EFTA00616252.pdf

In se academe with 8S4 of the Companies Act 20% as applied LL AR01 II0 Llabifoy bY Ike Limited Parverships Annual Return of a Limited Liability Partnership (LLP) (Appkationof This form is part of the PROOF scheme. If your LLP is registered for PROOF Companies Act 20061 paper versions of this form will be rejected and sent back to the registered Regulations 2009. JORDANS office address. Avoid unnecessary rejection and file online. You can view your LLP's PROOF status on the WebFiling Menu Screen. A fee is payable with this form. Please see 'How to pay' on the last page. i What this form is for X What this form is NOT for For further information, please You may use this form to confirm You cannot use this form to give refer to our guidance at that the UP information is correct notice of changes to the LIP PAVw.companieshouse.gov.uk as at the date of this return. You members, the registered office must file an Annual Return at least address or information relating to once every year. the company records. Part 1 LLP details 4 Filling in this form Please complete in typescript or in bold black capitals This section must be completed by all LLPs. All fields are mandatory unless specified or indicated by • Al LLP details LLP number 0 LIP name change If your UP has shagged its name. LLP name in full 0 JMVVT ACQUISITION LLP Pease provide the ILP name as at the date of this return. A2 Return dates ©Date of this return Please give the annual return made up date. The return date must not be a Your Ctrs return date is usually the anniversary of incorporation or the future date. The annual return must be delivered within 28 days of the date anniversary of the last armor return given below. fikd at Companies House. You may Date of this return° 0 F FIT FFFF must oose an ch riot bearalier return date but It later date. A3 Registered office address 0 Please give the registered office address of your company. ©change of registered office This must agree with the address Bulking name/number 10 that is held on the Companies House records at the date of Ns return. Street Norwich Street If the registered office address has changed, you should complete form IL ADO1 and submit it together with Post town London this annual return. County/Region Postcode ri.FRI7E- FF-F3FI-.7 A4 Single alternative inspection location (SAIL) of the LLP records (if applicable)o Bulking name/number f OSAIL address this must agree with the address Street that is held on the Companies House records at the date of this return. If the address has changed, you Post town should complete loon LL ADO? and County/Region I submit it together sith this annual return. Postcode 1- 1- 1- FFPFP BIS I Deparientat Ise liminess kerovatIon &Urns CHFP000 0210 Version 4.0 EFTA00616252 LL AR01 Annual Return of a Limited Liability Partnership (LIP) Location of LLP records 0 Please tick the appropriate box to indicate which records are kept at the SAIL 0 Location of LIP records address in Section A4: If the RP records we held at the registered office address, do not tick ❑ Register of members any of the boxes in this section. ❑ Register of debenture holders Certain records must be kept by ❑ Instruments creating charges and register of charges: England and Wales every LIP tvhife other records are only kept where appropriate. or Northern Ireland If the records are not kept at the ❑ Instruments «eating charges and register of charges: Scotland SAIL address they must be available at the registered office. If any of the LIP records have moved from the registered office to the address in Section A4 since the fast annual return, you must complete form IL ADOI and submit it together with this annual return. CHFP000 05110 Version 4.0 EFTA00616253  LL AR01 Annual Return of a Limited Liability Partnership (LIP) Part 2 Officers of the LLP This section should include details of the LIP members at the date to which this continuation pages annual return is made up. Two pages have been included in the form for details of members who are individuals and two pages have been 4 For a member who is an individual, go to Section 81. included for details of corporate 4 For a corporate member, go to Section Cl. members. Once Part 2 has been completed, please go to Part 3 'Signature'. Please urea continuation page it you need to enter any more officer details. Member B1 Member details 0 Please use this section to list all the members of the OP. 0 Member appointments For a corporate member, complete Sections Cl -C4. You may not use this form to appoint a member. To do this, please Title' complete form LLAP0I and submit it togethet with this annual return. Full forename(s) Corporate details Surname Please use Section C1-C4 to enter corporate member details. Former name(s)0 Member details All detals must agree with those previously notified to Companies Courruy/State of House.II you have made changes residence since the last annual return and have not notified us, please complete form U. CH01. Forme Date of birth r Fr EFFF name(s) Please provide any previous names Designated member Neese tick this box if you are a designated member. which have been used for business purposes during the period of 0 this return. Married women do not need to give lamer names unless previously used for business purposes. B2 Member's service address 0 Building name/number I ON you have previously notdied Companies House that the service Street address is at lbe LLP's registered office', please state 'The tLP's registered office' in the address. Post town This information will appear on the public record. County/Region Postcode rrrrrrnn Country I CHFP000 05110 Version 4.0 EFTA00616254  LL ARO1 Annual Return of a limited Liability Partnership (LLP) Member B1 Member details 0 Please use this section to list all the members of the LIP. ()Member appointments For a corporate member, complete Sections C1-C4. You may not use this form to appoint a member. To do this, please Title' complete form MAPCO and submit It together with this annual return. Full forename(s) Corporate details Surname Please use Section Cl •C4 to enter corporate member details. Former name(s) 0 Member details All details must agree with those previously notified to Companies Country/State of House. If you have made changes residence since the last annual return and have rot notified us. please complete form ll. CHOI . Date of birth I- FP FFPF . Former name(%) Please provide any previous names Designated member Please tick this box II you are a designated member. which have been used for business purposes during the period of 0 this return. Married women do not need to give former names unless previously used for business purposes. Di Member's service address 0 Building name/number ON you have previously notified Compiles House that the service Street address is at 'the Itlys registered office; please state 'The tin registered office In the address. Post town • this Information will appear on the public record. County/Region Postcode FPFPFPF Country CHFP000 05/10 Version 4.0 EFTA00616255  LL AR01 Annual Return of a Limited Liability Partnership (LLP) Corporate member C1 Corporate member details o Please use this section to list all the corporate members of the LIP. Please OCorporate member appointments complete Sections CI-C4. You nay not use this form to appoint a corporate membecTo do this. Name of corporate PHAIDON GLOBAL LLC please complete form LI AP02 and submit it together with this annual body/firm return. Corporate member details Building name/number 2711 All details must agree with those previously notified to Companies Street Centerville Road, Suite 400 House. If you have made changes since the last annual return and have not notified us, please complete fermi" CH02. Post town Wilmington County/Region Delaware Postcode 1 r9FmTirrn Country United States of America Designated member Please tick this box if you are a designated member. El C2 Location of the registry of the corporate body or firm Is the corporate member registered within the European Economic Area (EEA)? 9 Yes Complete Section C3 only 9 No Complete Section C4 only C3 EEA companies 0 Please give details of the register where the company file is kept (including the ©EEA relevant state) and the registration number in that register. A full list of countries of the EEA can be found in our guidance: Where the company/ vAinsccompanieshouse.gov.uk firm is registered o 0 This is the register mentioned In Article 3 of the First Company Law Directive (68/ISIMEC). Registration number C4 Non-EEA companies Please give details of the legal form of the corporate body or firm and the law by oNonlEA which it is governed. If applicable, please also give details of the register in which where you have provided details of it is entered (including the state) and its registration number ii that register. the register (incluckg state) where the company or firm Is registered. Legal form of the limited Liability Company you must also provide its number in corporate body that register or firm Governing law Delaware If applicable, where Delaware, United States of America the company/firm Is registered 0 If applicable, the 5373213 registration number CHFP000 05/10 Version 4.0 EFTA00616256  LL AR01 Annual Return of a Limited Liability Partnership (LIP) Corporate member C1 Corporate member detailso Please use this section to list all the corporate members of the LEP. Please o corporate member appointments complete Sections C1-O1. You may not use this form to appoint a corporate member. To do this, please compkte form IL APO? and Name of corporate PHAIDON LLC submit it together with this annual body/firm return. Corporate member details Building name/number 2711 MI details must agree with those previously notified to Companies Street Centerville Road, Suite 400 House. If you have made changes since the last annual return and have not notified us, please complete form U. C1101. Post town Wilmington This information will appear on the County/Region Delaware public record. Postcode 1 Fpipifici—Fr Country United States of America Designated member Please tick this box if you are a designated member. 0 C2 Location of the registry of the corporate body or firm Is the corporate member registered within the European Economic Area (EEA)? 1 Yes Complete Section C3 only -) No Complete Section C4 only C3 EEA companies 0 Please give details of the register where the company file is kept (including the 0 EEA relevant state) and the registration number in that register. A hilliest of countries of the EEA can be found in our guidance: Where the company/ I iwAveompanieshcuse.gov.uk firm is registered 0 0 This Is the register mentioned in Article 3 of the first Company Law Directive (64/151/EEC). Registration number C4 Non-EEA companies Please give details of the legal form of the corporate body or firm and the law by mnon.pea which it is governed. II applicable, please also give details of the register in which Where you have provWed dents of it is entered (including the state) and its registration number in that register. the register (imluding state) where the company or firm is registered. legal form of the Limited Liability Company you must also provide Its number in corporate body that register. or firm Governing law Delaware If applicable, where Delaware, United States of America the company/firm is registered 0 If applicable, the 5373215 registration number CH/P000 05/10 Version 4.0 EFTA00616257  LL AR01 Annual Return of a Limited Liability Partnership (LLP) Have you completed all the LLP officer details? 4 Yes Go to Part 3 'Signature'. 4 No Please make sure all the officer details, at the time of this return, have been completed. Part 3 Signature This must be completed by all LLPs. i am signing this form on behalf of the LLP. Signature $9.411,. x x This form may be signed by: Designated member, Judicial factor. CHFP000 05/10 Version 4.0 EFTA00616258 LL AR01 Annual Return of a limited Liability Partnership (LLP) Presenter information Important information You do not have to give any contact information, but if Please note that all information on this form will you do it will help Companies House if there is a query appear on the public record. on the form. The contact information you give will be visible to searchers of the public record. Cotuanatt c"" 1" Macfarlanes LI? Li How to pay A fee Is payable on this form. Make cheques or postal orders payable to 'Companies /am House'. 20 Cursitor Street For Information . on . fees, go to (El Where to send WWI' London You may return this form to any Companies House ceeeeteno address, however for expediency we advise you to return it to the appropriate address below: Weak FIFFS ITFITITIT For LLPs registered in England and Wales: Canby The Registrar of Companies, Companies House, 01 138 Crown Way, Cardiff, Wales, CF14 3111. London Chancery Lane DX 33050 Cardiff. For LLPs registered in Scotland: The Registrar of Companies, Companies House, ./ Checklist Fourth floor, Edinburgh Quay 2, We may return forms completed incorrectly or 139 Fountainbridge, Edinburgh, Scotland, Eli3 9FF. with information missing. DX ED235 Edinburgh 1 or LP - 4 Edinburgh 2 (Legal Post). Please make sure you have remembered the For LLPs registered in Northern Ireland: following: The Registrar of Companies, Companies House, D The LIP name and number match the information Second Floor, The Linenhall, 32-38 Linenhall Street,. held on the public Register. Belfast, Northern Ireland, B12 BBG. ID You have not used this form to make changes to the DX 481 N.R. Belfast 1. registered office address. O You have not used this form to make changes to members' details. O You have signed the form. O You have enclosed the correct fee. n Further information For further Information, please see the guidance notes on the website at www.companieshouse.gov.uk or email enquiriesecompanieshousegov.uk This form is available in an alternative format. Please visit the forms page on the website at www.companieshouse.gov.uk CHFP000 Produced by Jordans PCSec software www.pcsec.co.uk 05110 Version 4.0 EFTA00616259