Wonga Group Limited

Company Name	Wonga Group Limited
Company Status	Liquidation
Company Number	05897177
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Previous Name	Quickbridge (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Errol Damelin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2006(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Secretary Name	Mr Errol Damelin
Nationality	British
Status	Resigned
Appointed	05 August 2006(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Prince Albert Road London NW1 7SN

Director Name	Jonathan Brent Hurwitz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 05 November 2013)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	3 Prince Albert Road London NW1 7SN

Director Name	Eric Goldblum
Date of Birth	December 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	21 December 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2008)
Role	Director Of Companies
Correspondence Address	75 Atholl Road Johannesburg Atholl 2196 Foreign

Director Name	Ynon Kreiz
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 December 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	Upper Masionette 4 Chalcot Road London NW1 8LH

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Director Name	Sean Seton Rogers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2008(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2009)
Role	Financier
Correspondence Address	Flat 6 61-69 Chepstow Place London W2 4TS

Director Name	Mr Haakon Overli
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 November 2008(2 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 June 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Hoe Farm Hoe Lane Hascombe Surrey GU8 4JQ

Director Name	Mr Bernard Liautaud
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2018)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Ms Laurel Charmaine Bowden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 September 2018)
Role	Venture Capitalist Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mrs Sonali De Rycker
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 September 2018)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Iftikar Ali Ahmed
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2015)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Director Name	Meyer Malka
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	27 May 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Prince Albert Road London NW1 7SN

Secretary Name	Lucy Kate Vernall
Nationality	British
Status	Resigned
Appointed	10 October 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Director Name	Mr Adrian Dillon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2013(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2015)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Director Name	Mr Niall Fraser Wass
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 May 2014)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	3-4 Prince Albert Road London NW1 7SN

Secretary Name	Mr Justin Legarth Hubble
Status	Resigned
Appointed	28 March 2014(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 2015)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Director Name	Mr Timothy Weller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2014(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 19 November 2014)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road 4th Floor London NW1 7EJ

Director Name	Mr Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Anthony Simon Echalaz Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr William John Flynn
Status	Resigned
Appointed	19 March 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Neil Stephen Macmillan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Graham John Lindsay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Miss Tara Jane Kneafsey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mrs Cynthia Mike-Eze
Status	Resigned
Appointed	22 September 2017(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 January 2018)
Role	Company Director
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	Mrs Alexandra Moon
Status	Resigned
Appointed	01 May 2018(11 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2018)
Role	Company Director
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	www.wonga.com
Telephone	020 72845679
Telephone region	London

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£309,290,000
Gross Profit	£169,861,000
Net Worth	£179,224,000
Cash	£105,760,000
Current Liabilities	£36,612,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 September 2017 (6 years, 7 months ago)
Next Return Due	28 September 2018 (overdue)

Charges

2 June 2017	Delivered on: 9 June 2017 Persons entitled: Klarna Ab (Publ) Classification: A registered charge Outstanding
1 February 2017	Delivered on: 31 March 2017 Persons entitled: Klarna Ab (Publ) Classification: A registered charge Outstanding
7 April 2016	Delivered on: 19 April 2016 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: Leasehold property registered to wonga group limited, description: part fourth floor (front), greater london house, hampstead road, london, NW1 7EJ, title number: 293495. for further details of freehold and leasehold property charged please see schedule 1 in the deed.. The domain name wonga.com, reg. Organization: wonga group limited, registration date: 22/01/2007. for further details of intellectual property charged please see schedule 2 in the deed. Outstanding
18 February 2010	Delivered on: 23 February 2010 Satisfied on: 8 February 2016 Persons entitled: Floral Holdings Limited Classification: Rent deposit deed Secured details: Â£111,625 due or to become due from the company to the chargee. Particulars: The sum of Â£111,625. Fully Satisfied
15 April 2008	Delivered on: 18 April 2008 Satisfied on: 16 June 2010 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 October 2007	Delivered on: 24 October 2007 Satisfied on: 16 June 2010 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

6 October 2020	Appointment of a voluntary liquidator (4 pages)
18 September 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (42 pages)
8 April 2020	Administrator's progress report (85 pages)
3 October 2019	Administrator's progress report (51 pages)
29 May 2019	Notice of extension of period of Administration (4 pages)
11 April 2019	Administrator's progress report (46 pages)
21 December 2018	Result of meeting of creditors (6 pages)
8 November 2018	Statement of administrator's proposal (72 pages)
19 September 2018	Termination of appointment of Sonali De Rycker as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Graham John Lindsay as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Neil Stephen Macmillan as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Tara Jane Kneafsey as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Alexandra Moon as a secretary on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Anthony Simon Echalaz Allen as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Laurel Charmaine Bowden as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Andrew Kenneth Haste as a director on 6 September 2018 (1 page)
19 September 2018	Termination of appointment of Bernard Liautaud as a director on 6 September 2018 (1 page)
17 September 2018	Appointment of an administrator (4 pages)
12 September 2018	Registered office address changed from Harlequin Building 65 Southwark Street London SE1 0HR to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 12 September 2018 (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 3,353.30 (37 pages)
10 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
10 May 2018	Appointment of Mrs Alexandra Moon as a secretary on 1 May 2018 (2 pages)
4 April 2018	Satisfaction of charge 058971770005 in full (1 page)
4 April 2018	Satisfaction of charge 058971770006 in full (1 page)
6 February 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 2,167.79294 (4 pages)
4 January 2018	Termination of appointment of Cynthia Mike-Eze as a secretary on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Cynthia Mike-Eze as a secretary on 4 January 2018 (1 page)
27 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 2,167.69919 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 2,167.69919 (4 pages)
14 November 2017	Purchase of own shares. (3 pages)
14 November 2017	Purchase of own shares. (3 pages)
14 November 2017	Cancellation of shares. Statement of capital on 16 October 2017 GBP 1,994.71119 (6 pages)
14 November 2017	Cancellation of shares. Statement of capital on 16 October 2017 GBP 1,994.71119 (6 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
26 September 2017	Appointment of Mrs Cynthia Mike-Eze as a secretary on 22 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Cynthia Mike-Eze as a secretary on 22 September 2017 (2 pages)
21 September 2017	Register inspection address has been changed from Greater London House Hampstead Road London NW1 7EJ England to 65 Southwark Street London SE1 0HR (1 page)
21 September 2017	Termination of appointment of William John Flynn as a secretary on 14 September 2017 (1 page)
21 September 2017	Termination of appointment of William John Flynn as a secretary on 14 September 2017 (1 page)
21 September 2017	Confirmation statement made on 14 September 2017 with updates (11 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with updates (11 pages)
21 September 2017	Register inspection address has been changed from Greater London House Hampstead Road London NW1 7EJ England to 65 Southwark Street London SE1 0HR (1 page)
9 June 2017	Registration of charge 058971770006, created on 2 June 2017 (43 pages)
9 June 2017	Registration of charge 058971770006, created on 2 June 2017 (43 pages)
24 April 2017	Registered office address changed from Greater London House Hampstead Road 4th Floor London NW1 7EJ England to Harlequin Building 65 Southwark Street London SE1 0HR on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from Greater London House Hampstead Road 4th Floor London NW1 7EJ England to Harlequin Building 65 Southwark Street London SE1 0HR on 24 April 2017 (2 pages)
31 March 2017	Registration of a charge with Charles court order to extend. Charge code 058971770005, created on 1 February 2017 (70 pages)
31 March 2017	Registration of a charge with Charles court order to extend. Charge code 058971770005, created on 1 February 2017 (70 pages)
15 December 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Greater London House Hampstead Road London NW1 7EJ (1 page)
15 December 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Greater London House Hampstead Road London NW1 7EJ (1 page)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (14 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (14 pages)
27 September 2016	Appointment of Ms Tara Jane Kneafsey as a director on 14 September 2016 (2 pages)
27 September 2016	Appointment of Ms Tara Jane Kneafsey as a director on 14 September 2016 (2 pages)
13 June 2016	Annual return made up to 14 September 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/11/2015 as it was not properly delivered. (32 pages)
13 June 2016	Annual return made up to 14 September 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/11/2015 as it was not properly delivered. (32 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (65 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (65 pages)
19 April 2016	Registration of charge 058971770004, created on 7 April 2016 (25 pages)
19 April 2016	Registration of charge 058971770004, created on 7 April 2016 (25 pages)
8 February 2016	Satisfaction of charge 3 in full (1 page)
8 February 2016	Satisfaction of charge 3 in full (1 page)
16 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,055.10696 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,055.10696 (4 pages)
7 December 2015	Appointment of Mr Graham John Lindsay as a director on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Graham John Lindsay as a director on 1 December 2015 (2 pages)
18 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,055.10696 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,055.10696 (4 pages)
12 November 2015	Termination of appointment of Adrian Dillon as a director on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Adrian Dillon as a director on 2 November 2015 (1 page)
10 November 2015	Appointment of Mr Neil Stephen Macmillan as a director on 22 October 2015 (2 pages)
10 November 2015	Appointment of Mr Neil Stephen Macmillan as a director on 22 October 2015 (2 pages)
4 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 13/06/2016 (28 pages)
4 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders (29 pages)
4 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 13/06/2016 (28 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2,055.10696 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,054.10696 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,054.10696 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2,055.10696 (7 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
7 April 2015	Appointment of Anthony Simon Echalaz Allen as a director (3 pages)
7 April 2015	Appointment of Anthony Simon Echalaz Allen as a director (3 pages)
7 April 2015	Termination of appointment of Iftikar Ali Ahmed as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Iftikar Ali Ahmed as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Iftikar Ali Ahmed as a director on 7 April 2015 (1 page)
19 March 2015	Appointment of Mr William John Flynn as a secretary on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr William John Flynn as a secretary on 19 March 2015 (2 pages)
26 February 2015	Termination of appointment of Justin Legarth Hubble as a secretary on 10 February 2015 (1 page)
26 February 2015	Termination of appointment of Justin Legarth Hubble as a secretary on 10 February 2015 (1 page)
24 February 2015	Appointment of Mr Anthony Simon Echalaz Allen as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Anthony Simon Echalaz Allen as a director on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Robin Matthew Klein as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Robin Matthew Klein as a director on 24 February 2015 (1 page)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 January 2015	Memorandum and Articles of Association (61 pages)
19 January 2015	Memorandum and Articles of Association (61 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 November 2014	Termination of appointment of Timothy Weller as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Timothy Weller as a director on 19 November 2014 (1 page)
21 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,043.49402 (29 pages)
21 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,043.49402 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
16 July 2014	Appointment of Mr Andrew Kenneth Haste as a director on 14 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Kenneth Haste as a director on 14 July 2014 (2 pages)
16 June 2014	Appointment of Mr Timothy Weller as a director (2 pages)
16 June 2014	Appointment of Mr Timothy Weller as a director (2 pages)
13 June 2014	Termination of appointment of Errol Damelin as a director (1 page)
13 June 2014	Termination of appointment of Errol Damelin as a director (1 page)
28 May 2014	Termination of appointment of Niall Wass as a director (1 page)
28 May 2014	Termination of appointment of Niall Wass as a director (1 page)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2014	Memorandum and Articles of Association (60 pages)
2 May 2014	Memorandum and Articles of Association (60 pages)
7 April 2014	Termination of appointment of Meyer Malka as a director (1 page)
7 April 2014	Termination of appointment of Meyer Malka as a director (1 page)
28 March 2014	Termination of appointment of Lucy Vernall as a secretary (1 page)
28 March 2014	Termination of appointment of Lucy Vernall as a secretary (1 page)
28 March 2014	Appointment of Mr Justin Legarth Hubble as a secretary (2 pages)
28 March 2014	Appointment of Mr Justin Legarth Hubble as a secretary (2 pages)
29 January 2014	Registered office address changed from 3 Prince Albert Road London NW1 7SN United Kingdom on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from , 3 Prince Albert Road, London, NW1 7SN, United Kingdom on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from , 3 Prince Albert Road, London, NW1 7SN, United Kingdom on 29 January 2014 (1 page)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 2,043.49402 (8 pages)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 2,043.49402 (8 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 2,043.49402 (8 pages)
3 January 2014	Purchase of own shares. (3 pages)
18 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered 12/11/2013 for Niall Fraser Wass (5 pages)
18 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered 12/11/2013 for Niall Fraser Wass (5 pages)
12 November 2013	Appointment of Mr Niall Fraser Wass as a director ANNOTATION A Second Filing of the AP01 was registered on 18/11/2013 (3 pages)
12 November 2013	Appointment of Mr Niall Fraser Wass as a director ANNOTATION A Second Filing of the AP01 was registered on 18/11/2013 (3 pages)
6 November 2013	Termination of appointment of Jonathan Hurwitz as a director (1 page)
6 November 2013	Termination of appointment of Jonathan Hurwitz as a director (1 page)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares ratified 11/10/2013 RES10 ‐ Resolution of allotment of securities (64 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares ratified 11/10/2013 RES10 ‐ Resolution of allotment of securities (64 pages)
5 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,077.11850 (7 pages)
5 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,077.11850 (7 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (29 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (29 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
16 August 2013	Purchase of own shares. (3 pages)
16 August 2013	Purchase of own shares. (3 pages)
16 August 2013	Cancellation of shares. Statement of capital on 16 August 2013 GBP 2,035.71896 (7 pages)
16 August 2013	Cancellation of shares. Statement of capital on 16 August 2013 GBP 2,035.71896 (7 pages)
22 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 2,058.18078 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 2,058.18078 (4 pages)
9 July 2013	Appointment of Mr Adrian Dillon as a director (2 pages)
9 July 2013	Appointment of Mr Adrian Dillon as a director (2 pages)
25 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 2,055.83078 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 2,055.83078 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 2,055.43096 (7 pages)
8 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 2,055.43096 (7 pages)
11 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2013	Purchase of own shares. (3 pages)
11 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 2,054.76846 (7 pages)
11 April 2013	Purchase of own shares. (3 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 2,054.73096 (7 pages)
11 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 2,054.76846 (7 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 2,054.73096 (7 pages)
11 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2012 (30 pages)
10 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/10/2012 (9 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2012 (30 pages)
10 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/10/2012 (9 pages)
28 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,051.55928 ANNOTATION A second filed SH01 was registered on 10/04/2013 (8 pages)
28 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,051.55928 ANNOTATION A second filed SH01 was registered on 10/04/2013 (8 pages)
16 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (15 pages)
16 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (15 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
20 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Purchase of own shares. (3 pages)
1 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
1 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
29 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,932.132 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 2,018.928 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 2,018.928 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,932.132 (4 pages)
11 May 2012	Company name changed quickbridge (uk) LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-02 (18 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Company name changed quickbridge (uk) LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-02 (18 pages)
19 April 2012	Statement of capital following an allotment of shares on 2 April 2011 GBP 1,932.132 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 2 April 2011 GBP 1,932.132 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 2 April 2011 GBP 1,932.132 (4 pages)
28 November 2011	Appointment of Lucy Kate Vernall as a secretary (3 pages)
28 November 2011	Appointment of Lucy Kate Vernall as a secretary (3 pages)
28 November 2011	Termination of appointment of Errol Damelin as a secretary (2 pages)
28 November 2011	Termination of appointment of Errol Damelin as a secretary (2 pages)
27 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 October 2011	Purchase of own shares. (3 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
20 September 2011	Register(s) moved to registered office address (1 page)
20 September 2011	Register(s) moved to registered office address (1 page)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (13 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (13 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
12 September 2011	Director's details changed for Mr Errol Damelin on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Meyer Malka on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Mr Errol Damelin on 3 August 2011 (2 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
12 September 2011	Director's details changed for Jonathan Brent Hurwitz on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Mr Errol Damelin on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Meyer Malka on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Jonathan Brent Hurwitz on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Meyer Malka on 3 August 2011 (2 pages)
12 September 2011	Director's details changed for Jonathan Brent Hurwitz on 3 August 2011 (2 pages)
9 September 2011	Appointment of Meyer Malka as a director (2 pages)
9 September 2011	Appointment of Meyer Malka as a director (2 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (15 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (15 pages)
5 August 2011	Purchase of own shares. (3 pages)
5 August 2011	Purchase of own shares. (3 pages)
8 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
8 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
6 April 2011	Secretary's details changed for Mr Errol Damelin on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Ms. Sonali De Rycker on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms. Sonali De Rycker on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Errol Damelin on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Bernard Liautaud on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Errol Damelin on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Robin Matthew Klein on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Bernard Liautaud on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Jonathan Brent Hurwitz on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Jonathan Brent Hurwitz on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Mr Errol Damelin on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Ms Laurel Charmaine Bowden on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Iftikar Ali Ahmed on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Mr Errol Damelin on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Ms Laurel Charmaine Bowden on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Robin Matthew Klein on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Bernard Liautaud on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Errol Damelin on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms Laurel Charmaine Bowden on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms. Sonali De Rycker on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Jonathan Brent Hurwitz on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Robin Matthew Klein on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Iftikar Ali Ahmed on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Iftikar Ali Ahmed on 6 April 2011 (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
30 March 2011	Resolutions RES13 ‐ Subdivision 16/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
30 March 2011	Resolutions RES13 ‐ Subdivision 16/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
29 March 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,930.85 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,930.85 (5 pages)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register inspection address has been changed (1 page)
9 February 2011	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,687.098 (7 pages)
9 February 2011	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,687.098 (7 pages)
14 January 2011	Appointment of Iftikar Ahmed as a director (3 pages)
14 January 2011	Appointment of Iftikar Ahmed as a director (3 pages)
29 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke authorised capital 27/10/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
29 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke authorised capital 27/10/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 August 2010	Director's details changed for Jonathan Brent Hurwitz on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
26 August 2010	Director's details changed for Jonathan Brent Hurwitz on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Jonathan Brent Hurwitz on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2010	Registered office address changed from , 28-32 Wellington Road, London, NW8 9SP on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from , 28-32 Wellington Road, London, NW8 9SP on 21 January 2010 (1 page)
1 September 2009	Return made up to 04/08/09; full list of members (13 pages)
1 September 2009	Return made up to 04/08/09; full list of members (13 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 July 2009	Gbp ic 1662.748/1530.248\03/06/09\gbp sr [email protected]=132.5\ (2 pages)
9 July 2009	Gbp ic 1662.748/1530.248\03/06/09\gbp sr [email protected]=132.5\ (2 pages)
2 July 2009	Appointment terminated director haakon overli (1 page)
2 July 2009	Ad 03/06/09\gbp si [email protected]=628.027\gbp ic 1034.721/1662.748\ (3 pages)
2 July 2009	Director appointed laurel bowden (2 pages)
2 July 2009	Ad 03/06/09\gbp si [email protected]=628.027\gbp ic 1034.721/1662.748\ (3 pages)
2 July 2009	Gbp nc 1283.917/2049.569\03/06/09 (1 page)
2 July 2009	Director appointed sonali de rycker (2 pages)
2 July 2009	Director appointed sonali de rycker (2 pages)
2 July 2009	Director appointed laurel bowden (2 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (64 pages)
2 July 2009	Gbp nc 1283.917/2049.569\03/06/09 (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
2 July 2009	Appointment terminated director haakon overli (1 page)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (64 pages)
3 June 2009	Ad 28/01/09-27/03/09\gbp si [email protected]=4.222\gbp ic 1030.499/1034.721\ (2 pages)
3 June 2009	Ad 28/01/09-27/03/09\gbp si [email protected]=4.222\gbp ic 1030.499/1034.721\ (2 pages)
26 March 2009	Appointment terminated director sean seton rogers (1 page)
26 March 2009	Director appointed bernard liautaud (2 pages)
26 March 2009	Director appointed bernard liautaud (2 pages)
26 March 2009	Appointment terminated director sean seton rogers (1 page)
11 March 2009	Ad 03/01/09-07/01/09\gbp si [email protected]=6\gbp ic 1024.499/1030.499\ (2 pages)
11 March 2009	Capitals not rolled up (3 pages)
11 March 2009	Ad 24/02/09\gbp si [email protected]=2\gbp ic 1022.499/1024.499\ (2 pages)
11 March 2009	Ad 03/01/09-07/01/09\gbp si [email protected]=6\gbp ic 1024.499/1030.499\ (2 pages)
11 March 2009	Ad 24/02/09\gbp si [email protected]=2\gbp ic 1022.499/1024.499\ (2 pages)
11 March 2009	Capitals not rolled up (3 pages)
12 November 2008	Director appointed haakon overli (2 pages)
12 November 2008	Appointment terminated director eric goldblum (1 page)
12 November 2008	Director appointed haakon overli (2 pages)
12 November 2008	Appointment terminated director eric goldblum (1 page)
7 October 2008	Return made up to 04/08/08; full list of members (6 pages)
7 October 2008	Return made up to 04/08/08; full list of members (6 pages)
17 June 2008	Registered office changed on 17/06/2008 from, 88 crawford street, london, W1H 2EJ (1 page)
17 June 2008	Registered office changed on 17/06/2008 from, 88 crawford street, london, W1H 2EJ (1 page)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution (7 pages)
23 April 2008	Nc inc already adjusted 15/04/08 (1 page)
23 April 2008	Nc inc already adjusted 15/04/08 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution (7 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2008	Appointment terminated director ynon kreiz (1 page)
15 April 2008	Appointment terminated director ynon kreiz (1 page)
15 April 2008	Director appointed sean seton rogers (3 pages)
15 April 2008	Director appointed sean seton rogers (3 pages)
5 November 2007	Return made up to 04/08/07; full list of members (4 pages)
5 November 2007	Return made up to 04/08/07; full list of members (4 pages)
3 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
3 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
3 November 2007	Nc inc already adjusted 09/10/07 (1 page)
3 November 2007	Nc inc already adjusted 09/10/07 (1 page)
24 October 2007	Particulars of mortgage/charge (7 pages)
24 October 2007	Particulars of mortgage/charge (7 pages)
15 May 2007	Ad 21/12/06--------- Â£ si [email protected] (2 pages)
15 May 2007	Ad 21/12/06--------- Â£ si [email protected] (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 21 holyoake walk, london, N2 0JX (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 21 holyoake walk, london, N2 0JX (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
6 February 2007	Ad 24/01/07--------- Â£ si [email protected]=16 Â£ ic 1004/1020 (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Ad 24/01/07--------- Â£ si [email protected]=16 Â£ ic 1004/1020 (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (2 pages)
17 January 2007	S-div 15/12/06 (2 pages)
17 January 2007	Ad 21/12/06--------- Â£ si [email protected]=246 Â£ ic 27/273 (2 pages)
17 January 2007	Ad 21/12/06--------- Â£ si [email protected]=246 Â£ ic 27/273 (2 pages)
17 January 2007	S-div 14/08/06 (2 pages)
17 January 2007	S-div 14/08/06 (2 pages)
17 January 2007	Ad 14/08/06--------- Â£ si [email protected]=25 Â£ ic 2/27 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 January 2007	Ad 21/12/06--------- Â£ si [email protected]=731 Â£ ic 273/1004 (2 pages)
17 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 January 2007	Ad 14/08/06--------- Â£ si [email protected]=25 Â£ ic 2/27 (2 pages)
17 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
17 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
17 January 2007	S-div 15/12/06 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 January 2007	Ad 21/12/06--------- Â£ si [email protected]=731 Â£ ic 273/1004 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Registered office changed on 07/08/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Registered office changed on 07/08/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (11 pages)
4 August 2006	Incorporation (11 pages)

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