Aimia Loyalty Analytics UK Limited

Company Registration Number: 06105748

Company registered in England and Wales

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Aimia Loyalty Analytics UK Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
80 STRAND
LONDON
WC2R 0NN

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2R 0NN

Registration Data

Company Number

06105748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,290,000£46,960,000£33,389,000£26,315,000£21,436,000£27,473,000£6,816,000
of which Cash £6,693,000£6,552,000£1,476,000£5,317,000£5,639,000£12,230,000£525,000
Total Assets £77,290,000£46,960,000£33,389,000£26,315,000£21,436,000£27,473,000£6,816,000
Current Liabilities £80,462,000£48,095,000£35,567,000£31,066,000£26,536,000£35,893,000£15,005,000
Net Current Assets £-3,172,000£-1,135,000£-2,178,000£-4,751,000£-5,100,000£-8,420,000£-8,189,000
Total Net Worth £-1,072,000£396,000£-546,000£-3,767,000£-4,522,000£-7,974,000£5,900,000

Previous Names

  • LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED, active until 22 December 2011
  • 3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 26 March 2007

Company Officers

  • LEVY, Jonathan Ricky

    Secretary

    Appointed on 16 December 2014

     

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HAWKES, Simon John

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    8 Elsynge Road
    Wandsworth
    London
    SW18 2HN

  • LEVY, Jonathan Ricky

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LONNUM, Tor Magne

    Director

    Appointed on 2 May 2016

     

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1967

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • SOUTHEY, Maria

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1972

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • VO-QUANG, Edouard Dong

    Director

    Appointed on 27 January 2016

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: January 1973

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • BRIGGS, Martin Neil

    Secretary

    Appointed on 26 March 2007

    Resigned on 28 March 2008

    Byland
    Hatching Green
    Harpenden
    Hertfordshire
    AL5 2JS

  • HENDERSON-ROSS, Jeremy

    Secretary

    Appointed on 28 March 2008

    Resigned on 16 December 2014

    60
    Alderbrook Road
    London
    SW12 8AB
    Uk

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 26 March 2007

    21 Holborn Viaduct
    London
    EC1A 2DY

  • ADAMS, David Leslie

    Director

    Appointed on 20 December 2007

    Resigned on 31 March 2016

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: June 1956

    317 Pinetree Crescent
    Beaconsfield
    Qc H9w 5e2
    Canada

  • BUFFIN, Tony

    Director

    Appointed on 26 March 2007

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    7 Thatch Close
    Darley Abbey
    Derby
    Derbyshire
    DE22 1EA

  • DUCHESNE, Rupert Duchesne

    Director

    Appointed on 20 December 2007

    Resigned on 22 December 2011

    Nationality: Canadian

    Occupation: President And Chief Executive

    Month of birth: September 1959

    105
    Givins Street
    Toronto
    On M6j 2yn
    FOREIGN
    Canada

  • GRAFTON, Mark David

    Director

    Appointed on 8 December 2008

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    97b
    Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HJ
    United Kingdom

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 22 December 2011

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 3 July 2009

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    60
    Alderbrook Road
    London
    SW12 8AB
    Uk

  • HOUNSELL, Mark

    Director

    Appointed on 22 December 2011

    Resigned on 27 January 2016

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: December 1969

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • JOHNSTON, David Williams

    Director

    Appointed on 16 March 2010

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1967

    80 Strand Third Floor
    London
    WC2R 0NN

  • LIPS, Jan-Pieter

    Director

    Appointed on 10 May 2013

    Resigned on 31 January 2017

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1970

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • MOORHEAD, Alex

    Director

    Appointed on 26 March 2007

    Resigned on 8 December 2008

    Nationality: United States

    Occupation: C E O

    Month of birth: May 1968

    49 Scarsdale Villas
    London
    W8 6PU

  • SINCLAIR, Brian James

    Director

    Appointed on 20 December 2007

    Resigned on 25 March 2009

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: August 1970

    1 Leopold Avenue
    London
    SW19 7ET

  • LOVITING LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 26 March 2007

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS'INN NOMINEES LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 26 March 2007

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZROOSX. Transaction: MzE2ODM4OTE4OGFkaXF6a2N4.

  2. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25QSY. Transaction: MzE1NjE0MzgzOGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTPWR. Transaction: MzE1MDE3ODAyN2FkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56PSFYA. Transaction: MzE0ODIxNzcwMmFkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of David Leslie Adams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E0IFK. Transaction: MzE0NTg4NTc3MmFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCUQR. Transaction: MzE0Mzg5OTA3NGFkaXF6a2N4.

  7. 1 February 2016 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSWMBF. Transaction: MzE0MDk1NjUwMmFkaXF6a2N4.

  8. 1 February 2016 Termination of appointment of Mark Hounsell as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSWLK2. Transaction: MzE0MDk1NjM3OGFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBZS. Transaction: MzEzMjY2OTk2M2FkaXF6a2N4.

  10. 10 August 2015 Appointment of Mrs Maria Southey as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKTIJ. Transaction: MzEyODcwMjk1NWFkaXF6a2N4.

  11. 10 August 2015 Termination of appointment of Mark David Grafton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHKTAQ. Transaction: MzEyODcwMjg0OWFkaXF6a2N4.

  12. 10 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKE5D. Transaction: MzExODkwNjE2NWFkaXF6a2N4.

  13. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP03. Barcode: X3YI60UW. Transaction: MzExNDc4NDE1MWFkaXF6a2N4.

  14. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3YI61G1. Transaction: MzExNDc4NDIxN2FkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3YI60O1. Transaction: MzExNDc4NDAxMmFkaXF6a2N4.

  16. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3YI63C3. Transaction: MzExNDc4NDcyN2FkaXF6a2N4.

  17. 6 January 2015 Registered office address changed from 80 Strand Third Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI5ZYW. Transaction: MzExNDc4Mzc1NWFkaXF6a2N4.

  18. 13 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HPTJE3. Transaction: MzEwOTIxMDY0OWFkaXF6a2N4.

  19. 31 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X34TO8PC. Transaction: MzA5NzMzNTAyNWFkaXF6a2N4.

  20. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMHMG. Transaction: MzA4NjM1ODU1N2FkaXF6a2N4.

  21. 6 June 2013 Appointment of Mr Jan-Pieter Lips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YVB36. Transaction: MzA3OTMzMjgxN2FkaXF6a2N4.

  22. 6 June 2013 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YVAVF. Transaction: MzA3OTMzMjc3NGFkaXF6a2N4.

  23. 7 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4EQ9. Transaction: MzA3NDA5MzQzN2FkaXF6a2N4.

  24. 23 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DREZ. Transaction: MzA2ODA1OTkwMWFkaXF6a2N4.

  25. 25 April 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R17KV6KI. Transaction: MzA1NzI3MTA3N2FkaXF6a2N4.

  26. 2 April 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X160GCSX. Transaction: MzA1NTE3NjgxN2FkaXF6a2N4.

  27. 23 January 2012 Termination of appointment of Rupert Duchesne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VH9E. Transaction: MzA1MTE4NzU3N2FkaXF6a2N4.

  28. 20 January 2012 Appointment of Mr Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8HT6. Transaction: MzA1MTA4NDE3OGFkaXF6a2N4.

  29. 20 January 2012 Appointment of Mr Mark Hounsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8HEO. Transaction: MzA1MTA4NDAzOWFkaXF6a2N4.

  30. 22 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ONLK4O. Transaction: MzA0OTQ5ODEwNGFkaXF6a2N4.

  31. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GY7XZ5. Transaction: MzA0NDg4MTYxM2FkaXF6a2N4.

  32. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSK2KRQC. Transaction: MzAzMjQxNzczNWFkaXF6a2N4.

  33. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI258NTY. Transaction: MzAyNDQ0Mjg0NWFkaXF6a2N4.

  34. 16 March 2010 Appointment of Mr David Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X321GICD. Transaction: MzAxMTU5NjQ2N2FkaXF6a2N4.

  35. 16 March 2010 Termination of appointment of Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31W2ICT. Transaction: MzAxMTU5NTgwM2FkaXF6a2N4.

  36. 5 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XSH9JI0G. Transaction: MzAxMDc2NTA5NWFkaXF6a2N4.

  37. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWSMEJP. Transaction: MzAwMjEwNjY2MWFkaXF6a2N4.

  38. 10 July 2009 Director appointed mr jeremy henderson-ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XSNJFBEZ. Transaction: MjAzNjg3NzE4MGFkaXF6a2N4.

  39. 10 July 2009 Appointment terminated director tony buffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNJ9BET. Transaction: MjAzNjg3NzE3NmFkaXF6a2N4.

  40. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4J54B0S. Transaction: MjAzNjAxNTY3OWFkaXF6a2N4.

  41. 29 June 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: L4J51B0P. Transaction: MjAzNjAxNTY1OWFkaXF6a2N4.

  42. 12 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3HD002. Transaction: MjAzNjM5OTcyN2FkaXF6a2N4.

  43. 8 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARBVX9O1. Transaction: MjAzMjczMDI4MGFkaXF6a2N4.

  44. 6 April 2009 Director appointed mr simon hawkes [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DF68SZ. Transaction: MjAyOTk3NzQ3OWFkaXF6a2N4.

  45. 6 April 2009 Appointment terminated director brian sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DD48SV. Transaction: MjAyOTk3NzQ2N2FkaXF6a2N4.

  46. 19 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0VI7IR. Transaction: MjAyNjE4MzEyOGFkaXF6a2N4.

  47. 9 December 2008 Appointment terminated director alex moorhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XB0945I8. Transaction: MjAxOTY3NDIwOWFkaXF6a2N4.

  48. 9 December 2008 Director appointed mr mark david grafton [View PDF]

    Category: Officers. Type: 288a. Barcode: XB08Y5I1. Transaction: MjAxOTY3NDIwMWFkaXF6a2N4.

  49. 27 August 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNDPO2MY. Transaction: MjAxMTkzMzU2NmFkaXF6a2N4.

  50. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0CFP1QH. Transaction: MjAwOTc3ODU3OWFkaXF6a2N4.

  51. 9 July 2008 Director's change of particulars / rupert duchesne / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLQX19R. Transaction: MjAwODcxMjIxNGFkaXF6a2N4.

  52. 28 March 2008 Appointment terminated secretary martin briggs [View PDF]

    Category: Officers. Type: 288b. Barcode: XQANQYEM. Transaction: MjAwMjIxMTc2OGFkaXF6a2N4.

  53. 28 March 2008 Secretary appointed mr jeremy henderson-ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XQAK9YE2. Transaction: MjAwMjIxMTAxNGFkaXF6a2N4.

  54. 14 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOJIXX2. Transaction: MjAwMTIyMzA1MmFkaXF6a2N4.

  55. 11 March 2008 Secretary's change of particulars / martin briggs / 10/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMOJHXX1. Transaction: MjAwMTIyMjg3N2FkaXF6a2N4.

  56. 7 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDMxNDczNmFkaXF6a2N4.

  57. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxNTAyNmFkaXF6a2N4.

  58. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxNDM1MGFkaXF6a2N4.

  59. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxNDM0OWFkaXF6a2N4.

  60. 6 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0MjQzNWFkaXF6a2N4.

  61. 6 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0NjI1MWFkaXF6a2N4.

  62. 31 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkzODQyNmFkaXF6a2N4.

  63. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTkzODQyNWFkaXF6a2N4.

  64. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTkzODQyNGFkaXF6a2N4.

  65. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTkzODQyM2FkaXF6a2N4.

  66. 19 April 2007 Accounting reference date shortened from 29/02/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODU4NTQ4OGFkaXF6a2N4.

  67. 12 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTIyNjA2NWFkaXF6a2N4.

  68. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA5Njc1M2FkaXF6a2N4.

  69. 11 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTA0OTY3MGFkaXF6a2N4.

  70. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU2NTgxOWFkaXF6a2N4.

  71. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk4ODA3OGFkaXF6a2N4.

  72. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMxMjc5NGFkaXF6a2N4.

  73. 5 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODM1MDgxOWFkaXF6a2N4.

  74. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI5Njc1OGFkaXF6a2N4.

  75. 5 April 2007 Registered office changed on 05/04/07 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU0NzY5MGFkaXF6a2N4.

  76. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNDU5MGFkaXF6a2N4.

  77. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMTA0M2FkaXF6a2N4.

  78. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2NTQwNGFkaXF6a2N4.

  79. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyNDg3NGFkaXF6a2N4.

  80. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4MzU3NGFkaXF6a2N4.

  81. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NjU2MWFkaXF6a2N4.

  82. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODE2MDI4MWFkaXF6a2N4.

  83. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExMzI3M2FkaXF6a2N4.

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