THE RED CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Accordience Group Limited as a person with significant control on 2023-10-05 |
| 14/01/2514 January 2025 | Change of details for a person with significant control |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 17/04/2417 April 2024 | Change of details for Ig Communications Limited as a person with significant control on 2024-04-17 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 06/10/236 October 2023 | Notification of Ig Communications Limited as a person with significant control on 2023-10-05 |
| 06/10/236 October 2023 | Cessation of Huntsworth Limited as a person with significant control on 2023-10-05 |
| 06/08/236 August 2023 | Satisfaction of charge 7 in full |
| 06/08/236 August 2023 | Satisfaction of charge 8 in full |
| 06/08/236 August 2023 | Satisfaction of charge 9 in full |
| 06/08/236 August 2023 | Satisfaction of charge 10 in full |
| 06/08/236 August 2023 | Satisfaction of charge 11 in full |
| 29/06/2329 June 2023 | Termination of appointment of Paul Weigold as a director on 2023-04-07 |
| 28/06/2328 June 2023 | Cessation of The Red Consultancy Group Limited as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Notification of Huntsworth Limited as a person with significant control on 2023-06-15 |
| 25/01/2325 January 2023 | Satisfaction of charge 029136840014 in full |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of Jo-Ann Monery as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Jennifer Ann Fieldgate as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Emily Rachael Morgan as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Edmund Hannen Staples as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Perena Barrett as a director on 2022-04-01 |
| 06/04/226 April 2022 | Director's details changed for Mr Paul Garth Jones on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of Mr Benjamin Shaun Jackson as a director on 2022-04-01 |
| 06/04/226 April 2022 | Appointment of Mr Paul Garth Jones as a director on 2022-04-01 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 20/10/2120 October 2021 | |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED JENNIFER ANN FIELDGATE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS JO-ANN MONERY |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DONOVAN |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DUNCAN |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED RACHAEL SANSOM |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CONEY |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 23/08/1723 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TAYLOR-ROBERTS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHANDLER |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN ENGLAND |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MS PERENA BARRETT |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA CHAPMAN |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JAMES NICHOLAS CHANDLER |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSE HEMU |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED ROSE HEMU |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODING |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
| 06/06/146 June 2014 | FACILITY AGREEMENT 22/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029136840014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE CARTER / 07/09/2012 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LYONS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GITTINS |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MATTHEW EDWARD PARK |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PERENA BARRETT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIDEN |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED PAUL WOODING |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUTTON |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINDEL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED SOPHIE JANE TAYLOR-ROBERTS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED REBECCA CLAIRE FERGUSSON |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON |
| 25/07/1125 July 2011 | FACILITY AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED ANDREA JAYNE CARTER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS PERENA BARRETT |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN NOWICKA |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BENJAMIN RICHARD DUTTON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCHANAN |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL BUCHANAN / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLAIRE CHAPMAN / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS GITTINS / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KATE CONEY / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINDEL / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK AUSTIN PEARSON / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MORGAN / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DUNCAN / 01/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORGAN / 01/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MORGAN / 01/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY BAIDEN / 01/10/2010 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED TYMON BROADHEAD |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY DAWSON |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA WHITTAKER / 28/10/2008 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MATTHEW PAUL BUCHANAN |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PAUL THOMAS GITTINS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MARK WILLIAM LYONS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA FOX |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA SLATEM |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ARCHER / 12/07/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEIGOLD / 13/01/2006 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED DAVID ENRIGUE VINDEL |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ISOBEL KATE ARCHER |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOANNA SLATEM |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED GEORGINA CLAIRE WHITTAKER |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CUNNINGHAM |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE PATTERSON |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5SY |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RE AUD STAT |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0222 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0222 July 2002 | ACCESSION LETTER 03/07/02 |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 16/02/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | ACC. REF. DATE EXTENDED FROM 16/02/02 TO 28/02/02 |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 16/02/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 19/02/0119 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | FIRST GAZETTE |
| 26/05/9526 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 08/07/948 July 1994 | COMPANY NAME CHANGED FOUNDRY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 28/03/9428 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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