Amplifon United Kingdom Limited

Company Name	Amplifon United Kingdom Limited
Company Status	Active
Company Number	05803524
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 5 months ago)
Previous Name	3501st Single Member Shelf Trading Company 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	Gabriele Galli
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Mrs Paula Cave-Ertugrul
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Zane Anthony Kevin Michael Falconer
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Zane Anthony Kevin Michael Falconer
Status	Current
Appointed	15 January 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Franco Moscetti
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 2006(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Resigned
Appointed	17 May 2007(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 03 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Gilbert Ferraroli
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Gavin John Chadwick
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2017)
Role	Sales & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Gavin John Chadwick
Status	Resigned
Appointed	03 October 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Ugo Giorcelli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2017)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Secretary Name	Vicki Clare Milton
Status	Resigned
Appointed	14 August 2014(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Enrico Vita
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2017)
Role	CEO
Country of Residence	Italy
Correspondence Address	Via Ripamonti 133 Milan 20141

Director Name	Craig Stevens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2017)
Role	Market Director
Country of Residence	Germany
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Giuseppe Manzo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2019)
Role	Market Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Vicki Clare Milton
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.amplifon.com
Telephone	0845 2411979
Telephone region	Unknown

Location

Registered Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

87m at £1	Amplifon Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,897,000
Cash	£501,000
Current Liabilities	£21,278,000

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (5 months ago)
Next Return Due	17 May 2024 (7 months, 2 weeks from now)

Charges

27 November 2009	Delivered on: 12 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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

27 November 2009

Delivered on: 12 December 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
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

Filing History

30 January 2021	Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021 (2 pages)
30 January 2021	Termination of appointment of Vicki Clare Milton as a director on 15 January 2021 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (23 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
20 March 2020	Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020 (2 pages)
19 March 2020	Director's details changed for Vicki Clare Milton on 25 January 2019 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 130,951,168 (3 pages)
19 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 129,451,168 (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (21 pages)
26 July 2019	Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019 (2 pages)
26 July 2019	Termination of appointment of Giuseppe Manzo as a director on 17 July 2019 (1 page)
22 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
17 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 124,451,168 (3 pages)
23 November 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 119,790,423 (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (21 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 112,290,423 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 112,290,423 (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Full accounts made up to 31 December 2016 (20 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
8 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 102,500,000 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 102,500,000 (3 pages)
11 April 2017	Appointment of Vicki Clare Milton as a director on 30 March 2017 (2 pages)
11 April 2017	Appointment of Vicki Clare Milton as a director on 30 March 2017 (2 pages)
11 April 2017	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017 (1 page)
8 March 2017	Termination of appointment of Enrico Vita as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Gabriele Galli as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Enrico Vita as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Gabriele Galli as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Ugo Giorcelli as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Ugo Giorcelli as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Giuseppe Manzo as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Craig Stevens as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Craig Stevens as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Giuseppe Manzo as a director on 1 March 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 94,500,000 (7 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 94,500,000 (7 pages)
10 May 2016	Director's details changed for Enrico Vita on 22 October 2015 (2 pages)
10 May 2016	Director's details changed for Enrico Vita on 22 October 2015 (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 94,500,000 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 94,500,000 (3 pages)
11 August 2015	Termination of appointment of Steven Fleming as a director on 1 July 2015 (1 page)
11 August 2015	Appointment of Craig Stevens as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Craig Stevens as a director on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Steven Fleming as a director on 1 July 2015 (1 page)
11 August 2015	Termination of appointment of Steven Fleming as a director on 1 July 2015 (1 page)
11 August 2015	Appointment of Craig Stevens as a director on 1 July 2015 (2 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 87,000,000 (7 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 87,000,000 (7 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 87,000,000 (7 pages)
10 April 2015	Director's details changed for Gavin John Chadwick on 8 March 2015 (2 pages)
10 April 2015	Director's details changed for Gavin John Chadwick on 8 March 2015 (2 pages)
10 April 2015	Director's details changed for Gavin John Chadwick on 8 March 2015 (2 pages)
25 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 87,000,000 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 87,000,000 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 87,000,000 (3 pages)
3 March 2015	Full accounts made up to 31 December 2014 (17 pages)
3 March 2015	Full accounts made up to 31 December 2014 (17 pages)
19 September 2014	Appointment of Enrico Vita as a director on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of Franco Moscetti as a director on 1 September 2014 (1 page)
19 September 2014	Termination of appointment of Franco Moscetti as a director on 1 September 2014 (1 page)
19 September 2014	Appointment of Enrico Vita as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Enrico Vita as a director on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of Franco Moscetti as a director on 1 September 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
20 August 2014	Termination of appointment of Gavin John Chadwick as a secretary on 14 August 2014 (1 page)
20 August 2014	Appointment of Vicki Clare Milton as a secretary on 14 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gavin John Chadwick as a secretary on 14 August 2014 (1 page)
20 August 2014	Appointment of Vicki Clare Milton as a secretary on 14 August 2014 (2 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 69,100,000 (6 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 69,100,000 (6 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 69,100,000 (6 pages)
6 May 2014	Appointment of Ugo Giorcelli as a director (2 pages)
6 May 2014	Termination of appointment of Gilbert Ferraroli as a director (1 page)
6 May 2014	Appointment of Ugo Giorcelli as a director (2 pages)
6 May 2014	Termination of appointment of Gilbert Ferraroli as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
9 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 69,100,000 (4 pages)
9 August 2013	Statement of company's objects (2 pages)
9 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 69,100,000 (4 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2013	Statement of company's objects (2 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
27 October 2011	Appointment of Gavin John Chadwick as a secretary (1 page)
27 October 2011	Termination of appointment of Andrew Webb as a secretary (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a secretary (1 page)
27 October 2011	Termination of appointment of Andrew Webb as a director (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a director (2 pages)
27 October 2011	Appointment of Gavin John Chadwick as a director (2 pages)
27 October 2011	Termination of appointment of Andrew Webb as a director (1 page)
27 October 2011	Termination of appointment of Andrew Webb as a secretary (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
15 July 2010	Auditor's resignation (1 page)
15 July 2010	Auditor's resignation (1 page)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Franco Moscetti on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Gilbert Ferraroli on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Franco Moscetti on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Gilbert Ferraroli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Gilbert Ferraroli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Franco Moscetti on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 September 2009	Resolutions RES13 ‐ Conflict of interest 31/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2009	Resolutions RES13 ‐ Conflict of interest 31/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2009	Nc inc already adjusted 31/10/08 (1 page)
24 September 2009	Nc inc already adjusted 31/10/08 (1 page)
24 September 2009	Capitals not rolled up (2 pages)
24 September 2009	Capitals not rolled up (2 pages)
27 May 2009	Full accounts made up to 31 December 2007 (16 pages)
27 May 2009	Full accounts made up to 31 December 2007 (16 pages)
19 May 2009	Return made up to 03/05/09; full list of members (6 pages)
19 May 2009	Return made up to 03/05/09; full list of members (6 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
7 January 2009	Director appointed gilbert ferraroli (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed gilbert ferraroli (1 page)
7 January 2009	Director appointed steven fleming (1 page)
15 July 2008	Return made up to 03/05/08; full list of members (6 pages)
15 July 2008	Director's change of particulars / andrew webb / 17/09/2007 (1 page)
15 July 2008	Director's change of particulars / andrew webb / 17/09/2007 (1 page)
15 July 2008	Return made up to 03/05/08; full list of members (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
31 December 2007	Full accounts made up to 31 December 2006 (15 pages)
31 December 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Memorandum and Articles of Association (12 pages)
25 September 2007	Memorandum and Articles of Association (12 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	New director appointed (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 03/05/07; full list of members (5 pages)
18 June 2007	Return made up to 03/05/07; full list of members (5 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Registered office changed on 02/06/07 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
17 July 2006	Memorandum and Articles of Association (13 pages)
17 July 2006	Memorandum and Articles of Association (13 pages)
12 July 2006	Memorandum and Articles of Association (12 pages)
12 July 2006	Nc inc already adjusted 30/06/06 (2 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Memorandum and Articles of Association (12 pages)
12 July 2006	Ad 30/06/06--------- Â£ si 25999999@1=25999999 Â£ ic 1/26000000 (2 pages)
12 July 2006	Nc inc already adjusted 30/06/06 (2 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Ad 30/06/06--------- Â£ si 25999999@1=25999999 Â£ ic 1/26000000 (2 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
3 July 2006	Company name changed 3501ST single member shelf tradi ng company LIMITED\certificate issued on 03/07/06 (3 pages)
3 July 2006	Company name changed 3501ST single member shelf tradi ng company LIMITED\certificate issued on 03/07/06 (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
3 May 2006	Incorporation (17 pages)
3 May 2006	Incorporation (17 pages)