Pet Protect Limited

Company Name	Pet Protect Limited
Company Status	Active
Company Number	01774371
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)
Previous Name	Protect-A-Pet Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Runacre
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(27 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Alan Bruce Maresky
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	24 April 2015(31 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	710 Dorval Drive Suite 700 Oakville Ontario, L6k 3v7 Canada

Director Name	Samantha Watson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Betchworth House 57-65 Station Road Redhill RH1 1DL

Director Name	Mr Robert Stuart Capobianco
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 March 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Insurance General Management
Country of Residence	United States
Correspondence Address	1208 Massillon Rd Suite G 200 Akron Ohio 44306

Director Name	Mrs Caroline Susan Coleman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Mr Matthew Justin Lorimer
Status	Current
Appointed	14 November 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Christopher John Gurdon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 04 March 1999)
Role	Company Director
Correspondence Address	Heathgate Cottage Langton Road Tunbridge Wells Kent TN3 0BA

Secretary Name	Christopher John Gurdon
Nationality	British
Status	Resigned
Appointed	12 January 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Heathgate Cottage Langton Road Tunbridge Wells Kent TN3 0BA

Secretary Name	Christopher Sydney Hodge
Nationality	British
Status	Resigned
Appointed	06 October 1994(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1997)
Role	Accountant
Correspondence Address	1 Broom Wood Way Lower Bourne Farnham Surrey GU10 3LP

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Harry Ashall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Insurance Executive
Correspondence Address	138 The Avenue Sunbury Middlesex TW16 5EA

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	28 February 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Guy Robert Beacroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Lawyer
Correspondence Address	Garden Flat 12a Warrington Crescent London W9 1EL

Director Name	John Robert Paul Quinlan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 1997(13 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1998)
Role	General Manager
Correspondence Address	75 Windermere Road Ealing London W5 4TJ

Director Name	Penelope Jane Alston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	47 Parthia Close Tadworth Surrey KT20 5LB

Director Name	Jeffrey Peter Bee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Willow House 25 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Mr Angus John Macmillan Reynolds
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge Westbrook Boxford Newbury Berkshire RG20 8DP

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2002)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Trevor Alan Schauenberg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Flat 6 Augustus Court Tite Street London SW3 4JT

Secretary Name	Helen Duggan
Nationality	British
Status	Resigned
Appointed	01 December 1999(16 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2000)
Role	Company Director
Correspondence Address	115 Elms Crescent London SW4 8QG

Director Name	Bradley Mitchell Brandon-Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(16 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2000)
Role	Insurance Executive
Correspondence Address	113 Castelnau London SW13 9EL

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	28 March 2000(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2002)
Role	Actuary
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	10 September 2002(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	Peter Andrew John Hartley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(23 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2007)
Role	Company Director
Correspondence Address	Flat 39 Winfield House Vicarage Crescent London SW11 3LN

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	Peter Hartley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(24 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Correspondence Address	4 Normandy Gardens Horsham West Sussex RH12 1AS

Director Name	Paula McKillen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Church Street Deeping St James Peterborough PE6 8HF

Director Name	Mr Andrew James Roche
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(27 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Crowshaw Drive Rochdale Manchester OL12 0SR

Secretary Name	Mr Peter George Galoska
Status	Resigned
Appointed	14 November 2014(30 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 April 2015)
Role	Company Director
Correspondence Address	710 Dorval Drive Suite 700 Oakville On Canada

Secretary Name	Ms Harpreet Kaur Sidhu
Status	Resigned
Appointed	24 April 2015(31 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2022)
Role	Company Director
Correspondence Address	710 Dorval Drive Suite 700, L6k 3v7 Oakville Ontario Canada

Director Name	Nicole Bennett-Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2021(37 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	710 Dorval Drive Suite 700 Oakville Ontario L6k 3v7

Contact

Website	petprotect.co.uk
Telephone	0845 6031294
Telephone region	Unknown

Location

Registered Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,880,629
Net Worth	£2,026,786
Cash	£4,021,215
Current Liabilities	£6,892,184

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

7 March 1990	Delivered on: 21 March 1990 Satisfied on: 26 October 1994 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

7 March 1990

Delivered on: 21 March 1990
Satisfied on: 26 October 1994
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

Filing History

27 October 2023	Full accounts made up to 30 December 2022 (24 pages)
10 March 2023	Director's details changed for Sophie Margaret Luton on 3 March 2023 (2 pages)
1 March 2023	Appointment of Sophie Margaret Luton as a director on 21 February 2023 (2 pages)
21 February 2023	Termination of appointment of Samantha Watson as a director on 14 February 2023 (1 page)
21 February 2023	Termination of appointment of Robert Stuart Capobianco as a director on 14 February 2023 (1 page)
21 February 2023	Termination of appointment of Alan Bruce Maresky as a director on 14 February 2023 (1 page)
13 February 2023	Auditor's resignation (3 pages)
25 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
20 December 2022	Withdrawal of a person with significant control statement on 20 December 2022 (2 pages)
20 December 2022	Notification of Pinnacle Pet Group Limited as a person with significant control on 31 October 2022 (2 pages)
8 December 2022	Termination of appointment of Harpreet Kaur Sidhu as a secretary on 14 November 2022 (1 page)
8 December 2022	Appointment of Mr Matthew Justin Lorimer as a secretary on 14 November 2022 (2 pages)
8 December 2022	Registered office address changed from Betchworth House 57-65 Station Road Redhill RH1 1DL United Kingdom to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 8 December 2022 (1 page)
7 October 2022	Full accounts made up to 30 December 2021 (23 pages)
17 March 2022	Appointment of Mr Robert Stuart Capobianco as a director on 1 March 2022 (2 pages)
17 March 2022	Director's details changed for Samantha Watson on 1 March 2022 (2 pages)
14 March 2022	Termination of appointment of Nicole Bennett-Smith as a director on 1 March 2022 (1 page)
11 March 2022	Appointment of Caroline Susan Coleman as a director on 1 March 2022 (2 pages)
26 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
3 December 2021	Full accounts made up to 30 December 2020 (24 pages)
26 January 2021	Appointment of Nicole Bennett-Smith as a director on 4 January 2021 (2 pages)
26 January 2021	Termination of appointment of Peter John Sean Smith as a director on 14 October 2020 (1 page)
26 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 30 December 2019 (24 pages)
24 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2020	Memorandum and Articles of Association (30 pages)
9 July 2020	Termination of appointment of Michael Wallace as a director on 30 June 2020 (1 page)
21 January 2020	Director's details changed for Mr. David Runacre on 21 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 30 December 2018 (25 pages)
3 July 2019	Appointment of Samantha Watson as a director on 1 July 2019 (2 pages)
5 June 2019	Registered office address changed from Furness House 53 Brighton Road Redhill Surrey RH1 6rd to Betchworth House 57-65 Station Road Redhill RH1 1DL on 5 June 2019 (1 page)
10 April 2019	Appointment of Michael Wallace as a director on 4 April 2019 (2 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Daniel James Sinclair as a director on 11 January 2019 (1 page)
6 October 2018	Full accounts made up to 30 December 2017 (26 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 30 December 2016 (24 pages)
2 January 2018	Full accounts made up to 30 December 2016 (24 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 October 2016	Full accounts made up to 31 December 2015 (23 pages)
23 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,575,000 USD 100 (8 pages)
23 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,575,000 USD 100 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2015	Appointment of Ms. Harpreet Kaur Sidhu as a secretary on 24 April 2015 (2 pages)
2 July 2015	Appointment of Mr. Peter John Sean Smith as a director on 14 November 2014 (2 pages)
2 July 2015	Termination of appointment of Peter George Galoska as a secretary on 24 April 2015 (1 page)
2 July 2015	Appointment of Ms. Harpreet Kaur Sidhu as a secretary on 24 April 2015 (2 pages)
2 July 2015	Termination of appointment of Peter George Galoska as a secretary on 24 April 2015 (1 page)
2 July 2015	Appointment of Mr. Peter John Sean Smith as a director on 14 November 2014 (2 pages)
2 July 2015	Appointment of Mr. Alan Bruce Maresky as a director on 24 April 2015 (2 pages)
2 July 2015	Appointment of Mr. Alan Bruce Maresky as a director on 24 April 2015 (2 pages)
30 June 2015	Appointment of Mr. Daniel James Sinclair as a director on 30 April 2015 (2 pages)
30 June 2015	Appointment of Mr. Daniel James Sinclair as a director on 30 April 2015 (2 pages)
30 June 2015	Termination of appointment of John Warden as a director on 27 April 2015 (1 page)
30 June 2015	Secretary's details changed for Mr. Peter George Galoska on 24 April 2015 (1 page)
30 June 2015	Termination of appointment of Andrew James Roche as a director on 30 April 2015 (1 page)
30 June 2015	Secretary's details changed for Mr. Peter George Galoska on 24 April 2015 (1 page)
30 June 2015	Termination of appointment of John Warden as a director on 27 April 2015 (1 page)
30 June 2015	Termination of appointment of Andrew James Roche as a director on 30 April 2015 (1 page)
10 March 2015	Termination of appointment of Edward Mark Warren as a director on 14 November 2014 (1 page)
10 March 2015	Appointment of Mr. Peter George Galoska as a secretary on 14 November 2014 (2 pages)
10 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,575,000 USD 100 (7 pages)
10 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,575,000 USD 100 (7 pages)
10 March 2015	Termination of appointment of Glen Tennison as a director on 14 November 2014 (1 page)
10 March 2015	Appointment of Mr. Peter George Galoska as a secretary on 14 November 2014 (2 pages)
10 March 2015	Termination of appointment of Glen Tennison as a director on 14 November 2014 (1 page)
10 March 2015	Termination of appointment of Edward Mark Warren as a director on 14 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,575,000 USD 100 (8 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,575,000 USD 100 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Termination of appointment of Daniel Sinclair as a director (1 page)
27 September 2013	Termination of appointment of Daniel Sinclair as a director (1 page)
24 September 2013	Appointment of Mr Daniel James Sinclair as a director (2 pages)
24 September 2013	Appointment of Mr Daniel James Sinclair as a director (2 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 May 2011	Termination of appointment of Paul Withers as a director (1 page)
16 May 2011	Termination of appointment of Paul Withers as a director (1 page)
16 March 2011	Appointment of Mr. David Runacre as a director (2 pages)
16 March 2011	Appointment of Mr. David Runacre as a director (2 pages)
23 February 2011	Appointment of Mr. Andrew James Roche as a director (2 pages)
23 February 2011	Appointment of Mr. Andrew James Roche as a director (2 pages)
17 February 2011	Full accounts made up to 31 December 2009 (16 pages)
17 February 2011	Full accounts made up to 31 December 2009 (16 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
29 November 2010	Termination of appointment of Paula Mckillen as a director (1 page)
29 November 2010	Termination of appointment of Paula Mckillen as a director (1 page)
27 January 2010	Director's details changed for Paula Mckillen on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for John Warden on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Glen Tennison on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Paula Mckillen on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Edward Mark Warren on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul Derek Withers on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for John Warden on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul Derek Withers on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Edward Mark Warren on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Glen Tennison on 26 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Director appointed mr paul derek withers (1 page)
20 April 2009	Director appointed mr paul derek withers (1 page)
17 April 2009	Return made up to 12/01/09; full list of members (4 pages)
17 April 2009	Return made up to 12/01/09; full list of members (4 pages)
16 April 2009	Appointment terminated director peter hartley (1 page)
16 April 2009	Appointment terminated director peter hartley (1 page)
14 April 2009	Appointment terminated director paul withers (1 page)
14 April 2009	Appointment terminated director paul withers (1 page)
27 January 2009	Registered office changed on 27/01/2009 from c/o c/o stikeman elliott dauntsey house 4 bfrederick's place london EC2R 8AB (1 page)
27 January 2009	Registered office changed on 27/01/2009 from c/o c/o stikeman elliott dauntsey house 4 bfrederick's place london EC2R 8AB (1 page)
14 January 2009	Director appointed paula mckillen (2 pages)
14 January 2009	Director appointed paula mckillen (2 pages)
19 November 2008	Director appointed paul derek withers (2 pages)
19 November 2008	Director appointed paul derek withers (2 pages)
10 November 2008	Full accounts made up to 31 March 2008 (15 pages)
10 November 2008	Full accounts made up to 31 March 2008 (15 pages)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 October 2008	Director appointed glen tennison (2 pages)
8 October 2008	Director appointed john warden (2 pages)
8 October 2008	Director appointed glen tennison (2 pages)
8 October 2008	Director appointed edward mark warren (2 pages)
8 October 2008	Director appointed edward mark warren (2 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 October 2008	Director appointed john warden (2 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
12 August 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
12 August 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
12 August 2008	Appointment terminated secretary anthony white (1 page)
12 August 2008	Appointment terminated director john pearmund (1 page)
12 August 2008	Appointment terminated director paul lee (1 page)
12 August 2008	Registered office changed on 12/08/2008 from swan court 11 worple road wimbledon london SW19 4JS (1 page)
12 August 2008	Appointment terminated director paul lee (1 page)
12 August 2008	Appointment terminated director john pearmund (1 page)
12 August 2008	Appointment terminated secretary anthony white (1 page)
12 August 2008	Registered office changed on 12/08/2008 from swan court 11 worple road wimbledon london SW19 4JS (1 page)
23 July 2008	Director appointed peter hartley (2 pages)
23 July 2008	Director appointed peter hartley (2 pages)
29 January 2008	Return made up to 12/01/08; full list of members (7 pages)
29 January 2008	Return made up to 12/01/08; full list of members (7 pages)
17 December 2007	Full accounts made up to 31 March 2007 (14 pages)
17 December 2007	Full accounts made up to 31 March 2007 (14 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
20 February 2007	Full accounts made up to 31 March 2006 (14 pages)
20 February 2007	Full accounts made up to 31 March 2006 (14 pages)
23 January 2007	Return made up to 12/01/07; full list of members (7 pages)
23 January 2007	Return made up to 12/01/07; full list of members (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
20 January 2006	Return made up to 12/01/06; no change of members (7 pages)
20 January 2006	Return made up to 12/01/06; no change of members (7 pages)
11 January 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Full accounts made up to 31 March 2005 (13 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
24 January 2005	Return made up to 12/01/05; no change of members (6 pages)
24 January 2005	Return made up to 12/01/05; no change of members (6 pages)
8 October 2004	Full accounts made up to 31 March 2004 (13 pages)
8 October 2004	Full accounts made up to 31 March 2004 (13 pages)
6 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
6 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 March 2004	Return made up to 12/01/04; full list of members (5 pages)
2 March 2004	Return made up to 12/01/04; full list of members (5 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
27 January 2004	Full accounts made up to 30 June 2003 (14 pages)
27 January 2004	Full accounts made up to 30 June 2003 (14 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
3 February 2003	Return made up to 12/01/03; full list of members (7 pages)
3 February 2003	Return made up to 12/01/03; full list of members (7 pages)
7 November 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 November 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
6 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Â£ nc 75000/1575000 03/09/02 (1 page)
6 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Ad 10/10/02--------- Â£ si [email protected]=1500000 Â£ ic 75000/1575000 (2 pages)
6 November 2002	Ad 10/10/02--------- Â£ si [email protected]=1500000 Â£ ic 75000/1575000 (2 pages)
6 November 2002	Â£ nc 75000/1575000 03/09/02 (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Registered office changed on 25/09/02 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 12/01/02; full list of members (6 pages)
23 January 2002	Return made up to 12/01/02; full list of members (6 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
24 January 2001	Return made up to 12/01/01; full list of members (8 pages)
24 January 2001	Return made up to 12/01/01; full list of members (8 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Secretary's particulars changed (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (1 page)
9 March 2000	New director appointed (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Return made up to 12/01/00; full list of members (7 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Return made up to 12/01/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
23 February 1999	Return made up to 12/01/99; full list of members (16 pages)
23 February 1999	Return made up to 12/01/99; full list of members (16 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 55 high street epsom surrey KT19 8DH (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 55 high street epsom surrey KT19 8DH (1 page)
19 June 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
25 January 1998	Return made up to 12/01/98; full list of members (11 pages)
25 January 1998	Return made up to 12/01/98; full list of members (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director's particulars changed (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (1 page)
7 February 1997	Registered office changed on 07/02/97 from: tudor house 90 high street hoddesdon herts EN11 8HD (1 page)
7 February 1997	New director appointed (1 page)
7 February 1997	Registered office changed on 07/02/97 from: tudor house 90 high street hoddesdon herts EN11 8HD (1 page)
3 February 1997	Return made up to 12/01/97; full list of members (9 pages)
3 February 1997	Return made up to 12/01/97; full list of members (9 pages)
31 January 1997	Declaration of assistance for shares acquisition (8 pages)
31 January 1997	Declaration of assistance for shares acquisition (8 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 December 1996	Memorandum and Articles of Association (23 pages)
19 December 1996	Memorandum and Articles of Association (23 pages)
19 December 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
19 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 December 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
19 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 December 1996	Ad 25/11/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
19 December 1996	Us$ nc 0/100 25/11/96 (1 page)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1996	Ad 25/11/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
19 December 1996	Us$ nc 0/100 25/11/96 (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
19 January 1996	Return made up to 12/01/96; no change of members (4 pages)
19 January 1996	Return made up to 12/01/96; no change of members (4 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 June 1995	Location of register of members (1 page)
28 June 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 November 1992	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/90 (1 page)
10 November 1992	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/90 (1 page)
4 May 1990	Company name changed\certificate issued on 04/05/90 (2 pages)
4 May 1990	Company name changed\certificate issued on 04/05/90 (2 pages)
11 January 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 November 1985	Annual return made up to 30/05/85 (5 pages)
16 November 1985	Annual return made up to 30/05/85 (5 pages)
30 November 1983	Incorporation (15 pages)
30 November 1983	Incorporation (15 pages)