Argus Media Limited

Company Name	Argus Media Limited
Company Status	Active
Company Number	01642534
Category	Private Limited Company
Incorporation Date	10 June 1982(41 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Mark Adrian Binks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(9 years after company formation)
Appointment Duration	32 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Stuart John Ashman
Nationality	Australian
Status	Current
Appointed	28 March 2002(19 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Publisher
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Stuart John Ashman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	10 January 2017(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Matthew Prat Burkley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr James Ashley Nasmyth
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(9 years after company formation)
Appointment Duration	17 years, 2 months (resigned 11 September 2008)
Role	Publisher
Correspondence Address	Lakeview Vale Of Health London NW3 1AN

Director Name	Peter Caddy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(10 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2017)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Daniel Clay Massey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1993(10 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 September 2016)
Role	Journalist
Country of Residence	United States
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Mr David Robert Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(10 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1994)
Role	Publishing
Country of Residence	England
Correspondence Address	101 Avondale Road London N15 3SR

Director Name	Timothy Scott McDonald Nelson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 1998)
Role	Singapore Bureau Chief
Correspondence Address	2 Taman Serasi 10-06 Singapore 1025 Foreign

Secretary Name	Mr Tony Jason
Nationality	British
Status	Resigned
Appointed	14 December 1994(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Shirehall Park London NW4 2QU

Secretary Name	Mr David Robert Bird
Nationality	British
Status	Resigned
Appointed	05 January 1996(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Avondale Road London N15 3SR

Secretary Name	Sophie Juliette Suzanne Nussle
Nationality	British
Status	Resigned
Appointed	29 March 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	813 Fulham Road London SW6 5HG

Secretary Name	Peter Linley Jayawardena
Nationality	British
Status	Resigned
Appointed	09 January 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	19 Cadogan Close Harrow Middlesex HA2 8JR

Director Name	Graham Worton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Boyne Cottage Nicol Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9ND

Director Name	Michel David Marks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2000(17 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2016)
Role	Retired-Directorships
Country of Residence	United States
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Abudi Zein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	19 May 2000(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2003)
Role	Publisher
Correspondence Address	126 Wobster Ave Jersey City New Jersey 07307 Foreign

Director Name	Mr Gregory Nasmyth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(20 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Euan Raymond Craik
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(23 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Publisher
Country of Residence	United States
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Mr Rohinton Mobed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Oxford Road London SW15 2LF

Director Name	Mr Roderick Patrick Kennedy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2010(27 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Argus House 175 St John Street London EC1V 4LW

Director Name	Mr Dennis Michael Houston
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2011(28 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2016)
Role	Consultant
Country of Residence	United States
Correspondence Address	Argus House 175 St John Street London EV1V 4LW

Director Name	Mr Bryan Kaye Sanderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2016)
Role	Non-Executive Director / Chairman
Country of Residence	England
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Mr Neil Richard John Bradford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Mr Sean Michael Watson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Mr Andrew John Given
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(35 years after company formation)
Appointment Duration	1 year (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 1994)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Secretary Name	Cb Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Correspondence Address	PO Box 130 Filton House Clifton St Peter Port Guernsey GY1 3HH

Contact

Website	argusmediagroup.com

Location

Registered Address	Lacon House 84 Theobald's Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 7.09% -
2.5m at £0.001	Kim Ashley Nasmyth 6.87% Ordinary A
2.2m at £0.001	Mark Adrian Binks 6.11% Ordinary A
2m at £0.001	Jessica Ann Lough 5.55% Ordinary A
1.3m at £0.001	Anna Nasmyth 3.57% Ordinary A
7.5m at £0.001	Mark Adrian Binks 20.59% Ordinary B
936.5k at £0.001	Peter Caddy 2.57% Ordinary A
732.2k at £0.001	Daniel Massey & Debra Massey 2.01% Ordinary A
6m at £0.001	Eileen Nasmyth & Gregory Nasmyth & Anthony May 16.56% Ordinary A
4.3m at £0.001	Henrietta Clare Nasmyth 11.67% Ordinary A
3.9m at £0.001	Gregory Nasmyth 10.63% Ordinary A
507k at £0.001	Robin Lough 1.39% Ordinary A
400k at £0.001	Samantha Rowe-beddoe 1.10% Ordinary A
308.9k at £0.001	Euan Craik 0.85% Ordinary A
251.4k at £0.001	James Nicholson 0.69% Ordinary A
192.9k at £0.001	Ian Bourne 0.53% Ordinary A
185.4k at £0.001	Miles Weigel 0.51% Ordinary A
182.9k at £0.001	Stuart Ashman 0.50% Ordinary A
158.3k at £0.001	Neil Bradford 0.43% Ordinary A
151k at £0.001	Karen Johnson 0.41% Ordinary A
127.4k at £0.001	Barbara Kalu 0.35% Ordinary A

Financials

Year	2014
Turnover	£107,815,122
Gross Profit	£59,083,227
Net Worth	£12,901,889
Cash	£43,676,245
Current Liabilities	£63,555,226

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

5 October 2019	Delivered on: 9 October 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
27 January 2017	Delivered on: 31 January 2017 Persons entitled: Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
27 January 2017	Delivered on: 31 January 2017 Persons entitled: Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
2 June 2011	Delivered on: 7 June 2011 Satisfied on: 30 August 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 13386158 with the bank. Fully Satisfied

Filing History

29 February 2024	Satisfaction of charge 016425340004 in full (4 pages)
21 February 2024	Registration of charge 016425340005, created on 21 February 2024 (44 pages)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (78 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (31 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
16 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
28 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (31 pages)
28 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
28 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
28 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (77 pages)
16 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
15 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (31 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
15 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (68 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
22 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
16 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (24 pages)
7 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (65 pages)
7 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
7 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
1 July 2020	Director's details changed for Mr Stuart John Ashman on 22 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
5 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 May 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (61 pages)
5 May 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (22 pages)
5 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
23 October 2019	Satisfaction of charge 016425340003 in full (4 pages)
23 October 2019	Satisfaction of charge 016425340002 in full (4 pages)
18 October 2019	Change of details for Fleet Bidco Limited as a person with significant control on 1 October 2019 (2 pages)
15 October 2019	Resolutions RES13 ‐ Re-facilities agreement/debenture/deed/company business 03/10/2019 (3 pages)
15 October 2019	Statement of company's objects (2 pages)
15 October 2019	Memorandum and Articles of Association (11 pages)
9 October 2019	Registration of charge 016425340004, created on 5 October 2019 (50 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (22 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (146 pages)
12 July 2018	Termination of appointment of Andrew John Given as a director on 30 June 2018 (1 page)
12 July 2018	Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (35 pages)
14 August 2017	Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to PO Box WC1X 8NL 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from , Argus House, 175 st. John Street, London, EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from , PO Box WC1X 8NL, 84 Theobald's Road, London, WC1X 8NL, United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from PO Box WC1X 8NL 84 Theobald's Road London WC1X 8NL United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
4 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (15 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (15 pages)
31 January 2017	Registration of charge 016425340003, created on 27 January 2017 (43 pages)
31 January 2017	Registration of charge 016425340002, created on 27 January 2017 (13 pages)
31 January 2017	Registration of charge 016425340002, created on 27 January 2017 (13 pages)
31 January 2017	Registration of charge 016425340003, created on 27 January 2017 (43 pages)
20 January 2017	Termination of appointment of Neil Richard John Bradford as a director on 9 January 2017 (1 page)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
20 January 2017	Termination of appointment of Neil Richard John Bradford as a director on 9 January 2017 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
17 January 2017	Resolutions RES13 ‐ Various company business 21/12/2016 (10 pages)
17 January 2017	Memorandum and Articles of Association (21 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
17 January 2017	Memorandum and Articles of Association (21 pages)
17 January 2017	Resolutions RES13 ‐ Various company business 21/12/2016 (10 pages)
12 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 37,920.712 (9 pages)
12 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 37,920.712 (9 pages)
12 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 36,932.412 (9 pages)
12 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 36,932.412 (9 pages)
7 December 2016	Group of companies' accounts made up to 30 June 2016 (35 pages)
7 December 2016	Group of companies' accounts made up to 30 June 2016 (35 pages)
19 October 2016	Termination of appointment of Daniel Clay Massey as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Euan Raymond Craik as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Roderick Patrick Kennedy as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Michel David Marks as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Euan Raymond Craik as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Dennis Michael Houston as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Daniel Clay Massey as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Gregory Nasmyth as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Roderick Patrick Kennedy as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Gregory Nasmyth as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Bryan Kaye Sanderson as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Sean Michael Watson as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Sean Michael Watson as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Michel David Marks as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Bryan Kaye Sanderson as a director on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Dennis Michael Houston as a director on 30 September 2016 (1 page)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 36,922.41 (18 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 36,922.41 (18 pages)
30 March 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
30 March 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
30 January 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 37,046.95 (5 pages)
30 January 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 37,046.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 36,949.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 37,045.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 37,003.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 37,045.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 37,003.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 37,023.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 37,023.95 (5 pages)
23 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 36,949.95 (5 pages)
19 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 36,914.95 (5 pages)
19 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 36,939.95 (5 pages)
19 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 36,939.95 (5 pages)
19 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 36,914.95 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 36,854.4 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 36,504.4 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 36,854.4 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 36,504.4 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 36,422.4 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 36,422.4 (5 pages)
15 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 124.538 (3 pages)
15 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 124.538 (3 pages)
15 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 124.538 on 2015-06-19 (3 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 36,421.4 (17 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 36,421.4 (17 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 36,421.4 (17 pages)
8 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 30 (3 pages)
8 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 30 on 2015-05-05 (3 pages)
8 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 30 (3 pages)
19 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
19 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
2 April 2015	Appointment of Mr Sean Michael Watson as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Michael Watson as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Michael Watson as a director on 1 April 2015 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 36,421.4 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 36,421.4 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 36,421.4 (5 pages)
23 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 36,376.4 (5 pages)
23 December 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
23 December 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
23 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 36,376.4 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 36,346.4 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 36,346.4 (5 pages)
5 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 36,221.4 (5 pages)
5 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 36,221.4 (5 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 36,211.4 (16 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 36,211.4 (16 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 36,211.4 (16 pages)
22 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 36,211.4 (5 pages)
22 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 36,211.4 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 36,086.4 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 36,086.4 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 36,086.4 (4 pages)
12 November 2013	Group of companies' accounts made up to 30 June 2013 (35 pages)
12 November 2013	Group of companies' accounts made up to 30 June 2013 (35 pages)
30 August 2013	Satisfaction of charge 1 in full (1 page)
30 August 2013	Satisfaction of charge 1 in full (1 page)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (15 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (15 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (15 pages)
10 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Purchase of own shares. (3 pages)
7 June 2013	Appointment of Mr Neil Richard John Bradford as a director (2 pages)
7 June 2013	Appointment of Mr Neil Richard John Bradford as a director (2 pages)
7 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 35,941.40 (4 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 35,941.40 (4 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 35,941.40 (4 pages)
24 May 2013	All of the property or undertaking has been released from charge 1 (1 page)
24 May 2013	All of the property or undertaking has been released from charge 1 (1 page)
4 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 35,971.4 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 35,971.4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 35,951.4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 35,931.4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 35,916.4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 35,951.4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 35,916.4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 35,931.4 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 35,901.4 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 35,881.4 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 35,881.4 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 35,901.4 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 35,901.4 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 35,781.4 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 35,781.4 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 35,776.4 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 35,776.4 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 35,776.4 (4 pages)
7 November 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
7 November 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
29 October 2012	Appointment of Mr Bryan Sanderson as a director (2 pages)
29 October 2012	Appointment of Mr Bryan Sanderson as a director (2 pages)
23 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 35,671.4 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 35,671.4 (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
28 May 2012	Resolutions RES13 ‐ Readoption of share option scheme 21/05/2012 (1 page)
28 May 2012	Resolutions RES13 ‐ Readoption of share option scheme 21/05/2012 (1 page)
24 April 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 35,621.4 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 35,621.4 (4 pages)
14 February 2012	Director's details changed for Mr Dennis Michael Houston on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Roderick Patrick Kennedy on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Roderick Patrick Kennedy on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Dennis Michael Houston on 13 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Dennis Michael Houston on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Dennis Michael Houston on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Dennis Michael Houston on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Peter Caddy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Gregory Nasmyth on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark Adrian Binks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Euan Raymond Craik on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Gregory Nasmyth on 9 February 2012 (2 pages)
9 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 35,573.4 (4 pages)
9 February 2012	Director's details changed for Daniel Clay Massey on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Michel David Marks on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Stuart John Ashman on 9 February 2012 (1 page)
9 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 35,573.4 (4 pages)
9 February 2012	Director's details changed for Euan Raymond Craik on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark Adrian Binks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Daniel Clay Massey on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Roderick Patrick Kennedy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Daniel Clay Massey on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Stuart John Ashman on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Peter Caddy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Michel David Marks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Peter Caddy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Michel David Marks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Mark Adrian Binks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Roderick Patrick Kennedy on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Roderick Patrick Kennedy on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Stuart John Ashman on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Mr Gregory Nasmyth on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Euan Raymond Craik on 9 February 2012 (2 pages)
30 December 2011	Statement of capital following an allotment of shares on 28 December 2011 GBP 35,503.4 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 35,473.4 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 35,473.4 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 28 December 2011 GBP 35,503.4 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 35,383.4 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 35,383.4 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 35,443.4 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 35,443.4 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 35,383.4 (4 pages)
25 November 2011	Group of companies' accounts made up to 30 June 2011 (33 pages)
25 November 2011	Group of companies' accounts made up to 30 June 2011 (33 pages)
3 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 35,048.4 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 35,048.4 (4 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (17 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (17 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (17 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2011	Termination of appointment of Rohinton Mobed as a director (1 page)
26 March 2011	Termination of appointment of Rohinton Mobed as a director (1 page)
7 March 2011	Sub-division of shares on 1 February 2011 (5 pages)
7 March 2011	Sub-division of shares on 1 February 2011 (5 pages)
7 March 2011	Memorandum and Articles of Association (19 pages)
7 March 2011	Sub-division of shares on 1 February 2011 (5 pages)
7 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2011	Memorandum and Articles of Association (19 pages)
28 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 35,048.4 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 35,048.4 (3 pages)
31 January 2011	Appointment of Mr Dennis Michael Houston as a director (2 pages)
31 January 2011	Appointment of Mr Dennis Michael Houston as a director (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 34,948.4 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 34,948.4 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 34,898.4 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 34,878.4 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 34,898.4 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 34,898.4 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 34,878.4 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 34,528.4 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 34,528.4 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 34,778.4 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 34,778.4 (3 pages)
13 December 2010	Group of companies' accounts made up to 30 June 2010 (29 pages)
13 December 2010	Group of companies' accounts made up to 30 June 2010 (29 pages)
23 November 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 34,498.4 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 34,498.4 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 34,358.4 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 34,358.4 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 34,358.4 (3 pages)
9 June 2010	Director's details changed for Mr Rohinton Mobed on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Michael David Marks on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Rohinton Mobed on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Euan Raymond Craik on 7 June 2010 (2 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (24 pages)
9 June 2010	Director's details changed for Mr Rohinton Mobed on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Daniel Clay Massey on 7 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Stuart John Ashman on 13 April 2010 (1 page)
9 June 2010	Director's details changed for Daniel Clay Massey on 7 June 2010 (2 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (24 pages)
9 June 2010	Director's details changed for Daniel Clay Massey on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Euan Raymond Craik on 7 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Stuart John Ashman on 13 April 2010 (1 page)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (24 pages)
9 June 2010	Director's details changed for Michael David Marks on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Michael David Marks on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Euan Raymond Craik on 7 June 2010 (2 pages)
11 May 2010	Appointment of Mr Roderick Patrick Kennedy as a director (2 pages)
11 May 2010	Appointment of Mr Roderick Patrick Kennedy as a director (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 34,358.4 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 34,358.4 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 33,603.4 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 33,603.4 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 33,603.4 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 33,603.4 (2 pages)
20 December 2009	Ad 20/06/09\gbp si [email protected]=175\gbp ic 33603.4/33778.4\ (3 pages)
20 December 2009	Ad 15/07/09\gbp si [email protected]=120\gbp ic 33603.4/33723.4\ (2 pages)
20 December 2009	Ad 15/07/09\gbp si [email protected]=120\gbp ic 33603.4/33723.4\ (2 pages)
20 December 2009	Ad 20/06/09\gbp si [email protected]=175\gbp ic 33603.4/33778.4\ (3 pages)
18 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 33,603.4 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 33,603.4 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 33,603.4 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 33,603.4 (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
16 November 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 June 2009	Director appointed mr rohinton mobed (1 page)
16 June 2009	Director appointed mr rohinton mobed (1 page)
15 June 2009	Return made up to 07/06/09; full list of members (17 pages)
15 June 2009	Return made up to 07/06/09; full list of members (17 pages)
14 November 2008	Group of companies' accounts made up to 30 June 2008 (28 pages)
14 November 2008	Group of companies' accounts made up to 30 June 2008 (28 pages)
12 September 2008	Appointment terminated director james nasmyth (1 page)
12 September 2008	Appointment terminated director james nasmyth (1 page)
12 June 2008	Return made up to 07/06/08; full list of members (14 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 07/06/08; full list of members (14 pages)
12 June 2008	Location of register of members (1 page)
11 June 2008	Director's change of particulars / euan craik / 01/08/2007 (1 page)
11 June 2008	Director's change of particulars / euan craik / 01/08/2007 (1 page)
15 November 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
15 November 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
28 June 2007	Return made up to 07/06/07; full list of members (14 pages)
28 June 2007	Return made up to 07/06/07; full list of members (14 pages)
23 November 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
23 November 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
7 July 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
7 July 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
6 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
6 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
18 October 2005	Â£ ic 32209/31739 01/08/05 Â£ sr [email protected]=470 (1 page)
18 October 2005	Â£ ic 32209/31739 01/08/05 Â£ sr [email protected]=470 (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 83/93 shepperton road, london, N1 3DF (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 83/93 shepperton road london N1 3DF (1 page)
13 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
10 June 2004	Return made up to 07/06/04; no change of members (9 pages)
10 June 2004	Return made up to 07/06/04; no change of members (9 pages)
26 May 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
26 May 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 07/06/03; no change of members (9 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 07/06/03; no change of members (9 pages)
14 November 2002	Group of companies' accounts made up to 30 June 2002 (25 pages)
14 November 2002	Group of companies' accounts made up to 30 June 2002 (25 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
1 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
27 February 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
27 February 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
18 June 2001	Return made up to 07/06/01; full list of members (11 pages)
18 June 2001	Return made up to 07/06/01; full list of members (11 pages)
18 June 2001	S-div 18/05/01 (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	S-div 18/05/01 (1 page)
18 June 2001	New director appointed (2 pages)
23 May 2001	Div 16/05/01 (1 page)
23 May 2001	Div 16/05/01 (1 page)
22 May 2001	Company name changed petroleum argus LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed petroleum argus LIMITED\certificate issued on 22/05/01 (2 pages)
14 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
14 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 07/06/00; full list of members (11 pages)
9 June 2000	Return made up to 07/06/00; full list of members (11 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
9 February 2000	Full group accounts made up to 30 June 1999 (22 pages)
9 February 2000	Full group accounts made up to 30 June 1999 (22 pages)
12 August 1999	Return made up to 07/06/99; full list of members (10 pages)
12 August 1999	Return made up to 07/06/99; full list of members (10 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 30 June 1998 (17 pages)
8 October 1998	Full accounts made up to 30 June 1998 (17 pages)
3 August 1998	Ad 08/04/98--------- Â£ si [email protected] (2 pages)
3 August 1998	Return made up to 07/06/98; full list of members (6 pages)
3 August 1998	Ad 08/04/98--------- Â£ si [email protected] (2 pages)
3 August 1998	Return made up to 07/06/98; full list of members (6 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (2 pages)
27 January 1998	Secretary resigned (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
9 January 1998	Full accounts made up to 30 June 1997 (16 pages)
9 January 1998	Full accounts made up to 30 June 1997 (16 pages)
25 July 1997	Return made up to 07/06/97; change of members (7 pages)
25 July 1997	Return made up to 07/06/97; change of members (7 pages)
3 March 1997	Â£ ic 32220/32202 29/01/97 Â£ sr [email protected]=18 (1 page)
3 March 1997	Â£ ic 32220/32202 29/01/97 Â£ sr [email protected]=18 (1 page)
19 November 1996	Full accounts made up to 30 June 1996 (15 pages)
19 November 1996	Full accounts made up to 30 June 1996 (15 pages)
19 June 1996	Return made up to 07/06/96; no change of members (6 pages)
19 June 1996	Return made up to 07/06/96; no change of members (6 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Secretary resigned (1 page)
5 March 1996	Full accounts made up to 30 June 1995 (15 pages)
5 March 1996	Full accounts made up to 30 June 1995 (15 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Return made up to 07/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 1995	Return made up to 07/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 June 1995	Memorandum and Articles of Association (21 pages)
26 June 1995	Memorandum and Articles of Association (21 pages)
29 January 1995	Secretary resigned;new secretary appointed (2 pages)
29 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
24 November 1993	Ad 18/10/93-27/10/93 Â£ si [email protected]=2220 Â£ ic 30000/32220 (2 pages)
24 November 1993	Ad 18/10/93-27/10/93 Â£ si [email protected]=2220 Â£ ic 30000/32220 (2 pages)
13 November 1992	Registered office changed on 13/11/92 from: kreston house, 8 gate street, london, WC2A 3HP (1 page)
8 September 1992	Memorandum and Articles of Association (30 pages)
8 September 1992	Memorandum and Articles of Association (30 pages)
3 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1991	Memorandum and Articles of Association (29 pages)
28 February 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 February 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 February 1991	Memorandum and Articles of Association (29 pages)
21 June 1985	New secretary appointed (1 page)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
24 August 1982	Company name changed\certificate issued on 24/08/82 (2 pages)
24 August 1982	Company name changed\certificate issued on 24/08/82 (2 pages)
20 July 1982	Registered office changed (2 pages)
10 June 1982	Incorporation (16 pages)
10 June 1982	Incorporation (16 pages)

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