TDL Infomedia Limited

Company Name	TDL Infomedia Limited
Company Status	Dissolved
Company Number	03794451
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	26 September 2015 (8 years, 7 months ago)
Previous Name	Watchgreen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Massimo Cristofori
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	23 July 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 26 September 2015)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB

Director Name	Mr Gautam Giorgio Sahgal
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	06 March 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB

Director Name	Mr Elio Schiavo
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	14 April 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB

Director Name	Paolo Giuri
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 September 2015)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB

Director Name	Mr Vincenzo Santelia
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	12 December 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2015)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Douglas Bisset
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Three Hedges Dungells Lane Yateley Hampshire GU46 6EY

Director Name	Mr Gary Chuckna List
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2002)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Glenbrook Cavendish Road Weybridge Surrey KT13 0JX

Director Name	Tom Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 01 August 2000)
Role	Venture Capitalist
Correspondence Address	45 Elgin Crescent London W11 2JU

Director Name	Linda Pancratz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Connaught Four Winds Park Old Avenue St Georges Hill Weybridge Surrey KT13 0QA

Director Name	Humphrey William Battcock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 01 August 2000)
Role	Venture Capitalist
Correspondence Address	20 Norham Road Oxford Oxfordshire OX2 6SF

Secretary Name	Geraldine Bridget Caruana
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 15 September 2012)
Role	Company Director
Correspondence Address	Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU

Director Name	Malcolm Lindsay Gloak
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2000)
Role	Investment Banker
Correspondence Address	Littlestone Cottage Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Giacomo Casassa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2005)
Role	Operation Officer
Correspondence Address	Via Cardinal M Fossati Turin 2-10100 Italy

Director Name	Fabio Cappelletti
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Lawyer
Correspondence Address	Via Barozz 1 20122 Milano Italy

Director Name	Angelo Novati
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2004)
Role	Chief Financial Officer
Correspondence Address	Corso Vittorio Emanuele Ii Torino 92 10100 Italy

Director Name	Paolo Marcattilj
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2002)
Role	Management Officer
Correspondence Address	Via Ariberto 8-20123 Milano Italy

Director Name	Domenico Labianca
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2002)
Role	Business & Credit Management
Correspondence Address	Corso Torino 9 Rivoli 10098 Italy

Director Name	Francesco Nigri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2003)
Role	Manager
Correspondence Address	Vg Casalis N.28 - 10143 Torino Torino 10143 Italy

Director Name	Marco Sala
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2002(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 February 2003)
Role	Director Of Business Area Dire
Correspondence Address	Via Parmigianino 14 Milan 20148 Foreign

Director Name	Giovanni Rando Mazzarino
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2002(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 07 April 2003)
Role	Processes And Systems Director
Correspondence Address	Via Talucchi 25 Turin 10143 Italy

Director Name	Pietro Scott Iovane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2002(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 07 April 2003)
Role	Group Controller Seat
Correspondence Address	Via G.G. Mora 12 Milan 20123 Foreign

Director Name	Ernesto Riccardo Mauri
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2003(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2003)
Role	Director Of Business Area Dire
Correspondence Address	Via Pietro Mascagni , 20 Milan 20122 Foreign

Director Name	Paulo Giuri
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Via Giacomo Medici ,26 Turin 10143 Italy

Director Name	Fabrizio Grassi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2003(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2003)
Role	Chief Operating Officerof Seat
Correspondence Address	C/O Seat P G Via C.Colombo 142 Rome 00147 Foreign

Director Name	Paolo Ferrari
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2003(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 January 2004)
Role	Operations Director
Correspondence Address	14a Abingdon Court Abingdon Villas London W8 6BS

Director Name	Luca Majocchi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2009)
Role	Chief Executive Officer
Correspondence Address	Via Degli Alberoni 13/A Turin Italy

Director Name	Maurizia Squinzi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2008)
Role	Chief Financial Officer
Correspondence Address	Via Bassi, 21 Trezzano Sul Naviglio (Mi) Italy

Director Name	Giacomo Casassa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2005(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2006)
Role	Operations Officer
Correspondence Address	Via Cardinal M Fossati Turin 2-10100 Italy

Director Name	Gian Luca Bruni
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2005(6 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Via Pancaldo 98 37138 Verona Foreign

Director Name	Ms Penelope Jane Holt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU

Director Name	Stefano Collmann
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2007(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 December 2012)
Role	Head Of Finance
Country of Residence	Italy
Correspondence Address	Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU

Director Name	Alberto Cappellini
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(9 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2012)
Role	CEO
Country of Residence	Italy
Correspondence Address	Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.thomsonlocal.com

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

13.9m at £0.01	Seat Pagine Gialle Italia Spa 99.59% Ordinary
18.9k at £0.01	Seat Pagine Gialle Italia Spa 0.14% A Investment
18.9k at £0.01	Seat Pagine Gialle Italia Spa 0.14% B Investment
18.9k at £0.01	Seat Pagine Gialle Italia Spa 0.14% C Investment

Financials

Year	2014
Turnover	£52,823,000
Gross Profit	£22,316,000
Net Worth	-£19,786,000
Cash	£8,716,000
Current Liabilities	£45,388,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Administrator's progress report to 18 June 2015 (13 pages)
28 July 2015	Administrator's progress report to 18 June 2015 (13 pages)
26 June 2015	Notice of move from Administration to Dissolution on 18 June 2015 (11 pages)
26 June 2015	Notice of move from Administration to Dissolution on 18 June 2015 (11 pages)
11 March 2015	Result of meeting of creditors (19 pages)
11 March 2015	Result of meeting of creditors (19 pages)
26 January 2015	Administrator's progress report to 1 January 2015 (19 pages)
26 January 2015	Administrator's progress report to 1 January 2015 (19 pages)
26 January 2015	Administrator's progress report to 1 January 2015 (19 pages)
7 January 2015	Notice of vacation of office by administrator (13 pages)
7 January 2015	Notice of vacation of office by administrator (13 pages)
11 August 2014	Administrator's progress report to 1 July 2014 (16 pages)
11 August 2014	Administrator's progress report to 1 July 2014 (16 pages)
11 August 2014	Administrator's progress report to 1 July 2014 (16 pages)
8 August 2014	Notice of extension of period of Administration (1 page)
8 August 2014	Notice of extension of period of Administration (1 page)
17 March 2014	Administrator's progress report to 13 February 2014 (18 pages)
17 March 2014	Administrator's progress report to 13 February 2014 (18 pages)
11 October 2013	Notice of deemed approval of proposals (1 page)
11 October 2013	Notice of deemed approval of proposals (1 page)
7 October 2013	Statement of affairs with form 2.14B (6 pages)
7 October 2013	Statement of affairs with form 2.14B (6 pages)
1 October 2013	Statement of administrator's proposal (46 pages)
1 October 2013	Statement of administrator's proposal (46 pages)
20 August 2013	Registered office address changed from Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU on 20 August 2013 (2 pages)
20 August 2013	Registered office address changed from Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU on 20 August 2013 (2 pages)
19 August 2013	Appointment of an administrator (1 page)
19 August 2013	Appointment of an administrator (1 page)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 14 June 2013 (19 pages)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 14 June 2013 (19 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 139,524.78 ANNOTATION A second filed AR01 was registered on 26/07/2013 (8 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 139,524.78 ANNOTATION A second filed AR01 was registered on 26/07/2013 (8 pages)
17 January 2013	Termination of appointment of Stefano Collmann as a director (1 page)
17 January 2013	Appointment of Mr Vincenzo Santelia as a director (2 pages)
17 January 2013	Appointment of Mr Vincenzo Santelia as a director (2 pages)
17 January 2013	Termination of appointment of Stefano Collmann as a director (1 page)
16 October 2012	Group of companies' accounts made up to 31 December 2011 (65 pages)
16 October 2012	Group of companies' accounts made up to 31 December 2011 (65 pages)
24 September 2012	Termination of appointment of Geraldine Caruana as a secretary (1 page)
24 September 2012	Termination of appointment of Geraldine Caruana as a secretary (1 page)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
20 June 2012	Director's details changed for Gautam Giorgio Sahgal on 1 April 2012 (2 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Director's details changed for Gautam Giorgio Sahgal on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Gautam Giorgio Sahgal on 1 April 2012 (2 pages)
25 May 2012	Termination of appointment of Alberto Cappellini as a director (1 page)
25 May 2012	Termination of appointment of Alberto Cappellini as a director (1 page)
9 May 2012	Appointment of Paolo Giuri as a director (2 pages)
9 May 2012	Appointment of Paolo Giuri as a director (2 pages)
8 May 2012	Director's details changed for Gautam Giorgio Sahgal on 1 March 2012 (2 pages)
8 May 2012	Director's details changed for Gautam Giorgio Sahgal on 1 March 2012 (2 pages)
8 May 2012	Director's details changed for Gautam Giorgio Sahgal on 1 March 2012 (2 pages)
13 September 2011	Termination of appointment of Penelope Holt as a director (1 page)
13 September 2011	Termination of appointment of Penelope Holt as a director (1 page)
8 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
14 October 2010	Resolutions RES13 ‐ Purchase agreement 01/10/2010 (2 pages)
14 October 2010	Resolutions RES13 ‐ Purchase agreement 01/10/2010 (2 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
15 April 2010	Appointment of Mr Elio Schiavo as a director (2 pages)
15 April 2010	Appointment of Mr Elio Schiavo as a director (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
29 January 2010	Resolutions RES13 ‐ Re facility agreement 21/01/2010 (2 pages)
29 January 2010	Resolutions RES13 ‐ Re facility agreement 21/01/2010 (2 pages)
20 October 2009	Director's details changed for Alberto Cappellini on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Geraldine Bridget Caruana on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Geraldine Bridget Caruana on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Alberto Cappellini on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Penny Jane Holt on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Penny Jane Holt on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Massimo Cristofori on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gautam Giorgio Sahgal on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Stefano Collmann on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Massimo Cristofori on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gautam Giorgio Sahgal on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Stefano Collmann on 20 October 2009 (2 pages)
26 August 2009	Appointment terminated director luca majocchi (1 page)
26 August 2009	Appointment terminated director luca majocchi (1 page)
4 August 2009	Director appointed alberto cappellini (2 pages)
4 August 2009	Director appointed alberto cappellini (2 pages)
23 June 2009	Return made up to 14/06/09; full list of members (5 pages)
23 June 2009	Return made up to 14/06/09; full list of members (5 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
25 March 2009	Director appointed gautam giorgio sahgal (2 pages)
25 March 2009	Director appointed gautam giorgio sahgal (2 pages)
5 August 2008	Director appointed massimo cristofori (2 pages)
5 August 2008	Director appointed massimo cristofori (2 pages)
4 July 2008	Return made up to 14/06/08; full list of members (5 pages)
4 July 2008	Return made up to 14/06/08; full list of members (5 pages)
16 May 2008	Memorandum and Articles of Association (8 pages)
16 May 2008	Memorandum and Articles of Association (8 pages)
23 April 2008	Appointment terminated director maurizia squinzi (1 page)
23 April 2008	Appointment terminated director maurizia squinzi (1 page)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
18 July 2007	Return made up to 14/06/07; no change of members (8 pages)
18 July 2007	Return made up to 14/06/07; no change of members (8 pages)
31 March 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
31 March 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
13 July 2006	Return made up to 14/06/06; full list of members (9 pages)
13 July 2006	Return made up to 14/06/06; full list of members (9 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (54 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (54 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Memorandum and Articles of Association (8 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Memorandum and Articles of Association (8 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
24 July 2005	Return made up to 14/06/05; full list of members (10 pages)
24 July 2005	Return made up to 14/06/05; full list of members (10 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Particulars of mortgage/charge (16 pages)
10 June 2005	Particulars of mortgage/charge (16 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
15 April 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
5 February 2005	Resolutions RES13 ‐ Agreement approved 13/01/05 (1 page)
5 February 2005	Resolutions RES13 ‐ Agreement approved 13/01/05 (1 page)
21 January 2005	Particulars of mortgage/charge (11 pages)
21 January 2005	Particulars of mortgage/charge (11 pages)
18 January 2005	Particulars of property mortgage/charge (3 pages)
18 January 2005	Particulars of property mortgage/charge (3 pages)
6 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
6 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
1 May 2004	Particulars of mortgage/charge (7 pages)
1 May 2004	Particulars of mortgage/charge (7 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 March 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
25 March 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
23 July 2003	Return made up to 14/06/03; change of members (18 pages)
23 July 2003	Return made up to 14/06/03; change of members (18 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
10 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 July 2002	Ad 03/09/01--------- Â£ si [email protected] (7 pages)
10 July 2002	Ad 03/09/01--------- Â£ si [email protected] (7 pages)
10 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
27 June 2002	Return made up to 14/06/02; full list of members (18 pages)
27 June 2002	Return made up to 14/06/02; full list of members (18 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
11 September 2001	Auditor's resignation (2 pages)
11 September 2001	Auditor's resignation (2 pages)
21 August 2001	Auditor's resignation (2 pages)
21 August 2001	Auditor's resignation (2 pages)
2 July 2001	Return made up to 14/06/01; full list of members (14 pages)
2 July 2001	Return made up to 14/06/01; full list of members (14 pages)
28 June 2001	Â£ nc 139509/139530 13/06/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2001	Â£ nc 139509/139530 13/06/01 (1 page)
19 June 2001	Full group accounts made up to 31 December 2000 (39 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (39 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2000	Conve 01/08/00 (1 page)
13 October 2000	Â£ nc 100000/139509 01/08/00 (1 page)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
13 October 2000	Ad 01/08/00--------- Â£ si [email protected]=38957 Â£ ic 100000/138957 (6 pages)
13 October 2000	Ad 01/08/00--------- Â£ si [email protected]=38957 Â£ ic 100000/138957 (6 pages)
13 October 2000	Conve 01/08/00 (1 page)
13 October 2000	Â£ nc 100000/139509 01/08/00 (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
2 August 2000	Ad 29/09/99--------- premium Â£ si [email protected] (2 pages)
2 August 2000	Ad 29/09/99--------- premium Â£ si [email protected] (2 pages)
25 July 2000	Return made up to 23/06/00; full list of members (13 pages)
25 July 2000	Return made up to 23/06/00; full list of members (13 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (35 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (35 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
9 September 1999	Ad 30/07/99--------- Â£ si [email protected]=94786 Â£ ic 2/94788 (6 pages)
9 September 1999	Ad 30/07/99--------- Â£ si [email protected]=94786 Â£ ic 2/94788 (6 pages)
3 September 1999	Nc inc already adjusted 30/07/99 (1 page)
3 September 1999	S-div 30/07/99 (1 page)
3 September 1999	S-div 30/07/99 (1 page)
3 September 1999	Nc inc already adjusted 30/07/99 (1 page)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
23 August 1999	New director appointed (3 pages)
23 August 1999	New director appointed (3 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Registered office changed on 17/08/99 from: 200 aldergate street, london, EC1A 4JJ (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 200 aldergate street, london, EC1A 4JJ (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
6 August 1999	Particulars of mortgage/charge (12 pages)
6 August 1999	Particulars of mortgage/charge (12 pages)
28 July 1999	Company name changed watchgreen LIMITED\certificate issued on 28/07/99 (2 pages)
28 July 1999	Company name changed watchgreen LIMITED\certificate issued on 28/07/99 (2 pages)
23 June 1999	Incorporation (24 pages)
23 June 1999	Incorporation (24 pages)

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