BY WORD OF MOUTH LIMITED



Company Documents

DateDescription
01/03/151 March 2015Annual return made up to 31 January 2015 with full list of shareholders

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01/03/151 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGH COCHRANE WATSON / 01/01/2015

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01/03/151 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LEWIS PERRY / 01/01/2015

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08/12/148 December 2014REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
LYTTLETON HOUSE 64 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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05/03/145 March 2014Annual return made up to 31 January 2014 with full list of shareholders

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05/03/145 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/11/2013

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05/03/145 March 2014DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/11/2013

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05/03/145 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/11/2013

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05/03/145 March 2014DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/11/2013

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14/11/1314 November 2013REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
4 SOUTH PARADE
LEEDS
LS1 5QX
UNITED KINGDOM

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05/07/135 July 2013SECRETARY APPOINTED MR BARNABY WATSON

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS

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05/07/135 July 2013APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY

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02/07/132 July 2013DIRECTOR APPOINTED MR BARNABY WATSON

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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24/04/1324 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/02/135 February 2013Annual return made up to 31 January 2013 with full list of shareholders

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22/12/1222 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/11/1223 November 2012REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 53 MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ UNITED KINGDOM

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23/11/1223 November 2012DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS

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23/11/1223 November 2012SECRETARY APPOINTED MR RONALD MORLEY

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23/11/1223 November 2012APPOINTMENT TERMINATED, DIRECTOR ANTONY ROESTENBURG

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23/11/1223 November 2012APPOINTMENT TERMINATED, SECRETARY STACIE IVES

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30/07/1230 July 2012AUDITOR'S RESIGNATION

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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07/02/127 February 2012REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 53 MOUNTNEY BRIDGE INDUSTRIAL ESTATE EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH UNITED KINGDOM

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07/02/127 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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13/07/1113 July 2011PREVEXT FROM 30/04/2011 TO 30/06/2011

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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01/03/111 March 2011REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG

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01/03/111 March 2011Annual return made up to 31 January 2011 with full list of shareholders

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22/11/1022 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/11/1022 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/11/1018 November 2010DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY

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21/10/1021 October 2010SECRETARY APPOINTED MRS STACIE JANE IVES

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17/09/1017 September 2010APPOINTMENT TERMINATED, DIRECTOR BARNABY WATSON

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17/09/1017 September 2010APPOINTMENT TERMINATED, SECRETARY BARNABY WATSON

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LEWIS PERRY / 24/02/2010

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25/02/1025 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TINNE / 24/02/2010

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01/12/091 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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26/02/0926 February 2009LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG

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26/02/0926 February 2009LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008DIRECTOR'S PARTICULARS RICHARD PERRY

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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29/02/0829 February 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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06/03/076 March 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006REGISTERED OFFICE CHANGED ON 14/03/06 FROM: COUNTIES HOUSE KESWICK ROAD PUTNEY SW15 2HZ

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03/02/063 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/01/0618 January 2006NEW DIRECTOR APPOINTED

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10/10/0510 October 2005DIRECTOR RESIGNED

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12/08/0512 August 2005NEW SECRETARY APPOINTED

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12/08/0512 August 2005DIRECTOR RESIGNED

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12/08/0512 August 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/0512 August 2005DIRECTOR RESIGNED

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25/07/0525 July 2005NEW DIRECTOR APPOINTED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004DIRECTOR RESIGNED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/045 April 2004ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/045 April 2004VARYING SHARE RIGHTS AND NAMES

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01/03/041 March 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/04

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18/08/0318 August 2003NEW SECRETARY APPOINTED

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16/08/0316 August 2003SECRETARY RESIGNED

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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15/04/0315 April 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/03/0325 March 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/03/0324 March 2003NEW DIRECTOR APPOINTED

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24/03/0324 March 2003NEW DIRECTOR APPOINTED

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19/03/0319 March 2003PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003� NC 10000/18401 15/01/03

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31/01/0331 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0331 January 2003NC INC ALREADY ADJUSTED 15/01/03

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31/01/0331 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/0331 January 2003VARYING SHARE RIGHTS AND NAMES

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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15/02/0215 February 2002NC INC ALREADY ADJUSTED 01/05/01

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15/02/0215 February 2002� NC 1000/10000 05/05/

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15/02/0215 February 2002SPLIT SHARES 05/05/01

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23/01/0223 January 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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16/02/0116 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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18/02/0018 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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18/02/9918 February 1999RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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10/02/9810 February 1998RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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27/03/9727 March 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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24/02/9724 February 1997COMPANY NAME CHANGED DENCOPSE LIMITED CERTIFICATE ISSUED ON 25/02/97

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13/02/9713 February 1997NEW DIRECTOR APPOINTED

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12/02/9712 February 1997REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 1 MITCHELL LANE BRISTOL BS1 6BU

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12/02/9712 February 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9712 February 1997NEW DIRECTOR APPOINTED

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12/02/9712 February 1997DIRECTOR RESIGNED

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12/02/9712 February 1997SECRETARY RESIGNED

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31/01/9731 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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