Figleaves Global Trading Ltd.

Company Name	Figleaves Global Trading Ltd.
Director	Sarah Katherine Nichol
Company Status	Active
Company Number	03060702
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Previous Name	GDN Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(27 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr John Gillespie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Uplands Road London N8 9NN

Director Name	Mr Daniel Joseph Nunes Nabarro
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 days after company formation)
Appointment Duration	15 years (resigned 15 June 2010)
Role	Chairman-Businessman
Country of Residence	England
Correspondence Address	The Paddocks 24 Totteridge Common London N20 8NE

Secretary Name	Mr John Gillespie
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Uplands Road London N8 9NN

Director Name	Alan Barker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1998(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 October 1999)
Role	Engineer
Correspondence Address	4 Sumburgh Road London SW12 8AL

Secretary Name	Alan Barker
Nationality	British
Status	Resigned
Appointed	04 October 1998(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 October 1999)
Role	Engineer
Correspondence Address	4 Sumburgh Road London SW12 8AL

Director Name	Mr Michael Alexander Nunes Ross
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	21a Princess Road London NW1 8JR

Director Name	Sarah Felicity Gentleman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(4 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 December 1999)
Role	Company Director
Correspondence Address	25 Gloucester Crescent London NW1 7DL

Director Name	Alan John Barker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2003)
Role	Engineer/Director
Correspondence Address	4 Sumburgh Road London SW12 8AL

Director Name	Jennifer Eastwood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2006)
Role	Human Resources
Correspondence Address	138 New River Crescent London N13 5RJ

Director Name	Kara Elizabeth Bailey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2003)
Role	Managing Director
Correspondence Address	1 Humbolt Road London W6 8QH

Director Name	Mr Howard David Bryant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 New Road Woolmer Green Knebworth Hertfordshire SG3 6JX

Director Name	Mr Edward Martin Bussey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat H 69-71 Abbey Road London NW8 0AE

Director Name	Dr Gail Alison Cochrane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Steephill St Saviours Hill St Saviour Jersey Channel Isles JE2 7WR

Director Name	Robin James Terrell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Glenside Gold Hill North Chalfont St. Peter Gerrards Cross Bucks SL9 9JG

Director Name	Mr Mark William Evans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2006(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2010)
Role	General Partner
Country of Residence	England
Correspondence Address	Top Flat 8 Kensington Park Gardens London W11 3HB

Director Name	Debra Anne Wood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2009)
Role	Company Director
Correspondence Address	8d Carlton Hill St Johns Wood London NW8 0JY

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2011)
Role	Internet Retailer
Country of Residence	England
Correspondence Address	Flat 17 Goldings Hall The Goldings Hertford Hertfordshire SG14 2WH

Director Name	Mr John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldrees Manor Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mr David Harry Garratt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Farndens Compton Chichester West Sussex PO18 9HD

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(15 years after company formation)
Appointment Duration	5 years (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Daniel Cropper
Nationality	British
Status	Resigned
Appointed	15 June 2010(15 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Keith James Risk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lyndale Park Orton Wistow Peterborough Cambridgeshire PE2 6FE

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ms Miriam Lahage
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2017(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(25 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2002)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2005)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 June 2010)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Contact

Website	figleaves.com
Email address	[email protected]
Telephone	020 31700169
Telephone region	London

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

42.4m at £0.0001	J.d. Williams & Company LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

27 March 2009	Delivered on: 14 April 2009 Satisfied on: 2 July 2010 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 June 2008	Delivered on: 1 July 2008 Satisfied on: 2 July 2010 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 May 2007	Delivered on: 25 May 2007 Satisfied on: 2 July 2010 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 2002	Delivered on: 3 October 2002 Satisfied on: 21 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit with bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£10,000 deposited in the account numbered 13735624. Fully Satisfied
27 July 2001	Delivered on: 15 August 2001 Satisfied on: 19 May 2007 Persons entitled: J W Gold & Sons Limited Classification: Rent deposit deed Secured details: Â£32,550 and all other monies from the company to the chargee. Particulars: All of the company's rights title benefit and interest in and to the deposit of Â£32,550. Fully Satisfied
5 November 1999	Delivered on: 13 November 1999 Satisfied on: 19 May 2007 Persons entitled: Brixton Estate PLC Classification: Rent deposit deed Secured details: Â£56,500.00 and all other monies due from the company to the chargee under the rent deposit deed. Particulars: All interest in a designated interest bearing account opened by brixton estates PLC in its name with national westminster bank PLC. Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 4 March 2023 (6 pages)
21 June 2023	Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 (1 page)
21 June 2023	Appointment of Maria Yiannakou as a director on 20 June 2023 (2 pages)
4 November 2022	Accounts for a dormant company made up to 26 February 2022 (6 pages)
4 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr James Iveson as a secretary on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Daniel Cropper as a secretary on 31 May 2022 (1 page)
23 September 2021	Accounts for a dormant company made up to 27 February 2021 (6 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
10 July 2020	Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages)
10 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 2 March 2019 (6 pages)
17 September 2019	Termination of appointment of Miriam Lahage as a director on 13 September 2019 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
31 August 2018	Accounts for a dormant company made up to 3 March 2018 (7 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
5 July 2017	Accounts for a dormant company made up to 4 March 2017 (7 pages)
5 July 2017	Accounts for a dormant company made up to 4 March 2017 (7 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
31 May 2017	Appointment of Ms Miriam Lahage as a director on 2 May 2017 (2 pages)
31 May 2017	Appointment of Ms Miriam Lahage as a director on 2 May 2017 (2 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4,238.99 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4,238.99 (4 pages)
28 November 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
28 November 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4,238.99 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4,238.99 (4 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (6 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (6 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (6 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4,238.99 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4,238.99 (4 pages)
4 December 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
4 December 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
4 December 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 November 2012	Full accounts made up to 3 March 2012 (15 pages)
27 November 2012	Full accounts made up to 3 March 2012 (15 pages)
27 November 2012	Full accounts made up to 3 March 2012 (15 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 (2 pages)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
29 November 2011	Full accounts made up to 26 February 2011 (18 pages)
29 November 2011	Full accounts made up to 26 February 2011 (18 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
2 June 2011	Termination of appointment of Julia Reynolds as a director (1 page)
2 June 2011	Termination of appointment of Julia Reynolds as a director (1 page)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
23 March 2011	Group of companies' accounts made up to 27 June 2010 (23 pages)
23 March 2011	Group of companies' accounts made up to 27 June 2010 (23 pages)
1 November 2010	Current accounting period shortened from 30 June 2011 to 28 February 2011 (3 pages)
1 November 2010	Current accounting period shortened from 30 June 2011 to 28 February 2011 (3 pages)
29 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (17 pages)
29 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (17 pages)
15 July 2010	Appointment of Keith James Risk as a director (3 pages)
15 July 2010	Appointment of Keith James Risk as a director (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 June 2010	Appointment of Alan White as a director (3 pages)
23 June 2010	Appointment of Paul Robert Kendrick as a director (3 pages)
23 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 June 2010	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 23 June 2010 (2 pages)
23 June 2010	Termination of appointment of Wcphd Secretaries Limited as a secretary (2 pages)
23 June 2010	Appointment of Daniel Cropper as a secretary (3 pages)
23 June 2010	Termination of appointment of Daniel Nabarro as a director (2 pages)
23 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
23 June 2010	Appointment of Alan White as a director (3 pages)
23 June 2010	Appointment of Daniel Cropper as a secretary (3 pages)
23 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
23 June 2010	Auditor's resignation (2 pages)
23 June 2010	Appointment of Paul Robert Kendrick as a director (3 pages)
23 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
23 June 2010	Termination of appointment of John Gildersleeve as a director (2 pages)
23 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
23 June 2010	Auditor's resignation (2 pages)
23 June 2010	Termination of appointment of David Garratt as a director (2 pages)
23 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 June 2010	Appointment of Dean Moore as a director (3 pages)
23 June 2010	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 23 June 2010 (2 pages)
23 June 2010	Termination of appointment of Mark Evans as a director (2 pages)
23 June 2010	Termination of appointment of David Garratt as a director (2 pages)
23 June 2010	Termination of appointment of John Gildersleeve as a director (2 pages)
23 June 2010	Appointment of Dean Moore as a director (3 pages)
23 June 2010	Termination of appointment of Daniel Nabarro as a director (2 pages)
23 June 2010	Termination of appointment of Wcphd Secretaries Limited as a secretary (2 pages)
23 June 2010	Termination of appointment of Mark Evans as a director (2 pages)
17 June 2010	Aud 519 (1 page)
17 June 2010	Aud 519 (1 page)
1 April 2010	Group of companies' accounts made up to 28 June 2009 (27 pages)
1 April 2010	Group of companies' accounts made up to 28 June 2009 (27 pages)
23 July 2009	Group of companies' accounts made up to 29 June 2008 (28 pages)
23 July 2009	Group of companies' accounts made up to 29 June 2008 (28 pages)
9 June 2009	Return made up to 24/05/09; full list of members (7 pages)
9 June 2009	Return made up to 24/05/09; full list of members (7 pages)
5 June 2009	Appointment terminated director debra wood (1 page)
5 June 2009	Appointment terminated director debra wood (1 page)
26 May 2009	Director appointed david harry garratt (2 pages)
26 May 2009	Director appointed david harry garratt (2 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 November 2008	Director appointed john gildersleeve (2 pages)
19 November 2008	Director appointed john gildersleeve (2 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
27 June 2008	Return made up to 24/05/08; full list of members (6 pages)
27 June 2008	Return made up to 24/05/08; full list of members (6 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Group of companies' accounts made up to 1 July 2007 (28 pages)
9 April 2008	Group of companies' accounts made up to 1 July 2007 (28 pages)
9 April 2008	Group of companies' accounts made up to 1 July 2007 (28 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
11 September 2007	Return made up to 24/05/07; full list of members (6 pages)
11 September 2007	Return made up to 24/05/07; full list of members (6 pages)
11 September 2007	Return made up to 24/05/06; full list of members; amend (7 pages)
11 September 2007	Return made up to 24/05/06; full list of members; amend (7 pages)
5 September 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
5 September 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Group of companies' accounts made up to 2 July 2006 (26 pages)
10 May 2007	Group of companies' accounts made up to 2 July 2006 (26 pages)
10 May 2007	Group of companies' accounts made up to 2 July 2006 (26 pages)
17 February 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
17 February 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
17 February 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
17 February 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
8 January 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
8 January 2007	Ad 23/02/06--------- Â£ si [email protected] (2 pages)
8 January 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
8 January 2007	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
11 October 2006	Return made up to 24/05/06; full list of members (7 pages)
11 October 2006	Return made up to 24/05/06; full list of members (7 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Location of register of members (1 page)
28 April 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
28 April 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
12 December 2005	Ad 30/06/05--------- Â£ si [email protected]= 1340 Â£ ic 4441/5781 (2 pages)
12 December 2005	Ad 30/06/05--------- Â£ si [email protected]= 1340 Â£ ic 4441/5781 (2 pages)
19 September 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
19 September 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
24 June 2005	Company name changed gdn LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed gdn LIMITED\certificate issued on 24/06/05 (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 30 old burlington street, london, W1S 3NL (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 30 old burlington street, london, W1S 3NL (1 page)
20 June 2005	Ad 07/04/05-13/04/05 Â£ si [email protected]=1 Â£ ic 4440/4441 (2 pages)
20 June 2005	Ad 07/04/05-13/04/05 Â£ si [email protected]=1 Â£ ic 4440/4441 (2 pages)
11 May 2005	Notice of assignment of name or new name to shares (2 pages)
11 May 2005	Notice of assignment of name or new name to shares (2 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
20 April 2005	Ad 24/03/05--------- Â£ si [email protected]=2500 Â£ ic 1940/4440 (2 pages)
20 April 2005	Ad 24/03/05--------- Â£ si [email protected]=2500 Â£ ic 1940/4440 (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
29 March 2005	Ad 08/03/05--------- Â£ si [email protected]=3 Â£ ic 1937/1940 (2 pages)
29 March 2005	Ad 08/03/05--------- Â£ si [email protected]=3 Â£ ic 1937/1940 (2 pages)
14 March 2005	Ad 24/02/05--------- Â£ si [email protected]=7 Â£ ic 1927/1934 (2 pages)
14 March 2005	Ad 25/02/05--------- Â£ si [email protected]=3 Â£ ic 1934/1937 (2 pages)
14 March 2005	Ad 25/02/05--------- Â£ si [email protected]=3 Â£ ic 1934/1937 (2 pages)
14 March 2005	Ad 24/02/05--------- Â£ si [email protected]=7 Â£ ic 1927/1934 (2 pages)
8 February 2005	Ad 25/01/05--------- Â£ si [email protected] Â£ ic 1927/1927 (2 pages)
8 February 2005	Ad 25/01/05--------- Â£ si [email protected] Â£ ic 1927/1927 (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 January 2005	Â£ nc 112000/113000 12/01/05 (1 page)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 January 2005	Â£ nc 112000/113000 12/01/05 (1 page)
12 November 2004	Ad 20/10/04--------- Â£ si [email protected]=26 Â£ ic 1901/1927 (2 pages)
12 November 2004	Ad 20/10/04--------- Â£ si [email protected]=26 Â£ ic 1901/1927 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
31 August 2004	Ad 04/08/04--------- Â£ si [email protected]=23 Â£ ic 1878/1901 (2 pages)
31 August 2004	Ad 04/08/04--------- Â£ si [email protected]=23 Â£ ic 1878/1901 (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: 1 old burlington street, london, W1S 3NL (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 1 old burlington street, london, W1S 3NL (1 page)
20 July 2004	Ad 21/06/04--------- Â£ si [email protected] Â£ ic 1878/1878 (2 pages)
20 July 2004	Ad 21/06/04--------- Â£ si [email protected] Â£ ic 1878/1878 (2 pages)
25 June 2004	Return made up to 24/05/04; full list of members (16 pages)
25 June 2004	Return made up to 24/05/04; full list of members (16 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
23 April 2004	Ad 13/04/04--------- Â£ si [email protected]=3 Â£ ic 1875/1878 (2 pages)
23 April 2004	Ad 13/04/04--------- Â£ si [email protected]=3 Â£ ic 1875/1878 (2 pages)
28 February 2004	Ad 05/02/04--------- Â£ si [email protected]=9 Â£ ic 1866/1875 (2 pages)
28 February 2004	Ad 05/02/04--------- Â£ si [email protected]=9 Â£ ic 1866/1875 (2 pages)
16 February 2004	Auditor's resignation (1 page)
16 February 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 December 2003	Ad 12/11/03--------- Â£ si [email protected]=58 Â£ ic 1808/1866 (4 pages)
8 December 2003	Ad 12/11/03--------- Â£ si [email protected]=58 Â£ ic 1808/1866 (4 pages)
20 June 2003	Return made up to 24/05/03; full list of members (14 pages)
20 June 2003	Return made up to 24/05/03; full list of members (14 pages)
17 June 2003	Ad 28/03/03--------- Â£ si [email protected]=19 Â£ ic 1789/1808 (2 pages)
17 June 2003	Ad 28/03/03--------- Â£ si [email protected]=19 Â£ ic 1789/1808 (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 25 north row, london, W1K 6DJ (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 25 north row, london, W1K 6DJ (1 page)
19 December 2002	New secretary appointed (2 pages)
7 October 2002	S-div 16/09/02 (1 page)
7 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2002	S-div 16/09/02 (1 page)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (14 pages)
18 June 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (14 pages)
25 March 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
25 March 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 January 2002	Ad 15/11/01--------- Â£ si [email protected] Â£ ic 91787/91787 (2 pages)
2 January 2002	Ad 15/11/01--------- Â£ si [email protected] Â£ ic 91787/91787 (2 pages)
19 December 2001	Â£ sr 90000@1 30/03/01 (1 page)
19 December 2001	Â£ sr 90000@1 30/03/01 (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Return made up to 24/05/01; full list of members (16 pages)
5 July 2001	Return made up to 24/05/01; full list of members (16 pages)
23 April 2001	Ad 17/04/01--------- Â£ si [email protected]=20 Â£ ic 91767/91787 (2 pages)
23 April 2001	Ad 17/04/01--------- Â£ si [email protected]=20 Â£ ic 91767/91787 (2 pages)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=101 Â£ ic 91330/91431 (2 pages)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=336 Â£ ic 91431/91767 (2 pages)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=598 Â£ ic 90732/91330 (2 pages)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=101 Â£ ic 91330/91431 (2 pages)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=336 Â£ ic 91431/91767 (2 pages)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=598 Â£ ic 90732/91330 (2 pages)
25 October 2000	Full accounts made up to 31 March 2000 (17 pages)
25 October 2000	Full accounts made up to 31 March 2000 (17 pages)
11 October 2000	Ad 10/08/00-17/08/00 Â£ si [email protected]=200 Â£ ic 90532/90732 (4 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
11 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
11 October 2000	Â£ nc 111000/112000 10/08/00 (1 page)
11 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
11 October 2000	Ad 10/08/00-17/08/00 Â£ si [email protected]=200 Â£ ic 90532/90732 (4 pages)
11 October 2000	Â£ nc 111000/112000 10/08/00 (1 page)
22 September 2000	Â£ nc 101000/111000 11/10/99 (1 page)
22 September 2000	Â£ nc 101000/111000 11/10/99 (1 page)
29 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 December 1999	Ad 16/12/99--------- Â£ si [email protected]=200 Â£ ic 90332/90532 (2 pages)
30 December 1999	Memorandum and Articles of Association (21 pages)
30 December 1999	Memorandum and Articles of Association (21 pages)
30 December 1999	Ad 16/12/99--------- Â£ si [email protected]=200 Â£ ic 90332/90532 (2 pages)
30 December 1999	New director appointed (2 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Ad 11/10/99--------- Â£ si [email protected]=200 Â£ ic 90132/90332 (2 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Ad 11/10/99--------- Â£ si [email protected]=200 Â£ ic 90132/90332 (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 930 high road, london, N12 9RT (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 November 1999	Registered office changed on 11/11/99 from: 930 high road, london, N12 9RT (1 page)
11 November 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Ad 29/07/99--------- Â£ si [email protected]=7 Â£ ic 90125/90132 (2 pages)
11 August 1999	Ad 29/07/99--------- Â£ si [email protected]=7 Â£ ic 90125/90132 (2 pages)
29 July 1999	Return made up to 24/05/99; change of members (7 pages)
29 July 1999	Return made up to 24/05/99; change of members (7 pages)
1 July 1999	S-div 29/03/99 (1 page)
1 July 1999	S-div 29/03/99 (1 page)
22 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/98 (1 page)
22 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/98 (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New director appointed (2 pages)
15 July 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X bby (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X bby (1 page)
4 February 1998	Ad 23/01/98--------- Â£ si 40000@1=40000 Â£ ic 50100/90100 (2 pages)
4 February 1998	Ad 23/01/98--------- Â£ si 40000@1=40000 Â£ ic 50100/90100 (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 June 1997	Return made up to 24/05/97; full list of members (6 pages)
17 June 1997	Return made up to 24/05/97; full list of members (6 pages)
3 March 1997	Registered office changed on 03/03/97 from: 53A cecile park, crouch end, london, N8 9AX (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 53A cecile park, crouch end, london, N8 9AX (1 page)
3 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 February 1997	Ad 17/02/97--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
25 February 1997	Nc inc already adjusted 17/02/97 (1 page)
25 February 1997	Ad 17/02/97--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
25 February 1997	Nc inc already adjusted 17/02/97 (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 June 1996	Ad 23/05/96--------- Â£ si 98@1 (2 pages)
24 June 1996	Return made up to 24/05/96; full list of members (6 pages)
24 June 1996	Return made up to 24/05/96; full list of members (6 pages)
24 June 1996	Ad 23/05/96--------- Â£ si 98@1 (2 pages)
5 March 1996	Company name changed good looking software LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed good looking software LIMITED\certificate issued on 06/03/96 (2 pages)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
30 May 1995	New secretary appointed;new director appointed (2 pages)
30 May 1995	New secretary appointed;new director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	Secretary resigned (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
30 May 1995	Secretary resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
24 May 1995	Incorporation (24 pages)
24 May 1995	Incorporation (24 pages)

Figleaves Global Trading Ltd.

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