BQT Solutions (UK) Limited

Company Name	BQT Solutions (UK) Limited
Directors	Robert Andrew Broomfield and Neville Wayne Joyce
Company Status	Active
Company Number	01940428
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Previous Names	9

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Robert Andrew Broomfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	12 June 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Neville Wayne Joyce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Norman Lewis Wilson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Marchmead 10 Beechwood Drive Keston Kent BR2 6HN

Director Name	Mr Rupert George Rosenblum
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	2 Robertson Place Watson Bay N S W 2030 Australia Foreign

Director Name	Mr Ian James Douglas Murray
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1991(5 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 April 2008)
Role	Banker
Correspondence Address	171 Windsor Street Paddington New South Wales 2021 Australia

Director Name	Mr Herbert William Marvelly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1992)
Role	Trust Accountant
Correspondence Address	Villa Duinrell Route De Laghet La Turbie 06320 France

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Bret Shane Woudstra
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 1999)
Role	Chartered Accountant
Correspondence Address	60 Radipole Road London SW6 5DL

Director Name	Clifford Atkinson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 1999)
Role	Company Director
Correspondence Address	81 Ben Boyd Road Neutral Bay New South Wales 2089 Australia

Secretary Name	Angela Jago
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2000)
Role	Secretary
Correspondence Address	10 Bilberry Manor 17a Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Victor Stuart Sutherland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	4/71 Ocean Street Woollahra New South Wales 2025 Foreign Australia

Director Name	Clinton Charles Carey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2001)
Role	Company Director
Correspondence Address	36 Avenue Road Teddington Middlesex TW11 0BT

Director Name	Duncan Robert Perritt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2001)
Role	Company Director
Correspondence Address	5 Tabor Road London W6 0BN

Director Name	Christopher John Burke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2003)
Role	Company Director
Correspondence Address	48 Margate Street Ramsgate New South Wales 2217

Director Name	Christopher Ian Blake
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2009)
Role	Electrical Engineering Design
Correspondence Address	11 Napier Crescent North Ryde New South Wales 2113 Australia

Secretary Name	Mr Peter Gaymor
Nationality	British
Status	Resigned
Appointed	30 July 2002(16 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Director Name	John Genner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2003(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	40/4 Mitchell Road Darling Point Nsw 2028 Australia

Director Name	Mr Peter Gaymor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Nightingale Road Hampton Middlesex TW12 3HX

Director Name	Mr Jacobus Johannes Landsberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2008(22 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	Australia
Correspondence Address	1169 Pacific Highway Cowan New South Wales Australia

Director Name	Mr Ivan Todorov Zangochev
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 July 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2010)
Role	Group Finance Controller
Country of Residence	Bulgaria
Correspondence Address	J.K. Handii Dimiter Bl. 175. Fl.8 Sofia 1510 Bulgaria

Director Name	Mr Jacobus Johannes Landsberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2010(25 years after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2019)
Role	General Manager
Country of Residence	Australia
Correspondence Address	42 Camellia Circle Woy Woy New South Wales 26555

Secretary Name	Geoffrey John Cleaves
Nationality	British
Status	Resigned
Appointed	12 June 2012(26 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 September 2018)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Mr Leigh Scott Davis
Status	Resigned
Appointed	24 September 2018(33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2022)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Leigh Scott Davis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2019(33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2022)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Malkins Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 1999)
Correspondence Address	19 Cavendish Square London W1A 2AW

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	16 March 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2002)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	bqtsolutions.com
Telephone	01737 735071
Telephone region	Redhill

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

168.6m at £0.01	4c Security Solutions (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,027,862
Cash	£36,002
Current Liabilities	£81,858

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2020	Notification of Ava Risk Group Limited as a person with significant control on 22 November 2018 (2 pages)
2 June 2020	Cessation of Maxsec Group Pty Ltd as a person with significant control on 22 November 2018 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 May 2020	Change of details for Maxsec Group Limited as a person with significant control on 6 April 2016 (2 pages)
18 May 2020	Director's details changed for Robert Andrew Broomfield on 18 May 2020 (2 pages)
18 May 2020	Director's details changed for Mr Leigh Scott Davis on 18 May 2020 (2 pages)
18 September 2019	Accounts for a small company made up to 30 June 2019 (8 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
1 May 2019	Secretary's details changed for Mr Leigh Scott Davies on 1 May 2019 (1 page)
2 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
27 March 2019	Appointment of Mr Leigh Scott Davis as a director on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Jacobus Johannes Landsberg as a director on 22 March 2019 (1 page)
1 October 2018	Termination of appointment of Geoffrey John Cleaves as a secretary on 24 September 2018 (1 page)
1 October 2018	Appointment of Mr Leigh Scott Davies as a secretary on 24 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 June 2018	Director's details changed for Robert Andrew Broomfield on 13 June 2018 (2 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
27 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
27 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
29 July 2016	Director's details changed for Robert Andrew Broomfield on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Robert Andrew Broomfield on 29 July 2016 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,685,888.91 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,685,888.91 (4 pages)
19 November 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
19 November 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,685,888.91 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,685,888.91 (4 pages)
10 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
10 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,685,888.91 (4 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,685,888.91 (4 pages)
31 January 2014	Sec 519 (1 page)
31 January 2014	Sec 519 (1 page)
18 December 2013	Auditor's resignation (1 page)
18 December 2013	Auditor's resignation (1 page)
27 November 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
27 November 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
3 August 2012	Appointment of Robert Andrew Broomfield as a director (3 pages)
3 August 2012	Appointment of Geoffrey John Cleaves as a secretary (3 pages)
3 August 2012	Termination of appointment of a secretary (2 pages)
3 August 2012	Appointment of Robert Andrew Broomfield as a director (3 pages)
3 August 2012	Termination of appointment of a secretary (2 pages)
3 August 2012	Appointment of Geoffrey John Cleaves as a secretary (3 pages)
13 June 2012	Termination of appointment of Peter Gaymor as a secretary (1 page)
13 June 2012	Termination of appointment of Peter Gaymor as a secretary (1 page)
31 May 2012	Secretary's details changed for Mr Peter Gaymor on 31 May 2012 (1 page)
31 May 2012	Director's details changed for Mr Jacobus Johannes Landsberg on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Secretary's details changed for Mr Peter Gaymor on 31 May 2012 (1 page)
31 May 2012	Director's details changed for Mr Jacobus Johannes Landsberg on 31 May 2012 (2 pages)
29 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
8 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
17 February 2011	Company name changed 4C security solutions holdings LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-17 NM01 ‐ Change of name by resolution (3 pages)
17 February 2011	Company name changed 4C security solutions holdings LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-17 NM01 ‐ Change of name by resolution (3 pages)
14 September 2010	Termination of appointment of Ivan Zangochev as a director (1 page)
14 September 2010	Termination of appointment of Ivan Zangochev as a director (1 page)
6 September 2010	Appointment of Mr Jacobus Johannes Landsberg as a director (2 pages)
6 September 2010	Appointment of Mr Jacobus Johannes Landsberg as a director (2 pages)
9 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Ivan Todorov Zangochev on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Ivan Todorov Zangochev on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Ivan Todorov Zangochev on 1 October 2009 (2 pages)
6 August 2010	Termination of appointment of Christopher Blake as a director (1 page)
6 August 2010	Termination of appointment of Peter Gaymor as a director (1 page)
6 August 2010	Termination of appointment of Peter Gaymor as a director (1 page)
6 August 2010	Termination of appointment of Christopher Blake as a director (1 page)
18 August 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
18 August 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
18 August 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
18 August 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
24 July 2009	Appointment terminated director jacobus landsberg (1 page)
24 July 2009	Director appointed peter gaymor (2 pages)
24 July 2009	Director appointed peter gaymor (2 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
24 July 2009	Appointment terminated director jacobus landsberg (1 page)
24 September 2008	Memorandum and Articles of Association (8 pages)
24 September 2008	Memorandum and Articles of Association (8 pages)
18 September 2008	Company name changed bqt solutions holdings LIMITED\certificate issued on 19/09/08 (2 pages)
18 September 2008	Company name changed bqt solutions holdings LIMITED\certificate issued on 19/09/08 (2 pages)
29 July 2008	Director appointed mr ivan todorov zangochev (1 page)
29 July 2008	Director appointed mr ivan todorov zangochev (1 page)
2 July 2008	Return made up to 31/05/08; full list of members (3 pages)
2 July 2008	Return made up to 31/05/08; full list of members (3 pages)
26 June 2008	Appointment terminated director ian murray (1 page)
26 June 2008	Appointment terminated director ian murray (1 page)
4 June 2008	Director appointed mr jacobus johannes landsberg (1 page)
4 June 2008	Director appointed mr jacobus johannes landsberg (1 page)
10 April 2008	Appointment terminated director john genner (1 page)
10 April 2008	Appointment terminated director john genner (1 page)
19 February 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
19 February 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
6 July 2007	Return made up to 31/05/07; full list of members (2 pages)
6 July 2007	Return made up to 31/05/07; full list of members (2 pages)
23 May 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
23 May 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
26 September 2006	Auditor's resignation (1 page)
26 September 2006	Auditor's resignation (1 page)
8 September 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
8 September 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
20 September 2005	Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
12 August 2005	Return made up to 31/05/05; full list of members (6 pages)
12 August 2005	Return made up to 31/05/05; full list of members (6 pages)
26 July 2005	Full accounts made up to 30 June 2004 (24 pages)
26 July 2005	Full accounts made up to 30 June 2004 (24 pages)
26 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 1000 great west road brentford middlesex TW8 9HH (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 1000 great west road brentford middlesex TW8 9HH (1 page)
5 August 2004	Return made up to 31/05/04; full list of members (7 pages)
5 August 2004	Return made up to 31/05/04; full list of members (7 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2004	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2004	Secretary's particulars changed (1 page)
31 March 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
28 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 January 2004	Company name changed banque-technology systems limite d\certificate issued on 22/01/04 (3 pages)
22 January 2004	Company name changed banque-technology systems limite d\certificate issued on 22/01/04 (3 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
25 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 May 2003	Application for reregistration from PLC to private (1 page)
28 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 May 2003	Application for reregistration from PLC to private (1 page)
28 May 2003	Re-registration of Memorandum and Articles (29 pages)
28 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 May 2003	Re-registration of Memorandum and Articles (29 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
25 March 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
25 March 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
1 October 2002	Return made up to 31/05/02; no change of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
1 October 2002	Return made up to 31/05/02; no change of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
27 August 2002	New secretary appointed (29 pages)
27 August 2002	New secretary appointed (29 pages)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
17 September 2001	Return made up to 31/05/01; bulk list available separately (6 pages)
17 September 2001	Return made up to 31/05/01; bulk list available separately (6 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
15 February 2001	Company name changed maximusic dot com PLC.\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed maximusic dot com PLC.\certificate issued on 15/02/01 (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: suite 1 6TH floor 29 bressenden place london SW1E 5DD (1 page)
19 January 2001	Registered office changed on 19/01/01 from: suite 1 6TH floor 29 bressenden place london SW1E 5DD (1 page)
16 November 2000	Ad 21/09/00--------- Â£ si [email protected]=136150 Â£ ic 547235/683385 (3 pages)
16 November 2000	Ad 27/09/00--------- Â£ si [email protected]=34100 Â£ ic 683385/717485 (2 pages)
16 November 2000	Ad 02/10/00--------- Â£ si [email protected]=48200 Â£ ic 404336/452536 (2 pages)
16 November 2000	Ad 21/09/00--------- Â£ si [email protected]=136150 Â£ ic 547235/683385 (3 pages)
16 November 2000	Ad 04/09/00--------- Â£ si [email protected]=94699 Â£ ic 452536/547235 (3 pages)
16 November 2000	Ad 02/10/00--------- Â£ si [email protected]=48200 Â£ ic 404336/452536 (2 pages)
16 November 2000	Ad 04/09/00--------- Â£ si [email protected]=94699 Â£ ic 452536/547235 (3 pages)
16 November 2000	Ad 27/09/00--------- Â£ si [email protected]=34100 Â£ ic 683385/717485 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
25 July 2000	Return made up to 31/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2000	Return made up to 31/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
24 March 2000	Ad 16/03/00--------- Â£ si [email protected]=32894 Â£ ic 371442/404336 (2 pages)
24 March 2000	Ad 16/03/00--------- Â£ si [email protected]=32894 Â£ ic 371442/404336 (2 pages)
2 March 2000	Ad 29/07/99--------- Â£ si [email protected]=63580 Â£ ic 307862/371442 (2 pages)
2 March 2000	Ad 29/07/99--------- Â£ si [email protected]=63580 Â£ ic 307862/371442 (2 pages)
24 February 2000	Ad 06/01/00--------- Â£ si [email protected]=3750 Â£ ic 254112/257862 (2 pages)
24 February 2000	Ad 20/12/99--------- Â£ si [email protected]=50000 Â£ ic 257862/307862 (4 pages)
24 February 2000	Ad 06/01/00--------- Â£ si [email protected]=3750 Â£ ic 254112/257862 (2 pages)
24 February 2000	Ad 26/01/00--------- Â£ si [email protected]=9365 Â£ ic 244747/254112 (2 pages)
24 February 2000	Ad 20/12/99--------- Â£ si [email protected]=50000 Â£ ic 257862/307862 (4 pages)
24 February 2000	Ad 26/01/00--------- Â£ si [email protected]=9365 Â£ ic 244747/254112 (2 pages)
24 February 2000	Ad 16/02/00--------- Â£ si [email protected]=12244 Â£ ic 232503/244747 (2 pages)
24 February 2000	Ad 16/02/00--------- Â£ si [email protected]=12244 Â£ ic 232503/244747 (2 pages)
25 January 2000	Â£ nc 200000/8200000 03/06/99 (1 page)
25 January 2000	Ad 20/12/99--------- Â£ si [email protected]=40000 Â£ ic 192503/232503 (4 pages)
25 January 2000	Â£ nc 200000/8200000 03/06/99 (1 page)
25 January 2000	Ad 20/12/99--------- Â£ si [email protected]=40000 Â£ ic 192503/232503 (4 pages)
20 January 2000	Company name changed barker ecom PLC\certificate issued on 21/01/00 (2 pages)
20 January 2000	Company name changed barker ecom PLC\certificate issued on 21/01/00 (2 pages)
4 January 2000	Ad 21/12/99--------- Â£ si [email protected]=10000 Â£ ic 182503/192503 (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Ad 21/12/99--------- Â£ si [email protected]=10000 Â£ ic 182503/192503 (2 pages)
4 January 2000	Director resigned (1 page)
1 September 1999	Return made up to 31/05/99; full list of members (11 pages)
1 September 1999	Return made up to 31/05/99; full list of members (11 pages)
18 June 1999	Company name changed barker securities PLC.\certificate issued on 18/06/99 (3 pages)
18 June 1999	Company name changed barker securities PLC.\certificate issued on 18/06/99 (3 pages)
17 June 1999	Ad 06/05/99--------- Â£ si [email protected]=123358 Â£ ic 59144/182502 (4 pages)
17 June 1999	Ad 06/05/99--------- Â£ si [email protected]=123358 Â£ ic 59144/182502 (4 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
15 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
29 June 1998	Return made up to 31/05/98; full list of members (10 pages)
29 June 1998	Return made up to 31/05/98; full list of members (10 pages)
10 November 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
10 November 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
19 June 1997	Return made up to 31/05/97; full list of members (10 pages)
19 June 1997	Return made up to 31/05/97; full list of members (10 pages)
12 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
12 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
7 June 1996	Return made up to 31/05/96; full list of members (10 pages)
7 June 1996	Return made up to 31/05/96; full list of members (10 pages)
7 September 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
7 September 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (16 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (16 pages)
25 May 1995	Return made up to 31/05/95; full list of members (28 pages)
25 May 1995	Return made up to 31/05/95; full list of members (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (229 pages)
4 January 1994	Memorandum and Articles of Association (44 pages)
4 January 1994	Memorandum and Articles of Association (44 pages)
9 June 1993	Memorandum and Articles of Association (44 pages)
9 June 1993	Memorandum and Articles of Association (44 pages)
27 August 1987	Memorandum and Articles of Association (46 pages)
27 August 1987	Memorandum and Articles of Association (46 pages)

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