43. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc3MjcyMGFkaXF6a2N4.

  44. 20 January 2009 Director appointed brian logan logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJNKI6K8. Transaction: MjAyMzcxOTExMWFkaXF6a2N4.

  45. 20 January 2009 Director appointed david stewart cupps logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJNKJ6K9. Transaction: MjAyMzcxODc4M2FkaXF6a2N4.

  46. 15 December 2008 Director appointed brian logan [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBT95L7. Transaction: MjAyMDI0MjgxM2FkaXF6a2N4.

  47. 15 December 2008 Appointment terminated director karen dewalt [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBT65L4. Transaction: MjAyMDI0MjU0OWFkaXF6a2N4.

  48. 15 December 2008 Director appointed david cupps [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBT35L1. Transaction: MjAyMDI0MTg0OGFkaXF6a2N4.

  49. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU5NjYzN2FkaXF6a2N4.

  50. 28 October 2008 Appointment terminated director eric pittore [View PDF]

    Category: Officers. Type: 288b. Barcode: AV04E490. Transaction: MjAxNjU5NTg0OGFkaXF6a2N4.

  51. 28 October 2008 Director appointed eric pittore [View PDF]

    Category: Officers. Type: 288a. Barcode: AV04F491. Transaction: MjAxNjU5NTM4N2FkaXF6a2N4.

  52. 20 October 2008 Appointment terminated director michael kramer [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZXD41M. Transaction: MjAxNTg3MzUxOGFkaXF6a2N4.

  53. 27 August 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQUCL2HA. Transaction: MjAxMTkzNzIyNWFkaXF6a2N4.

  54. 24 July 2008 Director appointed alvaro bellon [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IQK1NW. Transaction: MjAwOTYxMjIzNmFkaXF6a2N4.

  55. 29 May 2008 Secretary's change of particulars / claire gray / 21/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5XT1039. Transaction: MjAwNjI2NjQ0N2FkaXF6a2N4.

  56. 16 May 2008 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ACVKSZQI. Transaction: MjAwNTUzODgyMmFkaXF6a2N4.

  57. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2Nzk2NWFkaXF6a2N4.

  58. 16 July 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2NzQ3M2FkaXF6a2N4.

  59. 12 April 2007 Registered office changed on 12/04/07 from: 30 city road, london, EC1Y 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ1OTg4NmFkaXF6a2N4.

  60. 8 February 2007 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3OTgzOWFkaXF6a2N4.

  61. 25 May 2006 Ad 17/05/06--------- £ si [email protected]=3750000 £ ic 1/3750001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU4MjAwNGFkaXF6a2N4.

  62. 25 May 2006 Nc inc already adjusted 17/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDQ1ODg4N2FkaXF6a2N4.

  63. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA3NTI0MGFkaXF6a2N4.

  64. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDczMTM2NmFkaXF6a2N4.

  65. 25 May 2006 Registered office changed on 25/05/06 from: simmons & simmons, city point, one ropemaker street, london EC2Y 9SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY1MTk3OGFkaXF6a2N4.

  66. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ5MjEyNGFkaXF6a2N4.

  67. 28 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYyMjMzNGFkaXF6a2N4.

  68. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0MTQ0NWFkaXF6a2N4.

  69. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzMTE2OGFkaXF6a2N4.

  70. 21 December 2005 Nc inc already adjusted 14/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTQxNDMwOWFkaXF6a2N4.

  71. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI2MDAxNmFkaXF6a2N4.

  72. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc4OTU2NGFkaXF6a2N4.

  73. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI5OTc4NmFkaXF6a2N4.

  74. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQxMjA2NWFkaXF6a2N4.

  75. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTEwNTIzMGFkaXF6a2N4.

  76. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkwNzg5MWFkaXF6a2N4.

  77. 20 October 2005 Accounting reference date shortened from 31/03/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM1OTEzOGFkaXF6a2N4.

  78. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyNDM2N2FkaXF6a2N4.

  79. 22 July 2005 Registered office changed on 22/07/05 from: 11-15 betterton street, london, WC2H 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAzNTA5MGFkaXF6a2N4.

  80. 16 May 2005 Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyOTI3MmFkaXF6a2N4.

  81. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3Njc1NmFkaXF6a2N4.

  82. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwNjgxNWFkaXF6a2N4.

  83. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzODI3MGFkaXF6a2N4.

  84. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3MDc2MmFkaXF6a2N4.

  85. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3NzQwN2FkaXF6a2N4.

  86. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwODE3M2FkaXF6a2N4.

  87. 1 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY2MjI4OGFkaXF6a2N4.

  88. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg0NjkzMmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:17:07 +0100