Celebrus Technologies Plc

Company Name	Celebrus Technologies Plc
Company Status	Active
Company Number	01892751
Category	Public Limited Company
Incorporation Date	6 March 1985(39 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr James Henry Thorne
Status	Current
Appointed	27 July 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr Peter Frederick Whiting
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(33 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Dr Monika Biddulph
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Guerino Luigi Bruno, Iii
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	27 August 2021(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mrs Helen Patricia Gilder
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(38 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr Thomas Kevin Skelton Jr
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(38 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr John Lythall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wisley 3 Hatchford Manor, Ockham Lane Cobham Surrey KT11 1LH

Director Name	Mr Peter John Kear
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (resigned 31 March 2022)
Role	Sales Director
Country of Residence	France
Correspondence Address	La Bergerie 9 Rue De La Mairie, St Martin De Juilers 17400 Charente Maritime France

Secretary Name	Mr Michael Leigh Scott Tinling
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	26 years (resigned 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Robert John Christopher Simons
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Villa D'Este Wokingham Road Hurst Berkshire RG10 0RU

Director Name	Mr Peter David English
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(12 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 July 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Director Name	Barrie Anderson Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(12 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Westwards Bradda Road Port Erin Isle Of Man IM9 6QA

Director Name	Jonathan Charles West
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(12 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 June 2009)
Role	Marketing Director
Correspondence Address	10 Borelli Mews Farnham Surrey GU9 7YZ

Director Name	Mr James Lloyd Dodkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(12 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilchester Cottage Church Road Farley Salisbury Wiltshire SP5 1AA

Director Name	Mr Michael John De Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2004)
Role	Company Director
Correspondence Address	3 Garlinge Road Southborough Tunbridge Wells Kent TN4 0NR

Director Name	Mr Michael Leigh Scott Tinling
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(22 years, 4 months after company formation)
Appointment Duration	9 years (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ

Director Name	Mr Roger Steven McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(22 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnworth Lodge 295 Ashley Road Hale Altrincham Cheshire WA14 3NH

Director Name	Mr Godfrey Stephen Shingles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Mr Peter Anthony Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(30 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Mrs Carmel Elizabeth Warren
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Mr Mark Geoffrey Boxall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Mr Mathew Tod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Mr Charles Campbell Irvine
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(35 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury Upon Thame Middlesex TW16 7EF

Director Name	Venture Capital Funding Ltd (Corporation)
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 May 1997)
Correspondence Address	7 Tower Walk St Katharines Way London E1 9UR

Contact

Website	issolutions.co.uk
Telephone	01932 893333
Telephone region	Weybridge

Location

Registered Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 61.42% -
2.4m at £0.02	Proven Vct LTD 6.80% Ordinary
2.3m at £0.02	John Lythall 6.43% Ordinary
5.2m at £0.02	Ferlim Nominees LTD 14.69% Ordinary
3.8m at £0.02	Lynchwood Nominees LTD 10.66% Ordinary

Financials

Year	2014
Turnover	£12,839,000
Gross Profit	£4,669,000
Net Worth	£1,153,000
Cash	£95,000
Current Liabilities	£4,940,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

13 April 2015	Delivered on: 13 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
26 January 2015	Delivered on: 26 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 September 2009	Delivered on: 11 September 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H windmill house 91-93 windmill road sunbury on thames middlesex t/nos SY395383 & SY492879; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 September 1994	Delivered on: 12 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
13 November 1996	Delivered on: 20 November 1996 Satisfied on: 19 February 2008 Persons entitled: Barclays Bank PLC (T/a Mercantile Credit) Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Pedro 37 boat named "is solutions". Fully Satisfied

Filing History

3 April 2024	Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024 (2 pages)
3 April 2024	Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024 (2 pages)
2 April 2024	Termination of appointment of Peter Anthony Simmonds as a director on 31 March 2024 (1 page)
2 April 2024	Registered office address changed from Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2 April 2024 (1 page)
20 February 2024	Registration of charge 018927510006, created on 6 February 2024 (17 pages)
18 December 2023	Appointment of Mr Thomas Kevin Skelton Jr as a director on 15 December 2023 (2 pages)
15 November 2023	Change of name notice (2 pages)
15 November 2023	Company name changed D4T4 solutions PLC\certificate issued on 15/11/23 RES15 ‐ Change company name resolution on 2023-11-09 (2 pages)
21 August 2023	Group of companies' accounts made up to 31 March 2023 (101 pages)
18 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 April 2023	Appointment of Mrs Helen Patricia Gilder as a director on 24 April 2023 (2 pages)
19 April 2023	Sale or transfer of treasury shares. Treasury capital: GBP 85,752.02 (2 pages)
19 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 88,661.32 (4 pages)
24 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 74,455.06 (4 pages)
24 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 76,459.08 (4 pages)
1 November 2022	Sale or transfer of treasury shares. Treasury capital: GBP 71,471.94 (2 pages)
1 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 73,258.02 (4 pages)
18 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 71,603.64 (4 pages)
17 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 69,632.86 (4 pages)
9 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2022	Memorandum and Articles of Association (71 pages)
9 August 2022	Group of companies' accounts made up to 31 March 2022 (127 pages)
4 August 2022	Statement of company's objects (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
21 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 68,232.68 (4 pages)
21 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 67,717.4 (4 pages)
21 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 68,991.1 (4 pages)
21 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 68,506.5 (4 pages)
31 March 2022	Director's details changed for Guerino Luigi Bruno, Iii on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Peter John Kear as a director on 31 March 2022 (1 page)
26 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 67,000.68 (2 pages)
26 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 68,610.68 (3 pages)
16 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase the maximum number of ordinary shares authorised to be purchases is 4,022,605 and minimum price which may be paid for an ordinary share is 2P 26/08/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2021	Group of companies' accounts made up to 31 March 2021 (100 pages)
1 September 2021	Appointment of Mr Ashoni Kumar Mehta as a director on 1 September 2021 (2 pages)
27 August 2021	Appointment of Guerino Luigi Bruno, Iii as a director on 27 August 2021 (2 pages)
11 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 808,629.06 (3 pages)
31 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
8 July 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
6 July 2021	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
2 July 2021	Termination of appointment of Mark Geoffrey Boxall as a director on 30 June 2021 (1 page)
2 July 2021	Termination of appointment of James Lloyd Dodkins as a director on 30 June 2021 (1 page)
30 April 2021	Termination of appointment of Charles Campbell Irvine as a director on 28 April 2021 (1 page)
2 April 2021	Termination of appointment of John Lythall as a director on 31 March 2021 (1 page)
26 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 67,620.68 (3 pages)
11 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 66,910.68 (3 pages)
11 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 63,949.64 (2 pages)
11 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 63,809.64 (2 pages)
24 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 67,772.98 (3 pages)
1 September 2020	Group of companies' accounts made up to 31 March 2020 (102 pages)
27 August 2020	Sale or transfer of treasury shares. Treasury capital: GBP 65,483.38 (2 pages)
27 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 67,381.78 (3 pages)
27 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 67,573.38 (3 pages)
22 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
31 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 56,423.38 (3 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 May 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,606.88 (3 pages)
5 May 2020	Appointment of Charles Campbell Irvine as a director on 30 April 2020 (2 pages)
21 April 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,506.88 (3 pages)
7 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 902.72 (2 pages)
2 December 2019	Appointment of Dr Monika Biddulph as a director on 1 December 2019 (2 pages)
1 October 2019	Termination of appointment of Mathew Tod as a director on 30 September 2019 (1 page)
10 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,701.82 (3 pages)
9 September 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 808,351.12 (4 pages)
9 September 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,902.72 (2 pages)
24 July 2019	Group of companies' accounts made up to 31 March 2019 (102 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Carmel Elizabeth Warren as a director on 3 July 2019 (1 page)
4 May 2019	Satisfaction of charge 1 in full (4 pages)
4 May 2019	Satisfaction of charge 018927510004 in full (4 pages)
4 May 2019	Satisfaction of charge 018927510005 in full (4 pages)
15 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,501.82 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 794,017.78 (4 pages)
2 April 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 768,908.14 (4 pages)
1 April 2019	Termination of appointment of Roger Steven Mcdowell as a director on 31 March 2019 (1 page)
11 March 2019	Sale or transfer of treasury shares. Treasury capital: GBP 384.18 (2 pages)
5 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 584.18 (3 pages)
11 February 2019	Sale or transfer of treasury shares. Treasury capital: GBP 534.18 (2 pages)
29 January 2019	Sale or transfer of treasury shares. Treasury capital: GBP 2,469.26 (2 pages)
28 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,984.18 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,220.52 (3 pages)
17 January 2019	Sale or transfer of treasury shares. Treasury capital: GBP 2,734.18 (2 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,983.64 (3 pages)
18 September 2018	Satisfaction of charge 3 in full (2 pages)
5 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to allot shares 23/08/2018 (3 pages)
31 August 2018	Group of companies' accounts made up to 31 March 2018 (85 pages)
8 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,970.52 (3 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
15 July 2018	Appointment of Mr Peter Frederick Whiting as a director on 2 July 2018 (2 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (55 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (55 pages)
3 August 2017	Resolutions RES13 ‐ Auth to allot shares 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 August 2017	Resolutions RES13 ‐ Auth to allot shares 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 July 2017	Appointment of Mr James Henry Thorne as a secretary on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr James Henry Thorne as a secretary on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on 27 July 2017 (1 page)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
3 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 230.32 (3 pages)
3 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 82.2 (2 pages)
3 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 82.2 (2 pages)
3 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 230.32 (3 pages)
27 January 2017	Appointment of Mr Mathew Tod as a director on 21 December 2016 (2 pages)
27 January 2017	Appointment of Mr Mathew Tod as a director on 21 December 2016 (2 pages)
21 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 30.32 (2 pages)
21 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 30.32 (2 pages)
11 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,450.32 (2 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,333.9 (3 pages)
11 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,915.48 (2 pages)
11 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,450.32 (2 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,333.9 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,042.9 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,042.9 (3 pages)
11 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 50.32 (2 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,442.9 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,942.9 (3 pages)
11 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,915.48 (2 pages)
11 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 50.32 (2 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,442.9 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,942.9 (3 pages)
26 September 2016	Appointment of Mr Mark Geoffrey Boxall as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Mark Geoffrey Boxall as a director on 26 September 2016 (2 pages)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (58 pages)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (58 pages)
5 September 2016	Memorandum and Articles of Association (75 pages)
5 September 2016	Memorandum and Articles of Association (75 pages)
16 August 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 748,766.58 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 748,766.58 (3 pages)
27 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2016	Termination of appointment of Michael Leigh Scott Tinling as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Peter David English as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Peter David English as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Michael Leigh Scott Tinling as a director on 20 July 2016 (1 page)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-20 (2 pages)
20 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-20 (2 pages)
20 July 2016	Change of name notice (2 pages)
20 July 2016	Change of name notice (2 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,933.9 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,933.9 (3 pages)
24 January 2016	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2016 (1 page)
24 January 2016	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2016 (1 page)
18 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 3,490.98 (2 pages)
18 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 3,490.98 (2 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,590.98 (3 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,590.98 (3 pages)
24 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,115.54 (3 pages)
24 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,115.54 (3 pages)
24 November 2015	Appointment of Mrs Carmel Elizabeth Warren as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Carmel Elizabeth Warren as a director on 24 November 2015 (2 pages)
5 November 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
5 November 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
17 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 731,660.4 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 731,660.4 (3 pages)
14 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 30/07/2015 (3 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 708,431.56 (11 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 708,431.56 (11 pages)
31 July 2015	Termination of appointment of Barrie Anderson Clark as a director on 30 July 2015 (1 page)
31 July 2015	Termination of appointment of Barrie Anderson Clark as a director on 30 July 2015 (1 page)
27 June 2015	Appointment of Mr Godfrey Stephen Shingles as a director on 23 January 2015 (2 pages)
27 June 2015	Appointment of Mr Godfrey Stephen Shingles as a director on 23 January 2015 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,913.32 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,913.32 on 2015-04-17 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,913.32 (2 pages)
27 April 2015	Appointment of Peter Anthony Simmonds as a director on 14 April 2015 (3 pages)
27 April 2015	Appointment of Peter Anthony Simmonds as a director on 14 April 2015 (3 pages)
13 April 2015	Registration of charge 018927510005, created on 13 April 2015 (13 pages)
13 April 2015	Registration of charge 018927510005, created on 13 April 2015 (13 pages)
18 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 708,431.56 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 708,431.56 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 687,709.14 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 687,709.14 (4 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement approved, auth share cap increase, co business 20/01/2015 (2 pages)
26 January 2015	Registration of charge 018927510004, created on 26 January 2015 (23 pages)
26 January 2015	Registration of charge 018927510004, created on 26 January 2015 (23 pages)
24 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,749.04 on 2014-10-21 (2 pages)
3 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,749.04 (2 pages)
3 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,749.04 (2 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,409.04 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,409.04 on 2014-07-01 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,409.04 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,722.52 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,722.52 on 2014-07-29 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,722.52 (3 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (10 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (10 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 May 2014	Auditor's resignation (1 page)
14 May 2014	Auditor's resignation (1 page)
17 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,076.6 (3 pages)
17 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,076.6 on 2014-02-20 (3 pages)
17 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,076.6 (3 pages)
26 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 876.6 on 2014-01-27 (3 pages)
26 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 876.6 (3 pages)
26 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 876.6 (3 pages)
14 October 2013	Sale or transfer of treasury shares. Treasury capital: GBP 78.72 on 2013-10-07 (2 pages)
14 October 2013	Sale or transfer of treasury shares. Treasury capital: GBP 78.72 (2 pages)
14 October 2013	Sale or transfer of treasury shares. Treasury capital: GBP 78.72 (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 508,735.82 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 508,735.82 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 508,735.82 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 200 on 2013-07-29 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 459 on 2013-07-25 (3 pages)
14 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 200 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 459 (3 pages)
14 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 200 (3 pages)
14 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2013-07-25 (2 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 459 (3 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (10 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (10 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
10 June 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 June 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2013-06-04 (2 pages)
10 June 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 506,235.82 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 506,235.82 (3 pages)
1 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,382.92 (3 pages)
1 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,382.92 on 2013-04-18 (3 pages)
1 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,382.92 (3 pages)
17 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 800 (5 pages)
17 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 800 (5 pages)
17 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 800 on 2013-03-26 (5 pages)
31 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 500 on 2013-01-15 (3 pages)
31 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 500 (3 pages)
31 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 500 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 502,925.82 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 502,925.82 (3 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
25 July 2012	Director's details changed for James Lloyd Dodkins on 20 July 2012 (2 pages)
25 July 2012	Director's details changed for James Lloyd Dodkins on 20 July 2012 (2 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2011-09-16 (2 pages)
21 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
21 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (40 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (40 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
26 January 2011	Sale or transfer of treasury shares. Treasury capital: GBP 833.08 (2 pages)
26 January 2011	Sale or transfer of treasury shares. Treasury capital: GBP 833.08 on 2010-12-21 (2 pages)
26 January 2011	Sale or transfer of treasury shares. Treasury capital: GBP 833.08 (2 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,721.08 on 2010-04-19 (2 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,721.08 (2 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,721.08 (2 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (24 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (24 pages)
3 August 2010	Secretary's details changed for Mr Michael Leigh Scott Tinling on 20 July 2010 (3 pages)
3 August 2010	Secretary's details changed for Mr Michael Leigh Scott Tinling on 20 July 2010 (3 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,021.08 (3 pages)
4 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,021.08 on 2009-12-10 (3 pages)
4 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,021.08 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 September 2009	20/08/09\Gbp tr [email protected]=26548.28\ (1 page)
1 September 2009	20/08/09\Gbp tr [email protected]=26548.28\ (1 page)
18 August 2009	Return made up to 20/07/09; full list of members (13 pages)
18 August 2009	Secretary's change of particulars / michael tinling / 19/07/2009 (1 page)
18 August 2009	Return made up to 20/07/09; full list of members (13 pages)
18 August 2009	Secretary's change of particulars / michael tinling / 19/07/2009 (1 page)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
8 June 2009	Appointment terminated director jonathan west (1 page)
8 June 2009	Appointment terminated director jonathan west (1 page)
1 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 April 2009	15/04/09\Gbp tr [email protected]=600\ (1 page)
27 April 2009	15/04/09\Gbp tr [email protected]=600\ (1 page)
11 December 2008	31/10/08\Gbp ti [email protected]=10000\ (3 pages)
11 December 2008	31/10/08\Gbp ti [email protected]=10000\ (3 pages)
17 November 2008	07/11/08\Gbp tr [email protected]=1700\ (1 page)
17 November 2008	07/11/08\Gbp tr [email protected]=1700\ (1 page)
17 September 2008	22/08/08\Gbp ti [email protected]=10000\ (3 pages)
17 September 2008	22/08/08\Gbp ti [email protected]=10000\ (3 pages)
19 August 2008	22/07/08\Gbp tr [email protected]=24793\gbp ic 520656/495863\ (1 page)
19 August 2008	13/05/08\Gbp tr [email protected]=5063.8\ (1 page)
19 August 2008	22/07/08\Gbp tr [email protected]=24793\gbp ic 520656/495863\ (1 page)
19 August 2008	13/05/08\Gbp tr [email protected]=5063.8\ (1 page)
15 August 2008	13/06/08\Gbp ti [email protected]=31000\ (2 pages)
15 August 2008	13/06/08\Gbp ti [email protected]=31000\ (2 pages)
12 August 2008	06/11/06\Gbp ti [email protected]=8726.16\ (3 pages)
12 August 2008	06/11/06\Gbp ti [email protected]=8726.16\ (3 pages)
4 August 2008	Return made up to 19/07/08; bulk list available separately (11 pages)
4 August 2008	Return made up to 19/07/08; bulk list available separately (11 pages)
1 August 2008	Statement of affairs (44 pages)
1 August 2008	Ad 29/07/08\gbp si [email protected]=24793\gbp ic 495863/520656\ (2 pages)
1 August 2008	Statement of affairs (44 pages)
1 August 2008	Ad 29/07/08\gbp si [email protected]=24793\gbp ic 495863/520656\ (2 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	New director appointed (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 19/07/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 August 2007	Return made up to 19/07/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2007	Memorandum and Articles of Association (68 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2007	Memorandum and Articles of Association (68 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 September 2006	Return made up to 19/07/06; bulk list available separately (10 pages)
20 September 2006	Return made up to 19/07/06; bulk list available separately (10 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
18 May 2006	Auditor's resignation (1 page)
18 May 2006	Auditor's resignation (1 page)
12 October 2005	Return made up to 19/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 October 2005	Return made up to 19/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
21 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 19/07/04; full list of members (28 pages)
11 August 2004	Return made up to 19/07/04; full list of members (28 pages)
10 August 2004	Auditor's resignation (1 page)
10 August 2004	Auditor's resignation (1 page)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
11 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 December 2003	Return made up to 19/07/02; bulk list available separately; amend (8 pages)
2 December 2003	Return made up to 19/07/02; bulk list available separately; amend (8 pages)
27 August 2003	Return made up to 19/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
27 August 2003	Return made up to 19/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2003	Location of register of members (non legible) (1 page)
7 April 2003	Location of register of members (non legible) (1 page)
30 July 2002	Return made up to 19/07/02; full list of members (13 pages)
30 July 2002	Return made up to 19/07/02; full list of members (13 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
30 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 September 2001	Return made up to 19/07/01; bulk list available separately (12 pages)
14 September 2001	Return made up to 19/07/01; bulk list available separately (12 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
21 August 2000	Return made up to 19/07/00; bulk list available separately 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Director's particulars changed (12 pages)
21 August 2000	Return made up to 19/07/00; bulk list available separately 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Director's particulars changed (12 pages)
9 August 2000	Registered office changed on 09/08/00 from: admiral hawke house green street sunbury-on-thames middlesex, TW16 6RA (1 page)
9 August 2000	Registered office changed on 09/08/00 from: admiral hawke house green street sunbury-on-thames middlesex, TW16 6RA (1 page)
19 June 2000	Ad 02/06/00--------- Â£ si [email protected]=396691 Â£ ic 95425/492116 (32 pages)
19 June 2000	Ad 02/06/00--------- Â£ si [email protected]=396691 Â£ ic 95425/492116 (32 pages)
15 June 2000	Â£ nc 140000/750000 26/05/00 (1 page)
15 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 June 2000	Â£ nc 140000/750000 26/05/00 (1 page)
15 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
22 July 1999	Return made up to 19/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
22 July 1999	Return made up to 19/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
27 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (26 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (26 pages)
19 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (90 pages)
19 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (90 pages)
23 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 December 1997	Auditor's resignation (1 page)
29 December 1997	Auditor's resignation (1 page)
15 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 September 1997	Memorandum and Articles of Association (66 pages)
26 September 1997	Memorandum and Articles of Association (66 pages)
15 September 1997	S-div 29/08/97 (1 page)
15 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
15 September 1997	Nc inc already adjusted 29/08/97 (1 page)
15 September 1997	Prospectus (60 pages)
15 September 1997	S-div 29/08/97 (1 page)
15 September 1997	Nc inc already adjusted 29/08/97 (1 page)
15 September 1997	Prospectus (60 pages)
15 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
15 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 August 1997	Return made up to 20/07/97; full list of members (8 pages)
13 August 1997	Return made up to 20/07/97; full list of members (8 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 20/07/96; change of members (6 pages)
16 July 1996	Return made up to 20/07/96; change of members (6 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
9 August 1995	Return made up to 20/07/95; full list of members (6 pages)
9 August 1995	Return made up to 20/07/95; full list of members (6 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
12 October 1994	Particulars of mortgage/charge (3 pages)
12 October 1994	Particulars of mortgage/charge (3 pages)
8 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
8 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
29 February 1988	Full accounts made up to 31 December 1986 (17 pages)
6 March 1985	Certificate of incorporation (1 page)
6 March 1985	Certificate of incorporation (1 page)

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