VUE ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-11-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 06/03/256 March 2025 | Director's details changed for Mr Matthew Neil Eyre on 2024-09-30 |
| 28/02/2528 February 2025 | Termination of appointment of Alison Margaret Cornwell as a director on 2025-02-28 |
| 07/11/247 November 2024 | Director's details changed for Mr Matthew Neil Eyre on 2024-11-06 |
| 09/10/249 October 2024 | Director's details changed for Ms Alison Margaret Cornwell on 2024-10-09 |
| 02/10/242 October 2024 | Appointment of Mrs Narinder Shergill as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Toby William Bradon as a director on 2024-09-20 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-11-30 |
| 10/06/2410 June 2024 | Termination of appointment of Robert Alexander Calder as a director on 2024-06-01 |
| 04/06/244 June 2024 | Director's details changed for Mr Toby William Bradon on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr Matthew Neil Eyre on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr James Timothy Richards on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Ms Alison Margaret Cornwell on 2024-06-03 |
| 04/06/244 June 2024 | Secretary's details changed for Mr Euan Sutton on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 2024-06-03 |
| 03/06/243 June 2024 | Change of details for Vue Entertainment Holdings (Uk) Limited as a person with significant control on 2024-06-03 |
| 07/05/247 May 2024 | Registration of charge 046995040102, created on 2024-05-02 |
| 24/04/2424 April 2024 | Appointment of Mr Matthew Neil Eyre as a director on 2024-04-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Claire Gillian Arksey as a director on 2024-01-30 |
| 04/09/234 September 2023 | Appointment of Claire Gillian Arksey as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 01/06/231 June 2023 | Full accounts made up to 2022-11-30 |
| 12/04/2312 April 2023 | Satisfaction of charge 046995040079 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 23 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 44 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 2 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 34 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 046995040075 in full |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 16/03/2316 March 2023 | Appointment of Robert Alexander Calder as a director on 2023-03-14 |
| 31/01/2331 January 2023 | Registration of charge 046995040101, created on 2023-01-26 |
| 13/12/2213 December 2022 | Appointment of Ms Alison Margaret Cornwell as a director on 2022-12-12 |
| 09/11/229 November 2022 | Termination of appointment of Alison Margaret Cornwell as a director on 2022-11-07 |
| 03/11/223 November 2022 | Full accounts made up to 2021-11-25 |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 16/09/2216 September 2022 | Registration of charge 046995040100, created on 2022-09-14 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040069 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040061 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040098 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040081 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040062 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040067 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040095 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040097 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040072 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040094 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040090 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040063 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040066 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040064 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040093 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040089 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040088 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040070 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040092 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040068 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040071 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040091 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040096 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040065 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040087 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040077 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040085 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040073 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040086 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040078 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040084 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040083 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040080 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040082 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040074 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046995040076 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR |
| 10/05/1910 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046995040062 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 29/11/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 16/03/1916 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040097 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040096 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040095 |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040093 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040094 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040092 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 24/11/16 |
| 10/04/1710 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046995040062 |
| 10/04/1710 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046995040081 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040091 |
| 16/01/1716 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046995040081 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040086 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040085 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040090 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040089 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040088 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040087 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040084 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040083 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040082 |
| 08/09/168 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 046995040062 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040081 |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 26/11/15 |
| 22/03/1622 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 23 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 046995040062 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040080 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040079 |
| 26/01/1626 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR EUAN SUTTON |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 13/04/1513 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 3152 |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040078 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040077 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046995040062 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040076 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040075 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040074 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040073 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040072 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040070 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040068 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040069 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040071 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040067 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040065 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040063 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040066 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040062 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040061 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046995040064 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 12/04/1212 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 05/04/115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 10/01/1110 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47 |
| 15/01/1015 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND |
| 21/04/0721 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0623 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 15/02/0615 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: BUILDING 10 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: CONDUIT HOUSE 309-317 CHISWICK HIGH ROAD LONDON W4 4HH |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | COMPANY NAME CHANGED MAWLAW 596 LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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