Wba International Limited

Company Registration Number: 06166738

Company registered in England and Wales

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Wba International Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in London.

Registered Address

SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

06166738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £4,997,106,000£5,180,473,000£2,933,436,000£2,547,478,000£2,235,260,000£2,235,260,000£2,264,306,000
Current Assets £9,326,000£36,005,000£32,272,000£508,764,000£87,323,000£87,000,000£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,006,432,000£5,216,478,000£2,965,708,000£3,056,242,000£2,322,583,000£2,322,260,000£2,264,306,000
Current Liabilities £24,688,000£3,173,000£0£20,088,000£51,000£0£0
Net Current Assets £-15,362,000£32,832,000£32,272,000£488,676,000£87,272,000£87,000,000£0
Total Net Worth £4,981,744,000£5,213,305,000£2,965,708,000£3,036,154,000£2,322,532,000£2,322,260,000£2,264,306,000

Previous Names

  • ALLIANCE BOOTS INTERNATIONAL LIMITED, active until 14 October 2016
  • AB ACQUISITIONS UK HOLDCO 1 LIMITED, active until 18 September 2012
  • SPRINT UK HOLDCO LIMITED, active until 1 May 2007
  • BARGEBAY LIMITED, active until 13 April 2007

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 16 April 2008

     

    Nationality: Irish

    Occupation: Company Secretary

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLARE, Aidan Gerard

    Director

    Appointed on 25 August 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1966

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MULLER, Mark Francis

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 25 August 2015

     

    Nationality: Irish

    Occupation: Company Secretary/Director

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 16 April 2008

    10 Upper Bank Street
    London
    E14 5JJ

  • BARRA, Ornella

    Director

    Appointed on 17 September 2012

    Resigned on 15 June 2015

    Nationality: Monegasque

    Occupation: Director

    Month of birth: December 1953

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CAPRIOLI, Mattia

    Director

    Appointed on 17 September 2012

    Resigned on 29 July 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1974

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

    Resigned on 17 September 2012

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • D'ANGELO, Sergio

    Director

    Appointed on 17 September 2012

    Resigned on 29 July 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1977

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • D'ANGELO, Sergio

    Director

    Appointed on 12 April 2007

    Resigned on 25 June 2009

    Nationality: Italian

    Occupation: Executive

    Month of birth: August 1977

    41 Ives Street
    London
    SW3 2ND

  • DELVE, Martin Christopher

    Director

    Appointed on 25 August 2015

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 25 June 2009

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 17 September 2012

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • GOURLAY, Alexander Wallace

    Director

    Appointed on 17 September 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • KRAFT, Henrik

    Director

    Appointed on 13 April 2007

    Resigned on 25 June 2009

    Nationality: Danish

    Occupation: Executive

    Month of birth: January 1974

    27 Cliveden Road
    London
    SW19 3RD

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 19 March 2007

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • MCCOY, Kathleen

    Director

    Appointed on 25 June 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MURPHY, Dominic Patrick

    Director

    Appointed on 17 September 2012

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MURPHY, Ken

    Director

    Appointed on 30 September 2013

    Resigned on 25 August 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1966

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • PAGNI, Marco

    Director

    Appointed on 17 September 2012

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • PESSINA, Stefano

    Director

    Appointed on 17 September 2012

    Resigned on 15 June 2015

    Nationality: Monegasque

    Occupation: Director

    Month of birth: June 1941

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • PUDGE, David John

    Director

    Appointed on 19 March 2007

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • ROBERTS, Simon John

    Director

    Appointed on 30 September 2013

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 25 June 2009

    Resigned on 17 September 2012

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X686ZR08. Transaction: MzE3Nzc3ODA5MmFkaXF6a2N4.

  2. 7 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LT023. Transaction: MzE3NzU2MzQzM2FkaXF6a2N4.

  3. 16 February 2017 Appointment of Mr Mark Francis Muller as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X60CR23M. Transaction: MzE2OTA3MDYwOWFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X60CR1UB. Transaction: MzE2OTA3MDUwMmFkaXF6a2N4.

  5. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HK20FU. Transaction: MzE1OTY5NjQ0MWFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAUC1. Transaction: MzE1NDI0MTE2NmFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20EP7. Transaction: MzE1MTY5MjgyMWFkaXF6a2N4.

  8. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJP7. Transaction: MzE1MDEyNDI4NWFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: L4IUD3WY. Transaction: MzEzNTI2Mjk2MmFkaXF6a2N4.

  10. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNDYG. Transaction: MzEzMzY3NDYzNWFkaXF6a2N4.

  11. 25 August 2015 Appointment of Mr Martin Christopher Delve as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKG1WH. Transaction: MzEyOTY0MDQ1N2FkaXF6a2N4.

  12. 25 August 2015 Appointment of Mr Frank Standish as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKFYKG. Transaction: MzEyOTYzOTQ4MGFkaXF6a2N4.

  13. 25 August 2015 Termination of appointment of Simon John Roberts as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKG2O1. Transaction: MzEyOTY0MDc0MmFkaXF6a2N4.

  14. 25 August 2015 Termination of appointment of Marco Pagni as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKG2CJ. Transaction: MzEyOTY0MDU4MGFkaXF6a2N4.

  15. 25 August 2015 Termination of appointment of George Rollo Fairweather as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKG22Q. Transaction: MzEyOTY0MDQ2NGFkaXF6a2N4.

  16. 25 August 2015 Termination of appointment of Ken Murphy as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKG1QG. Transaction: MzEyOTY0MDQ0N2FkaXF6a2N4.

  17. 25 August 2015 Appointment of Mr Aidan Gerard Clare as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKFZJT. Transaction: MzEyOTYzOTc3OGFkaXF6a2N4.

  18. 15 June 2015 Termination of appointment of Ornella Barra as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KVW40. Transaction: MzEyNTE0NzQ2NGFkaXF6a2N4.

  19. 15 June 2015 Termination of appointment of Stefano Pessina as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KVW6W. Transaction: MzEyNTE0NzQ3OGFkaXF6a2N4.

  20. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W051T. Transaction: MzEyNTEzNzk1OWFkaXF6a2N4.

  21. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFCJ. Transaction: MzEyNDgwNTAxOGFkaXF6a2N4.

  22. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GPX. Transaction: MzEyNDI3MTE2M2FkaXF6a2N4.

  23. 1 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X46EGDEJ. Transaction: MzEyMjMyNTg5OGFkaXF6a2N4.

  24. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MOCG3. Transaction: MzExODY4MDIyNmFkaXF6a2N4.

  25. 23 February 2015 Statement of capital following an allotment of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH01. Barcode: A40QG0VV. Transaction: MzExNzg2NTM3OWFkaXF6a2N4.

  26. 30 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066QZN. Transaction: MzExNjQyNjUwMGFkaXF6a2N4.

  27. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaME0wWVlhZGlxemtjeA.

  28. 13 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRURRV. Transaction: MzExNDkyMTAwNWFkaXF6a2N4.

  29. 29 April 2014 Annual return made up to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: L360VKSR. Transaction: MzA5OTA3Njk1OWFkaXF6a2N4.

  30. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IPD. Transaction: MzA5ODk1MjM3NGFkaXF6a2N4.

  31. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQDU. Transaction: MzA5ODY1ODA0M2FkaXF6a2N4.

  32. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITYO. Transaction: MzA5MTk4OTkyOGFkaXF6a2N4.

  33. 2 October 2013 Appointment of Mr Ken Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35XWM. Transaction: MzA4NjEzODIyMWFkaXF6a2N4.

  34. 1 October 2013 Appointment of Mr Simon John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34TK5. Transaction: MzA4NjEyMzk4OGFkaXF6a2N4.

  35. 1 October 2013 Termination of appointment of Alexander Gourlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34GM0. Transaction: MzA4NjExODgwNWFkaXF6a2N4.

  36. 29 July 2013 Termination of appointment of Sergio D'angelo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRTGQ. Transaction: MzA4MjM0NTI1M2FkaXF6a2N4.

  37. 29 July 2013 Termination of appointment of Mattia Caprioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRTDM. Transaction: MzA4MjM0NTIzMmFkaXF6a2N4.

  38. 29 July 2013 Termination of appointment of Dominic Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRT8J. Transaction: MzA4MjM0NTIwNGFkaXF6a2N4.

  39. 19 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: L26DVTVK. Transaction: MzA3NjUzNDA4MWFkaXF6a2N4.

  40. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLP5. Transaction: MzA2OTczNzIzM2FkaXF6a2N4.

  41. 18 September 2012 Termination of appointment of Frank Standish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXPIA. Transaction: MzA2NDMxMjg1N2FkaXF6a2N4.

  42. 18 September 2012 Termination of appointment of Martin Delve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXP4G. Transaction: MzA2NDMxMjc1NmFkaXF6a2N4.

  43. 18 September 2012 Termination of appointment of Aidan Clare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXOYX. Transaction: MzA2NDMxMjcxMGFkaXF6a2N4.

  44. 18 September 2012 Appointment of Mr Mattia Caprioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQXEAR. Transaction: MzA2NDMwOTkwNGFkaXF6a2N4.

  45. 18 September 2012 Appointment of Mr Sergio D'angelo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQX869. Transaction: MzA2NDMwNzcyNGFkaXF6a2N4.

  46. 18 September 2012 Appointment of Mrs Ornella Barra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQX3WW. Transaction: MzA2NDMwNjE5NWFkaXF6a2N4.

  47. 18 September 2012 Appointment of Mr Dominic Patrick Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQX095. Transaction: MzA2NDMwNTEwMGFkaXF6a2N4.

  48. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1HQ2ZEO. Transaction: MzA2NDI5NzE5NWFkaXF6a2N4.

  49. 18 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1HQ2ZEW. Transaction: MzA2NDI5Njc4MWFkaXF6a2N4.

  50. 18 September 2012 Appointment of Mr Stefano Pessina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOCCYI. Transaction: MzA2NDI0MzIyNWFkaXF6a2N4.

  51. 18 September 2012 Appointment of Mr Marco Pagni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOCBX5. Transaction: MzA2NDI0MzA1MmFkaXF6a2N4.

  52. 18 September 2012 Appointment of Mr George Rollo Fairweather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOCBRC. Transaction: MzA2NDI0MzAxOGFkaXF6a2N4.

  53. 18 September 2012 Appointment of Mr Alexander Wallace Gourlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOCB5D. Transaction: MzA2NDI0MjkwMWFkaXF6a2N4.

  54. 26 July 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: L1DYZM9V. Transaction: MzA2MTQ2NzY4MWFkaXF6a2N4.

  55. 26 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1DYZM9F. Transaction: MzA2MTQ2NzYzM2FkaXF6a2N4.

  56. 26 July 2012 Solvency statement dated 26/07/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1DYZM9N. Transaction: MzA2MTQ2NzU2MWFkaXF6a2N4.

  57. 26 July 2012 Statement of capital on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH19. Barcode: L1DYZM97. Transaction: MzA2MTQ2NzQ2NmFkaXF6a2N4.

  58. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQ2NzMxN2FkaXF6a2N4.

  59. 26 July 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: L1DYZM8J. Transaction: MzA2MTQ2NzAxMGFkaXF6a2N4.

  60. 26 July 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: L1DYZM8R. Transaction: MzA2MTQ2NjkzMWFkaXF6a2N4.

  61. 16 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCRQI. Transaction: MzA1NTgzOTM4NWFkaXF6a2N4.

  62. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HT2ZQO. Transaction: MzA0ODYwNjY1NWFkaXF6a2N4.

  63. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XB9IDT7C. Transaction: MzAzNTQxNTA3OGFkaXF6a2N4.

  64. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X862NSXP. Transaction: MzAzNDkwOTAzN2FkaXF6a2N4.

  65. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7CORAX. Transaction: MzAzMTUyMTYxOGFkaXF6a2N4.

  66. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDC0OQII. Transaction: MzAyOTY5NDQ4MWFkaXF6a2N4.

  67. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZL0PKS. Transaction: MzAyODA4ODk5NmFkaXF6a2N4.

  68. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6QTN23. Transaction: MzAyMjk0NzU0MGFkaXF6a2N4.

  69. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV1ZOML3. Transaction: MzAyMTg3Mjc5M2FkaXF6a2N4.

  70. 6 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XCWFJIXI. Transaction: MzAxMjkwMjQ1MWFkaXF6a2N4.

  71. 6 April 2010 Secretary's details changed for Mr Frank Standish on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XCWFIIXH. Transaction: MzAxMjkwMTA4OGFkaXF6a2N4.

  72. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHK0GTP. Transaction: MzAwNzY0NTk5N2FkaXF6a2N4.

  73. 13 July 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QUBB1. Transaction: MjAzNzAxNjgxMGFkaXF6a2N4.

  74. 13 July 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QSBBZ. Transaction: MjAzNzAxNjI1OGFkaXF6a2N4.

  75. 13 July 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QTBB0. Transaction: MjAzNzAxNDk5M2FkaXF6a2N4.

  76. 7 July 2009 Appointment terminated director sergio d'angelo [View PDF]

    Category: Officers. Type: 288b. Barcode: L46QRBBY. Transaction: MjAzNjY1MTQxN2FkaXF6a2N4.

  77. 7 July 2009 Appointment terminated director henrik kraft [View PDF]

    Category: Officers. Type: 288b. Barcode: L46QQBBX. Transaction: MjAzNjY1MTMzMGFkaXF6a2N4.

  78. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11NV8G5. Transaction: MjAyOTAyMDk3OWFkaXF6a2N4.

  79. 20 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8IM789L. Transaction: MjAyODY1ODYzNmFkaXF6a2N4.

  80. 17 June 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AULHP0HC. Transaction: MjAwNzM0NTc4NWFkaXF6a2N4.

  81. 30 April 2008 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0XYZ50. Transaction: MjAwNDQxODk0OGFkaXF6a2N4.

  82. 30 April 2008 Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: AR0Y9Z5C. Transaction: MjAwNDQxODQ1MGFkaXF6a2N4.

  83. 18 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOI2KYX8. Transaction: MjAwMzYxNTE1NGFkaXF6a2N4.

  84. 7 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5LVNYK0. Transaction: MjAwMjc3MDgzM2FkaXF6a2N4.

  85. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ4NzQyN2FkaXF6a2N4.

  86. 14 July 2007 Ad 06/07/07--------- £ si [email protected]=100000 £ ic 3/100003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc0NTc2NGFkaXF6a2N4.

  87. 2 July 2007 Nc inc already adjusted 18/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzM3MDI5OGFkaXF6a2N4.

  88. 2 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjcxNTUwOGFkaXF6a2N4.

  89. 2 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQwNDQ1NGFkaXF6a2N4.

  90. 2 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY0Nzk5MWFkaXF6a2N4.

  91. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM5NTg0MmFkaXF6a2N4.

  92. 11 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTk1MTA2OWFkaXF6a2N4.

  93. 8 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY0MTExOWFkaXF6a2N4.

  94. 4 May 2007 Ad 26/04/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA1NDUwNWFkaXF6a2N4.

  95. 4 May 2007 Ad 24/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA1NjMxNmFkaXF6a2N4.

  96. 1 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYyODUwMWFkaXF6a2N4.

  97. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4Mzg3NGFkaXF6a2N4.

  98. 19 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODkwNDAwMmFkaXF6a2N4.

  99. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ2NTUxNGFkaXF6a2N4.

  100. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ4Mzc4NGFkaXF6a2N4.

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