Cardinal International Limited

Company Name	Cardinal International Limited
Company Status	Active
Company Number	01541386
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Previous Names	Quillgold Limited and VAX International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Graham Paul Campling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(30 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mrs Sandra Jane Pope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Miss Stephanie Carmelita Saville
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(40 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	ICM Administration Limited (Corporation)
Status	Current
Appointed	24 January 2020(39 years after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mrs Karen Jean Heeley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Beechwood Cottage Hodgetts Lane Berkswell West Midlands CV7 7DG

Director Name	Mr Ian Gordon Brazier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls House Earls Common Road Stock Green Redditch Worcestershire B96 6SY

Director Name	Elizabeth Marion Brazier
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radford Heights Radford Worcestershire WR7 4LS

Director Name	Alan John Brazier
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Radford Heights Radford Inkberrow Worcestershire WR7 4LS

Secretary Name	Mr John Denoon Reid
Nationality	British
Status	Resigned
Appointed	18 August 1992(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Edge Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Hermann Heller
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 1993(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 1997)
Role	Managing Director
Correspondence Address	Nidelb Adstrasse 25 Ch 8803 Ruschlikon Switzerland

Director Name	Ravendra Pal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	Voyce House Wichenford Worcester WR6 6YS

Secretary Name	Julian Piers Stretch
Nationality	British
Status	Resigned
Appointed	07 September 1995(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Highlands Langholm Road Langton Green Tunbridge Wells Kent TN3 0EY

Director Name	Wilfred Jonathan Bagg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1995(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1997)
Role	Business Executive
Correspondence Address	88 Avocado Drive Dianella 6062

Director Name	Julian Piers Stretch
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Highlands Langholm Road Langton Green Tunbridge Wells Kent TN3 0EY

Director Name	Mr Kim Patrick Rawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Director Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	48 Upton Way Broadstone Dorset BH18 9LZ

Director Name	Mr Lawrence Ian Jebson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2001)
Role	Company Director
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1998)
Role	Consultant
Correspondence Address	Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

Director Name	Mr Jeremy Edward Mackinlay
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Clytha Farm Bryngwyn Raglan Gwent NP5 2BN Wales

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Secretary Name	Mr Lawrence Ian Jebson
Nationality	British
Status	Resigned
Appointed	31 December 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2000)
Role	Finance Director
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Mr Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 1 month after company formation)
Appointment Duration	11 years (resigned 14 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ

Secretary Name	Julian David Pollard
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2002)
Role	Accountant
Correspondence Address	3 Hutts Close Banbury Lane, Byfield Daventry Northamptonshire NN11 6TZ

Director Name	Mr Christopher Paul Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(19 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN

Secretary Name	Mr Christopher John Andrew
Nationality	British
Status	Resigned
Appointed	13 February 2002(21 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA

Director Name	Mr Christopher John Andrew
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ

Director Name	Mrs Sandra Jane Pope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(28 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 29 Forum House Stirling Road Chichester PO19 7DN

Secretary Name	Mr Christopher Paul Baker
Status	Resigned
Appointed	02 July 2013(32 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Contact

Website	ptgtreatments.co.uk
Email address	[email protected]
Telephone	0800 0886032
Telephone region	Freephone

Location

Registered Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £1	Crbf Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,891,975
Cash	£346,953
Current Liabilities	£145,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

15 December 2004	Delivered on: 18 December 2004 Satisfied on: 10 February 2007 Persons entitled: The Phoenix Timber Group PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 108,944 ordinary shares of Â£1 each and all dividends rights interest and other monies. Fully Satisfied
19 June 1995	Delivered on: 27 June 1995 Satisfied on: 23 October 1999 Persons entitled: Alan John Brazier Classification: Debenture Secured details: Â£2,108,940.00 due from the company to the chargee. 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. Fully Satisfied
19 June 1995	Delivered on: 27 June 1995 Satisfied on: 6 April 2002 Persons entitled: The Trustees of the Quilgold Pension and Assurance Scheme Classification: Debenture Secured details: Â£2,494,175.00 due from the company to the chargee. 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. Fully Satisfied
26 October 1994	Delivered on: 4 November 1994 Satisfied on: 28 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
5 December 1986	Delivered on: 16 December 1986 Satisfied on: 8 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 September 1982	Delivered on: 30 September 1982 Satisfied on: 6 April 2002 Persons entitled: Commercial Union Assurance Company P.L.C. Classification: Debenture Secured details: Â£25,000. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied
9 June 1981	Delivered on: 16 June 1981 Persons entitled: Commercial Union Assurance Company Limited Classification: Debenture Secured details: Â£105,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over all the undertaking and property of the company both present and future including it's uncalled capital. Fully Satisfied
8 September 1995	Delivered on: 26 September 1995 Persons entitled: Co-Operation Retirement Benefit Fund (L) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
10 August 2023	Change of details for Mr Alasdair Relph Younie as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Change of details for Mr Duncan Paul Saville as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Change of details for Mr Charles David Owen Jillings as a person with significant control on 1 June 2022 (2 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
25 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
13 December 2021	Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021 (2 pages)
10 December 2021	Director's details changed for Mrs Sandra Jane Pope on 7 December 2021 (2 pages)
9 December 2021	Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021 (2 pages)
8 December 2021	Director's details changed for Mrs Sandra Jane Pope on 7 December 2021 (2 pages)
22 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
22 November 2021	Appointment of Miss Stephanie Carmelita Saville as a director on 21 October 2021 (2 pages)
25 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
14 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 August 2020	Change of details for Mr Alasdair Relph Younie as a person with significant control on 6 August 2020 (2 pages)
7 August 2020	Change of details for Mr Duncan Paul Saville as a person with significant control on 6 August 2020 (2 pages)
2 June 2020	Change of details for Mr Charles Jillings as a person with significant control on 1 June 2020 (2 pages)
3 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
3 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (23 pages)
29 August 2019	Change of details for Mr Duncan Paul Saville as a person with significant control on 23 August 2019 (2 pages)
27 August 2019	Change of details for Mr Charles Jillings as a person with significant control on 23 August 2019 (2 pages)
27 August 2019	Change of details for Mr Alasdair Relph Younie as a person with significant control on 23 August 2019 (2 pages)
27 August 2019	Change of details for Mr Duncan Paul Saville as a person with significant control on 23 August 2019 (2 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
1 March 2019	Notification of Charles Jillings as a person with significant control on 6 April 2016 (2 pages)
1 March 2019	Notification of Alasdair Relph Younie as a person with significant control on 6 April 2016 (2 pages)
1 March 2019	Notification of Duncan Paul Saville as a person with significant control on 6 April 2016 (2 pages)
1 March 2019	Withdrawal of a person with significant control statement on 1 March 2019 (2 pages)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 21 June 2018 (1 page)
26 April 2018	Director's details changed for Mr Jeremy Graham Paul Campling on 26 April 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
8 August 2017	Appointment of Mrs Sandra Jane Pope as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Sandra Jane Pope as a director on 8 August 2017 (2 pages)
7 August 2017	Termination of appointment of Sandra Jane Pope as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Sandra Jane Pope as a director on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
28 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
23 February 2017	Director's details changed (2 pages)
23 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
23 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
23 February 2017	Director's details changed (2 pages)
22 February 2017	Director's details changed for Mrs Sandra Jane Pope on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mrs Sandra Jane Pope on 22 February 2017 (2 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
12 July 2016	Director's details changed for Mrs Sandra Jane Pope on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mrs Sandra Jane Pope on 12 July 2016 (2 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,526,851 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,526,851 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,526,851 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,526,851 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,526,851 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,526,851 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Christopher Paul Baker as a secretary (1 page)
2 July 2013	Termination of appointment of Christopher Andrew as a secretary (1 page)
2 July 2013	Appointment of Mr Christopher Paul Baker as a secretary (1 page)
2 July 2013	Termination of appointment of Christopher Andrew as a secretary (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 (1 page)
16 May 2013	Auditor's resignation (1 page)
16 May 2013	Auditor's resignation (1 page)
14 March 2013	Termination of appointment of Christopher Andrew as a director (1 page)
14 March 2013	Termination of appointment of Christopher Andrew as a director (1 page)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
23 March 2011	Termination of appointment of Julian Pollard as a director (1 page)
23 March 2011	Appointment of Mr Jeremy Graham Paul Campling as a director (2 pages)
23 March 2011	Termination of appointment of Julian Pollard as a director (1 page)
23 March 2011	Appointment of Mr Jeremy Graham Paul Campling as a director (2 pages)
21 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
16 June 2010	Particulars of variation of rights attached to shares (3 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Particulars of variation of rights attached to shares (3 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
16 June 2010	Change of share class name or designation (2 pages)
16 June 2010	Change of share class name or designation (2 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
9 December 2009	Appointment of Sandra Jane Pope as a director (3 pages)
9 December 2009	Appointment of Sandra Jane Pope as a director (3 pages)
9 December 2009	Appointment of Mr Christopher John Andrew as a director (3 pages)
9 December 2009	Termination of appointment of Christopher Baker as a director (2 pages)
9 December 2009	Appointment of Mr Christopher John Andrew as a director (3 pages)
9 December 2009	Termination of appointment of Christopher Baker as a director (2 pages)
7 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Christopher Paul Baker on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Christopher Paul Baker on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Christopher Paul Baker on 1 October 2009 (2 pages)
10 August 2009	Return made up to 06/08/09; full list of members (5 pages)
10 August 2009	Return made up to 06/08/09; full list of members (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN (1 page)
18 August 2008	Return made up to 06/08/08; full list of members (6 pages)
18 August 2008	Return made up to 06/08/08; full list of members (6 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
21 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
21 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
17 August 2007	Return made up to 06/08/07; full list of members (3 pages)
17 August 2007	Return made up to 06/08/07; full list of members (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Return made up to 06/08/06; full list of members (8 pages)
23 August 2006	Return made up to 06/08/06; full list of members (8 pages)
1 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 August 2005	Return made up to 06/08/05; full list of members (8 pages)
31 August 2005	Return made up to 06/08/05; full list of members (8 pages)
4 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
4 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 06/08/04; full list of members (8 pages)
19 August 2004	Return made up to 06/08/04; full list of members (8 pages)
22 April 2004	Auditor's resignation (1 page)
22 April 2004	Auditor's resignation (1 page)
9 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 August 2003	Return made up to 06/08/03; full list of members (8 pages)
29 August 2003	Return made up to 06/08/03; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (17 pages)
7 July 2003	Full accounts made up to 31 December 2002 (17 pages)
21 August 2002	Return made up to 06/08/02; full list of members (8 pages)
21 August 2002	Return made up to 06/08/02; full list of members (8 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Auditor's resignation (1 page)
4 April 2002	Auditor's resignation (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
12 December 2001	Registered office changed on 12/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
12 December 2001	Registered office changed on 12/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 August 2001	Return made up to 06/08/01; full list of members (7 pages)
17 August 2001	Return made up to 06/08/01; full list of members (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: quillgold house kingswood rd hampton lovett droitwich , worcs. WR9 0QH (1 page)
11 May 2001	Registered office changed on 11/05/01 from: quillgold house kingswood rd hampton lovett droitwich , worcs. WR9 0QH (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
27 April 2001	Full group accounts made up to 31 December 1999 (26 pages)
27 April 2001	Full group accounts made up to 31 December 1999 (26 pages)
23 February 2001	New director appointed (3 pages)
23 February 2001	New director appointed (3 pages)
9 August 2000	Return made up to 06/08/00; full list of members (8 pages)
9 August 2000	Return made up to 06/08/00; full list of members (8 pages)
13 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 March 2000	Full group accounts made up to 31 December 1998 (35 pages)
29 March 2000	Full group accounts made up to 31 December 1998 (35 pages)
16 March 2000	Director's particulars changed (1 page)
16 March 2000	Director's particulars changed (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
1 March 2000	Company name changed vax international LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed vax international LIMITED\certificate issued on 02/03/00 (2 pages)
23 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Return made up to 06/08/99; full list of members (6 pages)
5 August 1999	Return made up to 06/08/99; full list of members (6 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
31 December 1998	Full group accounts made up to 31 December 1997 (26 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Full group accounts made up to 31 December 1997 (26 pages)
5 December 1997	Full group accounts made up to 31 December 1996 (30 pages)
5 December 1997	Return made up to 06/08/97; no change of members (9 pages)
5 December 1997	Full group accounts made up to 31 December 1996 (30 pages)
5 December 1997	Return made up to 06/08/97; no change of members (9 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
3 April 1997	Full group accounts made up to 31 December 1995 (31 pages)
3 April 1997	Full group accounts made up to 31 December 1995 (31 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
27 August 1996	Return made up to 06/08/96; full list of members (9 pages)
27 August 1996	Return made up to 06/08/96; full list of members (9 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
13 February 1996	Memorandum and Articles of Association (6 pages)
13 February 1996	Memorandum and Articles of Association (6 pages)
12 February 1996	Memorandum and Articles of Association (18 pages)
12 February 1996	Memorandum and Articles of Association (18 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 December 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
29 December 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
22 December 1995	Company name changed quillgold LIMITED\certificate issued on 27/12/95 (8 pages)
22 December 1995	Company name changed quillgold LIMITED\certificate issued on 27/12/95 (8 pages)
21 December 1995	Conve 20/11/95 (1 page)
21 December 1995	Conve 20/11/95 (1 page)
21 December 1995	Ad 22/11/95--------- Â£ si 1@1=1 Â£ ic 1526850/1526851 (2 pages)
21 December 1995	Ad 22/11/95--------- Â£ si 1@1=1 Â£ ic 1526850/1526851 (2 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Return made up to 18/08/95; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Return made up to 18/08/95; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 1995	Secretary resigned (2 pages)
26 September 1995	Particulars of mortgage/charge (14 pages)
26 September 1995	Particulars of mortgage/charge (14 pages)
20 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
21 October 1994	Full group accounts made up to 31 December 1993 (30 pages)
21 October 1994	Full group accounts made up to 31 December 1993 (30 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (25 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (25 pages)
14 June 1993	Â£ nc 370000/7100000 27/05/93 (1 page)
14 June 1993	Â£ nc 370000/7100000 27/05/93 (1 page)
25 August 1992	Full group accounts made up to 31 December 1991 (23 pages)
25 August 1992	Full group accounts made up to 31 December 1991 (23 pages)
20 February 1992	Full group accounts made up to 31 December 1990 (24 pages)
20 February 1992	Full group accounts made up to 31 December 1990 (24 pages)
12 November 1990	Full group accounts made up to 31 December 1989 (12 pages)
12 November 1990	Full group accounts made up to 31 December 1989 (12 pages)
2 March 1990	Full group accounts made up to 31 March 1989 (13 pages)
2 March 1990	Full group accounts made up to 31 March 1989 (13 pages)
20 March 1989	Full group accounts made up to 31 March 1988 (13 pages)
20 March 1989	Full group accounts made up to 31 March 1988 (13 pages)
22 February 1988	Full group accounts made up to 31 March 1987 (12 pages)
22 February 1988	Full group accounts made up to 31 March 1987 (12 pages)
7 November 1986	Full accounts made up to 31 March 1986 (12 pages)
7 November 1986	Full accounts made up to 31 March 1986 (12 pages)
7 May 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
7 May 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
19 March 1982	Increase in nominal capital (2 pages)
19 March 1982	Increase in nominal capital (2 pages)
23 June 1981	Increase in nominal capital (1 page)
23 June 1981	Increase in nominal capital (1 page)

Cardinal International Limited

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