Walgreens Boots Alliance Limited

Company Registration Number: 06166753

Company registered in England and Wales

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Walgreens Boots Alliance 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

06166753

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,782,668,000£2,782,679,000£3,384,245,000£2,299,659,000£2,299,659,000£2,278,887,000
Current Assets £11,000£0£0£504,546,000£13,115,000£11,215,000
of which Cash £0£0£0£0£0£0
Total Assets £2,782,679,000£2,782,679,000£3,384,245,000£2,804,205,000£2,312,774,000£2,290,102,000
Current Liabilities £0£0£0£13,723,000£30,165,000£29,386,000
Net Current Assets £11,000£0£0£490,823,000£-17,050,000£-18,171,000
Total Net Worth £2,782,679,000£2,782,679,000£3,384,245,000£2,790,482,000£2,282,609,000£2,260,716,000

Previous Names

  • ALLIANCE BOOTS LIMITED, active until 14 October 2016
  • AB ACQUISITIONS UK TOPCO 2 LIMITED, active until 24 November 2009
  • SPRINT UK TOPCO 2 LIMITED, active until 1 May 2007
  • BARGECROWN 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 17 September 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1966

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

  • DELVE, Martin Christopher

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

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

  • STANDISH, Frank

    Director

    Appointed on 17 September 2012

     

    Nationality: Irish

    Occupation: Company Secretary

    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 24 November 2009

    Resigned on 17 September 2012

    Nationality: Monegasque

    Occupation: Director

    Month of birth: December 1953

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

  • CAPRIOLI, Mattia

    Director

    Appointed on 24 November 2009

    Resigned on 17 September 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1974

    Kkr
    Sterling Square
    7 Carlton Gardens
    London
    SW1Y 5AD

  • D'ANGELO, Sergio

    Director

    Appointed on 2 November 2009

    Resigned on 17 September 2012

    Nationality: Italian

    Occupation: None

    Month of birth: August 1977

    Kkr
    Stirling Square
    7 Carlton Gardens
    London
    SW19 5AD

  • D'ANGELO, Sergio

    Director

    Appointed on 12 April 2007

    Resigned on 29 May 2008

    Nationality: Italian

    Occupation: Executive

    Month of birth: August 1977

    41 Ives Street
    London
    SW3 2ND

  • DELVE, Martin Christopher

    Director

    Appointed on 25 June 2009

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

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

  • DUNCAN, Stephen William

    Director

    Appointed on 24 November 2009

    Resigned on 11 January 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1951

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

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 31 October 2012

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

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

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 24 November 2009

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    2
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 29 May 2008

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GOURLAY, Alexander Wallace

    Director

    Appointed on 24 November 2009

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • HORNBY, Andrew Hedley

    Director

    Appointed on 24 November 2009

    Resigned on 25 March 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1967

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

  • KRAFT, Henrik

    Director

    Appointed on 13 April 2007

    Resigned on 29 May 2008

    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 24 November 2009

    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 24 November 2009

    Resigned on 17 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1967

    Kkr
    Sterling Square
    7 Carlton Gardens
    London
    SW1Y 5AD

  • PAGNI, Marco

    Director

    Appointed on 24 November 2009

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Lawyer And Company Secretary

    Month of birth: January 1962

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

  • PAGNI, Marco

    Director

    Appointed on 29 May 2008

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PESSINA, Stefano

    Director

    Appointed on 24 November 2009

    Resigned on 17 September 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1941

    Sedly 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

  • STANDISH, Frank

    Director

    Appointed on 25 June 2009

    Resigned on 24 November 2009

    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 20/12/2016.

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Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HK3889. Transaction: MzE1OTcwNTE3NmFkaXF6a2N4.

  2. 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: X59ZH40Z. Transaction: MzE1MTY2OTQ0MWFkaXF6a2N4.

  3. 9 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJPV. Transaction: MzE1MDEyNDI4OGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: L4IUD3XI. Transaction: MzEzNTI2MTg0NWFkaXF6a2N4.

  5. 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: X4IMNESG. Transaction: MzEzMzY3NDc5NWFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of George Rollo Fairweather as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHSB23. Transaction: MzEyOTUyODIxMmFkaXF6a2N4.

  7. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W0501. Transaction: MzEyNTEzNzg2NWFkaXF6a2N4.

  8. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFC3. Transaction: MzEyNDgwNTA5NGFkaXF6a2N4.

  9. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GPD. Transaction: MzEyNDI3MTU5MmFkaXF6a2N4.

  10. 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: X46EGDJS. Transaction: MzEyMjMyNTk1OWFkaXF6a2N4.

  11. 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: X42K3TC1. Transaction: MzExODYzMzU2OGFkaXF6a2N4.

  12. 30 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066R4R. Transaction: MzExNjQyNjUyOWFkaXF6a2N4.

  13. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOGZ. Transaction: MzExNDY2MDMwOGFkaXF6a2N4.

  14. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IMP. Transaction: MzA5ODk1MDg4MWFkaXF6a2N4.

  15. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQD6. Transaction: MzA5ODY1Nzc2MWFkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJVEY. Transaction: MzA5NzAxNTUyNWFkaXF6a2N4.

  17. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU0G. Transaction: MzA5MTk4OTUxM2FkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: L26DVTXC. Transaction: MzA3NjUzMzkyNGFkaXF6a2N4.

  19. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GFBN. Transaction: MzA3MDQxNjgwNmFkaXF6a2N4.

  20. 31 October 2012 Appointment of Mr George Fairweather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOWVRM. Transaction: MzA2Njc3NzgxOWFkaXF6a2N4.

  21. 18 September 2012 Termination of appointment of Stefano Pessina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXO9C. Transaction: MzA2NDMxMjQ5OGFkaXF6a2N4.

  22. 18 September 2012 Termination of appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXNWY. Transaction: MzA2NDMxMjM5OGFkaXF6a2N4.

  23. 18 September 2012 Termination of appointment of Dominic Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXN2Y. Transaction: MzA2NDMxMjE1NGFkaXF6a2N4.

  24. 18 September 2012 Termination of appointment of Alexander Gourlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXKM3. Transaction: MzA2NDMxMTUyMGFkaXF6a2N4.

  25. 18 September 2012 Termination of appointment of George Fairweather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXJWI. Transaction: MzA2NDMxMTM1MGFkaXF6a2N4.

  26. 18 September 2012 Termination of appointment of Sergio D'angelo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXIM1. Transaction: MzA2NDMxMTA2NmFkaXF6a2N4.

  27. 18 September 2012 Termination of appointment of Ornella Barra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXHZ4. Transaction: MzA2NDMxMDg5N2FkaXF6a2N4.

  28. 18 September 2012 Termination of appointment of Mattia Caprioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXHQ2. Transaction: MzA2NDMxMDg1NWFkaXF6a2N4.

  29. 18 September 2012 Appointment of Mr Frank Standish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOC92Y. Transaction: MzA2NDI0MjQ0OGFkaXF6a2N4.

  30. 18 September 2012 Appointment of Mr Martin Christopher Delve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOC9QY. Transaction: MzA2NDI0MjYxNmFkaXF6a2N4.

  31. 17 September 2012 Appointment of Mr Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOC9G8. Transaction: MzA2NDI0MjUzOGFkaXF6a2N4.

  32. 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: X16VCRSI. Transaction: MzA1NTgzOTM5NmFkaXF6a2N4.

  33. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HXIZQ8. Transaction: MzA0ODYwNTA1OGFkaXF6a2N4.

  34. 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: XB9PQT7W. Transaction: MzAzNTQxNTQ5N2FkaXF6a2N4.

  35. 25 March 2011 Termination of appointment of Andrew Hornby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X55CUSQV. Transaction: MzAzNDQ4NTc3NmFkaXF6a2N4.

  36. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJGPK6. Transaction: MzAyODA5ODcwNWFkaXF6a2N4.

  37. 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: XCWUOIX2. Transaction: MzAxMjkwMjQ0MmFkaXF6a2N4.

  38. 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: XCWUNIX1. Transaction: MzAxMjkwMTYwNmFkaXF6a2N4.

  39. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVPXQGT7. Transaction: MzAwNzY0NTY2M2FkaXF6a2N4.

  40. 12 January 2010 Termination of appointment of Stephen Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLPWGLL. Transaction: MzAwNjkzNjkyNWFkaXF6a2N4.

  41. 12 January 2010 Appointment of Sergio D'angelo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOALTGEG. Transaction: MzAwNjkwNzAxMGFkaXF6a2N4.

  42. 24 December 2009 Appointment of Mr Dominic Patrick Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUINMFW6. Transaction: MzAwNTY1NzE4NWFkaXF6a2N4.

  43. 24 December 2009 Appointment of Mr Mattia Caprioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUINLFW5. Transaction: MzAwNTY1NzA4M2FkaXF6a2N4.

  44. 14 December 2009 Appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVFRXFOE. Transaction: MzAwNDkwNjQ4OGFkaXF6a2N4.

  45. 14 December 2009 Appointment of Andrew Hedley Hornby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVFRYFOF. Transaction: MzAwNDkwNTEyMWFkaXF6a2N4.

  46. 14 December 2009 Appointment of George Rollo Fairweather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVFRZFOG. Transaction: MzAwNDkwMjMxOWFkaXF6a2N4.

  47. 14 December 2009 Appointment of Alexander Wallace Gourlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVFS0FOI. Transaction: MzAwNDkwMTQ0OGFkaXF6a2N4.

  48. 11 December 2009 Appointment of Stephen William Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTKPRFPM. Transaction: MzAwNDgyNjE3MmFkaXF6a2N4.

  49. 11 December 2009 Appointment of Stefano Pessina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTKPSFPN. Transaction: MzAwNDgyNjEzOWFkaXF6a2N4.

  50. 11 December 2009 Appointment of Ornella Barra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTKPTFPO. Transaction: MzAwNDgyNTk1MWFkaXF6a2N4.

  51. 9 December 2009 Termination of appointment of Frank Standish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28YQFG3. Transaction: MzAwNDYzNjQ3OWFkaXF6a2N4.

  52. 9 December 2009 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28YIFGV. Transaction: MzAwNDYzNjMwMGFkaXF6a2N4.

  53. 9 December 2009 Termination of appointment of Martin Delve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28YAFGN. Transaction: MzAwNDYzNjEyMmFkaXF6a2N4.

  54. 26 November 2009 Termination of appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MD9FA1. Transaction: MzAwMzc2NzgyMmFkaXF6a2N4.

  55. 26 November 2009 Termination of appointment of George Fairweather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MC4FAV. Transaction: MzAwMzc2NzY2OGFkaXF6a2N4.

  56. 24 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWWUUF8O. Transaction: MzAwMzU1ODU1MGFkaXF6a2N4.

  57. 24 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWWUVF8P. Transaction: MzAwMzU0NDg5NmFkaXF6a2N4.

  58. 13 July 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QPBBW. Transaction: MjAzNzAxNjYyOWFkaXF6a2N4.

  59. 13 July 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QNBBU. Transaction: MjAzNzAxNTk0MWFkaXF6a2N4.

  60. 13 July 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QOBBV. Transaction: MjAzNzAxNDkwOGFkaXF6a2N4.

  61. 26 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JOM8HG. Transaction: MjAyOTEzNzY4NGFkaXF6a2N4.

  62. 26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBP8Y6RO. Transaction: MjAyNDE5MzkyOWFkaXF6a2N4.

  63. 12 June 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AX1FY0DY. Transaction: MjAwNzEzMDAwMGFkaXF6a2N4.

  64. 5 June 2008 Director appointed mr marco pagni [View PDF]

    Category: Officers. Type: 288a. Barcode: X5A420BT. Transaction: MjAwNjY5MDI1MWFkaXF6a2N4.

  65. 5 June 2008 Director appointed mr george rollo fairweather [View PDF]

    Category: Officers. Type: 288a. Barcode: X5A2E0B3. Transaction: MjAwNjY4OTY0NWFkaXF6a2N4.

  66. 5 June 2008 Appointment terminated director henrik kraft [View PDF]

    Category: Officers. Type: 288b. Barcode: X5A4O0BF. Transaction: MjAwNjY5MDI2NmFkaXF6a2N4.

  67. 5 June 2008 Appointment terminated director sergio d'angelo [View PDF]

    Category: Officers. Type: 288b. Barcode: X5A490B0. Transaction: MjAwNjY5MDI1NGFkaXF6a2N4.

  68. 30 April 2008 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0YAZ5D. Transaction: MjAwNDQxODczMGFkaXF6a2N4.

  69. 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: AR0YRZ5U. Transaction: MjAwNDQxNzcyN2FkaXF6a2N4.

  70. 18 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOI2LYX9. Transaction: MjAwMzYxNTQyMWFkaXF6a2N4.

  71. 7 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5LVEYKR. Transaction: MjAwMjc3MDkwMWFkaXF6a2N4.

  72. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjI1Mjc2N2FkaXF6a2N4.

  73. 14 July 2007 Ad 06/07/07--------- £ si [email protected]=100000 £ ic 3/100003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk1MDQ2MmFkaXF6a2N4.

  74. 2 July 2007 Nc inc already adjusted 18/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjIzNDMzMGFkaXF6a2N4.

  75. 2 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjI4NDQxOWFkaXF6a2N4.

  76. 2 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY2Njk5OWFkaXF6a2N4.

  77. 2 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI1OTEzMmFkaXF6a2N4.

  78. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA2NTE5MWFkaXF6a2N4.

  79. 11 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTk0NzU1NWFkaXF6a2N4.

  80. 8 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY0Mjk2MmFkaXF6a2N4.

  81. 4 May 2007 Ad 26/04/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA0MzEwOGFkaXF6a2N4.

  82. 4 May 2007 Ad 24/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA0MzEwN2FkaXF6a2N4.

  83. 1 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY1MjE3OWFkaXF6a2N4.

  84. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0Njk3N2FkaXF6a2N4.

  85. 19 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODk0MzA4NGFkaXF6a2N4.

  86. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA4NjI1OWFkaXF6a2N4.

  87. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTExNDgyNmFkaXF6a2N4.

  88. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3Mzc1MGFkaXF6a2N4.

  89. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY0Nzg2MWFkaXF6a2N4.

  90. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMzM1NmFkaXF6a2N4.

  91. 13 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTI1NDc4N2FkaXF6a2N4.

  92. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc3OTMxOWFkaXF6a2N4.

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