Broadcast Developments Limited

Company Name	Broadcast Developments Limited
Company Status	Dissolved
Company Number	01833713
Category	Private Limited Company
Incorporation Date	18 July 1984(39 years, 9 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Autoscript Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 August 2016)
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	Closed
Appointed	04 February 2011(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 August 2016)
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	Closed
Appointed	02 March 2011(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2016)
Role	Company Director
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	Closed
Appointed	13 June 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 August 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Chandrakant Rao
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 March 1992)
Role	Accountant
Correspondence Address	6 Sherwood Crescent Reigate Surrey RH2 7QL

Director Name	James Frederick Lucas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	9 New Road South Darenth Dartford Kent DA4 9AT

Director Name	Mr Christopher Cuby Lambert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Downs Way Close Tadworth Surrey KT20 5DR

Secretary Name	Chandrakant Rao
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	6 Sherwood Crescent Reigate Surrey RH2 7QL

Director Name	Giles Allan Dickinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2000)
Role	Company Director
Correspondence Address	6 Tudor Gardens London SW13 0JS

Secretary Name	Virginia Hayman
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Flat 1 102 Wilberforce Road London N4 2SR

Secretary Name	Angus Neil Cuan Mc Carthy
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2000)
Role	Company Director
Correspondence Address	27 Kingsbridge Court 1 Dockers Tanner Road London E14 9WB

Secretary Name	Juliette Nancy Epsom
Nationality	British
Status	Resigned
Appointed	05 May 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	21 Mornington Avenue Bromley Kent BR1 2RE

Director Name	Miss Jill Babington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	125 King Henrys Road London NW3 3RB

Secretary Name	Miss Jill Babington
Nationality	British
Status	Resigned
Appointed	11 November 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	125 King Henrys Road London NW3 3RB

Secretary Name	Jill Babington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	125 King Henrys Road London NW3 3RB

Secretary Name	Jason Anthony Williams
Nationality	British
Status	Resigned
Appointed	20 October 2004(20 years, 3 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

Secretary Name	John Brian Parish
Nationality	British
Status	Resigned
Appointed	20 October 2004(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2006)
Role	Company Director
Correspondence Address	41 Fairbourne Lane Caterham Surrey CR3 5AZ

Director Name	Brian John Larter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 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(20 years, 10 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

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2005(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2005(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Secretary Name	Peter Carey
Nationality	Irish
Status	Resigned
Appointed	09 October 2005(21 years, 2 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, 3 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, 3 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, 3 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, 3 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, 3 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 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

Contact

Website	www.autoscript.tv/
Email address	[email protected]
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

10k at £1	Autoscript LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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

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

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
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)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2015	Solvency Statement dated 27/11/15 (1 page)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 1 (4 pages)
27 November 2015	Solvency Statement dated 27/11/15 (1 page)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 1 (4 pages)
27 November 2015	Statement by Directors (1 page)
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 10,000 (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 10,000 (5 pages)
18 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 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)
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)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 10,000 (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 10,000 (5 pages)
3 September 2013	Director's details changed for Andrew Philip Cannon on 31 August 2013 (2 pages)
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 10,000 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Full accounts made up to 31 December 2012 (13 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)
21 September 2012	Director's details changed for Andrew Philip Cannon on 21 September 2012 (2 pages)
21 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)
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	Full accounts made up to 31 December 2011 (12 pages)
20 July 2012	Full accounts made up to 31 December 2011 (12 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 autoscript LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-14 (2 pages)
21 June 2012	Company name changed autoscript 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)
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 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	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 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	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)
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	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)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 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	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
14 July 2010	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Full accounts made up to 31 December 2009 (10 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	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 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)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 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)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 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 2 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
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	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
13 December 2007	Full accounts made up to 31 December 2006 (12 pages)
13 December 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Return made up to 07/06/07; full list of members (7 pages)
3 July 2007	Return made up to 07/06/07; full list of members (7 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	Registered office changed on 09/11/06 from: unit A8, poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
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	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (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 (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members (7 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (14 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (14 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
5 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
8 December 2004	Return made up to 30/11/04; full list of members (6 pages)
8 December 2004	Return made up to 30/11/04; full list of members (6 pages)
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	Declaration of assistance for shares acquisition (4 pages)
27 October 2004	Declaration of assistance for shares acquisition (4 pages)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Director resigned (1 page)
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	Director resigned (1 page)
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	New director appointed (1 page)
27 October 2004	New secretary appointed (1 page)
19 August 2004	Accounts made up to 31 March 2004 (17 pages)
19 August 2004	Accounts made up to 31 March 2004 (17 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 September 2003	Accounts made up to 31 March 2003 (16 pages)
2 September 2003	Accounts made up to 31 March 2003 (16 pages)
22 January 2003	Return made up to 30/11/02; full list of members (7 pages)
22 January 2003	Return made up to 30/11/02; full list of members (7 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
14 November 2002	Accounts made up to 31 March 2002 (16 pages)
14 November 2002	Accounts made up to 31 March 2002 (16 pages)
17 January 2002	Ad 21/11/99--------- £ si 9997@1 (2 pages)
17 January 2002	Ad 21/11/99--------- Â£ si 9997@1 (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2001	Accounts made up to 31 March 2001 (16 pages)
13 November 2001	Accounts made up to 31 March 2001 (16 pages)
16 February 2001	Ad 21/11/00--------- £ si 9997@1 (2 pages)
16 February 2001	Ad 21/11/00--------- Â£ si 9997@1 (2 pages)
25 January 2001	Accounts made up to 31 March 2000 (12 pages)
25 January 2001	Accounts made up to 31 March 2000 (12 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
27 November 2000	Return made up to 30/11/00; full list of members (7 pages)
27 November 2000	Return made up to 30/11/00; full list of members (7 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New director appointed (2 pages)
22 December 1999	Accounts made up to 31 March 1999 (14 pages)
22 December 1999	Accounts made up to 31 March 1999 (14 pages)
1 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
26 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
26 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1984	Incorporation (19 pages)
18 July 1984	Incorporation (19 pages)