Autoscript Limited

Company Name	Autoscript Limited
Company Status	Active
Company Number	01787605
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)
Previous Names	Relbirch Limited and Broadcast Developments Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(25 years, 2 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(27 years after company formation)
Appointment Duration	13 years, 2 months
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(27 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Phillip John Beckett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(33 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Christopher Cuby Lambert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Downs Way Close Tadworth Surrey KT20 5DR

Director Name	Giles Allan Dickinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1998)
Role	Company Director/Television Technician
Correspondence Address	6 Tudor Gardens London SW13 0JS

Director Name	Miss Jill Babington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2004)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	125 King Henrys Road London NW3 3RB

Secretary Name	Miss Jill Babington
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	125 King Henrys Road London NW3 3RB

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2004(20 years, 8 months after company formation)
Appointment Duration	3 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Secretary Name	John Brian Parish
Nationality	British
Status	Resigned
Appointed	20 October 2004(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2006)
Role	Company Director
Correspondence Address	41 Fairbourne Lane Caterham Surrey CR3 5AZ

Secretary Name	Jason Anthony Williams
Nationality	British
Status	Resigned
Appointed	20 October 2004(20 years, 8 months after company formation)
Appointment Duration	2 days (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Page House Chequers Lane North Runcton Kings Lynn Norfolk PE33 0QN

Director Name	Brian John Larter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(21 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Michael Accardi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	81 Cherry Hill Fairfield Connecticut 6085 United States

Secretary Name	Peter Carey
Nationality	Irish
Status	Resigned
Appointed	09 October 2005(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Director Name	Mr David John Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Minnis End Stelling Minnis Canterbury Kent CT4 6AH

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	John Middleditch
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Linden House 28 Callis Street Clare Sudbury Suffolk CO10 8PX

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	31 October 2006(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2011)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Andrew Philip Cannon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(25 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2016)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(27 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Francis Watson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 September 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Richard Graham Satchell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(31 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrew Mark Alexander Yandell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Mark William Scharff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Helen Marie Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	bdlautoscript.com
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2k at £1	Alc Broadcast LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,236,000
Gross Profit	£1,073,000
Net Worth	£3,356,000
Cash	£3,278,000
Current Liabilities	£1,179,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

20 October 2004	Delivered on: 1 November 2004 Satisfied on: 15 May 2009 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
23 April 1992	Delivered on: 30 April 1992 Satisfied on: 2 June 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
27 July 1984	Delivered on: 31 July 1984 Satisfied on: 27 July 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

28 November 2023	Full accounts made up to 31 December 2022 (17 pages)
12 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
11 July 2023	Change of details for Alc Broadcast Limited as a person with significant control on 19 December 2019 (2 pages)
13 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
12 January 2023	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (18 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 December 2020 (18 pages)
18 December 2020	Full accounts made up to 31 December 2019 (18 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (16 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 July 2018	Resolutions RES13 ‐ Appointment of auditors 16/07/2018 (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (14 pages)
11 October 2017	Full accounts made up to 31 December 2016 (14 pages)
11 October 2017	Full accounts made up to 31 December 2016 (14 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Phillip John Beckett as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Mark William Scharff as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr Phillip John Beckett as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Mark William Scharff as a director on 1 July 2017 (1 page)
4 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
4 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
4 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
10 April 2017	Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017 (1 page)
14 October 2016	Termination of appointment of Richard Graham Satchell as a director on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Richard Graham Satchell as a director on 1 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
17 May 2016	Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
17 May 2016	Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
16 December 2015	Appointment of Mr Richard Graham Satchell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Richard Graham Satchell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Mark Alexander Yandell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Mark Alexander Yandell as a director on 15 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,221 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,221 (5 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
9 October 2013	Termination of appointment of Paul Watson as a director (1 page)
9 October 2013	Termination of appointment of Paul Watson as a director (1 page)
3 September 2013	Director's details changed for Andrew Philip Cannon on 31 August 2013 (2 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,221 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,221 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,221 (5 pages)
3 September 2013	Director's details changed for Andrew Philip Cannon on 31 August 2013 (2 pages)
28 August 2013	Accounts made up to 31 December 2012 (15 pages)
28 August 2013	Accounts made up to 31 December 2012 (15 pages)
28 November 2012	Appointment of Mr Paul Francis Watson as a director (3 pages)
28 November 2012	Appointment of Mr Paul Francis Watson as a director (3 pages)
10 October 2012	Termination of appointment of Brian Larter as a director (1 page)
10 October 2012	Termination of appointment of Brian Larter as a director (1 page)
24 September 2012	Director's details changed for Andrew Philip Cannon on 21 September 2012 (2 pages)
24 September 2012	Director's details changed for Andrew Philip Cannon on 21 September 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Accounts made up to 31 December 2011 (14 pages)
20 July 2012	Accounts made up to 31 December 2011 (14 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
21 June 2012	Company name changed broadcast developments LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-14 (2 pages)
21 June 2012	Change of name notice (2 pages)
21 June 2012	Change of name notice (2 pages)
21 June 2012	Company name changed broadcast developments LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-14 (2 pages)
23 May 2012	Director's details changed for Brian John Larter on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Brian John Larter on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
14 September 2011	Accounts made up to 31 December 2010 (13 pages)
14 September 2011	Accounts made up to 31 December 2010 (13 pages)
7 September 2011	Director's details changed for Andrew Philip Cannon on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Director's details changed for Andrew Philip Cannon on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Director's details changed for Andrew Philip Cannon on 7 September 2011 (2 pages)
22 July 2011	Resolutions RES13 ‐ Company business 20/04/2011 (4 pages)
22 July 2011	Resolutions RES13 ‐ Company business 20/04/2011 (4 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
1 October 2010	Accounts made up to 31 December 2009 (13 pages)
1 October 2010	Accounts made up to 31 December 2009 (13 pages)
7 June 2010	Director's details changed for Andrew Philip Cannon on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian John Larter on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Andrew Philip Cannon on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Brian John Larter on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian John Larter on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Andrew Philip Cannon on 1 October 2009 (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 18 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
7 October 2009	Accounts made up to 31 December 2008 (13 pages)
7 October 2009	Accounts made up to 31 December 2008 (13 pages)
5 August 2009	Director appointed andrew cannon (2 pages)
5 August 2009	Director appointed andrew cannon (2 pages)
30 July 2009	Appointment terminated director john middleditch (1 page)
30 July 2009	Appointment terminated director john middleditch (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
14 April 2009	Appointment terminated director peter carey (1 page)
14 April 2009	Appointment terminated director peter carey (1 page)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (12 pages)
30 October 2008	Accounts made up to 31 December 2007 (12 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
13 December 2007	Accounts made up to 31 December 2006 (12 pages)
13 December 2007	Accounts made up to 31 December 2006 (12 pages)
3 July 2007	Return made up to 07/06/07; no change of members (5 pages)
3 July 2007	Return made up to 07/06/07; no change of members (5 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
19 December 2006	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: unit A8 poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006	Registered office changed on 09/11/06 from: unit A8 poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
23 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (16 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (16 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
5 April 2005	Return made up to 30/11/04; full list of members; amend (7 pages)
5 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 April 2005	Return made up to 30/11/04; full list of members; amend (7 pages)
5 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 January 2005	Return made up to 30/11/04; full list of members (7 pages)
27 January 2005	Return made up to 30/11/04; full list of members (7 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
1 November 2004	Particulars of mortgage/charge (6 pages)
1 November 2004	Particulars of mortgage/charge (6 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Declaration of assistance for shares acquisition (4 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Declaration of assistance for shares acquisition (4 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Declaration of assistance for shares acquisition (4 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Declaration of assistance for shares acquisition (4 pages)
27 October 2004	New secretary appointed (1 page)
19 August 2004	Accounts made up to 31 March 2004 (20 pages)
19 August 2004	Accounts made up to 31 March 2004 (20 pages)
11 December 2003	Return made up to 30/11/03; full list of members (8 pages)
11 December 2003	Return made up to 30/11/03; full list of members (8 pages)
2 September 2003	Accounts made up to 31 March 2003 (21 pages)
2 September 2003	Accounts made up to 31 March 2003 (21 pages)
25 November 2002	Return made up to 30/11/02; full list of members (8 pages)
25 November 2002	Return made up to 30/11/02; full list of members (8 pages)
14 November 2002	Accounts made up to 31 March 2002 (19 pages)
14 November 2002	Accounts made up to 31 March 2002 (19 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Accounts made up to 31 March 2001 (19 pages)
13 November 2001	Accounts made up to 31 March 2001 (19 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Accounts made up to 31 March 2000 (17 pages)
26 January 2001	Accounts made up to 31 March 2000 (17 pages)
27 December 2000	Return made up to 30/11/00; full list of members (7 pages)
27 December 2000	Return made up to 30/11/00; full list of members (7 pages)
22 December 1999	Accounts made up to 31 March 1999 (18 pages)
22 December 1999	Accounts made up to 31 March 1999 (18 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
12 January 1999	Accounts made up to 31 March 1998 (18 pages)
12 January 1999	Accounts made up to 31 March 1998 (18 pages)
21 December 1998	Return made up to 30/11/98; no change of members (4 pages)
21 December 1998	Return made up to 30/11/98; no change of members (4 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
16 January 1998	Accounts made up to 31 March 1997 (17 pages)
16 January 1998	Accounts made up to 31 March 1997 (17 pages)
26 November 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Accounts made up to 31 March 1996 (16 pages)
27 January 1997	Accounts made up to 31 March 1996 (16 pages)
21 November 1996	Return made up to 30/11/96; no change of members (4 pages)
21 November 1996	Return made up to 30/11/96; no change of members (4 pages)
4 January 1996	Accounts made up to 31 March 1995 (15 pages)
4 January 1996	Accounts made up to 31 March 1995 (15 pages)
16 November 1995	Return made up to 30/11/95; no change of members (4 pages)
16 November 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 April 1984	Company name changed\certificate issued on 05/04/84 (2 pages)
5 April 1984	Company name changed\certificate issued on 05/04/84 (2 pages)
31 January 1984	Certificate of incorporation (1 page)
31 January 1984	Certificate of incorporation (1 page)
21 July 1981	Memorandum and Articles of Association (12 pages)
21 July 1981	Memorandum and Articles of Association (12 pages)

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