Promocean UK Ltd

Company Name	Promocean UK Ltd
Directors	Denis Savastano and Lucas Hendricus Adrianus Van Elk
Company Status	Active
Company Number	04015797
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Previous Name	ITD Corporate Gifts Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Denis Savastano
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Lucas Hendricus Adrianus Van Elk
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	15 April 2024(23 years, 10 months after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Francisco Angelet Solvez
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Company Director
Correspondence Address	L/ Barcelona - 44 Granollers Barcelona 08400 Spain

Secretary Name	Maurice Taylor
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Accountant
Correspondence Address	15 Burney Bit Basingstoke Hampshire RG26 3TJ

Secretary Name	Marie Roberta Bonner
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 September 2002)
Role	Company Director
Correspondence Address	95 The Cornfields Basingstoke Hampshire RG22 4QD

Secretary Name	Tyrena Guyatt
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Correspondence Address	10 Hengest Close Charlton Andover Hampshire SP10 4ET

Director Name	Marnix-Jan Van Der Moolen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2005)
Role	Chief Financial Officer
Correspondence Address	Het Wolfseino 4 Amersfoort 3823vs Netherlands

Director Name	Laurent Chiche
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2005)
Role	Managing Director
Correspondence Address	65 Rue La Fontaine Paris 75016 Foreign

Secretary Name	Paul Michael Preuveneers
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Roseberys Epsom Surrey KT18 5JB

Director Name	Schimmel Erik Jan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	05 May 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2009)
Role	Chief Financial Officer
Correspondence Address	Barneveldseweg 100 Lunteren 6741 Eb The Netherlands

Director Name	Robert Ernest Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(5 years after company formation)
Appointment Duration	5 months (resigned 01 December 2005)
Role	Chief Operating Officer
Correspondence Address	24 Price Road Jardine's Lookout Hong Kong Sar China

Director Name	Henry Chan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2005(5 years after company formation)
Appointment Duration	5 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2005(5 years after company formation)
Appointment Duration	5 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Unit B 36/F Block 1 Royal Ascot 1 Tsun King Road Shatin Hong Kong

Secretary Name	Susan Elaine Deignan
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	8 Greenwood Grove Winnersh Wokingham Berkshire RG41 5LH

Director Name	Jeroen Van Der Wind
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 February 2006)
Role	Managing Director
Correspondence Address	Colenbranderstraat 9 6813 Kv Arnhem Foreign

Director Name	Paul Michael Preuveneers
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Roseberys Epsom Surrey KT18 5JB

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2005(5 years, 5 months after company formation)
Appointment Duration	9 years (resigned 15 December 2014)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(11 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Company Directoe
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(18 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Boris Vogt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2021(20 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Oscar Luis Alfonsea Arias
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2023(23 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.lifung.com

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£608,000
Gross Profit	£171,000
Net Worth	-£1,385,000
Current Liabilities	£1,974,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

17 December 2009	Delivered on: 29 December 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent) Classification: Fixed charge over non-vesting debts Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all non-vesting debts and their proceeds and by way of first fixed charge all associated rights see image for full details. Outstanding
18 December 2001	Delivered on: 28 December 2001 Satisfied on: 6 July 2005 Persons entitled: Abn Amro Bank N.V. (The "Security Agent") Classification: Debenture Secured details: All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by any charging company under or in respect of the debenture or the loan agreements (all terms as defined). 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

17 December 2009

Delivered on: 29 December 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent)

Classification: Fixed charge over non-vesting debts
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all non-vesting debts and their proceeds and by way of first fixed charge all associated rights see image for full details.
Outstanding

18 December 2001

Delivered on: 28 December 2001
Satisfied on: 6 July 2005
Persons entitled: Abn Amro Bank N.V. (The "Security Agent")

Classification: Debenture
Secured details: All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by any charging company under or in respect of the debenture or the loan agreements (all terms as defined).
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

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 January 2024	Appointment of Oscar Luis Alfonsea Arias as a director on 1 December 2023 (2 pages)
30 January 2024	Registered office address changed from PO Box 4385 04015797 - Companies House Default Address Cardiff CF14 8LH to Centenary House Centenary Way Salford Manchester M50 1RF on 30 January 2024 (2 pages)
7 December 2023	Termination of appointment of Debra Coates as a director on 1 December 2023 (1 page)
29 November 2023	Registered office address changed to PO Box 4385, 04015797 - Companies House Default Address, Cardiff, CF14 8LH on 29 November 2023 (1 page)
10 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 November 2022	Second filing for the termination of Dr Dirk Pupke as a director (5 pages)
7 November 2022	Appointment of Ms Debra Coates as a director on 31 October 2022 (2 pages)
7 November 2022	Appointment of Denis Savastano as a director on 31 October 2022 (2 pages)
7 November 2022	Termination of appointment of Dirk Pupke as a director on 28 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/11/2022 (2 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (20 pages)
1 July 2021	Termination of appointment of Boris Vogt as a director on 30 June 2021 (1 page)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Mr Boris Vogt as a director on 31 January 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (17 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Dirk Pupke as a director on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (19 pages)
22 March 2018	Satisfaction of charge 2 in full (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Full accounts made up to 31 December 2016 (19 pages)
22 December 2017	Full accounts made up to 31 December 2016 (19 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (19 pages)
9 November 2016	Full accounts made up to 31 December 2015 (19 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Appointment of Robert Stephen Lister as a director (3 pages)
5 September 2012	Appointment of Robert Stephen Lister as a director (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Termination of appointment of Paul Preuveneers as a director (1 page)
16 June 2010	Termination of appointment of Paul Preuveneers as a director (1 page)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 February 2010	Full accounts made up to 31 December 2008 (16 pages)
8 February 2010	Full accounts made up to 31 December 2008 (16 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 2 (16 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 2 (16 pages)
13 August 2009	Appointment terminated director schimmel erik jan (1 page)
13 August 2009	Appointment terminated director schimmel erik jan (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Registered office changed on 26/06/2009 from aire valley business centre lawkholme lane keighley west yorkshire BD21 3BB (1 page)
26 June 2009	Registered office changed on 26/06/2009 from aire valley business centre lawkholme lane keighley west yorkshire BD21 3BB (1 page)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of register of members (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 2ND floor 93 newman street london W1T 3EZ (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 2ND floor 93 newman street london W1T 3EZ (1 page)
3 June 2009	Appointment terminated secretary susan deignan (1 page)
3 June 2009	Appointment terminated secretary susan deignan (1 page)
20 November 2008	Full accounts made up to 31 December 2007 (19 pages)
20 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 August 2008	Return made up to 16/06/08; no change of members (7 pages)
27 August 2008	Return made up to 16/06/08; no change of members (7 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 July 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
2 July 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Return made up to 16/06/06; full list of members (7 pages)
19 July 2006	Return made up to 16/06/06; full list of members (7 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: the nova building herschel street slough berkshire SL1 1XS (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: the nova building herschel street slough berkshire SL1 1XS (1 page)
17 October 2005	Secretary resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Return made up to 16/06/05; full list of members (7 pages)
24 June 2005	Return made up to 16/06/05; full list of members (7 pages)
10 June 2005	Full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Full accounts made up to 31 December 2004 (9 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 July 2003	Return made up to 16/06/03; full list of members (7 pages)
4 July 2003	Return made up to 16/06/03; full list of members (7 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: studio 6 intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
3 February 2003	Registered office changed on 03/02/03 from: studio 6 intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (1 page)
7 October 2002	Company name changed itd corporate gifts LTD\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed itd corporate gifts LTD\certificate issued on 07/10/02 (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Return made up to 16/06/02; full list of members (6 pages)
23 July 2002	Return made up to 16/06/02; full list of members (6 pages)
25 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 December 2001	Particulars of mortgage/charge (8 pages)
28 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
20 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 June 2000	Incorporation (17 pages)
16 June 2000	Incorporation (17 pages)