IFE Services Limited

Company Name	IFE Services Limited
Company Status	Dissolved
Company Number	03395338
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Hadenlink Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Julia Waldron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2020(22 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 20 October 2020)
Role	Corporate Paralegal
Country of Residence	United States
Correspondence Address	6080 Center Drive Suite 1200 Los Angeles California 90045

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Walli Ullah
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 26 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Old Broadway Didsbury Manchester M20 3DH

Director Name	Mr Mark Andrew Hogg
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brooke Lodge Ciceley Mill Lane Mere Cheshire WA16 6RA

Secretary Name	Mark Andrew Hogg
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2000)
Role	Managing Director
Correspondence Address	55 Wasdale Close Kendal Cumbria LA9 7JQ

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Allan Biggart Cairns
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2000)
Role	Accountant
Correspondence Address	15 Harrop Road Hale Altrincham Cheshire WA15 9BY

Secretary Name	Allan Biggart Cairns
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2000)
Role	Accountant
Correspondence Address	15 Harrop Road Hale Altrincham Cheshire WA15 9BY

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	St Georges Candle Road St Peter Port Guernsey GY1 1UP

Director Name	Mr Anthony Rocco Indaimo
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2005)
Role	Solicitor
Country of Residence	Italy
Correspondence Address	Via Carducci, 36 Milano 20123 Italy

Director Name	Simon Colin Stapleton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2006)
Role	Production Director
Correspondence Address	38 Chester Street Swinton Manchester M27 5TB

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Howard Clark
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(4 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Bare Lane Morecambe Lancashire LA4 6RS

Director Name	Mr Rizvan Ali Zafar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Butts Cottage Congleton Road Nether Alderley Cheshire SK10 4TP

Director Name	Alan James McInnes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	54 Bexton Road Knutsford Cheshire WA16 0DS

Director Name	Estibaliz Asiain Sancho
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2005(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 March 2015)
Role	Country Manager
Country of Residence	Spain
Correspondence Address	Calle Monte Umbrio 49 Urbanizacion Ciudalgolf 28707 Ciudalcampo Madrid Spain

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Andrew David John McEwan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2010(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranford Drive Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mr Michael Pigott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Suite 300 4553 Glencoe Avenue Marina Del Rey California 90292

Director Name	Mr Jay Itzkowitz
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2015(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 April 2016)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Mr Julian Eric Casper Gorniok
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Stephen Ballas
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2016(18 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Suite 300 4553 Glencoe Avenue Marina Del Rey California 90292

Director Name	Daniel Girard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2016(18 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2020)
Role	Vp Special Projects (Finance)
Country of Residence	Canada
Correspondence Address	Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Paul Flowerday
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 78 Whitfield Street London W1T 4EZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 October 2012)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2014(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2016)
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Contact

Website	geemedia.com
Email address	[email protected]
Telephone	020 74000700
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

3.4k at £1	Ife Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,054,000
Gross Profit	£8,677,000
Net Worth	£10,412,000
Cash	£1,206,000
Current Liabilities	£8,616,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

17 August 2007	Delivered on: 22 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 haig road, parkgate industrial estate, knutsford, cheshire, t/no CH205013. Outstanding
7 December 2012	Delivered on: 8 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
26 May 2010	Delivered on: 3 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
26 February 2007	Delivered on: 8 March 2007 Satisfied on: 6 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 February 2007	Delivered on: 8 March 2007 Satisfied on: 6 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2006	Delivered on: 24 June 2006 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsistap-USD1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy in the name of the company with axa equity & law assurance company no L1935462 over the life of mark hogg together with all money that may become payable under the policy. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy with scottish provident instution polciy no 224200601 over the life of walli ullah together with all money become payable under the policy. Fully Satisfied
14 December 1999	Delivered on: 16 December 1999 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1999	Delivered on: 5 July 1999 Satisfied on: 27 January 2000 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective. Fully Satisfied
24 November 2009	Delivered on: 1 December 2009 Satisfied on: 6 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in usd designated ltsb re ife services LTD and numbered 11642693 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
24 November 2009	Delivered on: 3 December 2009 Satisfied on: 6 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re ife services LTD and numbered 00781400 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
2 December 1998	Delivered on: 7 December 1998 Satisfied on: 27 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2017	Auditor's resignation (1 page)
1 December 2017	Full accounts made up to 31 December 2016 (23 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
12 September 2017	Notification of Ife Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
17 March 2017	Director's details changed for Paul Flowerday on 13 March 2017 (2 pages)
7 December 2016	Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016 (1 page)
2 November 2016	Appointment of Paul Flowerday as a director on 1 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Termination of appointment of Michael Pigott as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Stephen Ballas as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Daniel Girard as a director on 23 June 2016 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,350 (5 pages)
20 June 2016	Director's details changed for Mr Michael Pigott on 20 June 2016 (2 pages)
6 May 2016	Appointment of Stephen Ballas as a director on 15 April 2016 (2 pages)
3 May 2016	Registered office address changed from Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 May 2016 (1 page)
18 April 2016	Termination of appointment of Jay Itzkowitz as a director on 14 April 2016 (1 page)
12 April 2016	Termination of appointment of Dwf Secretarial Services Limited as a secretary on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from C/O Dwf Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA to Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 1 April 2016 (1 page)
10 March 2016	Full accounts made up to 31 December 2014 (25 pages)
3 September 2015	Appointment of Mr Julian Eric Casper Gorniok as a director on 4 August 2015 (2 pages)
3 September 2015	Appointment of Mr Julian Eric Casper Gorniok as a director on 4 August 2015 (2 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,350 (5 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,350 (5 pages)
24 April 2015	Appointment of Mr Jay Itzkowitz as a director on 24 March 2015 (2 pages)
23 April 2015	Termination of appointment of Estibaliz Asiain Sancho as a director on 24 March 2015 (1 page)
11 November 2014	Appointment of Mr Michael Pigott as a director on 27 October 2014 (2 pages)
10 November 2014	Termination of appointment of Andrew David John Mcewan as a director on 31 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,350 (6 pages)
28 July 2014	Termination of appointment of Howard Clark as a director on 30 June 2014 (1 page)
20 February 2014	Auditor's resignation (2 pages)
3 February 2014	Termination of appointment of Steven Gosling as a director (1 page)
3 February 2014	Termination of appointment of Steven Paul Gosling as a director on 31 January 2014 (1 page)
28 January 2014	Appointment of Dwf Secretarial Services Limited as a secretary on 27 January 2014 (2 pages)
28 January 2014	Appointment of Dwf Secretarial Services Limited as a secretary (2 pages)
21 October 2013	Termination of appointment of Dwf Secretarial Services Limited as a secretary on 18 October 2013 (1 page)
21 October 2013	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Director's details changed for Howard Clark on 15 June 2013 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (22 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
31 October 2012	Appointment of Dwf Secretarial Services Limited as a secretary (2 pages)
31 October 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 31 October 2012 (1 page)
31 October 2012	Appointment of Dwf Secretarial Services Limited as a secretary on 18 October 2012 (2 pages)
31 October 2012	Termination of appointment of Temple Secretarial Limited as a secretary on 18 October 2012 (1 page)
31 October 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 31 October 2012 (1 page)
31 October 2012	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
25 April 2012	Full accounts made up to 31 December 2011 (23 pages)
20 April 2012	Director's details changed for Estibaliz Asiain Sancho on 19 April 2012 (2 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
24 March 2011	Full accounts made up to 31 December 2010 (23 pages)
16 February 2011	Termination of appointment of Mark Hogg as a director (1 page)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 September 2010	Appointment of Andrew David John Mcewan as a director (2 pages)
1 September 2010	Termination of appointment of Rizvan Zafar as a director (1 page)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
8 April 2010	Full accounts made up to 31 December 2009 (23 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 September 2009	Full accounts made up to 31 December 2008 (22 pages)
19 June 2009	Return made up to 15/06/09; full list of members (4 pages)
27 May 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
21 May 2009	Director appointed steven gosling (1 page)
14 January 2009	Appointment terminated director alan mcinnes (1 page)
6 August 2008	Resolutions RES13 ‐ Option agreement approval 30/07/2008 (3 pages)
20 June 2008	Return made up to 15/06/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 July 2007 (23 pages)
22 August 2007	Particulars of mortgage/charge (4 pages)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
16 March 2007	Declaration of assistance for shares acquisition (15 pages)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2007	Full accounts made up to 31 July 2006 (25 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (5 pages)
7 March 2007	Director resigned (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2006	Director's particulars changed (1 page)
24 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Return made up to 15/06/06; full list of members (3 pages)
28 April 2006	Director resigned (1 page)
22 December 2005	Full accounts made up to 31 July 2005 (23 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
21 June 2005	Return made up to 15/06/05; full list of members (3 pages)
12 November 2004	Full accounts made up to 31 July 2004 (25 pages)
21 June 2004	Return made up to 15/06/04; full list of members (8 pages)
12 February 2004	Director's particulars changed (1 page)
17 November 2003	Full accounts made up to 31 July 2003 (22 pages)
9 October 2003	Conso 04/05/01 (2 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2003	Return made up to 15/06/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 July 2002 (24 pages)
31 March 2003	New director appointed (3 pages)
23 March 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
20 December 2002	Director resigned (1 page)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
4 December 2001	Director's particulars changed (1 page)
28 November 2001	New director appointed (2 pages)
5 November 2001	Full accounts made up to 31 July 2001 (16 pages)
5 July 2001	Return made up to 15/06/01; full list of members (10 pages)
22 May 2001	Memorandum and Articles of Association (6 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2001	Ad 13/10/97--------- Â£ si [email protected] (2 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Director's particulars changed (1 page)
12 April 2001	Registered office changed on 12/04/01 from: room 11-14 building 308 world freight terminal manchester airport manchester M90 5PZ (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
24 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Full accounts made up to 31 July 2000 (15 pages)
21 December 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 April 2000	New director appointed (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Accounts for a small company made up to 31 July 1998 (6 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Director resigned (1 page)
5 July 1999	Return made up to 30/06/99; no change of members (4 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
2 March 1998	Registered office changed on 02/03/98 from: room 4 building 305 world freight terminal manchester airport manchester M90 5PY (1 page)
4 February 1998	Ad 31/12/97--------- Â£ si [email protected]=100 Â£ ic 3001/3101 (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 January 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (26 pages)
6 January 1998	Memorandum and Articles of Association (22 pages)
12 August 1997	Registered office changed on 12/08/97 from: c/odownham and company 1ST floor northern assurance buildings 9/21 princess street manchester M2 4DN (1 page)
12 August 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 July 1997	Ad 16/07/97--------- Â£ si 2999@1=2999 Â£ si [email protected]=1 Â£ ic 1/3001 (2 pages)
22 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 July 1997	Resolutions SRES13 ‐ Special resolution (25 pages)
22 July 1997	Â£ nc 1000000/3508 16/07/97 (1 page)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1997	Registered office changed on 21/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Nc inc already adjusted 07/07/97 (1 page)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1997	Company name changed hadenlink LIMITED\certificate issued on 11/07/97 (2 pages)
30 June 1997	Incorporation (16 pages)

IFE Services Limited

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