Verbatim Limited

Company Name	Verbatim Limited
Director	Naotaka Sugita
Company Status	Active
Company Number	01669496
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)
Previous Name	Intercede Ninety-Seven Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Naotaka Sugita
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	13 March 2019(36 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	Centrum House 36 Station Road Egham TW20 9LF

Director Name	Mr Ronald Arthur Stuart
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Brompton Drive Pinkneys Green Maidenhead Berkshire SL6 6SP

Director Name	Shirow Enoki
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 1991)
Role	Company Director
Correspondence Address	1530 Queens Road 1003 Charlotte North Carolina 28207 Foreign

Director Name	Jurgen Eugen Max Fritz
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Schreyerstrasse 1 Frankfurt 60596 SL4 2AJ

Director Name	Nicholas Hartery
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	5712 Hillingdon Road Charlotte North Carolina 28226 Foreign

Director Name	Michael Thomas O'Reilly
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	18 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nightingale Walk Windsor Berkshire SL4 3HS

Secretary Name	Edwin Charles Linnell
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glebelands Loxwood Billingshurst West Sussex RH14 0SW

Director Name	Dr Naoto Wada
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	The Carlton Suite 1003 1500 Queens Road Charlotte Nc 28207

Director Name	Mr Paul Thomas Delaney-Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1993)
Role	General Manager
Correspondence Address	7 Beech Road Epsom Surrey KT17 4NH

Secretary Name	Michael O'Reilly
Nationality	Irish
Status	Resigned
Appointed	01 July 1992(9 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1992)
Role	Company Director
Correspondence Address	4 Hunters Mews Windsor Berkshire SL4 3SL

Secretary Name	Mr Stuart Herbert Askew
Nationality	British
Status	Resigned
Appointed	14 October 1992(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	13 Maplehurst Chase Hatch Warren Basingstoke Hampshire RG22 4XQ

Director Name	Tatsuo Kunori
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1996)
Role	Senior Vice President
Correspondence Address	3212 Foxridge Road Charlotte North Carolina 28226 Usa Foreign

Director Name	John Patrick Champton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 May 1994)
Role	General Manager
Correspondence Address	Brackenfell Holtye Road East Grinstead West Sussex RH19 3EA

Secretary Name	Mr Andrew Simon Bryant
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1995)
Role	Secretary
Correspondence Address	8 Queen Annes Gate Caversham Reading Berkshire RG4 0DU

Secretary Name	Hilary Jane Ewers
Nationality	British
Status	Resigned
Appointed	10 August 1995(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	32 Red Lion Road Chobham Woking Surrey GU24 8RG

Director Name	Naoto Wada
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3212 Foxride Road Charlotte North Carolina 28226

Director Name	Dr Toshihiko Yoshitomi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	1200 W T Harris Blvd Charlotte N Carolina United States

Director Name	Dr Yoshimitsu Kobayashi
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2001(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4-20-6 Nishiogi-Kita Suginami-Ku Tokyo 167-0042 Foreign

Secretary Name	Stephen Colnbrook
Nationality	British
Status	Resigned
Appointed	23 November 2001(19 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 13 November 2017)
Role	Accountant
Correspondence Address	Prestige House 23-26 High Street Egham Surrey TW20 9DU

Director Name	Mr Shigenori Otsuka
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(22 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-3-604 Higashi Kasai 7-Chome Edogawa-Ku Tokyo Foreign

Director Name	Mr Richard Alan Emmett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Prestige House 23-26 High Street Egham Surrey TW20 9DU

Director Name	Mr Gary Stephen Milner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(26 years, 6 months after company formation)
Appointment Duration	10 years (resigned 23 April 2019)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Tetsuya Mutsu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2015)
Role	President Mitsubishi Kagaku Media Co Ltd
Country of Residence	Tokyo
Correspondence Address	Daini Ryumeikan Bldg. 8f, 3-20, Kanda Ogawamachi Chiyoda-Ku Tokyo 101-0052 Japan

Director Name	Mr Michael Johannes Maria Blonk
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(31 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2020)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	C/O Verbatim Netherlands Laan Van Zuid Hoom 14 2889 De Rijswijk Netherlands

Director Name	Mr Gregor Sebastian Petrausch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2014(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2014)
Role	General Counsel & Cco
Country of Residence	Germany
Correspondence Address	45 Kasteler Strasse 65203 Wiesbaden Germany

Director Name	Dirk Cornelius Hoogerdijk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2015(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Laan Van Zuid Hoorn 14 2889 De Ruswijk The Netherlands

Director Name	Mr Hidetaka Yabe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(33 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	13 Dusseldorfer Str. Eschborn D-65760 Germany

Director Name	Mr Clive Anthony Alberts
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2019(36 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 2020)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Contact

Website	verbatim-europe.com

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Mitsubishi Kagaku Media Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£165,691,963
Gross Profit	£9,900,340
Net Worth	£3,011,117
Cash	£8,492,053
Current Liabilities	£55,156,155

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

22 November 2023	Full accounts made up to 31 March 2023 (25 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
10 November 2022	Full accounts made up to 31 March 2022 (25 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
10 December 2021	Full accounts made up to 31 March 2021 (25 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 March 2020 (123 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
13 February 2020	Termination of appointment of Michael Johannes Maria Blonk as a director on 24 January 2020 (1 page)
13 February 2020	Termination of appointment of Clive Anthony Alberts as a director on 24 January 2020 (1 page)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (32 pages)
30 September 2019	Termination of appointment of Gregor Sebastian Petrausch as a director on 20 September 2019 (1 page)
16 July 2019	Appointment of Mr Clive Anthony Alberts as a director on 1 April 2019 (2 pages)
16 July 2019	Termination of appointment of Hidetaka Yabe as a director on 28 March 2019 (1 page)
28 May 2019	Termination of appointment of Gary Stephen Milner as a director on 23 April 2019 (1 page)
20 March 2019	Appointment of Naotaka Sugita as a director on 13 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 January 2019	Change of details for Mitsubishi Chemical Holdings Company as a person with significant control on 28 January 2019 (2 pages)
23 October 2018	Full accounts made up to 31 March 2018 (31 pages)
20 April 2018	Full accounts made up to 31 March 2017 (33 pages)
2 January 2018	Director's details changed for Mr Gary Stephen Milner on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Gary Stephen Milner on 2 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 November 2017	Termination of appointment of Stephen Colnbrook as a secretary on 13 November 2017 (1 page)
22 November 2017	Termination of appointment of Stephen Colnbrook as a secretary on 13 November 2017 (1 page)
21 November 2017	Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 November 2017 (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
1 August 2017	Termination of appointment of Dirk Cornelius Hoogerdijk as a director on 31 March 2017 (1 page)
1 August 2017	Termination of appointment of Dirk Cornelius Hoogerdijk as a director on 31 March 2017 (1 page)
29 March 2017	Full accounts made up to 31 March 2016 (33 pages)
29 March 2017	Full accounts made up to 31 March 2016 (33 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 December 2016	Registered office address changed from Prestige House 23-26 High Street Egham Surrey TW20 9DU to Centurion House London Road Staines-upon-Thames TW18 4AX on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Prestige House 23-26 High Street Egham Surrey TW20 9DU to Centurion House London Road Staines-upon-Thames TW18 4AX on 19 December 2016 (1 page)
22 April 2016	Appointment of Mr Hidetaka Yabe as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mr Hidetaka Yabe as a director on 1 April 2016 (2 pages)
10 March 2016	Full accounts made up to 31 March 2015 (33 pages)
10 March 2016	Full accounts made up to 31 March 2015 (33 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,801,400 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,801,400 (7 pages)
10 December 2015	Termination of appointment of Tetsuya Mutsu as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Tetsuya Mutsu as a director on 30 November 2015 (1 page)
23 July 2015	Appointment of Dirk Cornelius Hoogerdijk as a director on 30 June 2015 (3 pages)
23 July 2015	Appointment of Dirk Cornelius Hoogerdijk as a director on 30 June 2015 (3 pages)
25 March 2015	Full accounts made up to 31 March 2014 (35 pages)
25 March 2015	Full accounts made up to 31 March 2014 (35 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,801,400 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,801,400 (7 pages)
6 January 2015	Director's details changed for Tetsuya Mutsu on 16 December 2014 (2 pages)
6 January 2015	Director's details changed for Tetsuya Mutsu on 16 December 2014 (2 pages)
7 November 2014	Termination of appointment of Gregor Sebastian Petrausch as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of Gregor Sebastian Petrausch as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of Gregor Sebastian Petrausch as a director on 1 November 2014 (1 page)
5 November 2014	Appointment of Mr Gregor Sebastian Petrausch as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Gregor Sebastian Petrausch as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Gregor Sebastian Petrausch as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Gregor Sebastian Petrausch as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Gregor Sebastian Petrausch as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Gregor Sebastian Petrausch as a director on 1 November 2014 (2 pages)
16 April 2014	Appointment of Mr Michael Johannes Maria Blonk as a director (2 pages)
16 April 2014	Appointment of Mr Michael Johannes Maria Blonk as a director (2 pages)
15 April 2014	Termination of appointment of Richard Emmett as a director (1 page)
15 April 2014	Termination of appointment of Richard Emmett as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,801,400 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,801,400 (6 pages)
9 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 April 2013	Full accounts made up to 31 December 2012 (24 pages)
9 April 2013	Full accounts made up to 31 December 2012 (24 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Secretary's details changed for Stephen Colnbrook on 30 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Richard Alan Emmett on 30 December 2012 (2 pages)
21 January 2013	Secretary's details changed for Stephen Colnbrook on 30 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Richard Alan Emmett on 30 December 2012 (2 pages)
23 July 2012	Appointment of Tetsuya Mutsu as a director (3 pages)
23 July 2012	Appointment of Tetsuya Mutsu as a director (3 pages)
13 April 2012	Termination of appointment of Shigenori Otsuka as a director (1 page)
13 April 2012	Termination of appointment of Shigenori Otsuka as a director (1 page)
23 March 2012	Full accounts made up to 31 December 2011 (24 pages)
23 March 2012	Full accounts made up to 31 December 2011 (24 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Director's details changed for Mr Gary Stephen Milner on 1 August 2011 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Director's details changed for Mr Gary Stephen Milner on 1 August 2011 (2 pages)
30 January 2012	Director's details changed for Mr Gary Stephen Milner on 1 August 2011 (2 pages)
22 March 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 March 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 March 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
19 March 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Shigenori Otsuka on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Gary Stephen Milner on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Gary Stephen Milner on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Richard Alan Emmett on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Richard Alan Emmett on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Shigenori Otsuka on 31 December 2009 (2 pages)
20 April 2009	Appointment terminated director jurgen fritz (1 page)
20 April 2009	Director appointed mr gary stephen milner (1 page)
20 April 2009	Director appointed mr gary stephen milner (1 page)
20 April 2009	Appointment terminated director jurgen fritz (1 page)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Director appointed mr richard alan emmett (1 page)
22 January 2009	Director appointed mr richard alan emmett (1 page)
22 January 2009	Appointment terminated director michael o'reilly (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Appointment terminated director michael o'reilly (1 page)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
13 March 2008	Return made up to 31/12/07; full list of members (4 pages)
13 March 2008	Return made up to 31/12/07; full list of members (4 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 March 2006	Return made up to 31/12/05; full list of members (7 pages)
28 March 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	New director appointed (2 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 April 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Ammending cert (1 page)
19 June 2003	Ammending cert (1 page)
13 June 2003	Reduction of iss capital and minute (oc) Â£ ic 6131000/ 1801400 (3 pages)
13 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2003	Reduction of iss capital and minute (oc) Â£ ic 6131000/ 1801400 (3 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
3 April 2001	Return made up to 31/12/00; full list of members (7 pages)
3 April 2001	Return made up to 31/12/00; full list of members (7 pages)
14 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
14 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
17 May 2000	Return made up to 31/12/99; full list of members; amend (7 pages)
17 May 2000	Return made up to 31/12/99; full list of members; amend (7 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
4 May 1999	Return made up to 31/12/98; full list of members (6 pages)
4 May 1999	Return made up to 31/12/98; full list of members (6 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Memorandum and Articles of Association (6 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 April 1999	Memorandum and Articles of Association (6 pages)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Â£ nc 20000/10000000 20/11/98 (2 pages)
12 April 1999	Ad 20/11/98--------- Â£ si 6111000@1=6111000 Â£ ic 20000/6131000 (2 pages)
12 April 1999	Â£ nc 20000/10000000 20/11/98 (2 pages)
12 April 1999	Ad 20/11/98--------- Â£ si 6111000@1=6111000 Â£ ic 20000/6131000 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (14 pages)
2 October 1996	Full accounts made up to 31 December 1995 (14 pages)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
24 January 1995	Return made up to 31/12/94; full list of members (6 pages)
24 January 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 September 1994	Full accounts made up to 31 December 1993 (14 pages)
2 September 1994	Full accounts made up to 31 December 1993 (14 pages)
25 March 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 March 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 August 1993	Full accounts made up to 31 December 1992 (12 pages)
18 August 1993	Full accounts made up to 31 December 1992 (12 pages)
22 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
22 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
30 January 1992	Return made up to 31/12/91; no change of members (6 pages)
30 January 1992	Return made up to 31/12/91; no change of members (6 pages)
4 October 1991	Full accounts made up to 31 December 1990 (12 pages)
4 October 1991	Full accounts made up to 31 December 1990 (12 pages)
16 January 1991	Return made up to 31/12/90; no change of members (6 pages)
16 January 1991	Return made up to 31/12/90; no change of members (6 pages)
28 February 1990	Return made up to 31/12/89; full list of members (4 pages)
28 February 1990	Return made up to 31/12/89; full list of members (4 pages)
11 October 1989	Return made up to 31/12/88; full list of members (4 pages)
11 October 1989	Return made up to 31/12/88; full list of members (4 pages)
7 September 1988	Return made up to 31/12/87; full list of members (4 pages)
7 September 1988	Return made up to 31/12/87; full list of members (4 pages)
23 July 1987	Accounts made up to 28 December 1986 (13 pages)
23 July 1987	Accounts made up to 28 December 1986 (13 pages)
25 April 1987	Return made up to 31/12/86; full list of members (4 pages)
25 April 1987	Return made up to 31/12/86; full list of members (4 pages)
15 October 1986	Full accounts made up to 21 June 1985 (11 pages)
15 October 1986	Full accounts made up to 21 June 1985 (11 pages)
15 July 1986	Return made up to 31/12/85; full list of members (4 pages)
15 July 1986	Return made up to 31/12/85; full list of members (4 pages)
21 December 1984	Annual return made up to 31/12/83 (4 pages)
21 December 1984	Annual return made up to 31/12/83 (4 pages)
29 March 1983	Increase in nominal capital (1 page)
29 March 1983	Increase in nominal capital (1 page)
9 February 1983	Company name changed\certificate issued on 09/02/83 (2 pages)
9 February 1983	Company name changed\certificate issued on 09/02/83 (2 pages)
21 January 1983	Increase in nominal capital (1 page)
21 January 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 January 1983	Increase in nominal capital (1 page)
21 January 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 January 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 January 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 October 1982	Certificate of incorporation (1 page)
5 October 1982	Certificate of incorporation (1 page)

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