Advfn Plc

Company Name	Advfn Plc
Company Status	Active
Company Number	02374988
Category	Public Limited Company
Incorporation Date	24 April 1989(35 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Bruce Mullins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(6 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Matthew David Collom
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(25 years after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Anthony Stephen Wollenberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(33 years after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Amit Tauman
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Israeli
Status	Current
Appointed	29 April 2022(33 years after company formation)
Appointment Duration	2 years
Role	Mathematician/Computer Scientist
Country of Residence	Israel
Correspondence Address	48 Sokolov Tel-Aviv 6228403

Director Name	Lord David Laurence Gold
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(33 years after company formation)
Appointment Duration	2 years
Role	Retired Lawyer/Member Of The House Of Lords
Country of Residence	England
Correspondence Address	House 69 New Derwent 73 Theobalds Road London WC1X 8TA

Director Name	Mr Michael John Hodges
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	31 years, 2 months (resigned 08 August 2022)
Role	Managing Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Clement Hadrian Chambers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Secretary Name	Mr Michael Hodges
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	81 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Secretary Name	Mr Charles Harold Vasey
Nationality	British
Status	Resigned
Appointed	05 November 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Richmond Park Road East Sheen London SW14 8JY

Director Name	David John Crump
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	David John Crump
Nationality	British
Status	Resigned
Appointed	07 October 1998(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Michael John Boydell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	Draycott Cottage Draycott, Tiddington Thame Oxfordshire OX9 2LX

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Director Name	Martin Anthony Talks
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	1 Woodforde Close Ashwell Baldock Hertfordshire SG7 5QE

Director Name	Philip David Thacker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	24 Wallgrave Road London SW5 0RF

Director Name	Mr Robert Anthony Bernard Emmet
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(11 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 July 2014)
Role	Headhunter
Country of Residence	United Kingdom
Correspondence Address	Sea Beach House Halnaker Chichester West Sussex PO18 0LX

Director Name	Raymond John Negus
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex CM5 0GA

Secretary Name	Mrs Jackie Ryder
Nationality	British
Status	Resigned
Appointed	31 October 2008(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 2011)
Role	Financial Controller
Correspondence Address	17 Lime Grove Ruislip Middlesex HA4 8RJ

Director Name	Mr Yair Tauman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Israel
Status	Resigned
Appointed	26 February 2010(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex CM5 0GA

Secretary Name	Michael John Hodges
Status	Resigned
Appointed	01 November 2011(22 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 August 2022)
Role	Company Director
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Brian Arthur Basham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex CM5 0GA

Director Name	Mr Tom Spiller
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Contact

Website	de.advfn.com
Telephone	020 70700986
Telephone region	London

Location

Registered Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar

Financials

Year	2014
Turnover	£9,297,000
Gross Profit	£7,669,000
Net Worth	-£362,000
Cash	£986,000
Current Liabilities	£2,735,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 5 days from now)

Charges

14 March 2018	Delivered on: 16 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2017	Delivered on: 17 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2010	Delivered on: 8 April 2010 Persons entitled: Church Commissioners for England Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account and all money from time to time placed in and withdrawn from the deposit account. Outstanding
10 March 2003	Delivered on: 27 March 2003 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: Â£173,929.00 due or to become due from the company to the chargee. Particulars: The amount from time to time held in the rent deposit account. Outstanding
16 October 2002	Delivered on: 25 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 2002	Delivered on: 1 November 2002 Satisfied on: 3 November 2007 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200,000 new opportunities investment trust PLC redeemable ordinary shares of 5P each fully paid, all stock, shares, bonds, debentures etc, all dividends, all allotments, accretions, offers, rights, etc, all stocks, shares, cash, debentures or other obligations. Fully Satisfied
22 August 2000	Delivered on: 1 September 2000 Satisfied on: 8 April 2003 Persons entitled: Taylor Woodrow Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of Â£209,178. Fully Satisfied
4 July 1996	Delivered on: 8 July 1996 Satisfied on: 25 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 January 1992	Delivered on: 30 January 1992 Satisfied on: 25 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 November 2020	Group of companies' accounts made up to 30 June 2020 (61 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
20 April 2020	Registered office address changed from Suite 27 Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA to Suite 28 the Gables Ongar CM5 0GA on 20 April 2020 (1 page)
20 April 2020	Registered office address changed from Suite 28 the Gables Ongar CM5 0GA England to Suite 28 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 20 April 2020 (1 page)
9 March 2020	Termination of appointment of Brian Arthur Basham as a director on 20 January 2020 (1 page)
9 December 2019	Group of companies' accounts made up to 30 June 2019 (58 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 51,407.69 (8 pages)
30 January 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 51,327.69 (8 pages)
22 January 2019	Second filing of Confirmation Statement dated 20/05/2018 (3 pages)
18 December 2018	Group of companies' accounts made up to 30 June 2018 (59 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 22/01/2019. (4 pages)
16 March 2018	Registration of charge 023749880009, created on 14 March 2018 (42 pages)
21 December 2017	Group of companies' accounts made up to 30 June 2017 (51 pages)
8 December 2017	Satisfaction of charge 4 in full (5 pages)
8 November 2017	Satisfaction of charge 6 in full (3 pages)
8 November 2017	Satisfaction of charge 6 in full (3 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
17 May 2017	Registration of charge 023749880008, created on 12 May 2017 (6 pages)
17 May 2017	Registration of charge 023749880008, created on 12 May 2017 (6 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (49 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (49 pages)
22 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 51,247.69 (4 pages)
22 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 51,247.69 (4 pages)
16 June 2016	Annual return made up to 20 May 2016 no member list Statement of capital on 2016-06-16 GBP 51,047.692 (7 pages)
16 June 2016	Annual return made up to 20 May 2016 no member list Statement of capital on 2016-06-16 GBP 51,047.692 (7 pages)
17 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 51,047.69 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 51,047.69 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 50,820.42 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 50,820.42 (4 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (52 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (52 pages)
24 September 2015	Termination of appointment of Yair Tauman as a director on 10 December 2014 (1 page)
24 September 2015	Termination of appointment of Yair Tauman as a director on 10 December 2014 (1 page)
5 June 2015	Annual return made up to 20 May 2015 no member list Statement of capital on 2015-06-05 GBP 50,440.42 (6 pages)
5 June 2015	Annual return made up to 20 May 2015 no member list Statement of capital on 2015-06-05 GBP 50,440.42 (6 pages)
9 March 2015	Appointment of Mr Brian Arthur Basham as a director on 4 March 2015 (2 pages)
9 March 2015	Appointment of Mr Brian Arthur Basham as a director on 4 March 2015 (2 pages)
9 March 2015	Appointment of Mr Brian Arthur Basham as a director on 4 March 2015 (2 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (50 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (50 pages)
23 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 7,135,971.5 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 7,135,971.5 (4 pages)
18 September 2014	Reduction of iss capital and minute (oc) (6 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 50,440.42 (5 pages)
18 September 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 September 2014	Statement of capital on 18 September 2014 GBP 50,440.42 (5 pages)
18 September 2014	Reduction of iss capital and minute (oc) (6 pages)
18 September 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2014	Statement of company's objects (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 4 October 2012 GBP 6,288,641.84 (4 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 4 October 2012 GBP 6,288,641.84 (4 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 6,305,052.50 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 4 October 2012 GBP 6,288,641.84 (4 pages)
2 September 2014	Statement of company's objects (2 pages)
2 September 2014	Consolidation of shares on 20 August 2014 (5 pages)
2 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
2 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
2 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 September 2014	Resolutions RES13 ‐ Consolition of ordinary shares/reduction of nominal amount of all shares 20/08/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 September 2014	Consolidation of shares on 20 August 2014 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 6,305,052.50 (4 pages)
22 August 2014	Termination of appointment of Robert Anthony Bernard Emmet as a director on 24 July 2014 (1 page)
22 August 2014	Termination of appointment of Robert Anthony Bernard Emmet as a director on 24 July 2014 (1 page)
27 May 2014	Annual return made up to 20 May 2014 no member list Statement of capital on 2014-05-27 GBP 6,305,052.44 (7 pages)
27 May 2014	Annual return made up to 20 May 2014 no member list Statement of capital on 2014-05-27 GBP 6,305,052.44 (7 pages)
8 May 2014	Appointment of Mr Matthew David Collom as a director (2 pages)
8 May 2014	Appointment of Mr Matthew David Collom as a director (2 pages)
10 April 2014	Termination of appointment of Raymond Negus as a director (1 page)
10 April 2014	Termination of appointment of Raymond Negus as a director (1 page)
28 October 2013	Group of companies' accounts made up to 30 June 2013 (52 pages)
28 October 2013	Group of companies' accounts made up to 30 June 2013 (52 pages)
19 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 0.01 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 0.01 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 0.01 (3 pages)
23 May 2013	Annual return made up to 20 May 2013 no member list (6 pages)
23 May 2013	Annual return made up to 20 May 2013 no member list (6 pages)
3 December 2012	Group of companies' accounts made up to 30 June 2012 (52 pages)
3 December 2012	Group of companies' accounts made up to 30 June 2012 (52 pages)
28 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 0.01 (3 pages)
28 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 0.01 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 0.01 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 0.01 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 0.01 (3 pages)
29 May 2012	Director's details changed for Raymond John Negus on 1 May 2012 (2 pages)
29 May 2012	Appointment of Michael John Hodges as a secretary (1 page)
29 May 2012	Director's details changed for Mr Jonathan Bruce Mullins on 1 May 2012 (2 pages)
29 May 2012	Appointment of Michael John Hodges as a secretary (1 page)
29 May 2012	Annual return made up to 20 May 2012 no member list (6 pages)
29 May 2012	Director's details changed for Mr Michael John Hodges on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Raymond John Negus on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Michael John Hodges on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Jonathan Bruce Mullins on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Michael John Hodges on 1 May 2012 (2 pages)
29 May 2012	Annual return made up to 20 May 2012 no member list (6 pages)
29 May 2012	Director's details changed for Mr Jonathan Bruce Mullins on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Raymond John Negus on 1 May 2012 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 0.01 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 0.01 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 0.01 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 0.01 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 0.01 (3 pages)
9 November 2011	Termination of appointment of Jackie Ryder as a secretary (1 page)
9 November 2011	Termination of appointment of Jackie Ryder as a secretary (1 page)
28 October 2011	Group of companies' accounts made up to 30 June 2011 (54 pages)
28 October 2011	Group of companies' accounts made up to 30 June 2011 (54 pages)
16 June 2011	Annual return made up to 20 May 2011 with bulk list of shareholders (13 pages)
16 June 2011	Annual return made up to 20 May 2011 with bulk list of shareholders (13 pages)
10 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 0.01 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 0.01 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 0.01 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 0.01 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 0.01 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 0.01 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 0.01 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 0.01 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 0.01 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 0.01 (3 pages)
15 December 2010	Group of companies' accounts made up to 30 June 2010 (52 pages)
15 December 2010	Group of companies' accounts made up to 30 June 2010 (52 pages)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 0.01 (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 0.01 (3 pages)
6 July 2010	Annual return made up to 20 May 2010 with bulk list of shareholders (16 pages)
6 July 2010	Annual return made up to 20 May 2010 with bulk list of shareholders (16 pages)
7 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 0.01 (3 pages)
7 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 0.01 (3 pages)
7 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 0.01 (3 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 March 2010	Appointment of Mr Yair Tauman as a director (2 pages)
22 March 2010	Appointment of Mr Yair Tauman as a director (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 11 December 2007 GBP 1,426,300.63 (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 11 December 2007 GBP 1,426,300.63 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 18 February 2003 GBP 1,419,610.62 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 18 February 2003 GBP 1,419,610.62 (2 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (53 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (53 pages)
19 June 2009	Return made up to 20/05/09; full list of members (16 pages)
19 June 2009	Return made up to 20/05/09; full list of members (16 pages)
8 June 2009	Director's change of particulars / jonathan mullins / 15/03/2009 (2 pages)
8 June 2009	Director's change of particulars / jonathan mullins / 15/03/2009 (2 pages)
4 June 2009	Resolutions RES13 ‐ Accounts/re-elect directors 21/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2009	Resolutions RES13 ‐ Accounts/re-elect directors 21/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2009	Ad 21/04/09\gbp si [email protected]=10000\gbp ic 5938591.01/5948591.01\ (2 pages)
24 April 2009	Ad 21/04/09\gbp si [email protected]=10000\gbp ic 5938591.01/5948591.01\ (2 pages)
13 March 2009	Ad 10/03/09\gbp si [email protected]=4166.66\gbp ic 5934424.35/5938591.01\ (2 pages)
13 March 2009	Ad 10/03/09\gbp si [email protected]=4166.66\gbp ic 5934424.35/5938591.01\ (2 pages)
6 March 2009	Ad 03/03/09\gbp si [email protected]=2500\gbp ic 5931924.35/5934424.35\ (2 pages)
6 March 2009	Ad 03/03/09\gbp si [email protected]=2500\gbp ic 5931924.35/5934424.35\ (2 pages)
1 December 2008	Group of companies' accounts made up to 30 June 2008 (54 pages)
1 December 2008	Group of companies' accounts made up to 30 June 2008 (54 pages)
27 November 2008	Secretary appointed jackie anne ryder (2 pages)
27 November 2008	Appointment terminated director and secretary david crump (1 page)
27 November 2008	Appointment terminated director and secretary david crump (1 page)
27 November 2008	Secretary appointed jackie anne ryder (2 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts approved, dirs & aud re-app 30/06/2007 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts approved, dirs & aud re-app 30/06/2007 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2008	Return made up to 20/05/08; bulk list available separately (10 pages)
19 June 2008	Return made up to 20/05/08; bulk list available separately (10 pages)
16 January 2008	Group of companies' accounts made up to 30 June 2007 (39 pages)
16 January 2008	Group of companies' accounts made up to 30 June 2007 (39 pages)
31 December 2007	Ad 14/12/07--------- Â£ si [email protected]=833 Â£ ic 5873959/5874792 (2 pages)
31 December 2007	Ad 14/12/07--------- Â£ si [email protected]=833 Â£ ic 5873959/5874792 (2 pages)
6 November 2007	Ad 02/11/07--------- Â£ si [email protected]=4166 Â£ ic 5869793/5873959 (2 pages)
6 November 2007	Ad 02/11/07--------- Â£ si [email protected]=4166 Â£ ic 5869793/5873959 (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Ad 12/10/06--------- Â£ si [email protected] (3 pages)
12 September 2007	Ad 12/10/06--------- Â£ si [email protected] (3 pages)
21 June 2007	Return made up to 20/05/07; bulk list available separately (10 pages)
21 June 2007	Return made up to 20/05/07; bulk list available separately (10 pages)
2 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2007	Group of companies' accounts made up to 30 June 2006 (35 pages)
14 February 2007	Group of companies' accounts made up to 30 June 2006 (35 pages)
22 December 2006	Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP (1 page)
7 December 2006	Ad 21/11/06--------- Â£ si [email protected]=1500 Â£ ic 5815694/5817194 (2 pages)
7 December 2006	Ad 21/11/06--------- Â£ si [email protected]=1500 Â£ ic 5815694/5817194 (2 pages)
18 October 2006	Ad 08/09/06-14/09/06 Â£ si [email protected]=1016807 Â£ ic 4798887/5815694 (2 pages)
18 October 2006	Ad 08/09/06-14/09/06 Â£ si [email protected]=1016807 Â£ ic 4798887/5815694 (2 pages)
18 August 2006	Ad 11/08/06--------- Â£ si [email protected]=833 Â£ ic 4798054/4798887 (2 pages)
18 August 2006	Ad 11/08/06--------- Â£ si [email protected]=833 Â£ ic 4798054/4798887 (2 pages)
4 July 2006	Return made up to 20/05/06; bulk list available separately (10 pages)
4 July 2006	Return made up to 20/05/06; bulk list available separately (10 pages)
8 May 2006	Ad 31/01/06--------- Â£ si [email protected]=74881 Â£ ic 4723173/4798054 (8 pages)
8 May 2006	Statement of affairs (57 pages)
8 May 2006	Statement of affairs (16 pages)
8 May 2006	Ad 31/01/06--------- Â£ si [email protected]=74881 Â£ ic 4723173/4798054 (8 pages)
8 May 2006	Statement of affairs (57 pages)
8 May 2006	Statement of affairs (16 pages)
24 April 2006	Ad 13/04/06--------- Â£ si [email protected]=3000 Â£ ic 4720173/4723173 (2 pages)
24 April 2006	Ad 13/04/06--------- Â£ si [email protected]=3000 Â£ ic 4720173/4723173 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=20000 Â£ ic 4700173/4720173 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=20000 Â£ ic 4700173/4720173 (2 pages)
17 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2006	Ad 24/01/06--------- Â£ si [email protected]=78947 Â£ ic 4621226/4700173 (2 pages)
3 February 2006	Ad 24/01/06--------- Â£ si [email protected]=78947 Â£ ic 4621226/4700173 (2 pages)
27 January 2006	Group of companies' accounts made up to 30 June 2005 (33 pages)
27 January 2006	Group of companies' accounts made up to 30 June 2005 (33 pages)
13 July 2005	Ad 05/07/05--------- Â£ si [email protected]=3250 Â£ ic 4617976/4621226 (2 pages)
13 July 2005	Ad 05/07/05--------- Â£ si [email protected]=3250 Â£ ic 4617976/4621226 (2 pages)
6 July 2005	Return made up to 20/05/05; bulk list available separately (10 pages)
6 July 2005	Return made up to 20/05/05; bulk list available separately (10 pages)
20 May 2005	Ad 13/05/05--------- Â£ si [email protected]=666 Â£ ic 4617306/4617972 (2 pages)
20 May 2005	Ad 13/05/05--------- Â£ si [email protected]=666 Â£ ic 4617306/4617972 (2 pages)
2 March 2005	Ad 24/02/05--------- Â£ si [email protected]=5000 Â£ ic 4612306/4617306 (2 pages)
2 March 2005	Ad 24/02/05--------- Â£ si [email protected]=5000 Â£ ic 4612306/4617306 (2 pages)
23 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2005	Ad 25/11/04--------- Â£ si [email protected]=10000 Â£ ic 4602306/4612306 (2 pages)
14 February 2005	Ad 25/11/04--------- Â£ si [email protected]=10000 Â£ ic 4602306/4612306 (2 pages)
8 February 2005	Ad 21/12/04--------- Â£ si [email protected]=833 Â£ ic 4601473/4602306 (2 pages)
8 February 2005	Ad 21/12/04--------- Â£ si [email protected]=833 Â£ ic 4601473/4602306 (2 pages)
28 January 2005	Ad 21/01/05--------- Â£ si [email protected]=3194 Â£ ic 4598279/4601473 (2 pages)
28 January 2005	Ad 21/01/05--------- Â£ si [email protected]=3194 Â£ ic 4598279/4601473 (2 pages)
1 December 2004	Ad 23/11/04--------- Â£ si [email protected]=525000 Â£ ic 4073279/4598279 (2 pages)
1 December 2004	Ad 23/11/04--------- Â£ si [email protected]=525000 Â£ ic 4073279/4598279 (2 pages)
20 October 2004	Group of companies' accounts made up to 30 June 2004 (27 pages)
20 October 2004	Group of companies' accounts made up to 30 June 2004 (27 pages)
14 July 2004	Ad 07/07/04--------- Â£ si [email protected]=2950 Â£ ic 4070329/4073279 (2 pages)
14 July 2004	Ad 07/07/04--------- Â£ si [email protected]=2950 Â£ ic 4070329/4073279 (2 pages)
18 June 2004	Return made up to 20/05/04; bulk list available separately (10 pages)
18 June 2004	Return made up to 20/05/04; bulk list available separately (10 pages)
16 June 2004	Ad 08/06/04--------- Â£ si [email protected]=833 Â£ ic 4069496/4070329 (2 pages)
16 June 2004	Ad 08/06/04--------- Â£ si [email protected]=833 Â£ ic 4069496/4070329 (2 pages)
20 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1666 Â£ ic 4067830/4069496 (2 pages)
20 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1666 Â£ ic 4067830/4069496 (2 pages)
16 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2004	Ad 01/03/04--------- Â£ si [email protected]=2166 Â£ ic 4065664/4067830 (2 pages)
10 March 2004	Ad 01/03/04--------- Â£ si [email protected]=2166 Â£ ic 4065664/4067830 (2 pages)
13 February 2004	Ad 22/01/04-06/02/04 Â£ si [email protected]=6666 Â£ ic 4058998/4065664 (2 pages)
13 February 2004	Ad 22/01/04-06/02/04 Â£ si [email protected]=6666 Â£ ic 4058998/4065664 (2 pages)
6 January 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
6 January 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
24 June 2003	Return made up to 20/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
24 June 2003	Return made up to 20/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
24 May 2003	Ad 19/05/03--------- Â£ si [email protected]=500000 Â£ ic 3558997/4058997 (2 pages)
24 May 2003	Ad 19/05/03--------- Â£ si [email protected]=500000 Â£ ic 3558997/4058997 (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Location of register of members (non legible) (1 page)
26 March 2003	Location of register of members (non legible) (1 page)
9 March 2003	Ad 11/02/03--------- Â£ si [email protected]=128192 Â£ ic 3430805/3558997 (2 pages)
9 March 2003	Ad 11/02/03--------- Â£ si [email protected]=128192 Â£ ic 3430805/3558997 (2 pages)
7 March 2003	Â£ nc 5000000/10000000 30/01/03 (1 page)
7 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2003	Â£ nc 5000000/10000000 30/01/03 (1 page)
7 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
12 February 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
10 February 2003	Company name changed advfn.com PLC\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed advfn.com PLC\certificate issued on 10/02/03 (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
16 November 2002	Ad 17/09/02--------- Â£ si [email protected]=160000 Â£ ic 3270805/3430805 (2 pages)
16 November 2002	Ad 17/09/02--------- Â£ si [email protected]=160000 Â£ ic 3270805/3430805 (2 pages)
16 November 2002	Statement of affairs (9 pages)
16 November 2002	Statement of affairs (9 pages)
14 November 2002	Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor crown house linton road barking essex IG11 8HJ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor crown house linton road barking essex IG11 8HJ (1 page)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Return made up to 20/05/02; bulk list available separately (9 pages)
30 May 2002	Return made up to 20/05/02; bulk list available separately (9 pages)
5 May 2002	Ad 28/04/02--------- Â£ si [email protected]=66666 Â£ ic 3204137/3270803 (2 pages)
5 May 2002	Ad 28/04/02--------- Â£ si [email protected]=66666 Â£ ic 3204137/3270803 (2 pages)
30 April 2002	Ad 24/04/02--------- Â£ si [email protected]=160000 Â£ ic 3044137/3204137 (2 pages)
30 April 2002	Ad 24/04/02--------- Â£ si [email protected]=160000 Â£ ic 3044137/3204137 (2 pages)
9 April 2002	Ad 03/04/02--------- Â£ si [email protected]=4444 Â£ ic 3039693/3044137 (2 pages)
9 April 2002	Ad 03/04/02--------- Â£ si [email protected]=4444 Â£ ic 3039693/3044137 (2 pages)
28 March 2002	Ad 20/03/02--------- Â£ si [email protected]=21541 Â£ ic 3018152/3039693 (2 pages)
28 March 2002	Ad 20/03/02--------- Â£ si [email protected]=21541 Â£ ic 3018152/3039693 (2 pages)
26 February 2002	Ad 20/02/02-21/02/02 Â£ si [email protected]=30571 Â£ ic 2987581/3018152 (2 pages)
26 February 2002	Ad 20/02/02-21/02/02 Â£ si [email protected]=30571 Â£ ic 2987581/3018152 (2 pages)
28 January 2002	Group of companies' accounts made up to 30 June 2001 (31 pages)
28 January 2002	Group of companies' accounts made up to 30 June 2001 (31 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
14 January 2002	Ad 10/01/02--------- Â£ si [email protected]=61538 Â£ ic 2926043/2987581 (2 pages)
14 January 2002	Ad 10/01/02--------- Â£ si [email protected]=61538 Â£ ic 2926043/2987581 (2 pages)
11 September 2001	Ad 30/08/01--------- Â£ si [email protected]=46000 Â£ ic 2880043/2926043 (2 pages)
11 September 2001	Ad 30/08/01--------- Â£ si [email protected]=46000 Â£ ic 2880043/2926043 (2 pages)
16 August 2001	Ad 30/07/01--------- Â£ si [email protected]=175000 Â£ ic 2705043/2880043 (2 pages)
16 August 2001	Ad 30/07/01--------- Â£ si [email protected]=200000 Â£ ic 2505043/2705043 (2 pages)
16 August 2001	Ad 30/07/01--------- Â£ si [email protected]=200000 Â£ ic 2505043/2705043 (2 pages)
16 August 2001	Ad 30/07/01--------- Â£ si [email protected]=175000 Â£ ic 2705043/2880043 (2 pages)
27 June 2001	Return made up to 31/05/01; bulk list available separately (9 pages)
27 June 2001	Return made up to 31/05/01; bulk list available separately (9 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
29 January 2001	Statement of affairs (42 pages)
29 January 2001	Ad 02/05/00--------- Â£ si [email protected] (2 pages)
29 January 2001	Statement of affairs (42 pages)
29 January 2001	Ad 02/05/00--------- Â£ si [email protected] (2 pages)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
18 January 2001	Full group accounts made up to 30 June 2000 (31 pages)
18 January 2001	Full group accounts made up to 30 June 2000 (31 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Return made up to 31/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 July 2000	Return made up to 31/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
31 March 2000	S-div 29/02/00 (1 page)
31 March 2000	S-div 29/02/00 (1 page)
15 March 2000	Prospectus (40 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Prospectus (40 pages)
13 March 2000	Nc inc already adjusted 25/02/00 (1 page)
13 March 2000	Nc inc already adjusted 25/02/00 (1 page)
10 March 2000	Ad 25/02/00--------- Â£ si 232@1=232 Â£ ic 2099768/2100000 (2 pages)
10 March 2000	Ad 25/02/00--------- Â£ si 200@1=200 Â£ ic 2099568/2099768 (2 pages)
10 March 2000	Ad 25/02/00--------- Â£ si 232@1=232 Â£ ic 2099768/2100000 (2 pages)
10 March 2000	Ad 25/02/00--------- Â£ si 200@1=200 Â£ ic 2099568/2099768 (2 pages)
8 March 2000	Ad 29/02/00--------- Â£ si [email protected]=2097900 Â£ ic 1668/2099568 (2 pages)
8 March 2000	Ad 29/02/00--------- Â£ si [email protected]=2097900 Â£ ic 1668/2099568 (2 pages)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
2 March 2000	Balance Sheet (1 page)
2 March 2000	Declaration on reregistration from private to PLC (1 page)
2 March 2000	Declaration on reregistration from private to PLC (1 page)
2 March 2000	Balance Sheet (1 page)
2 March 2000	Auditor's report (1 page)
2 March 2000	Application for reregistration from private to PLC (1 page)
2 March 2000	Re-registration of Memorandum and Articles (61 pages)
2 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
2 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
2 March 2000	Auditor's statement (1 page)
2 March 2000	Application for reregistration from private to PLC (1 page)
2 March 2000	Re-registration of Memorandum and Articles (61 pages)
2 March 2000	Auditor's statement (1 page)
2 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
2 March 2000	Auditor's report (1 page)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
2 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Company name changed on line entertainment LIMITED\certificate issued on 25/02/00 (3 pages)
25 February 2000	Company name changed on line entertainment LIMITED\certificate issued on 25/02/00 (3 pages)
15 October 1999	Full accounts made up to 30 June 1999 (14 pages)
15 October 1999	Full accounts made up to 30 June 1999 (14 pages)
23 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1999	Full accounts made up to 30 June 1998 (15 pages)
2 February 1999	Full accounts made up to 30 June 1998 (15 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Return made up to 31/05/98; no change of members (4 pages)
23 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1998	Registered office changed on 12/06/98 from: 642A,lea bridge road leyton london E10 6AP (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 642A,lea bridge road leyton london E10 6AP (1 page)
28 November 1997	Full accounts made up to 30 June 1997 (15 pages)
28 November 1997	Full accounts made up to 30 June 1997 (15 pages)
30 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1996	Â£ nc 1502/1668 05/05/94 (1 page)
12 November 1996	Â£ nc 1502/1668 05/05/94 (1 page)
12 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
2 September 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
2 September 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
23 August 1996	Return made up to 31/05/96; full list of members (6 pages)
23 August 1996	Return made up to 31/05/96; full list of members (6 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
25 October 1995	Return made up to 31/05/95; no change of members (4 pages)
25 October 1995	Return made up to 31/05/95; no change of members (4 pages)
21 September 1995	Secretary's particulars changed (2 pages)
21 September 1995	Secretary's particulars changed (2 pages)
7 September 1995	Full accounts made up to 31 December 1993 (14 pages)
7 September 1995	Full accounts made up to 31 December 1993 (14 pages)
6 July 1995	Director's particulars changed (2 pages)
6 July 1995	Director's particulars changed (2 pages)
25 July 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
25 July 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 April 1989	Incorporation (12 pages)
24 April 1989	Incorporation (12 pages)

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