Grays
Essex
RM20 3LG
LLP Designated Member Name | Mr Russell Lee Christopher Morgan |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 855 London Road Grays, West Thurrock Essex RM20 3LG |
LLP Designated Member Name | Mr Mark Abbott |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Current |
Appointed | 26 January 2023(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA |
LLP Designated Member Name | Crown Holdings Limited (Corporation) |
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Status | Current |
Appointed | 15 June 2011(same day as company formation) |
Correspondence Address | Crown House 855 London Road Grays West Thurrock RM20 3LG |
LLP Designated Member Name | Mr Christopher John Sullivan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Robert Ackroyd |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Cassandra Guerinel |
---|---|
Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Scott Fricker |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 8 months (resigned 28 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Herve Dubois |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 07 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Romans Daleckis |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 10 months (resigned 28 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Richard Burton |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Victoria Beechener |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Mark Abbott |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Mr Philippe Beaulande |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 18 August 2011(2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 261 Chesterton Road Midsummer House Midsummer Common Cambridge CB4 1HA |
LLP Member Name | Mr Deividas Cesna |
---|---|
Date of Birth | July 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 23 August 2011(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Darius Girgzdiz |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 08 November 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr James Aldous |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 31 January 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Karl Green |
---|---|
Date of Birth | May 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 21 February 2012(8 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 02 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Ivan Chung |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 21 February 2012(8 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr John Bosley |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 03 April 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Francisco Cardenas |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 04 April 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 29 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Tomas Drukteinis |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Status | Resigned |
Appointed | 17 April 2012(10 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Emanuele Buscemi |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 17 April 2012(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock RM20 3LG |
LLP Member Name | Mr Brendan Baxter |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 16 May 2012(11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 October 2012) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Robert Bryant |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 16 May 2012(11 months after company formation) |
Appointment Duration | 3 days (resigned 19 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Daniel Gill |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 22 May 2012(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock RM20 3LG |
LLP Member Name | Mr Gregory Clarke |
---|---|
Date of Birth | May 1989 (Born 35 years ago) |
Status | Resigned |
Appointed | 12 June 2012(12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Miss Kathryn Bash |
---|---|
Date of Birth | August 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 19 June 2012(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Mr Jauca Catalin |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Status | Resigned |
Appointed | 26 June 2012(1 year after company formation) |
Appointment Duration | 1 week, 2 days (resigned 05 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 261 Chesterton Road Midsummer House Midsummer Common Cambridge CB4 1HA |
LLP Member Name | Mr Mohamed Aoune |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 07 August 2012(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 261 Chesterton Road Midsummer House Midsummer Common Cambridge CB4 1HA |
LLP Member Name | Mr Shpetim Derraj |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 15 September 2012(1 year, 3 months after company formation) |
Appointment Duration | 3 months (resigned 20 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
LLP Member Name | Mr Iain Conway |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 20 November 2012(1 year, 5 months after company formation) |
Appointment Duration | 3 months (resigned 20 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Midsummer House Restaurant 261 Chesterton Road Cambridge CB4 1BG |
LLP Member Name | Mr Peter Dobos |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Status | Resigned |
Appointed | 02 February 2013(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 855 London Road Grays West Thurrock Essex RM20 3LG |
LLP Member Name | Mr Joseph James Gray |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Status | Resigned |
Appointed | 05 March 2013(1 year, 8 months after company formation) |
Appointment Duration | 11 months (resigned 04 February 2014) |
Role | Company Director |
Country of Residence | Estonia |
Correspondence Address | Crown House 855 London Road Grays West Thurrock RM20 3LG |
LLP Member Name | Mr Matthew Beadnell |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Status | Resigned |
Appointed | 07 May 2013(1 year, 10 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 18 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Midsummer House Midsummer Common Cambridge CB4 1HA |
Website | www.midsummerhouse.co.uk/ |
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Telephone | 01223 369299 |
Telephone region | Cambridge |
Registered Address | Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Shelley |
Built Up Area | Chipping Ongar |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £253,276 |
Cash | £160,808 |
Current Liabilities | £356,678 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
31 October 2017 | Accounts for a small company made up to 26 January 2017 (8 pages) |
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20 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
26 October 2016 | Accounts for a small company made up to 28 January 2016 (6 pages) |
12 July 2016 | Annual return made up to 15 June 2016 (4 pages) |
21 November 2015 | Current accounting period extended from 26 January 2016 to 31 January 2016 (3 pages) |
5 November 2015 | Accounts for a small company made up to 29 January 2015 (6 pages) |
19 August 2015 | Annual return made up to 15 June 2015 (4 pages) |
18 August 2015 | Registered office address changed from Crown House 855 London Road Grays West Thurrock Essex RM20 3LG to C/O C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG on 18 August 2015 (1 page) |
28 October 2014 | Accounts for a small company made up to 30 January 2014 (6 pages) |
3 September 2014 | Annual return made up to 15 June 2014 (4 pages) |
1 May 2014 | Termination of appointment of Victoria Beechener as a member (1 page) |
1 May 2014 | Termination of appointment of Gregory Clarke as a member (1 page) |
1 May 2014 | Termination of appointment of Abbie Lawson as a member (1 page) |
1 May 2014 | Termination of appointment of Richard Burton as a member (1 page) |
1 May 2014 | Termination of appointment of Alan Taylor as a member (1 page) |
1 May 2014 | Termination of appointment of Mark Abbott as a member (1 page) |
1 May 2014 | Termination of appointment of Peter Dobos as a member (1 page) |
1 May 2014 | Termination of appointment of Kathryn Bash as a member (1 page) |
1 May 2014 | Termination of appointment of Daniel Gill as a member (1 page) |
1 May 2014 | Termination of appointment of Eva Savieva as a member (1 page) |
1 May 2014 | Termination of appointment of Simon Warr as a member (1 page) |
1 May 2014 | Termination of appointment of Francesca Turra as a member (1 page) |
1 May 2014 | Termination of appointment of Mark Abbott as a member (1 page) |
1 May 2014 | Termination of appointment of Christopher Sullivan as a member (1 page) |
6 February 2014 | Termination of appointment of a member (1 page) |
5 February 2014 | Termination of appointment of Joseph Gray as a member (1 page) |
5 February 2014 | Termination of appointment of Adrien Housset as a member (1 page) |
5 February 2014 | Termination of appointment of Steve West as a member (1 page) |
5 February 2014 | Termination of appointment of Jing Wang as a member (1 page) |
5 February 2014 | Termination of appointment of Manuel Oliveira Martins as a member (1 page) |
5 February 2014 | Termination of appointment of Emanuele Buscemi as a member (1 page) |
5 February 2014 | Termination of appointment of Cassandra Guerinel as a member (1 page) |
5 February 2014 | Termination of appointment of Emanuele Buscemi as a member (1 page) |
5 February 2014 | Termination of appointment of Emanuele Buscemi as a member (1 page) |
5 February 2014 | Termination of appointment of Ali Ocak as a member (1 page) |
5 February 2014 | Termination of appointment of Dorian Jawoszek as a member (1 page) |
5 November 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
5 July 2013 | Member's details changed for Crown Holdings Limited on 10 June 2013 (1 page) |
5 July 2013 | Member's details changed for Cassandra Guerinel on 10 June 2013 (2 pages) |
5 July 2013 | Member's details changed for Mr Adrien Housset on 10 June 2013 (2 pages) |
5 July 2013 | Member's details changed for Mr Peter Dobos on 10 June 2013 (2 pages) |
5 July 2013 | Member's details changed for Mrs Jing Wang on 10 June 2013 (2 pages) |
5 July 2013 | Annual return made up to 15 June 2013 (26 pages) |
5 July 2013 | Member's details changed for Mr Daniel Clifford on 10 June 2013 (2 pages) |
5 July 2013 | Member's details changed for Richard Burton on 10 June 2012 (2 pages) |
4 July 2013 | Member's details changed for Mark Abbott on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Joseph James Gray on 10 June 2013 (2 pages) |
4 July 2013 | Registered office address changed from 236 London Road Romford Essex RM7 9EL United Kingdom on 4 July 2013 (1 page) |
4 July 2013 | Member's details changed for Simon Warr on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Christopher John Sullivan on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Victoria Beechener on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Emanuele Buscemi on 10 June 2013 (2 pages) |
4 July 2013 | Registered office address changed from 236 London Road Romford Essex RM7 9EL United Kingdom on 4 July 2013 (1 page) |
4 July 2013 | Member's details changed for Miss Francesca Turra on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Abbie Lawson on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Daniel Gill on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Steve West on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Dorian Jawoszek on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Ali Ocak on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Manuel Oliveira Martins on 10 June 2013 (2 pages) |
4 July 2013 | Member's details changed for Mr Russell Lee Christopher Morgan on 10 June 2013 (2 pages) |
19 June 2013 | Termination of appointment of Paul Robertson as a member (1 page) |
19 June 2013 | Termination of appointment of Matthew Beadnell as a member (1 page) |
19 June 2013 | Termination of appointment of Javier Iglesias as a member (1 page) |
19 June 2013 | Termination of appointment of Laura Kenna as a member (1 page) |
19 June 2013 | Termination of appointment of Oleh Nadopta as a member (1 page) |
17 June 2013 | Termination of appointment of Shpetim Derraj as a member (1 page) |
17 June 2013 | Termination of appointment of Matthieu Potin as a member (1 page) |
11 June 2013 | Appointment of Mr Matthew Beadnell as a member (2 pages) |
11 June 2013 | Appointment of Mrs Jing Wang as a member (2 pages) |
11 June 2013 | Appointment of Mr Paul Robertson as a member (2 pages) |
11 June 2013 | Appointment of Mr Javier Iglesias as a member (2 pages) |
11 June 2013 | Termination of appointment of Neal Pritchard as a member (1 page) |
11 June 2013 | Appointment of Mr Ali Ocak as a member (2 pages) |
11 June 2013 | Termination of appointment of Souria Latroch as a member (1 page) |
7 May 2013 | Appointment of Mr Neal Pritchard as a member (2 pages) |
7 May 2013 | Appointment of Ms Souria Latroch as a member (2 pages) |
1 May 2013 | Appointment of Mr Manuel Oliveira Martins as a member (2 pages) |
4 April 2013 | Appointment of Mr Oleh Nadopta as a member (2 pages) |
4 April 2013 | Termination of appointment of James Macer as a member (1 page) |
4 April 2013 | Appointment of Mr James Robert Macer as a member (2 pages) |
19 March 2013 | Appointment of Mr Joseph James Gray as a member (2 pages) |
19 March 2013 | Termination of appointment of Mathias Soriano as a member (1 page) |
19 March 2013 | Appointment of Mr Matthieu Potin as a member (2 pages) |
18 March 2013 | Termination of appointment of Alexander Stanbridge as a member (1 page) |
14 March 2013 | Termination of appointment of Carlos Parro Jimenez as a member (1 page) |
14 March 2013 | Termination of appointment of Iain Conway as a member (1 page) |
14 March 2013 | Termination of appointment of Mohamed Aoune as a member (1 page) |
18 February 2013 | Appointment of Mr Peter Dobos as a member (2 pages) |
18 February 2013 | Appointment of Mr Mathias Soriano as a member (2 pages) |
30 January 2013 | Termination of appointment of Francisco Cardenas as a member (1 page) |
30 January 2013 | Termination of appointment of Alexander Murphy as a member (1 page) |
25 January 2013 | Appointment of Mr Alexander John Stanbridge as a member (2 pages) |
25 January 2013 | Appointment of Mr Alexander Murphy as a member (2 pages) |
3 January 2013 | Accounts for a small company made up to 26 January 2012 (6 pages) |
19 December 2012 | Appointment of Mr Iain Conway as a member (2 pages) |
19 December 2012 | Appointment of Mr Carlos Miguel Parro Jimenez as a member (2 pages) |
13 December 2012 | Previous accounting period shortened from 30 June 2012 to 26 January 2012 (1 page) |
22 November 2012 | Appointment of Mr Dorian Jawoszek as a member (2 pages) |
22 November 2012 | Appointment of Mr Adrien Housset as a member (2 pages) |
23 October 2012 | Termination of appointment of Philippe Beaulande as a member (1 page) |
23 October 2012 | Termination of appointment of Daniel Miller as a member (1 page) |
23 October 2012 | Termination of appointment of John Bosley as a member (1 page) |
23 October 2012 | Termination of appointment of Stephen Lancaster as a member (1 page) |
23 October 2012 | Termination of appointment of Juan Lopez Sanchez as a member (1 page) |
11 October 2012 | Termination of appointment of Brendan Baxter as a member (1 page) |
26 September 2012 | Appointment of Miss Eva Savieva as a member (2 pages) |
26 September 2012 | Appointment of Mr Shpetim Derraj as a member (2 pages) |
21 September 2012 | Termination of appointment of Thomas Heywood as a member (1 page) |
21 September 2012 | Termination of appointment of Darius Girgzdiz as a member (1 page) |
21 September 2012 | Termination of appointment of Edouard Sonou as a member (1 page) |
29 August 2012 | Termination of appointment of Jauca Catalin as a member (1 page) |
22 August 2012 | Appointment of Mr Philippe Beaulande as a member (2 pages) |
22 August 2012 | Appointment of Mr Thomas Heywood as a member (2 pages) |
22 August 2012 | Appointment of Miss Francesca Turra as a member (2 pages) |
22 August 2012 | Appointment of Mr Jauca Catalin as a member (2 pages) |
22 August 2012 | Appointment of Mr Juan Virgilio Lopez Sanchez as a member (2 pages) |
22 August 2012 | Appointment of Mr Mohamed Aoune as a member (2 pages) |
21 August 2012 | Termination of appointment of Francis Hornby as a member (1 page) |
2 August 2012 | Termination of appointment of Deividas Cesna as a member (1 page) |
26 July 2012 | Annual return made up to 15 June 2012 (24 pages) |
3 July 2012 | Termination of appointment of Jurate Jonaityte as a member (1 page) |
27 June 2012 | Appointment of Mr Daniel Gill as a member (2 pages) |
27 June 2012 | Appointment of Mr Deividas Cesna as a member (2 pages) |
27 June 2012 | Appointment of Mr Emanuele Buscemi as a member (2 pages) |
27 June 2012 | Appointment of Mr Edouard Sonou as a member (2 pages) |
27 June 2012 | Appointment of Mr John Bosley as a member (2 pages) |
25 June 2012 | Appointment of Mr Robert Bryant as a member (2 pages) |
25 June 2012 | Termination of appointment of Robert Bryant as a member (1 page) |
20 June 2012 | Appointment of Miss Kathryn Bash as a member (2 pages) |
20 June 2012 | Appointment of Mr Gregory Clarke as a member (2 pages) |
7 June 2012 | Termination of appointment of Karl Green as a member (1 page) |
31 May 2012 | Appointment of Mr Francis Hornby as a member (2 pages) |
25 May 2012 | Termination of appointment of Robert Bryant as a member (1 page) |
25 May 2012 | Termination of appointment of Tomas Drukteinis as a member (1 page) |
21 May 2012 | Appointment of Mr Robert Bryant as a member (2 pages) |
21 May 2012 | Appointment of Mr Brendan Baxter as a member (2 pages) |
15 May 2012 | Appointment of Mr Jurate Jonaityte as a member (2 pages) |
14 May 2012 | Appointment of Mr Tomas Drukteinis as a member (2 pages) |
14 May 2012 | Appointment of Mr Francisco Cardenas as a member (2 pages) |
1 May 2012 | Termination of appointment of Herve Dubois as a member (1 page) |
1 May 2012 | Termination of appointment of Jonas Hillgaard as a member (1 page) |
1 May 2012 | Termination of appointment of Ivan Chung as a member (1 page) |
1 May 2012 | Termination of appointment of James Aldous as a member (1 page) |
1 May 2012 | Termination of appointment of Romans Daleckis as a member (1 page) |
5 April 2012 | Appointment of Mr Alan Taylor as a member (2 pages) |
5 April 2012 | Appointment of Mr James Aldous as a member (2 pages) |
5 April 2012 | Appointment of Mr Jonas Hillgaard as a member (2 pages) |
5 April 2012 | Appointment of Mr Karl Green as a member (2 pages) |
5 April 2012 | Appointment of Mr Ivan Chung as a member (2 pages) |
15 March 2012 | Termination of appointment of Scott Fricker as a member (1 page) |
15 March 2012 | Termination of appointment of Liam Nichols as a member (1 page) |
15 March 2012 | Termination of appointment of Robert Millett as a member (1 page) |
15 March 2012 | Termination of appointment of Benjamin Lloyd as a member (1 page) |
28 February 2012 | Termination of appointment of Katie Johnson as a member (1 page) |
22 February 2012 | Appointment of Mr Benjamin Lloyd as a member (2 pages) |
22 February 2012 | Appointment of Mr Darius Girgzdiz as a member (2 pages) |
22 February 2012 | Appointment of Mr Daniel Miller as a member (2 pages) |
22 February 2012 | Termination of appointment of Robert Ackroyd as a member (1 page) |
16 September 2011 | Appointment of Herve Dubois as a member (3 pages) |
16 September 2011 | Appointment of Liam Nichols as a member (3 pages) |
16 September 2011 | Appointment of Robert Ackroyd as a member (3 pages) |
16 September 2011 | Appointment of Richard Burton as a member (3 pages) |
16 September 2011 | Appointment of Stephen Lancaster as a member (3 pages) |
16 September 2011 | Appointment of Mark Abbott as a member (3 pages) |
16 September 2011 | Appointment of Cassandra Guerinel as a member (3 pages) |
16 September 2011 | Appointment of Scott Fricker as a member (3 pages) |
16 September 2011 | Appointment of Steve West as a member (3 pages) |
16 September 2011 | Appointment of Laura Kenna as a member (3 pages) |
16 September 2011 | Appointment of Katie Johnson as a member (3 pages) |
16 September 2011 | Appointment of Simon Warr as a member (3 pages) |
16 September 2011 | Appointment of Romans Daleckis as a member (3 pages) |
16 September 2011 | Appointment of Victoria Beechener as a member (3 pages) |
16 September 2011 | Appointment of Robert Millett as a member (3 pages) |
16 September 2011 | Appointment of Abbie Lawson as a member (3 pages) |
15 June 2011 | Incorporation of a limited liability partnership (7 pages) |