Trans-Siberian Gold Limited

Company Name	Trans-Siberian Gold Limited
Director	Willem Johannes Remmelink
Company Status	Active
Company Number	01067991
Category	Private Limited Company
Incorporation Date	25 August 1972(51 years, 3 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Secretary Name	Ms Tatiana Svetlova
Status	Current
Appointed	19 September 2023(51 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	85 Great Portland Stree First Floor London W1W 7LT

Director Name	Mr Willem Johannes Remmelink
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	02 November 2023(51 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Michael Robin Patrick Maby
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	50 Stamford Court Godalhawk Road London W6 0XD

Director Name	Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1998)
Role	Company Director
Correspondence Address	1 Edward Square London W8 6HE

Secretary Name	Mr Alan William Fraser
Nationality	British
Status	Resigned
Appointed	14 March 1994(21 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 2000)
Role	Finance Manager
Correspondence Address	33 Elm Bank Gardens London SW13 0NU

Director Name	Mrs Mary Elizabeth Paxman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(28 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Church Road Toft Cambridge CB3 7RH

Secretary Name	Mrs Mary Elizabeth Paxman
Nationality	British
Status	Resigned
Appointed	27 October 2000(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Church Road Toft Cambridge CB3 7RH

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(28 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 September 2017)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Director Name	Nirmal Kumar Sethia
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(28 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Winnington Road London N2 0TP

Director Name	Mr John Jeremy Seymour Marshall
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(28 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Willow House High Street Bourn Cambridge Cambirdgeshire CB23 2SQ

Director Name	Philip Arthur Bowring
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(28 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2007)
Role	Consultant
Correspondence Address	98c Repulse Bay Road Hong Kong Foreign

Director Name	Vadim Feodorovich Nikolaychuk
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 May 2001(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2004)
Role	Managing Director
Correspondence Address	Pyguebckoe Uiocce Kopn 2 Kb3777 Rublevskoye Shosse 2 Apt 377 Moscow Russian Federation

Director Name	Alexandre Nicolaevich Ivanov
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 January 2002(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2004)
Role	Company Vice President
Correspondence Address	Apartment 24 Chayonova Street - 18 Moscow Russia

Director Name	Charles Henry Dickson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(30 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2004)
Role	Accountant
Correspondence Address	4a Manhattan Tower 63 Repulse Bay Road Hong Kong Foreign

Secretary Name	Alison Claire Barr
Nationality	British
Status	Resigned
Appointed	26 September 2003(31 years, 1 month after company formation)
Appointment Duration	4 months (resigned 28 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Cyprus Road Cambridge Cambridgeshire CB1 3QA

Secretary Name	Simon Viggor Olsen
Nationality	British
Status	Resigned
Appointed	28 January 2004(31 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 September 2021)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables 28 Mill Road Buckden Cambridgeshire PE19 5SS

Director Name	Simon Viggor Olsen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(31 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables 28 Mill Road Buckden Cambridgeshire PE19 5SS

Director Name	Mr Richard Neil Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	30 July 2004(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2008)
Role	Executive Officer Business Dev
Country of Residence	South Africa
Correspondence Address	11 Venus Street Melrose Estate Johannesburg 2196 Foreign

Director Name	Benjamin Wayne Guenther
Date of Birth	March 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2005(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2008)
Role	Head Of Corporate Technical Gr
Correspondence Address	16224 East Belleview Dr Centennial Colorado 80015 United States

Director Name	Jonathan Gourlay Best
Date of Birth	September 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	21 November 2005(33 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2006)
Role	Chief Executive Officer
Correspondence Address	101 Camdeboo Rd Fournays Gardens Johannesburg 2068 Foreign

Director Name	Florian Fenner
Date of Birth	January 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2006(33 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2013)
Role	Investment Banker
Correspondence Address	1/15, Kotelnicheskaya Naberezhnaya Surt 200 Moscow 109240 Russia

Director Name	Dr Boris Fedorov
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2006(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2008)
Role	Investment Banker
Correspondence Address	Str. Zelinskogo 38-8-77 Moscow 117334 Russia

Director Name	Oleg Eubovich Bagirov
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 2006(34 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2014)
Role	Banker
Correspondence Address	1st Trouzhenikov Lane Moscow 119121 Russia

Director Name	Dmitry Khilov
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 July 2007(34 years, 11 months after company formation)
Appointment Duration	11 years (resigned 23 July 2018)
Role	General Director
Country of Residence	Russia
Correspondence Address	Miklukho-Maklaya Street,22,Appt 80 Moscow Russia

Director Name	Alexander Doumnov
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 July 2007(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2009)
Role	Consultant
Correspondence Address	7, Zvenigorodskaya St. Apt.42 Moscow 121433 Russia

Director Name	Charles Emmitt Ryan
Date of Birth	May 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2009(36 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 May 2021)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	39 Parkside Cambridge CB1 1PN

Director Name	Mr Robert Sasson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(40 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 2021)
Role	Banker
Country of Residence	Russia
Correspondence Address	39 Parkside Cambridge CB1 1PN

Director Name	Mr Stewart James Dickson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(45 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Parkside Cambridge CB1 1PN

Director Name	Mr Florian Wolfgang Fenner
Date of Birth	January 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2017(45 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2021)
Role	Investment Banker
Country of Residence	Germany
Correspondence Address	Ufg Asset Management 2 Tsvetnoy Blvd Moscow 127051

Director Name	Mr Ljupco Lou Naumovski
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 2017(45 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	39 Parkside Cambridge CB1 1PN

Director Name	Mr Alexander Iosifovich Dorogov
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 December 2017(45 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2021)
Role	Finance Director
Country of Residence	Russia
Correspondence Address	39 Parkside Cambridge CB1 1PN

Director Name	Mr Eugene Antonov
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 June 2019(46 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 2021)
Role	Chief Operating Officer
Country of Residence	Russia
Correspondence Address	39 Parkside Cambridge CB1 1PN

Director Name	Mr Anton Vladimirovich Glazunov
Date of Birth	April 1991 (Born 32 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 June 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2023)
Role	Strategy And Development Director
Country of Residence	Russia
Correspondence Address	85 Great Portland Street Great Portland Street First Floor London W1W 7LT

Director Name	Mr Denis Ryzhkin
Date of Birth	April 1977 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 July 2021(48 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 2021)
Role	Chief Operating Officer
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Resigned
Appointed	21 September 2021(49 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2023)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	trans-siberiangold.com
Email address	[email protected]
Telephone	01480 811871
Telephone region	Huntingdon

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

6.9m at £0.1	Hanover Nominees Limited A/c Csf01 6.31% Ordinary
-	OTHER 5.77% -
34.3m at £0.1	Anglogold Ashanti Holdings PLC 31.17% Ordinary
3.6m at £0.1	Chase Nominees LTD 3.24% Ordinary
30.9m at £0.1	State Street Nominees LTD A/c 381astate Street Nominees LTD 28.07% Ordinary
22m at £0.1	Credit Suisse Client Nominees (Uk) LTD A/c D6m5pb 20.02% Ordinary
2.3m at £0.1	Bs Private Banking Nominees LTD A/c Ainpool 2.09% Ordinary
1m at £0.1	Cheviot Capital (Nominees) LTD A/c Maxi 0.95% Ordinary
986.9k at £0.1	Lynchwood Nominees LTD A/c 2006420 0.90% Ordinary
878k at £0.1	Hsbc Global Custody Nominee (Uk) LTD A/c 982409 0.80% Ordinary
750k at £0.1	Aurora Nominees LTD A/c 2130130 0.68% Ordinary

Financials

Year	2014
Turnover	£30,370,224
Gross Profit	£6,867,232
Net Worth	£50,271,585
Cash	£5,228,513
Current Liabilities	£4,188,203

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (1 month, 1 week ago)
Next Return Due	14 November 2024 (11 months, 1 week from now)

Charges

27 September 2021	Delivered on: 30 September 2021 Persons entitled: Vtb Bank (Public Joint Stock Company) Classification: A registered charge Particulars: The entire ordinary share capital of the company's wholly owned subsidiary, jsc tsg asacha, is being pledged as security for performance under the instrument titled "share pledge agreement by and between vtb bank (public joint stock company) and trans-siberian gold PLC.". For more details, please refer to the instrument. Outstanding
8 May 2020	Delivered on: 27 May 2020 Persons entitled: Vtb Bank Classification: A registered charge Outstanding
23 June 1997	Delivered on: 24 June 1997 Satisfied on: 15 January 2001 Persons entitled: Maritime Oriental and New East Agencies Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking and property both present and future of join limited. Fully Satisfied

Filing History

19 September 2023	Appointment of Ms Tatiana Svetlova as a secretary on 19 September 2023 (2 pages)
19 September 2023	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 19 September 2023 (1 page)
16 August 2023	Second filing of Confirmation Statement dated 1 August 2022 (3 pages)
15 August 2023	Termination of appointment of Elemental Company Secretary Limited as a secretary on 15 August 2023 (1 page)
15 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
9 August 2023	Director's details changed for Mr Anton Vladimirovich Glazunov on 29 October 2022 (2 pages)
17 November 2022	Change of details for Mr Vladislav Vladimirovich Sviblov as a person with significant control on 9 July 2021 (2 pages)
7 September 2022	Confirmation statement made on 1 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023 (4 pages)
17 August 2022	Change of details for Mr Vladislav Vladimirovich Sviblov as a person with significant control on 26 May 2021 (2 pages)
7 December 2021	Satisfaction of charge 010679910003 in full (1 page)
7 December 2021	Satisfaction of charge 010679910002 in full (1 page)
3 November 2021	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
15 October 2021	Termination of appointment of Denis Ryzhkin as a director on 15 October 2021 (1 page)
15 October 2021	Termination of appointment of Vladislav Vladimirovich Sviblov as a director on 15 October 2021 (1 page)
15 October 2021	Termination of appointment of Yulia Vishina as a director on 15 October 2021 (1 page)
13 October 2021	Re-registration from a public company to a private limited company (2 pages)
13 October 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2021	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2021	Re-registration of Memorandum and Articles (27 pages)
5 October 2021	Registered office address changed from 39 Parkside Cambridge CB1 1PN to 27 Old Gloucester Street London WC1N 3AX on 5 October 2021 (1 page)
30 September 2021	Registration of charge 010679910003, created on 27 September 2021 (29 pages)
23 September 2021	Termination of appointment of Simon Viggor Olsen as a secretary on 20 September 2021 (1 page)
23 September 2021	Register inspection address has been changed from 28 Mill Road Buckden St Neots Cambs PE19 5SS to 27 Old Gloucester Street London WC1N 3AX (1 page)
23 September 2021	Appointment of Elemental Company Secretary Limited as a secretary on 21 September 2021 (2 pages)
17 September 2021	Notification of Vladislav Vladimirovich Sviblov as a person with significant control on 26 May 2021 (2 pages)
17 September 2021	Change of details for Mr Vladislav Vladimirovich Sviblov as a person with significant control on 9 July 2021 (2 pages)
17 September 2021	Cessation of Horvik Limited as a person with significant control on 26 May 2021 (1 page)
10 September 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,831,320.6 (2 pages)
11 August 2021	Appointment of Ms Yulia Vishina as a director on 9 August 2021 (2 pages)
9 August 2021	Termination of appointment of Stewart James Dickson as a director on 9 August 2021 (1 page)
9 August 2021	Termination of appointment of Alexander Iosifovich Dorogov as a director on 9 August 2021 (1 page)
9 August 2021	Termination of appointment of Eugene Antonov as a director on 9 August 2021 (1 page)
9 August 2021	Termination of appointment of Ljupco Lou Naumovski as a director on 9 August 2021 (1 page)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
15 July 2021	Change of details for Horvik Limited as a person with significant control on 9 July 2021 (2 pages)
13 July 2021	Group of companies' accounts made up to 31 December 2020 (92 pages)
12 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2021	Appointment of Mr Denis Ryzhkin as a director on 9 July 2021 (2 pages)
18 June 2021	Appointment of Mr Vladislav Vladimirovich Sviblov as a director on 7 June 2021 (2 pages)
16 June 2021	Appointment of Mr Anton Vladimirovich Glazunov as a director on 7 June 2021 (2 pages)
1 June 2021	Withdrawal of a person with significant control statement on 1 June 2021 (2 pages)
1 June 2021	Notification of Horvik Limited as a person with significant control on 26 May 2021 (1 page)
31 May 2021	Termination of appointment of Florian Wolfgang Fenner as a director on 26 May 2021 (1 page)
31 May 2021	Termination of appointment of Charles Emmitt Ryan as a director on 26 May 2021 (1 page)
31 May 2021	Termination of appointment of Robert Sasson as a director on 26 May 2021 (1 page)
9 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,310,102.2 (3 pages)
6 April 2021	Notification of a person with significant control statement (2 pages)
26 March 2021	Cessation of Ufg Special Situations Fund Lp as a person with significant control on 23 March 2021 (1 page)
23 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,303,524.1 (3 pages)
10 November 2020	Interim accounts made up to 31 August 2020 (7 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
14 July 2020	Memorandum and Articles of Association (65 pages)
14 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 July 2020	Group of companies' accounts made up to 31 December 2019 (82 pages)
27 May 2020	Registration of charge 010679910002, created on 8 May 2020 (28 pages)
20 December 2019	Notification of Ufg Special Situations Fund Lp as a person with significant control on 5 July 2019 (1 page)
20 December 2019	Cessation of Pavel Fedorov as a person with significant control on 5 July 2019 (1 page)
20 December 2019	Cessation of Ufg Private Equity Fund I Lp as a person with significant control on 5 July 2019 (1 page)
15 November 2019	Interim accounts made up to 31 August 2019 (7 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,289,456.5 (3 pages)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
12 July 2019	Resolutions RES13 ‐ Authority to make off market purchases 17/06/2019 (1 page)
12 July 2019	Resolutions RES13 ‐ Authority to make market purchases 27/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2019	Appointment of Mr Eugene Antonov as a director on 3 June 2019 (2 pages)
22 February 2019	Interim accounts made up to 30 November 2018 (9 pages)
23 October 2018	Interim accounts made up to 31 August 2018 (9 pages)
6 August 2018	Termination of appointment of Dmitry Khilov as a director on 23 July 2018 (1 page)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 July 2018	Memorandum and Articles of Association (65 pages)
6 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (68 pages)
22 January 2018	Director's details changed for Charles Emmitt Ryan on 5 January 2018 (2 pages)
22 January 2018	Director's details changed for Charles Emmitt Ryan on 5 January 2018 (2 pages)
28 December 2017	Appointment of Mr Alexander Iosifovich Dorogov as a director on 21 December 2017 (2 pages)
28 December 2017	Appointment of Mr Alexander Iosifovich Dorogov as a director on 21 December 2017 (2 pages)
1 November 2017	Interim accounts made up to 31 August 2017 (9 pages)
1 November 2017	Interim accounts made up to 31 August 2017 (9 pages)
26 September 2017	Appointment of Mr Stewart James Dickson as a director on 18 September 2017 (2 pages)
26 September 2017	Termination of appointment of Peter Charles Desborough Burnell as a director on 18 September 2017 (1 page)
26 September 2017	Termination of appointment of Peter Charles Desborough Burnell as a director on 18 September 2017 (1 page)
26 September 2017	Appointment of Mr Ljupco Lou Naumovski as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Stewart James Dickson as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Ljupco Lou Naumovski as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Florian Wolfgang Fenner as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Florian Wolfgang Fenner as a director on 18 September 2017 (2 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 July 2017	Notification of Pavel Fedorov as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Pavel Fedorov as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Ufg Private Equity Fund I Lp as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Ufg Private Equity Fund I Lp as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Ufg Private Equity Fund I Lp as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Pavel Fedorov as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Termination of appointment of Simon Viggor Olsen as a director on 30 June 2017 (1 page)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
12 July 2017	Termination of appointment of Simon Viggor Olsen as a director on 30 June 2017 (1 page)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
17 May 2017	Memorandum and Articles of Association (65 pages)
17 May 2017	Memorandum and Articles of Association (65 pages)
4 May 2017	Resolutions RES13 ‐ That the authorised share capital of the company be increased to Â£15,000,000 by the creation of an additional 50,000,000 ordinary shares of Â£0.10 each 18/07/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Memorandum and Articles of Association (65 pages)
4 May 2017	Resolutions RES13 ‐ That the authorised share capital of the company be increased to Â£15,000,000 by the creation of an additional 50,000,000 ordinary shares of Â£0.10 each 18/07/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Memorandum and Articles of Association (65 pages)
5 January 2017	Interim accounts made up to 31 October 2016 (11 pages)
5 January 2017	Interim accounts made up to 31 October 2016 (11 pages)
9 November 2016	Certificate of cancellation of share premium account (1 page)
9 November 2016	Statement of capital on 9 November 2016 GBP 11,005,307.3 (3 pages)
9 November 2016	Reduction of iss capital and minute (oc) (6 pages)
9 November 2016	Statement of capital on 9 November 2016 GBP 11,005,307.3 (3 pages)
9 November 2016	Reduction of iss capital and minute (oc) (6 pages)
9 November 2016	Certificate of cancellation of share premium account (1 page)
26 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 October 2016	Resolutions RES13 ‐ Share premium accounts cancelled 29/09/2016 (1 page)
26 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 October 2016	Resolutions RES13 ‐ Share premium accounts cancelled 29/09/2016 (1 page)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
14 August 2015	Director's details changed for Dmitry Khilov on 1 August 2015 (2 pages)
14 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-14 GBP 11,005,307.3 (9 pages)
14 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-14 GBP 11,005,307.3 (9 pages)
14 August 2015	Director's details changed for Charles Emmitt Ryan on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Dmitry Khilov on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Charles Emmitt Ryan on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Charles Emmitt Ryan on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Dmitry Khilov on 1 August 2015 (2 pages)
14 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-14 GBP 11,005,307.3 (9 pages)
13 August 2015	Director's details changed for Simon Viggor Olsen on 1 August 2015 (2 pages)
13 August 2015	Director's details changed for Simon Viggor Olsen on 1 August 2015 (2 pages)
13 August 2015	Director's details changed for Simon Viggor Olsen on 1 August 2015 (2 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,005,307.3 (37 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,005,307.3 (37 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,005,307.3 (37 pages)
14 August 2014	Termination of appointment of Oleg Eubovich Bagirov as a director on 30 June 2014 (1 page)
14 August 2014	Termination of appointment of Oleg Eubovich Bagirov as a director on 30 June 2014 (1 page)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 11,005,307.3 (38 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 11,005,307.3 (38 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 11,005,307.3 (38 pages)
13 August 2013	Termination of appointment of Florian Fenner as a director (1 page)
13 August 2013	Termination of appointment of Florian Fenner as a director (1 page)
13 August 2013	Appointment of Mr Robert Sasson as a director (2 pages)
13 August 2013	Appointment of Mr Robert Sasson as a director (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (47 pages)
12 July 2013	Full accounts made up to 31 December 2012 (47 pages)
6 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (38 pages)
6 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (38 pages)
6 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (38 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (40 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (40 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (40 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
17 August 2010	Register(s) moved to registered inspection location (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (39 pages)
17 August 2010	Register(s) moved to registered inspection location (2 pages)
17 August 2010	Register inspection address has been changed (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (39 pages)
17 August 2010	Register inspection address has been changed (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (39 pages)
6 August 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 59,804,748 (3 pages)
6 August 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 59,804,748 (3 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
23 November 2009	Termination of appointment of Alexander Doumnov as a director (1 page)
23 November 2009	Termination of appointment of Alexander Doumnov as a director (1 page)
7 September 2009	Return made up to 01/08/09; full list of members (6 pages)
7 September 2009	Return made up to 01/08/09; full list of members (6 pages)
2 September 2009	Nc inc already adjusted 18/08/08 (1 page)
2 September 2009	Nc inc already adjusted 18/08/08 (1 page)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
6 June 2009	Director appointed charles emmitt ryan (1 page)
6 June 2009	Director appointed charles emmitt ryan (1 page)
20 January 2009	Registered office changed on 20/01/2009 from church barn old farm business centre church road toft cambridge cambridgeshire CB23 2RF (1 page)
20 January 2009	Registered office changed on 20/01/2009 from church barn old farm business centre church road toft cambridge cambridgeshire CB23 2RF (1 page)
18 December 2008	Ad 18/08/08-29/08/08\gbp si [email protected]=4374908.2\gbp ic 4116394/8491302.2\ (4 pages)
18 December 2008	Ad 18/08/08-29/08/08\gbp si [email protected]=4374908.2\gbp ic 4116394/8491302.2\ (4 pages)
1 December 2008	Appointment terminated director boris fedorov (1 page)
1 December 2008	Appointment terminated director boris fedorov (1 page)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 August 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 19/08/08 (23 pages)
19 August 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 19/08/08 (23 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
3 March 2008	Appointment terminated director benjamin guenther (1 page)
3 March 2008	Appointment terminated director benjamin guenther (1 page)
3 March 2008	Appointment terminated director richard duffy (1 page)
3 March 2008	Appointment terminated director richard duffy (1 page)
22 August 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
22 August 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
21 August 2007	Return made up to 01/08/07; full list of members (26 pages)
21 August 2007	Return made up to 01/08/07; full list of members (26 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
23 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/06 (29 pages)
23 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/06 (29 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director's particulars changed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
18 August 2005	Return made up to 01/08/05; full list of members (30 pages)
18 August 2005	Return made up to 01/08/05; full list of members (30 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
30 July 2005	Ad 20/07/05--------- Â£ si [email protected]=10000 Â£ ic 4106394/4116394 (2 pages)
30 July 2005	Ad 20/07/05--------- Â£ si [email protected]=10000 Â£ ic 4106394/4116394 (2 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
10 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2005	Ad 31/05/05--------- Â£ si [email protected]=613158 Â£ ic 3493236/4106394 (2 pages)
10 June 2005	Ad 31/05/05--------- Â£ si [email protected]=613158 Â£ ic 3493236/4106394 (2 pages)
6 December 2004	Ad 11/11/04--------- Â£ si [email protected]=5000 Â£ ic 3488236/3493236 (2 pages)
6 December 2004	Ad 11/11/04--------- Â£ si [email protected]=5000 Â£ ic 3488236/3493236 (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
9 September 2004	Return made up to 20/08/04; bulk list available separately (10 pages)
9 September 2004	Return made up to 20/08/04; bulk list available separately (10 pages)
9 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
7 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
25 August 2004	Nc inc already adjusted 27/07/04 (1 page)
25 August 2004	Ad 30/07/04--------- Â£ si [email protected]=613158 Â£ ic 2865077/3478235 (2 pages)
25 August 2004	Ad 26/05/04--------- Â£ si [email protected]=10000 Â£ ic 3478235/3488235 (2 pages)
25 August 2004	New director appointed (5 pages)
25 August 2004	New director appointed (5 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	New director appointed (3 pages)
25 August 2004	Nc inc already adjusted 27/07/04 (1 page)
25 August 2004	Ad 30/07/04--------- Â£ si [email protected]=613158 Â£ ic 2865077/3478235 (2 pages)
25 August 2004	New director appointed (3 pages)
25 August 2004	Ad 26/05/04--------- Â£ si [email protected]=10000 Â£ ic 3478235/3488235 (2 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
24 January 2004	Ad 25/11/03--------- Â£ si [email protected]=1066666 Â£ ic 1775403/2842069 (4 pages)
24 January 2004	Ad 25/11/03--------- Â£ si [email protected]=1066666 Â£ ic 1775403/2842069 (4 pages)
15 January 2004	Ad 03/12/03--------- Â£ si [email protected]=45000 Â£ ic 1730403/1775403 (2 pages)
15 January 2004	Ad 03/12/03--------- Â£ si [email protected]=45000 Â£ ic 1730403/1775403 (2 pages)
1 December 2003	Prospectus (123 pages)
1 December 2003	Prospectus (123 pages)
24 November 2003	Particulars of contract relating to shares (3 pages)
24 November 2003	Ad 26/09/03--------- Â£ si [email protected]=894205 Â£ ic 836198/1730403 (32 pages)
24 November 2003	Ad 26/09/03--------- Â£ si [email protected]=894205 Â£ ic 836198/1730403 (32 pages)
24 November 2003	Particulars of contract relating to shares (3 pages)
17 November 2003	Auditor's report (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2003	Application for reregistration from private to PLC (1 page)
17 November 2003	Declaration on reregistration from private to PLC (1 page)
17 November 2003	Auditor's statement (1 page)
17 November 2003	Application for reregistration from private to PLC (1 page)
17 November 2003	Declaration on reregistration from private to PLC (1 page)
17 November 2003	Auditor's statement (1 page)
17 November 2003	Re-registration of Memorandum and Articles (72 pages)
17 November 2003	Balance Sheet (3 pages)
17 November 2003	Re-registration of Memorandum and Articles (72 pages)
17 November 2003	Balance Sheet (3 pages)
17 November 2003	Auditor's report (1 page)
17 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
17 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
31 October 2003	Certificate of reduction of share premium (1 page)
31 October 2003	Certificate of reduction of share premium (1 page)
30 October 2003	Reduce share premium account (2 pages)
30 October 2003	Reduce share premium account (2 pages)
28 October 2003	Ad 12/09/03--------- Â£ si [email protected]=2500 Â£ ic 830858/833358 (2 pages)
28 October 2003	Ad 23/09/03--------- Â£ si [email protected]=2840 Â£ ic 833358/836198 (2 pages)
28 October 2003	Ad 12/09/03--------- Â£ si [email protected]=2500 Â£ ic 830858/833358 (2 pages)
28 October 2003	Ad 23/09/03--------- Â£ si [email protected]=2840 Â£ ic 833358/836198 (2 pages)
14 October 2003	Ad 22/09/03--------- Â£ si [email protected]=5050 Â£ ic 825808/830858 (3 pages)
14 October 2003	Ad 22/09/03--------- Â£ si [email protected]=5050 Â£ ic 825808/830858 (3 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=2500 Â£ ic 802843/805343 (2 pages)
8 October 2003	Ad 22/08/03--------- Â£ si [email protected]=1500 Â£ ic 817233/818733 (2 pages)
8 October 2003	Ad 23/09/03--------- Â£ si [email protected]=4190 Â£ ic 813043/817233 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=12500 Â£ ic 764593/777093 (2 pages)
8 October 2003	Ad 22/09/03--------- Â£ si [email protected]=6825 Â£ ic 818983/825808 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=7500 Â£ ic 805343/812843 (2 pages)
8 October 2003	Ad 18/08/03--------- Â£ si [email protected]=250 Â£ ic 818733/818983 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=25000 Â£ ic 739593/764593 (2 pages)
8 October 2003	Ad 22/08/03--------- Â£ si [email protected]=1500 Â£ ic 817233/818733 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=2500 Â£ ic 802843/805343 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=20750 Â£ ic 777093/797843 (2 pages)
8 October 2003	Ad 22/09/03--------- Â£ si [email protected]=6825 Â£ ic 818983/825808 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=12500 Â£ ic 764593/777093 (2 pages)
8 October 2003	Ad 23/09/03--------- Â£ si [email protected]=4190 Â£ ic 813043/817233 (2 pages)
8 October 2003	Ad 18/08/03--------- Â£ si [email protected]=250 Â£ ic 818733/818983 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=5000 Â£ ic 797843/802843 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=5000 Â£ ic 797843/802843 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=7500 Â£ ic 805343/812843 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=25000 Â£ ic 739593/764593 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=200 Â£ ic 812843/813043 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=200 Â£ ic 812843/813043 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=20750 Â£ ic 777093/797843 (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: manor cottage church road, toft cambridge CB3 7RH (1 page)
7 October 2003	Registered office changed on 07/10/03 from: manor cottage church road, toft cambridge CB3 7RH (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
3 October 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
3 October 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
25 September 2003	Ad 18/08/03--------- Â£ si [email protected]=16945 Â£ ic 722648/739593 (3 pages)
25 September 2003	Ad 18/08/03--------- Â£ si [email protected]=16945 Â£ ic 722648/739593 (3 pages)
23 September 2003	Ad 22/08/03--------- Â£ si [email protected]=700 Â£ ic 721948/722648 (2 pages)
23 September 2003	Ad 22/08/03--------- Â£ si [email protected]=700 Â£ ic 721948/722648 (2 pages)
2 September 2003	Ad 26/07/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 26/06/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 05/07/03--------- Â£ si [email protected]=1000 Â£ ic 753948/754948 (2 pages)
2 September 2003	Ad 26/06/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 09/07/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 22/08/03--------- Â£ si [email protected]=25000 Â£ ic 754948/779948 (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 12/05/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 12/05/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 09/07/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Particulars of contract relating to shares (3 pages)
2 September 2003	Ad 05/07/03--------- Â£ si [email protected]=1000 Â£ ic 753948/754948 (2 pages)
2 September 2003	Ad 09/07/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 09/07/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 26/07/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 26/06/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 26/06/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Particulars of contract relating to shares (3 pages)
2 September 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Ad 22/08/03--------- Â£ si [email protected]=25000 Â£ ic 754948/779948 (2 pages)
28 August 2003	Ad 26/07/02--------- Â£ si [email protected] (2 pages)
28 August 2003	Ad 10/08/03--------- Â£ si [email protected]=400 Â£ ic 753548/753948 (2 pages)
28 August 2003	Ad 10/08/03--------- Â£ si [email protected]=400 Â£ ic 753548/753948 (2 pages)
28 August 2003	Ad 18/07/02--------- Â£ si [email protected] (2 pages)
28 August 2003	Ad 18/07/02--------- Â£ si [email protected] (2 pages)
28 August 2003	Ad 26/07/02--------- Â£ si [email protected] (2 pages)
13 August 2003	New director appointed (1 page)
13 August 2003	New director appointed (1 page)
23 July 2003	Ad 15/05/03--------- Â£ si [email protected]=1000 Â£ ic 752298/753298 (2 pages)
23 July 2003	Ad 15/05/03--------- Â£ si [email protected]=1000 Â£ ic 752298/753298 (2 pages)
23 July 2003	Particulars of contract relating to shares (4 pages)
23 July 2003	Ad 15/05/03--------- Â£ si [email protected]=250 Â£ ic 753298/753548 (2 pages)
23 July 2003	Ad 15/05/03--------- Â£ si [email protected]=250 Â£ ic 753298/753548 (2 pages)
23 July 2003	Particulars of contract relating to shares (4 pages)
23 July 2003	Particulars of contract relating to shares (4 pages)
23 July 2003	Particulars of contract relating to shares (4 pages)
23 July 2003	Ad 15/05/03--------- Â£ si [email protected]=300 Â£ ic 751998/752298 (2 pages)
23 July 2003	Particulars of contract relating to shares (4 pages)
23 July 2003	Particulars of contract relating to shares (4 pages)
23 July 2003	Ad 15/05/03--------- Â£ si [email protected]=300 Â£ ic 751998/752298 (2 pages)
15 July 2003	Ad 03/07/03--------- Â£ si [email protected]=200 Â£ ic 751798/751998 (1 page)
15 July 2003	Ad 15/05/03--------- Â£ si [email protected]=150 Â£ ic 699148/699298 (2 pages)
15 July 2003	Ad 12/06/03--------- Â£ si [email protected]=2500 Â£ ic 749298/751798 (2 pages)
15 July 2003	Ad 03/07/03--------- Â£ si [email protected]=200 Â£ ic 751798/751998 (1 page)
15 July 2003	Ad 04/06/03--------- Â£ si [email protected]=31250 Â£ ic 699298/730548 (2 pages)
15 July 2003	Ad 19/06/03--------- Â£ si [email protected]=15000 Â£ ic 734298/749298 (2 pages)
15 July 2003	Ad 18/06/03--------- Â£ si [email protected]=3750 Â£ ic 730548/734298 (2 pages)
15 July 2003	Ad 19/06/03--------- Â£ si [email protected]=15000 Â£ ic 734298/749298 (2 pages)
15 July 2003	Ad 04/06/03--------- Â£ si [email protected]=31250 Â£ ic 699298/730548 (2 pages)
15 July 2003	Ad 12/06/03--------- Â£ si [email protected]=2500 Â£ ic 749298/751798 (2 pages)
15 July 2003	Ad 18/06/03--------- Â£ si [email protected]=3750 Â£ ic 730548/734298 (2 pages)
15 July 2003	Ad 15/05/03--------- Â£ si [email protected]=150 Â£ ic 699148/699298 (2 pages)
18 May 2003	Ad 12/05/03--------- Â£ si [email protected]=2000 Â£ ic 697148/699148 (2 pages)
18 May 2003	Ad 12/05/03--------- Â£ si [email protected]=45 Â£ ic 697103/697148 (1 page)
18 May 2003	Ad 12/05/03--------- Â£ si [email protected]=2000 Â£ ic 697148/699148 (2 pages)
18 May 2003	Ad 12/05/03--------- Â£ si [email protected]=45 Â£ ic 697103/697148 (1 page)
8 May 2003	Ad 31/03/03--------- Â£ si [email protected]=360 Â£ ic 696743/697103 (2 pages)
8 May 2003	Ad 31/03/03--------- Â£ si [email protected]=360 Â£ ic 696743/697103 (2 pages)
8 May 2003	Particulars of contract relating to shares (3 pages)
8 May 2003	Particulars of contract relating to shares (3 pages)
23 April 2003	Ad 30/01/03--------- Â£ si [email protected]=300 Â£ ic 696443/696743 (2 pages)
23 April 2003	Ad 01/04/03--------- Â£ si [email protected]=453 Â£ ic 695952/696405 (2 pages)
23 April 2003	Ad 26/02/03--------- Â£ si [email protected]=3820 Â£ ic 692132/695952 (3 pages)
23 April 2003	Particulars of contract relating to shares (3 pages)
23 April 2003	Ad 30/01/03--------- Â£ si [email protected]=300 Â£ ic 696443/696743 (2 pages)
23 April 2003	Ad 01/04/03--------- Â£ si [email protected]=453 Â£ ic 695952/696405 (2 pages)
23 April 2003	Ad 26/02/03--------- Â£ si [email protected]=38 Â£ ic 696405/696443 (2 pages)
23 April 2003	Particulars of contract relating to shares (3 pages)
23 April 2003	Ad 26/02/03--------- Â£ si [email protected]=38 Â£ ic 696405/696443 (2 pages)
23 April 2003	Particulars of contract relating to shares (3 pages)
23 April 2003	Ad 26/02/03--------- Â£ si [email protected]=3820 Â£ ic 692132/695952 (3 pages)
23 April 2003	Particulars of contract relating to shares (3 pages)
10 April 2003	Ad 26/02/03--------- Â£ si [email protected]=850 Â£ ic 690952/691802 (2 pages)
10 April 2003	Ad 30/01/03--------- Â£ si [email protected]=330 Â£ ic 691802/692132 (2 pages)
10 April 2003	Ad 30/01/03--------- Â£ si [email protected]=330 Â£ ic 691802/692132 (2 pages)
10 April 2003	Ad 26/02/03--------- Â£ si [email protected]=850 Â£ ic 690952/691802 (2 pages)
27 March 2003	Return made up to 31/12/02; change of members (28 pages)
27 March 2003	Return made up to 31/12/02; change of members (28 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
15 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 October 2002	Ad 19/09/02--------- Â£ si [email protected]=5000 Â£ ic 685286/690286 (2 pages)
23 October 2002	Ad 19/09/02--------- Â£ si [email protected]=5000 Â£ ic 685286/690286 (2 pages)
14 October 2002	Ad 19/09/02--------- Â£ si [email protected]=15000 Â£ ic 670286/685286 (2 pages)
14 October 2002	Ad 19/09/02--------- Â£ si [email protected]=15000 Â£ ic 670286/685286 (2 pages)
6 August 2002	Particulars of contract relating to shares (4 pages)
6 August 2002	Ad 31/03/02--------- Â£ si [email protected]=1430 Â£ ic 668856/670286 (2 pages)
6 August 2002	Particulars of contract relating to shares (4 pages)
6 August 2002	Ad 31/03/02--------- Â£ si [email protected]=1430 Â£ ic 668856/670286 (2 pages)
29 July 2002	Ad 26/06/02--------- Â£ si [email protected]=6500 Â£ ic 445881/452381 (2 pages)
29 July 2002	Ad 07/07/02--------- Â£ si [email protected]=312 Â£ ic 445369/445681 (2 pages)
29 July 2002	Ad 26/06/02--------- Â£ si [email protected]=6500 Â£ ic 445881/452381 (2 pages)
29 July 2002	Ad 11/07/02--------- Â£ si [email protected]=95475 Â£ ic 452381/547856 (2 pages)
29 July 2002	Ad 07/07/02--------- Â£ si [email protected]=200 Â£ ic 445681/445881 (2 pages)
29 July 2002	Ad 07/07/02--------- Â£ si [email protected]=312 Â£ ic 445369/445681 (2 pages)
29 July 2002	Ad 09/07/02--------- Â£ si [email protected]=121000 Â£ ic 547856/668856 (2 pages)
29 July 2002	Ad 07/07/02--------- Â£ si [email protected]=200 Â£ ic 445681/445881 (2 pages)
29 July 2002	Ad 09/07/02--------- Â£ si [email protected]=121000 Â£ ic 547856/668856 (2 pages)
29 July 2002	Ad 11/07/02--------- Â£ si [email protected]=95475 Â£ ic 452381/547856 (2 pages)
22 July 2002	Ad 26/06/02--------- Â£ si [email protected]=43044 Â£ ic 402325/445369 (4 pages)
22 July 2002	Ad 28/06/02--------- Â£ si [email protected]=300 Â£ ic 402025/402325 (2 pages)
22 July 2002	Ad 26/06/02--------- Â£ si [email protected]=43044 Â£ ic 402325/445369 (4 pages)
22 July 2002	Ad 28/06/02--------- Â£ si [email protected]=300 Â£ ic 402025/402325 (2 pages)
2 July 2002	Ad 06/06/02--------- Â£ si [email protected]=1000 Â£ ic 401025/402025 (2 pages)
2 July 2002	Ad 06/06/02--------- Â£ si [email protected]=1000 Â£ ic 401025/402025 (2 pages)
28 June 2002	Ad 05/06/02--------- Â£ si [email protected]=16942 Â£ ic 384083/401025 (4 pages)
28 June 2002	Ad 28/05/02--------- Â£ si [email protected]=4100 Â£ ic 379983/384083 (2 pages)
28 June 2002	Ad 28/05/02--------- Â£ si [email protected]=4100 Â£ ic 379983/384083 (2 pages)
28 June 2002	Ad 05/06/02--------- Â£ si [email protected]=16942 Â£ ic 384083/401025 (4 pages)
10 June 2002	Ad 12/05/02--------- Â£ si [email protected]=4000 Â£ ic 375983/379983 (2 pages)
10 June 2002	Ad 12/05/02--------- Â£ si [email protected]=4000 Â£ ic 375983/379983 (2 pages)
10 June 2002	Ad 31/03/02--------- Â£ si [email protected]=4000 Â£ ic 371983/375983 (5 pages)
10 June 2002	Ad 31/03/02--------- Â£ si [email protected]=4000 Â£ ic 371983/375983 (5 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
24 May 2002	Ad 09/05/02--------- Â£ si [email protected]=5882 Â£ ic 366101/371983 (2 pages)
24 May 2002	Ad 07/05/02--------- Â£ si [email protected]=33400 Â£ ic 330301/363701 (3 pages)
24 May 2002	Ad 07/05/02--------- Â£ si [email protected]=33400 Â£ ic 330301/363701 (3 pages)
24 May 2002	Ad 08/05/02--------- Â£ si [email protected]=2400 Â£ ic 363701/366101 (2 pages)
24 May 2002	Ad 31/03/02--------- Â£ si [email protected]=4000 Â£ ic 326301/330301 (2 pages)
24 May 2002	Ad 08/05/02--------- Â£ si [email protected]=2400 Â£ ic 363701/366101 (2 pages)
24 May 2002	Ad 09/05/02--------- Â£ si [email protected]=5882 Â£ ic 366101/371983 (2 pages)
24 May 2002	Ad 31/03/02--------- Â£ si [email protected]=4000 Â£ ic 326301/330301 (2 pages)
9 May 2002	Ad 31/03/02--------- Â£ si [email protected]=5400 Â£ ic 320901/326301 (2 pages)
9 May 2002	Ad 31/03/02--------- Â£ si [email protected]=5400 Â£ ic 320901/326301 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si [email protected]=2005 Â£ ic 318896/320901 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si [email protected]=2005 Â£ ic 318896/320901 (2 pages)
16 April 2002	Ad 09/03/02--------- Â£ si 8610@1=8610 Â£ ic 309686/318296 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=1000 Â£ ic 236870/237870 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=9341 Â£ ic 300135/309476 (2 pages)
16 April 2002	S-div 28/03/02 (1 page)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=1000 Â£ ic 236870/237870 (2 pages)
16 April 2002	Ad 29/03/02--------- Â£ si [email protected]=600 Â£ ic 318296/318896 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=1665 Â£ ic 237870/239535 (2 pages)
16 April 2002	Ad 31/03/02--------- Â£ si [email protected]=60600 Â£ ic 239535/300135 (3 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=210 Â£ ic 309476/309686 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=1665 Â£ ic 237870/239535 (2 pages)
16 April 2002	Ad 09/03/02--------- Â£ si 8610@1=8610 Â£ ic 309686/318296 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=210 Â£ ic 309476/309686 (2 pages)
16 April 2002	Ad 31/03/02--------- Â£ si [email protected]=60600 Â£ ic 239535/300135 (3 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=9341 Â£ ic 300135/309476 (2 pages)
16 April 2002	Ad 29/03/02--------- Â£ si [email protected]=600 Â£ ic 318296/318896 (2 pages)
16 April 2002	S-div 28/03/02 (1 page)
9 April 2002	Memorandum and Articles of Association (9 pages)
9 April 2002	Resolutions RES13 ‐ Re:sub div/options 28/03/02 (1 page)
9 April 2002	Memorandum and Articles of Association (9 pages)
9 April 2002	Resolutions RES13 ‐ Re:sub div/options 28/03/02 (1 page)
15 March 2002	Ad 18/02/02--------- Â£ si 3700@1=3700 Â£ ic 228170/231870 (2 pages)
15 March 2002	Ad 25/02/02--------- Â£ si 5000@1=5000 Â£ ic 231870/236870 (5 pages)
15 March 2002	Ad 18/02/02--------- Â£ si 3700@1=3700 Â£ ic 228170/231870 (2 pages)
15 March 2002	Ad 25/02/02--------- Â£ si 5000@1=5000 Â£ ic 231870/236870 (5 pages)
8 March 2002	Ad 14/01/02--------- Â£ si 220@1=220 Â£ ic 227950/228170 (2 pages)
8 March 2002	Ad 14/01/02--------- Â£ si 220@1=220 Â£ ic 227950/228170 (2 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
21 December 2001	Ad 21/09/01--------- Â£ si 3300@1=3300 Â£ ic 224000/227300 (2 pages)
21 December 2001	Ad 27/08/01--------- Â£ si 6000@1=6000 Â£ ic 218000/224000 (2 pages)
21 December 2001	Ad 17/09/01--------- Â£ si 2800@1=2800 Â£ ic 215200/218000 (2 pages)
21 December 2001	Ad 17/09/01--------- Â£ si 2800@1=2800 Â£ ic 215200/218000 (2 pages)
21 December 2001	Ad 21/09/01--------- Â£ si 3300@1=3300 Â£ ic 224000/227300 (2 pages)
21 December 2001	Ad 20/11/01--------- Â£ si 1000@1=1000 Â£ ic 214200/215200 (2 pages)
21 December 2001	Ad 27/08/01--------- Â£ si 6000@1=6000 Â£ ic 218000/224000 (2 pages)
21 December 2001	Ad 16/11/01--------- Â£ si 3000@1=3000 Â£ ic 211200/214200 (2 pages)
21 December 2001	Ad 16/11/01--------- Â£ si 3000@1=3000 Â£ ic 211200/214200 (2 pages)
21 December 2001	Ad 09/11/01--------- Â£ si 650@1=650 Â£ ic 227300/227950 (2 pages)
21 December 2001	Ad 09/11/01--------- Â£ si 650@1=650 Â£ ic 227300/227950 (2 pages)
21 December 2001	Ad 20/11/01--------- Â£ si 1000@1=1000 Â£ ic 214200/215200 (2 pages)
28 November 2001	Full accounts made up to 31 March 2001 (12 pages)
28 November 2001	Full accounts made up to 31 March 2001 (12 pages)
3 October 2001	Â£ nc 500000/5000000 18/09/01 (2 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 October 2001	Â£ nc 500000/5000000 18/09/01 (2 pages)
22 August 2001	Ad 12/08/01--------- Â£ si 12100@1=12100 Â£ ic 199100/211200 (2 pages)
22 August 2001	Ad 12/08/01--------- Â£ si 1000@1=1000 Â£ ic 198100/199100 (2 pages)
22 August 2001	Ad 12/08/01--------- Â£ si 12100@1=12100 Â£ ic 199100/211200 (2 pages)
22 August 2001	Ad 12/08/01--------- Â£ si 1000@1=1000 Â£ ic 198100/199100 (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
12 June 2001	Ad 25/05/01--------- Â£ si 11600@1=11600 Â£ ic 186500/198100 (2 pages)
12 June 2001	Ad 25/05/01--------- Â£ si 7500@1=7500 Â£ ic 179000/186500 (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Ad 25/05/01--------- Â£ si 11600@1=11600 Â£ ic 186500/198100 (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Ad 25/05/01--------- Â£ si 7500@1=7500 Â£ ic 179000/186500 (2 pages)
25 May 2001	Ad 12/05/01--------- Â£ si 3500@1=3500 Â£ ic 175500/179000 (2 pages)
25 May 2001	Ad 12/05/01--------- Â£ si 3500@1=3500 Â£ ic 175500/179000 (2 pages)
3 May 2001	Ad 19/03/01--------- Â£ si 2000@1=2000 Â£ ic 173500/175500 (2 pages)
3 May 2001	Ad 28/02/01--------- Â£ si 67500@1=67500 Â£ ic 106000/173500 (6 pages)
3 May 2001	Ad 28/02/01--------- Â£ si 7000@1=7000 Â£ ic 99000/106000 (2 pages)
3 May 2001	Ad 28/02/01--------- Â£ si 67500@1=67500 Â£ ic 106000/173500 (6 pages)
3 May 2001	Ad 27/02/01--------- Â£ si 40000@1=40000 Â£ ic 59000/99000 (2 pages)
3 May 2001	Ad 26/02/01--------- Â£ si 58900@1=58900 Â£ ic 100/59000 (3 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Ad 26/02/01--------- Â£ si 58900@1=58900 Â£ ic 100/59000 (3 pages)
3 May 2001	Ad 28/02/01--------- Â£ si 7000@1=7000 Â£ ic 99000/106000 (2 pages)
3 May 2001	Ad 19/03/01--------- Â£ si 2000@1=2000 Â£ ic 173500/175500 (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Ad 27/02/01--------- Â£ si 40000@1=40000 Â£ ic 59000/99000 (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
12 March 2001	Memorandum and Articles of Association (11 pages)
12 March 2001	Memorandum and Articles of Association (11 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Â£ nc 100/500000 02/01/01 (1 page)
12 January 2001	Â£ nc 100/500000 02/01/01 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
12 December 2000	Company name changed join LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed join LIMITED\certificate issued on 13/12/00 (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 7TH floor 9 berkeley street london W1X 5AD (1 page)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 7TH floor 9 berkeley street london W1X 5AD (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
11 February 2000	Full accounts made up to 31 March 1999 (7 pages)
11 February 2000	Full accounts made up to 31 March 1999 (7 pages)
21 October 1999	Registered office changed on 21/10/99 from: 9TH floor newzealand house 80 haymarket london SW1Y 4TE (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 9TH floor newzealand house 80 haymarket london SW1Y 4TE (1 page)
5 July 1999	Full accounts made up to 31 March 1998 (7 pages)
5 July 1999	Full accounts made up to 31 March 1998 (7 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Registered office changed on 21/01/99 from: 30 buckingham palace road london SW1W 0RE (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 30 buckingham palace road london SW1W 0RE (1 page)
14 August 1998	Return made up to 31/12/97; full list of members (6 pages)
14 August 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Return made up to 31/12/96; full list of members (6 pages)
4 May 1997	Return made up to 31/12/96; full list of members (6 pages)
10 April 1997	Full accounts made up to 31 March 1996 (9 pages)
10 April 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 May 1987	Company name changed signal trust properties LIMITED\certificate issued on 07/05/87 (2 pages)
7 May 1987	Company name changed signal trust properties LIMITED\certificate issued on 07/05/87 (2 pages)
8 October 1986	Full accounts made up to 31 March 1986 (6 pages)
8 October 1986	Full accounts made up to 31 March 1986 (6 pages)
25 August 1972	Incorporation (24 pages)
25 August 1972	Incorporation (24 pages)

Trans-Siberian Gold Limited

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