Lamp Caps Limited

Company Name	Lamp Caps Limited
Company Status	Active
Company Number	00185691
Category	Private Limited Company
Incorporation Date	13 November 1922(101 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(89 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(90 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(92 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(92 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(101 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr John Trevor Liggins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Engineer
Correspondence Address	23 Hoylake Avenue Chesterfield Derbyshire S40 3NQ

Director Name	Mr Douglas Stevenson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1994)
Role	Business Executive
Correspondence Address	28 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	Alan Mills
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1994)
Role	Managing Director
Correspondence Address	33 Hammond End Farnham Common South Bucks SL2 3LG

Director Name	Joachim Gebhard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(68 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Financial Director
Correspondence Address	14 Lantern Court 99 Worple Road London SW20 8HB

Director Name	Dr James Richard Coaton
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(68 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1991)
Role	Director Of Technology
Correspondence Address	48 Highfield Road Groby Leicester Leicestershire LE6 0GU

Secretary Name	Mr Norman Wilkinson
Nationality	British
Status	Resigned
Appointed	01 October 1991(68 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 October 1991)
Role	Company Director
Correspondence Address	30 College Road Aston Clinton Aylesbury Buckinghamshire HP22 5EZ

Secretary Name	Mr Peter Bryan Jones
Nationality	British
Status	Resigned
Appointed	24 October 1991(68 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	2 St Leonards Close Newport Saffron Walden Essex CB11 3TQ

Director Name	Robert Caban
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 1993(70 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	Tara Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Ian Philip Howard
Nationality	British
Status	Resigned
Appointed	29 July 1994(71 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Broomfield House Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(71 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1996)
Role	Solicitor
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Harald Gunther Marquardt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1994(72 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1996)
Role	Finance Director
Correspondence Address	5 Thornbury Square Highgate London N6 5YN

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(74 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Secretary Name	Mr Edward David Wenzerul
Nationality	British
Status	Resigned
Appointed	28 February 1997(74 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacres Bashley Common Road Bashley New Milton Hampshire BH25 5SF

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	10 May 1999(76 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	Martin Goetzeler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(78 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 February 2002)
Role	Managing Director
Correspondence Address	61 Mulberry House Christchurch Road London SW14 7AN

Director Name	Siegmar Gunter Proebstl
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2002(79 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	11 Wolsey Close Coombe Kingston Upon Thames Surrey KT2 7ER

Director Name	Mr David John Schofield
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(80 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newbold House 83 Newtown Road Newbury Berkshire RG14 7DD

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(84 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Rune Wilhelm Marki
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 May 2008(85 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33a Convent Court Hatch Lane Windsor Berkshire SL4 3QR

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(86 years, 10 months after company formation)
Appointment Duration	7 months (resigned 15 April 2010)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(86 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(87 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(88 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	4th Floor 75 Ninth Avenue New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(88 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(89 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(90 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(94 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2009(86 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(88 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	emiproductionmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Emi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
24 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Emi Group Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 300,000 (9 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 300,000 (9 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 300,000 (7 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 300,000 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 300,000 (7 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 300,000 (7 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
10 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
23 January 2011	Termination of appointment of Andrew Chadd as a director ANNOTATION The document is a of TM01 registered on 20/04/10 for a Chadd. (2 pages)
23 January 2011	Termination of appointment of Andrew Chadd as a director ANNOTATION The document is a of TM01 registered on 20/04/10 for a Chadd. (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Register inspection address has been changed (1 page)
22 December 2010	Register inspection address has been changed (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 October 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 August 2010	Appointment of Mr Stephen Martin Cottis as a director (2 pages)
6 August 2010	Termination of appointment of Christopher Ancliff as a director (1 page)
6 August 2010	Appointment of Mr Andrew Peter Chadd as a director (2 pages)
6 August 2010	Appointment of Mr Stephen Martin Cottis as a director (2 pages)
6 August 2010	Termination of appointment of Christopher Ancliff as a director (1 page)
6 August 2010	Appointment of Mr Andrew Peter Chadd as a director (2 pages)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
20 April 2010	Termination of appointment of a director (1 page)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Termination of appointment of a director (1 page)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
21 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
21 October 2009	Director's details changed for Christopher John Ancliff on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Ancliff on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Ancliff on 1 October 2009 (2 pages)
5 October 2009	Appointment of Mawlaw Secretaries Limited as a secretary (2 pages)
5 October 2009	Appointment of Mawlaw Secretaries Limited as a secretary (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD (1 page)
30 September 2009	Appointment terminated secretary gerard gent (1 page)
30 September 2009	Registered office changed on 30/09/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD (1 page)
30 September 2009	Appointment terminated director rune marki (1 page)
30 September 2009	Appointment terminated director rune marki (1 page)
30 September 2009	Appointment terminated secretary gerard gent (1 page)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2008	Appointment terminated director david schofield (1 page)
12 June 2008	Appointment terminated director david schofield (1 page)
6 June 2008	Director appointed rune wilhelm marki (3 pages)
6 June 2008	Director appointed rune wilhelm marki (3 pages)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
5 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
7 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
27 March 2006	Return made up to 18/03/06; full list of members (3 pages)
27 March 2006	Return made up to 18/03/06; full list of members (3 pages)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 May 2004	Return made up to 18/03/04; full list of members (5 pages)
5 May 2004	Return made up to 18/03/04; full list of members (5 pages)
13 October 2003	Return made up to 01/10/03; no change of members (4 pages)
13 October 2003	Return made up to 01/10/03; no change of members (4 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 April 2003	Return made up to 18/03/03; full list of members (5 pages)
26 April 2003	Return made up to 18/03/03; full list of members (5 pages)
29 October 2002	Return made up to 01/10/02; no change of members (4 pages)
29 October 2002	Return made up to 01/10/02; no change of members (4 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
15 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
5 November 2001	Return made up to 01/10/01; full list of members (6 pages)
5 November 2001	Return made up to 01/10/01; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 March 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
26 March 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 November 2000	Return made up to 01/10/00; no change of members (5 pages)
6 November 2000	Return made up to 01/10/00; no change of members (5 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 October 1998	Return made up to 01/10/98; no change of members (5 pages)
19 October 1998	Return made up to 01/10/98; no change of members (5 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 October 1997	Return made up to 01/10/97; no change of members (5 pages)
26 October 1997	Return made up to 01/10/97; no change of members (5 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Return made up to 01/10/96; full list of members (6 pages)
24 October 1996	Return made up to 01/10/96; full list of members (6 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1995	Return made up to 01/10/95; change of members (8 pages)
1 November 1995	Return made up to 01/10/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
13 December 1994	Memorandum and Articles of Association (34 pages)
13 December 1994	Memorandum and Articles of Association (34 pages)
11 August 1994	Full accounts made up to 31 March 1994 (15 pages)
11 August 1994	Full accounts made up to 31 March 1994 (15 pages)
1 February 1994	Full accounts made up to 31 March 1993 (15 pages)
1 February 1994	Full accounts made up to 31 March 1993 (15 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

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