3i Debt Management Investments Limited

Company Registration Number: 05655607

Company registered in England and Wales

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3i Debt Management Investments Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

05655607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £104,445,000£76,858,000£18,641,000£0£0£0
Current Assets £56,209,000£51,642,000£76,513,000£69,654,000£52,437,000£26,171,000
of which Cash £38,338,000£30,343,000£30,249,000£22,956,000£36,927,000£17,911,000
Total Assets £160,654,000£128,500,000£95,154,000£69,654,000£52,437,000£26,171,000
Current Liabilities £12,863,000£9,940,000£9,927,000£15,474,000£12,066,000£3,365,000
Net Current Assets £43,346,000£41,702,000£66,586,000£54,180,000£40,371,000£22,806,000
Total Net Worth £147,791,000£118,560,000£85,227,000£37,765,000£35,069,000£21,668,000

Previous Names

  • MIZUHO INVESTMENT MANAGEMENT (UK) LTD., active until 15 February 2011

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 15 February 2011

     

    16
    Palace Street
    London
    SW1E 5JD

  • GHOSE, Jeremy Ranjan

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • GOODY, Peter

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: May 1969

    16
    Palace Street
    London
    SW1E 5JD

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2005

    Resigned on 9 December 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    26
    Church Street
    London
    NW8 8EP

  • BELLIS, Richard Andrew

    Director

    Appointed on 9 July 2012

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1976

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • BORROWS, Simon Alexander

    Director

    Appointed on 3 February 2012

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • GOLDING, Andrew Neil

    Director

    Appointed on 15 February 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: June 1962

    16
    Palace Street
    London
    SW1E 5JD

  • HOMMA, Tsutomu

    Director

    Appointed on 1 April 2008

    Resigned on 21 May 2010

    Nationality: Japanese

    Occupation: Banker

    Month of birth: November 1960

    Bracken House
    One Friday Street
    London
    EC4M 9JA

  • KAWAMURA, Akira

    Director

    Appointed on 31 March 2006

    Resigned on 31 March 2008

    Nationality: Japanese

    Occupation: Chairman

    Month of birth: October 1953

    Bracken House
    One Friday Street
    London
    EC4M 9JA

  • LOOMES, Ben Robert

    Director

    Appointed on 3 October 2012

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • NARIKAWA, Atsushi

    Director

    Appointed on 8 September 2010

    Resigned on 15 February 2011

    Nationality: Japanese

    Occupation: Banker

    Month of birth: May 1959

    Bracken House
    One Friday Street
    London
    EC4M 9JA

  • PETTIT, Richard James

    Director

    Appointed on 21 June 2006

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1945

    Bracken House
    One Friday Street
    London
    EC4M 9JA

  • SUEHIRO, Hiroshi

    Director

    Appointed on 31 March 2006

    Resigned on 31 March 2008

    Nationality: Japanese

    Occupation: Executive Director

    Month of birth: September 1958

    Flat 93
    20 Abbey Road
    London
    NW8 9BW

  • TERAMOTO, Teiji

    Director

    Appointed on 17 June 2010

    Resigned on 15 February 2011

    Nationality: Japanese

    Occupation: Banker

    Month of birth: June 1962

    Bracken House
    One Friday Street
    London
    EC4M 9JA

  • TSUKAMOTO, Takashi

    Director

    Appointed on 16 December 2005

    Resigned on 31 March 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1950

    River Plate House
    7-11 Finsbury Circus
    London
    EC2M 7DH

  • WAKO, Shinya

    Director

    Appointed on 1 April 2008

    Resigned on 8 September 2010

    Nationality: Japanese

    Occupation: Banker

    Month of birth: October 1956

    Bracken House
    One Friday Street
    London
    EC4M 9JA

  • WAKO, Shinya

    Director

    Appointed on 15 December 2005

    Resigned on 31 March 2006

    Nationality: Japanese

    Occupation: Executive Director

    Month of birth: October 1956

    45 Selcroft Road
    Purley
    Surrey
    CR8 1AJ

  • ZUBAIDA, Sabah Daoud

    Director

    Appointed on 21 June 2006

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1949

    One
    Friday Street
    London
    EC4M 9JA

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

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Latest Filings

  1. 21 December 2016 Termination of appointment of Richard Andrew Bellis as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MAR1UB. Transaction: MzE2NTAxNzk5MGFkaXF6a2N4.

  2. 9 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5I2EGQH. Transaction: MzE2MTU3OTMyMmFkaXF6a2N4.

  3. 28 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRRCBC. Transaction: MzE1Mzc5NzQ5OGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5944MOW. Transaction: MzE1MDcwMTk0OGFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Ben Robert Loomes as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WQD80. Transaction: MzE0MzE0NjY4OWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79IOP. Transaction: MzEyODUyMDkyM2FkaXF6a2N4.

  7. 7 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQBI4W. Transaction: MzEyNjQ5MTI1M2FkaXF6a2N4.

  8. 4 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: X42HGPCH. Transaction: MzExODU0ODM4OGFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP352W. Transaction: MzEwNTExNjExNGFkaXF6a2N4.

  10. 30 July 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: X3D6UYUR. Transaction: MzEwNDY5OTg0MGFkaXF6a2N4.

  11. 27 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHXMOF. Transaction: MzEwMjY2MDcyNmFkaXF6a2N4.

  12. 27 March 2014 Statement of capital following an allotment of shares on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH01. Barcode: X34J6Y96. Transaction: MzA5NzA5OTY4MmFkaXF6a2N4.

  13. 17 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTIwNDIxMmFkaXF6a2N4.

  14. 17 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTIwMzc1NGFkaXF6a2N4.

  15. 12 September 2013 Statement of capital following an allotment of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH01. Barcode: X2GSDXAW. Transaction: MzA4NDkxMDY2MmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FYYR. Transaction: MzA4MjgwMzQ4MmFkaXF6a2N4.

  17. 31 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DICK74. Transaction: MzA4MjQ2NjMzM2FkaXF6a2N4.

  18. 3 January 2013 Termination of appointment of Simon Borrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HH69. Transaction: MzA3MDQxNDMwOGFkaXF6a2N4.

  19. 9 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXAOSA. Transaction: MzA2NTUzNjYyOWFkaXF6a2N4.

  20. 29 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G00SCP. Transaction: MzA2MzE2MDY1M2FkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHZVN. Transaction: MzA2MjQxOTM2MWFkaXF6a2N4.

  22. 16 July 2012 Appointment of Richard Andrew Bellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2WMSI. Transaction: MzA2MDg2NDI2MWFkaXF6a2N4.

  23. 16 February 2012 Appointment of Simon Alexander Borrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DK25T. Transaction: MzA1MjU4NzUxNGFkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI8RT. Transaction: MzA1MDEyMTkzOWFkaXF6a2N4.

  25. 7 December 2011 Termination of appointment of Andrew Golding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGQ6YZQ9. Transaction: MzA0ODU4MDM4M2FkaXF6a2N4.

  26. 6 October 2011 Director's details changed for Jeremy Ranjan Ghose on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: A4P9WXZ4. Transaction: MzA0NDk5OTA4MWFkaXF6a2N4.

  27. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HPXYK. Transaction: MzA0NDg0MjUyOGFkaXF6a2N4.

  28. 23 February 2011 Registered office address changed from Bracken House One Friday Street London EC4M 9JA on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5HWVRV9. Transaction: MzAzMjc2MDI3MWFkaXF6a2N4.

  29. 23 February 2011 Termination of appointment of Teiji Teramoto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HWURV8. Transaction: MzAzMjc2MDIyM2FkaXF6a2N4.

  30. 23 February 2011 Termination of appointment of Richard Pettit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HX9RVO. Transaction: MzAzMjc2MDE5OWFkaXF6a2N4.

  31. 23 February 2011 Termination of appointment of Atsushi Narikawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HX8RVN. Transaction: MzAzMjc2MDEzMWFkaXF6a2N4.

  32. 23 February 2011 Appointment of 3I Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5HX7RVM. Transaction: MzAzMjc2MDAzMmFkaXF6a2N4.

  33. 23 February 2011 Appointment of Peter Goody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HX6RVL. Transaction: MzAzMjc1OTk0N2FkaXF6a2N4.

  34. 23 February 2011 Appointment of Mr Andrew Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HX5RVK. Transaction: MzAzMjc1OTg1M2FkaXF6a2N4.

  35. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjc1OTgzMWFkaXF6a2N4.

  36. 15 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LA9ERROO. Transaction: MzAzMjI4OTY2OWFkaXF6a2N4.

  37. 15 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LA9ESROP. Transaction: MzAzMjI4OTQ1MGFkaXF6a2N4.

  38. 22 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XAUVFQ56. Transaction: MzAyOTIwMjQxNGFkaXF6a2N4.

  39. 9 September 2010 Termination of appointment of Shinya Wako as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85NIN9B. Transaction: MzAyMzAwOTM2NWFkaXF6a2N4.

  40. 9 September 2010 Appointment of Mr Atsushi Narikawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X85LUN9L. Transaction: MzAyMzAwOTI1OWFkaXF6a2N4.

  41. 15 July 2010 Termination of appointment of Sabah Zubaida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKDN5LPW. Transaction: MzAxOTYxMDEwMWFkaXF6a2N4.

  42. 1 July 2010 Appointment of Mr Teiji Teramoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMGXYLBQ. Transaction: MzAxODcxMTg3NWFkaXF6a2N4.

  43. 18 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFHTYKXE. Transaction: MzAxNzg0NzM2MWFkaXF6a2N4.

  44. 26 May 2010 Termination of appointment of Tsutomu Homma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCO9ZKB0. Transaction: MzAxNjM4NzMzMWFkaXF6a2N4.

  45. 5 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XBAZRGD1. Transaction: MzAwNjI3OTU4NWFkaXF6a2N4.

  46. 5 January 2010 Director's details changed for Shinya Wako on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBAZPGDZ. Transaction: MzAwNjE1NjU4MGFkaXF6a2N4.

  47. 4 January 2010 Director's details changed for Mr Sabah Zubaida on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBAZQGD0. Transaction: MzAwNjE1NjU4MmFkaXF6a2N4.

  48. 4 January 2010 Director's details changed for Richard James Pettit on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBAZOGDY. Transaction: MzAwNjE1NjU3OGFkaXF6a2N4.

  49. 4 January 2010 Director's details changed for Tsutomu Homma on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBAZNGDX. Transaction: MzAwNjE1NjU3NmFkaXF6a2N4.

  50. 4 January 2010 Director's details changed for Jeremy Ranjan Ghose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBAZMGDW. Transaction: MzAwNjE1NjU3NWFkaXF6a2N4.

  51. 13 November 2009 Director's details changed for Shinya Wako on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AF2CHENL. Transaction: MzAwMjgwMzgwNWFkaXF6a2N4.

  52. 7 November 2009 Director's details changed for Richard James Pettit on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AF2CIENM. Transaction: MzAwMjM4MjU1M2FkaXF6a2N4.

  53. 7 November 2009 Director's details changed for Tsutomu Homma on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AF2CGENK. Transaction: MzAwMjM4MjUwOWFkaXF6a2N4.

  54. 7 November 2009 Director's details changed for Jeremy Ranjan Ghose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AF2CFENJ. Transaction: MzAwMjM4MjQ3N2FkaXF6a2N4.

  55. 7 November 2009 Director's details changed for Mr Sabah Zubaida on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AF2CEENI. Transaction: MzAwMjM4MjQ1MWFkaXF6a2N4.

  56. 29 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA3L2BXX. Transaction: MjAzODExNTQ3NmFkaXF6a2N4.

  57. 5 January 2009 Return made up to 15/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS4BT66M. Transaction: MjAyMjM5NDk4NGFkaXF6a2N4.

  58. 11 December 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A34J95JX. Transaction: MjAxOTkwMzA1MmFkaXF6a2N4.

  59. 1 September 2008 Director appointed shinya wako [View PDF]

    Category: Officers. Type: 288a. Barcode: AN86T2PV. Transaction: MjAxMjMwMjM2NmFkaXF6a2N4.

  60. 15 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9ZYF1FB. Transaction: MjAwOTA3MTMzMWFkaXF6a2N4.

  61. 13 May 2008 Appointment terminated director akira kawamura [View PDF]

    Category: Officers. Type: 288b. Barcode: AFQZDZLB. Transaction: MjAwNTI2NDk4N2FkaXF6a2N4.

  62. 24 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZWTBZ4T. Transaction: MjAwNDAxNzk5NGFkaXF6a2N4.

  63. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAxMjM3N2FkaXF6a2N4.

  64. 24 April 2008 Director appointed tsutomu homma [View PDF]

    Category: Officers. Type: 288a. Barcode: ARM1HZ48. Transaction: MjAwMzk4NTM2M2FkaXF6a2N4.

  65. 24 April 2008 Appointment terminated director hiroshi suehiro [View PDF]

    Category: Officers. Type: 288b. Barcode: ARM1IZ49. Transaction: MjAwMzk4NTMzNWFkaXF6a2N4.

  66. 20 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3OTgxMmFkaXF6a2N4.

  67. 16 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzE4NjAyNWFkaXF6a2N4.

  68. 22 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAzNTA1MGFkaXF6a2N4.

  69. 30 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTE5MDM2MWFkaXF6a2N4.

  70. 26 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1MjExN2FkaXF6a2N4.

  71. 28 July 2006 Nc inc already adjusted 26/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzAxOTcyNWFkaXF6a2N4.

  72. 28 July 2006 Ad 28/06/06--------- £ si [email protected]=11999999 £ ic 1/12000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUzNDM5M2FkaXF6a2N4.

  73. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzExNDc5MGFkaXF6a2N4.

  74. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM3MTY4OWFkaXF6a2N4.

  75. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0MTMxM2FkaXF6a2N4.

  76. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4NzY2NGFkaXF6a2N4.

  77. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2NzAyN2FkaXF6a2N4.

  78. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczMDA0M2FkaXF6a2N4.

  79. 12 April 2006 Registered office changed on 12/04/06 from: riverplate house 7-11 finsbury circus london EC2M 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM3NDQwOGFkaXF6a2N4.

  80. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwODY0MGFkaXF6a2N4.

  81. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3MTU5NWFkaXF6a2N4.

  82. 3 February 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTgyODEyNmFkaXF6a2N4.

  83. 3 February 2006 Registered office changed on 03/02/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc2MjY0OWFkaXF6a2N4.

  84. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAxMjk4NGFkaXF6a2N4.

  85. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzMzAyOWFkaXF6a2N4.

  86. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcyMDE0NGFkaXF6a2N4.

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