Peterboro' Web Limited

Company Name	Peterboro' Web Limited
Company Status	Dissolved
Company Number	00674979
Category	Private Limited Company
Incorporation Date	14 November 1960(63 years, 5 months ago)
Dissolution Date	17 April 2020 (4 years ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	John Robinson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Director Of Companies
Correspondence Address	Huntsman House 365 Thorpe Road Longthorne Peterborough Cambridgeshire PE3 6NA

Director Name	Mr Richard John Winfrey
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1995)
Role	Director Of Companie
Correspondence Address	2 Church Lane Sibbington Peterborough Cambridgeshire PE8 6LP

Director Name	Nicholas John Nunes Carvalho
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1996)
Role	Printer
Correspondence Address	Greystones Tansor Peterborough PE8 5HS

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	02 August 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Melvyn Banham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(32 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	28 Chestnut Way Market Deeping Peterborough Lincolnshire PE6 8LP

Director Name	Peter Michael Strong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(34 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 July 1996)
Role	Publi
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(34 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 July 1996)
Role	Accountant
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	John William Wenman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(35 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 July 1996)
Role	Managing Director
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 July 2001)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Secretary Name	Mr Mark John Ray
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rycroft School Road Broughton Huntingdon Cambridgeshire PE28 3AT

Director Name	John William Wenman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(36 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 1997)
Role	Managing Director
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Mr Mark John Ray
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rycroft School Road Broughton Huntingdon Cambridgeshire PE28 3AT

Director Name	Melvyn Banham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(36 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2002)
Role	Printer
Correspondence Address	28 Chestnut Way Market Deeping Peterborough Lincolnshire PE6 8LP

Director Name	David Graham Crow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(37 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Mark Knight
Nationality	British
Status	Resigned
Appointed	01 April 1999(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	19 Heron Walk March Cambridgeshire PE15 9HU

Secretary Name	Mrs Gillian Cooper
Nationality	British
Status	Resigned
Appointed	01 September 2000(39 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Guntons Road Newborough Peterborough Cambridgeshire PE6 7QW

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	David Paul Smith
Nationality	British
Status	Resigned
Appointed	21 September 2004(43 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Printworks, Oundle Road Woodston Peterborough Cambridgeshire PE2 9QH

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(48 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(50 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(50 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(52 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(52 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Richard Parkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(54 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(57 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	speed-net.co.uk
Telephone	01832 280032
Telephone region	Clopton

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Johnston Press PLC 99.01% Ordinary
10 at $0.1	Johnston Press PLC 0.99% Preference

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 1966	Delivered on: 5 January 1966 Satisfied on: 15 August 1991 Persons entitled: Industrial Insurance Co. LTD Classification: Trust deed Secured details: For securing debenture stock of east midland allied press limited amounting to Â£500,00. Particulars: Flaoting charge undertaking and assets pesent and future including unclled capital. (See doc 20). Fully Satisfied

Filing History

17 April 2020	Final Gazette dissolved following liquidation (1 page)
17 January 2020	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 January 2020	Termination of appointment of David John King as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Michael Guy Butterworth as a director on 31 December 2019 (1 page)
9 January 2020	Termination of appointment of Peter Michael Mccall as a secretary on 31 December 2019 (1 page)
8 April 2019	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 6 Snow Hill City of London London EC1A 2AY on 8 April 2019 (2 pages)
4 April 2019	Statement of affairs (10 pages)
4 April 2019	Appointment of a voluntary liquidator (3 pages)
4 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18 (1 page)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
16 August 2018	Accounts for a dormant company made up to 30 December 2017 (11 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
12 January 2016	Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
6 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 USD 1 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 USD 1 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 USD 1 (7 pages)
6 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
5 August 2015	Termination of appointment of David Graham Crow as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of David Graham Crow as a director on 31 July 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (10 pages)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (10 pages)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (10 pages)
18 February 2015	Auditor's resignation (1 page)
18 February 2015	Auditor's resignation (1 page)
17 November 2014	Accounts for a dormant company made up to 28 December 2013 (11 pages)
17 November 2014	Accounts for a dormant company made up to 28 December 2013 (11 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for David Graham Crow on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for David Graham Crow on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for David Graham Crow on 1 July 2014 (2 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 USD 1 (7 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 USD 1 (7 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 USD 1 (7 pages)
24 July 2014	Registered office address changed from Printworks, Oundle Road Woodston Peterborough Cambridgeshire PE2 9QH to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Printworks, Oundle Road Woodston Peterborough Cambridgeshire PE2 9QH to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014 (1 page)
1 July 2014	Registration of charge 006749790004 (85 pages)
1 July 2014	Registration of charge 006749790004 (85 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
30 September 2013	Full accounts made up to 29 December 2012 (13 pages)
30 September 2013	Full accounts made up to 29 December 2012 (13 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
11 July 2011	Termination of appointment of a secretary (1 page)
11 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
11 July 2011	Termination of appointment of a secretary (1 page)
11 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
25 March 2011	Director's details changed for David Graham Crow on 24 March 2011 (2 pages)
25 March 2011	Director's details changed for David Graham Crow on 24 March 2011 (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for David Graham Crow on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for David Graham Crow on 31 July 2010 (2 pages)
10 August 2010	Secretary's details changed for David Paul Smith on 31 July 2010 (1 page)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Secretary's details changed for David Paul Smith on 31 July 2010 (1 page)
25 May 2010	Full accounts made up to 2 January 2010 (13 pages)
25 May 2010	Full accounts made up to 2 January 2010 (13 pages)
25 May 2010	Full accounts made up to 2 January 2010 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
20 March 2009	Director appointed mr john anthony fry (1 page)
20 March 2009	Director appointed mr john anthony fry (1 page)
19 March 2009	Appointment terminated director timothy bowdler (1 page)
19 March 2009	Appointment terminated director timothy bowdler (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 August 2008	Return made up to 02/08/08; full list of members (4 pages)
16 August 2007	Accounts made up to 31 December 2006 (12 pages)
16 August 2007	Accounts made up to 31 December 2006 (12 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: printworks, oundle road woodston, peterborough, cambs PE2 9QR (1 page)
17 August 2006	Return made up to 02/08/06; full list of members (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: printworks, oundle road woodston, peterborough, cambs PE2 9QR (1 page)
17 August 2006	Return made up to 02/08/06; full list of members (3 pages)
19 July 2006	Accounts made up to 31 December 2005 (12 pages)
19 July 2006	Accounts made up to 31 December 2005 (12 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 02/08/05; full list of members (3 pages)
22 August 2005	Return made up to 02/08/05; full list of members (3 pages)
22 August 2005	Director's particulars changed (1 page)
17 June 2005	Accounts made up to 31 December 2004 (12 pages)
17 June 2005	Accounts made up to 31 December 2004 (12 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
20 September 2004	Return made up to 02/08/04; full list of members (7 pages)
20 September 2004	Return made up to 02/08/04; full list of members (7 pages)
22 July 2004	Accounts made up to 31 December 2003 (11 pages)
22 July 2004	Accounts made up to 31 December 2003 (11 pages)
24 September 2003	Accounts made up to 31 December 2002 (11 pages)
24 September 2003	Accounts made up to 31 December 2002 (11 pages)
12 September 2003	Return made up to 02/08/03; no change of members 363(288) ‐ Director resigned (8 pages)
12 September 2003	Return made up to 02/08/03; no change of members 363(288) ‐ Director resigned (8 pages)
24 September 2002	Return made up to 02/08/02; full list of members (8 pages)
24 September 2002	Return made up to 02/08/02; full list of members (8 pages)
17 August 2002	Accounts made up to 31 December 2001 (11 pages)
17 August 2002	Accounts made up to 31 December 2001 (11 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
21 August 2001	Return made up to 02/08/01; no change of members (7 pages)
21 August 2001	Return made up to 02/08/01; no change of members (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
13 July 2001	Accounts made up to 31 December 2000 (10 pages)
13 July 2001	Accounts made up to 31 December 2000 (10 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
19 October 2000	Accounts made up to 31 December 1999 (15 pages)
19 October 2000	Accounts made up to 31 December 1999 (15 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
29 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Return made up to 02/08/99; full list of members (6 pages)
30 July 1999	Return made up to 02/08/99; full list of members (6 pages)
8 June 1999	Accounts made up to 31 December 1998 (17 pages)
8 June 1999	Accounts made up to 31 December 1998 (17 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
5 May 1999	Secretary resigned;director resigned (1 page)
5 May 1999	Secretary resigned;director resigned (1 page)
26 August 1998	Return made up to 02/08/98; no change of members (6 pages)
26 August 1998	Return made up to 02/08/98; no change of members (6 pages)
20 July 1998	Accounts made up to 31 December 1997 (18 pages)
20 July 1998	Accounts made up to 31 December 1997 (18 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
27 August 1997	Return made up to 02/08/97; no change of members (6 pages)
27 August 1997	Return made up to 02/08/97; no change of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
9 July 1997	Accounts made up to 31 December 1996 (20 pages)
9 July 1997	Accounts made up to 31 December 1996 (20 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 November 1996	Accounts made up to 30 March 1996 (17 pages)
27 November 1996	Accounts made up to 30 March 1996 (17 pages)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	New secretary appointed (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: 1,lincoln court, lincoln road, peterborough, PE1 2RF (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 1,lincoln court, lincoln road, peterborough, PE1 2RF (1 page)
19 July 1996	Particulars of mortgage/charge (2 pages)
19 July 1996	Particulars of mortgage/charge (2 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
3 July 1996	Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
3 July 1996	Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
18 February 1996	Auditor's resignation (1 page)
18 February 1996	Auditor's resignation (1 page)
5 February 1996	Accounts made up to 1 April 1995 (13 pages)
5 February 1996	Accounts made up to 1 April 1995 (13 pages)
5 February 1996	Accounts made up to 1 April 1995 (13 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	Return made up to 02/08/95; full list of members (6 pages)
25 August 1995	Return made up to 02/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

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