Love Or Money Limited

Company Name	Love Or Money Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	SC209430
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 months after company formation)
Appointment Duration	5 years (resigned 02 December 2005)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Secretary Name	Mr Alan Clements
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 2004)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mrs Eileen Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2000(4 months after company formation)
Appointment Duration	5 years (resigned 02 December 2005)
Role	Producer
Correspondence Address	19 Oakhill Place Oakhill Road Putney London SW15 2QN

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 June 2022)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	iwcmedia.co.uk
Telephone	0141 3533222
Telephone region	Glasgow

Location

Registered Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wark Clements & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

5 April 2001	Delivered on: 19 April 2001 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Desposit agreement Secured details: All monies agreed to be paid under or intended to be secured by the agreement. Particulars: By way of a fixed charge, the principal amount of gbp 1,001,036 standing in or to be credited to the account designated love ormoney limited security fund into which the deposit is made or to be made or such other account permitted by the agreement and all interest now due and henceforth to become due in respect thereof. Outstanding

5 April 2001

Delivered on: 19 April 2001
Persons entitled: Westdeutsche Landesbank Girozentrale

Classification: Desposit agreement
Secured details: All monies agreed to be paid under or intended to be secured by the agreement.
Particulars: By way of a fixed charge, the principal amount of gbp 1,001,036 standing in or to be credited to the account designated love ormoney limited security fund into which the deposit is made or to be made or such other account permitted by the agreement and all interest now due and henceforth to become due in respect thereof.
Outstanding

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
2 September 2022	Termination of appointment of Peter Langenberg as a director on 1 September 2022 (1 page)
25 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
25 August 2022	Appointment of Mr Derek O'gara as a director on 25 August 2022 (2 pages)
25 August 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022 (2 pages)
25 August 2022	Director's details changed for Mr Peter Langenberg on 14 August 2022 (2 pages)
5 August 2022	Termination of appointment of Hamish Macvinish Barbour as a director on 20 June 2022 (1 page)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
31 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021 (1 page)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
7 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (14 pages)
23 September 2017	Full accounts made up to 31 December 2016 (13 pages)
23 September 2017	Full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
12 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders (6 pages)
29 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
29 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (6 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (6 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (13 pages)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (13 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 January 2009 (12 pages)
29 October 2009	Full accounts made up to 31 January 2009 (12 pages)
6 August 2009	Return made up to 25/07/09; full list of members (4 pages)
6 August 2009	Return made up to 25/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / david frank / 01/07/2009 (1 page)
6 August 2009	Director's change of particulars / david frank / 01/07/2009 (1 page)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
18 February 2009	Director appointed hamish barbour (2 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Full accounts made up to 31 January 2008 (11 pages)
13 November 2008	Full accounts made up to 31 January 2008 (11 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
16 July 2008	Memorandum and Articles of Association (14 pages)
16 July 2008	Memorandum and Articles of Association (14 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
7 September 2007	Full accounts made up to 31 January 2007 (12 pages)
7 September 2007	Full accounts made up to 31 January 2007 (12 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 January 2006 (12 pages)
11 September 2006	Full accounts made up to 31 January 2006 (12 pages)
8 August 2006	Return made up to 25/07/06; full list of members (2 pages)
8 August 2006	Return made up to 25/07/06; full list of members (2 pages)
10 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2005	Return made up to 25/07/05; full list of members (3 pages)
19 August 2005	Return made up to 25/07/05; full list of members (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (9 pages)
21 July 2005	Full accounts made up to 31 December 2004 (9 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
4 March 2005	Full accounts made up to 30 April 2004 (10 pages)
4 March 2005	Full accounts made up to 30 April 2004 (10 pages)
18 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
16 June 2004	Registered office changed on 16/06/04 from: gordon chambers 90 mitchell street glasgow G1 3NQ (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: gordon chambers 90 mitchell street glasgow G1 3NQ (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
13 November 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
13 November 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
18 October 2003	Return made up to 25/07/03; full list of members (7 pages)
18 October 2003	Return made up to 25/07/03; full list of members (7 pages)
31 May 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
31 May 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
28 October 2002	Return made up to 25/07/02; full list of members (7 pages)
28 October 2002	Return made up to 25/07/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 September 2001	Return made up to 25/07/01; full list of members (6 pages)
26 September 2001	Return made up to 25/07/01; full list of members (6 pages)
19 April 2001	Partic of mort/charge * (6 pages)
19 April 2001	Partic of mort/charge * (6 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
28 November 2000	Memorandum and Articles of Association (15 pages)
28 November 2000	Memorandum and Articles of Association (15 pages)
27 November 2000	Company name changed tm 1162 LIMITED\certificate issued on 27/11/00 (2 pages)
27 November 2000	Company name changed tm 1162 LIMITED\certificate issued on 27/11/00 (2 pages)
25 July 2000	Incorporation (21 pages)
25 July 2000	Incorporation (21 pages)