Brunswick Court Maintenance Limited

Company Name	Brunswick Court Maintenance Limited
Company Status	Active
Company Number	00599238
Category	Private Limited Company
Incorporation Date	21 February 1958(64 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Sarah Jane Casson
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 1994(36 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	231 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Afarin Sadre Marandi
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(38 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Senior Programmer
Country of Residence	England
Correspondence Address	215 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Patricia Ann Sharpe
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 September 1996(38 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	237 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Gabriel Saliba
Date of Birth	March 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(39 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Shopkeeper
Country of Residence	England
Correspondence Address	10 Kings College Road Ruislip Middlesex HA4 8BH

Director Name	Sara Wai-Hsien Man
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(40 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Customer Relations
Country of Residence	England
Correspondence Address	221 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Wai Fong Leung
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(40 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Sales Person
Country of Residence	England
Correspondence Address	211 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Sheila Clare Mathias
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(41 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	235 Brunswick Court Brunswick Road London W5 1AN

Director Name	Dr Chun Yan Ng
Date of Birth	May 1966 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	12 November 2001(43 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	227 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Trinidad Castillo Contreras
Date of Birth	March 1967 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	26 March 2004(46 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Queens Drive West Acton London W3 0HA

Director Name	Virgilia Susan Gamlin Marshall
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(49 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	233 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Terence Yeo
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(49 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Assistant Manager
Country of Residence	England
Correspondence Address	213 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Nina Anna Saliba
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(50 years, 11 months after company formation)
Appointment Duration	14 years
Role	Shop Keeper
Country of Residence	England
Correspondence Address	10 Kings College Road Ruislip Middlesex HA4 8BH

Director Name	Ian Low
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(51 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	219 Brunswick Court Brunswick Road London W5 1AN

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	18 December 2014(56 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Edith Arie
Date of Birth	August 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 1995)
Role	Housewife
Correspondence Address	223 Brunswick Court Ealing London W5 1AN

Director Name	Kathleen Mary Bailey
Date of Birth	December 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 1997)
Role	Retired
Correspondence Address	211 Brunswick Court Ealing London W5 1AN

Director Name	Cassandra Florence May Carroll
Date of Birth	May 1998 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1995)
Role	Retired
Correspondence Address	239 Brunswick Court Ealing London W5 1AN

Director Name	Afsaneh Chewrehee
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 September 1992)
Role	Housewife
Correspondence Address	229 Brunswick Court Ealing London W5 1AN

Director Name	Amy Cooper
Date of Birth	March 1905 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 1996)
Role	Retired
Correspondence Address	237 Brunswick Court Ealing London W5 1AN

Director Name	Charles Sherwood Dodd
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 1994)
Role	Chartered Accountant
Correspondence Address	231 Brunswick Court Ealing London W5 1AN

Director Name	Richard Fullerton
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1994)
Role	Computer System Analyst
Correspondence Address	205 Brunswick Court Ealing London W5 1AN

Director Name	Anthony Donald David Graves
Date of Birth	April 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 February 2009)
Role	Sales Consultant
Correspondence Address	217 Brunswick Court Ealing London W5 1AN

Director Name	Ian Low
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 February 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	219 Brunswick Court Ealing London W5 1AN

Director Name	Kin Fung Man
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 1998)
Role	Physicist
Correspondence Address	221 Brunswick Court Ealing London W5 1AN

Director Name	Edna Marburg
Date of Birth	September 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2000)
Role	Retired
Correspondence Address	227 Brunswick Court Ealing London W5 1AN

Director Name	Raana Mansoor Niyaz
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Housewife
Correspondence Address	215 Brunswick Court Ealing London W5 1AN

Director Name	Hamid Rahimi
Date of Birth	March 1961 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 1997)
Role	Research Associate
Correspondence Address	207 Brunswick Court Ealing London W5 1AN

Secretary Name	Ian Low
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	18 years (resigned 22 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Brunswick Court Ealing London W5 1AN

Director Name	Seyed Amir Hosseini
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1994(36 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 1999)
Role	Computer Engineer
Correspondence Address	205 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Majid Alborzpour
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(38 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2003)
Role	It Recruitment Consultant
Correspondence Address	229 Brunswick Court Brunswick Road London W5 1AN

Director Name	Robert Geoffrey Carroll
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(38 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2000)
Role	Retired
Correspondence Address	239 Brunswick Court Brunswick Road Ealing London W5 1AN

Director Name	Maryam Khadivi
Date of Birth	March 1960 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 March 1999(41 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Nursery Teacher
Correspondence Address	205 Brunswick Court Brunswick Road London W5 1AN

Secretary Name	Mr Barrie Robert Martin
Status	Resigned
Appointed	01 October 2010(52 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	22 January 2009(50 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2010)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London Corponw1 9qs

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	28 October 2009(51 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 February 2010)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Contact

Telephone	020 89981395
Telephone region	London

Location

Registered Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Afarin Sadre Marandi 5.26% Ordinary
1 at £1	Chi Leung & Wai Leung 5.26% Ordinary
1 at £1	Dr Chun Yan Ng 5.26% Ordinary
1 at £1	Irene Riseman 5.26% Ordinary
1 at £1	Jonathan Haigh & Joanna Hill 5.26% Ordinary
1 at £1	Patricia Ann Sharpe 5.26% Ordinary
1 at £1	Sara Wai-hsien Man 5.26% Ordinary
1 at £1	Sarah Jane Casson 5.26% Ordinary
1 at £1	Seyed Mohamed Raoul Hosseini 5.26% Ordinary
1 at £1	Sharnaz Adeeba Shahid 5.26% Ordinary
1 at £1	Sheila Clare Mathias 5.26% Ordinary
1 at £1	Terrance Yeo 5.26% Ordinary
1 at £1	Trinidad Costillo-contreras 5.26% Ordinary
1 at £1	Virgilia Susan Gamlin Marshall 5.26% Ordinary
3 at £1	Ian Low 15.79% Ordinary
2 at £1	Nina Saliba & Gabriel Saliba 10.53% Ordinary

Financials

Year	2014
Net Worth	£11,029
Cash	£12,238
Current Liabilities	£4,137

Accounts

Latest Accounts	31 December 2021 (1 year ago)
Next Accounts Due	30 September 2023 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2022 (3 months, 2 weeks ago)
Next Return Due	23 October 2023 (8 months, 4 weeks from now)

Filing History

9 November 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
10 October 2017	Termination of appointment of Irene Riseman as a director on 30 September 2017 (1 page)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
10 October 2017	Termination of appointment of Irene Riseman as a director on 30 September 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016	Termination of appointment of Sharnaz Adeeba Shahid as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Sharnaz Adeeba Shahid as a director on 13 December 2016 (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 19 (19 pages)
5 November 2015	Termination of appointment of Barrie Robert Martin as a secretary on 18 December 2014 (1 page)
5 November 2015	Director's details changed for Ms Sharnaz Adeeba Shahid on 1 July 2015 (2 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 19 (19 pages)
5 November 2015	Director's details changed for Ms Sharnaz Adeeba Shahid on 1 July 2015 (2 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 19 (19 pages)
5 November 2015	Termination of appointment of Barrie Robert Martin as a secretary on 18 December 2014 (1 page)
5 November 2015	Director's details changed for Ms Sharnaz Adeeba Shahid on 1 July 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 19 (18 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 19 (18 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 19 (18 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Registered office address changed from 115 Premier Suite 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 115 Premier Suite 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 115 Premier Suite 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 3 September 2014 (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 19 (19 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 19 (19 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 19 (19 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 January 2013	Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
3 January 2013	Appointment of Ms Sharnaz Adeeba Shahid as a director (2 pages)
3 January 2013	Termination of appointment of John St George as a director (1 page)
3 January 2013	Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
3 January 2013	Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
3 January 2013	Appointment of Ms Sharnaz Adeeba Shahid as a director (2 pages)
3 January 2013	Termination of appointment of John St George as a director (1 page)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (19 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (19 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (19 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (19 pages)
22 October 2010	Director's details changed for Wai Fong Leung on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Trinidad Castillo Contreras on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Sara Wai-Hsien Man on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Sheila Clare Mathias on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Virgilia Susan Gamlin Marshall on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Afarin Sadre Marandi on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Sarah Jane Casson on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Terence Yeo on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Patricia Ann Sharpe on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Irene Riseman on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Gabriel Saliba on 21 October 2010 (2 pages)
22 October 2010	Appointment of Mr Barrie Robert Martin as a secretary (1 page)
22 October 2010	Director's details changed for Mr John St George on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Nina Anna Saliba on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Doctor Chun Yan Ng on 21 October 2010 (2 pages)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (19 pages)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (19 pages)
22 October 2010	Director's details changed for Wai Fong Leung on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Trinidad Castillo Contreras on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Sara Wai-Hsien Man on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Sheila Clare Mathias on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Virgilia Susan Gamlin Marshall on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Afarin Sadre Marandi on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Sarah Jane Casson on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Terence Yeo on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Patricia Ann Sharpe on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Irene Riseman on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Gabriel Saliba on 21 October 2010 (2 pages)
22 October 2010	Appointment of Mr Barrie Robert Martin as a secretary (1 page)
22 October 2010	Director's details changed for Doctor Chun Yan Ng on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Nina Anna Saliba on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr John St George on 21 October 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 March 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 5 March 2010 (2 pages)
3 March 2010	Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
3 March 2010	Termination of appointment of Ringley Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
3 March 2010	Termination of appointment of Ringley Limited as a secretary (2 pages)
4 November 2009	Appointment of Ringley Limited as a secretary (3 pages)
4 November 2009	Registered office address changed from 219 Brunswick Court Brunswick Road Ealing London W5 1AN on 4 November 2009 (2 pages)
4 November 2009	Appointment of Ian Low as a director (3 pages)
4 November 2009	Registered office address changed from 219 Brunswick Court Brunswick Road Ealing London W5 1AN on 4 November 2009 (2 pages)
4 November 2009	Appointment of Ringley Limited as a secretary (3 pages)
4 November 2009	Registered office address changed from 219 Brunswick Court Brunswick Road Ealing London W5 1AN on 4 November 2009 (2 pages)
4 November 2009	Appointment of Ian Low as a director (3 pages)
28 October 2009	Termination of appointment of Ian Low as a secretary (2 pages)
28 October 2009	Termination of appointment of Ian Low as a secretary (2 pages)
27 October 2009	Annual return made up to 9 October 2009 (23 pages)
27 October 2009	Annual return made up to 9 October 2009 (23 pages)
27 October 2009	Annual return made up to 9 October 2009 (23 pages)
18 August 2009	Appointment terminated director ian low (1 page)
18 August 2009	Appointment terminated director ian low (1 page)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 February 2009	Appointment terminated director anthony graves (2 pages)
26 February 2009	Appointment terminated director anthony graves (2 pages)
24 February 2009	Director appointed ringley shadow director LIMITED (1 page)
24 February 2009	Director appointed ringley shadow director LIMITED (1 page)
14 January 2009	Director appointed nina anna saliba (3 pages)
14 January 2009	Director appointed nina anna saliba (3 pages)
19 November 2008	Return made up to 09/10/08; full list of members (17 pages)
19 November 2008	Return made up to 09/10/08; full list of members (17 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
25 October 2007	Return made up to 09/10/07; change of members (13 pages)
25 October 2007	Return made up to 09/10/07; change of members (13 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
25 October 2006	Return made up to 09/10/06; full list of members (19 pages)
25 October 2006	Return made up to 09/10/06; full list of members (19 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2005	Return made up to 09/10/05; full list of members (19 pages)
3 November 2005	Return made up to 09/10/05; full list of members (19 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
27 October 2004	Return made up to 09/10/04; full list of members (20 pages)
27 October 2004	Return made up to 09/10/04; full list of members (20 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 October 2003	Return made up to 09/10/03; full list of members (20 pages)
22 October 2003	Return made up to 09/10/03; full list of members (20 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
15 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 October 2002	Return made up to 09/10/02; full list of members (20 pages)
25 October 2002	Return made up to 09/10/02; full list of members (20 pages)
13 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Return made up to 09/10/01; full list of members (17 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Return made up to 09/10/01; full list of members (17 pages)
25 October 2000	Return made up to 09/10/00; full list of members (17 pages)
25 October 2000	Return made up to 09/10/00; full list of members (17 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (7 pages)
22 March 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 1999	Return made up to 09/10/99; full list of members (17 pages)
26 October 1999	Return made up to 09/10/99; full list of members (17 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (7 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
22 October 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 October 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
28 October 1997	Return made up to 09/10/97; change of members (10 pages)
28 October 1997	Return made up to 09/10/97; change of members (10 pages)
29 August 1997	Full accounts made up to 31 December 1996 (5 pages)
29 August 1997	Full accounts made up to 31 December 1996 (5 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
14 October 1996	Return made up to 09/10/96; full list of members (10 pages)
14 October 1996	Return made up to 09/10/96; full list of members (10 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
19 October 1995	Return made up to 09/10/95; full list of members (10 pages)
19 October 1995	Return made up to 09/10/95; full list of members (10 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)

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