TFPL Limited

Company Name	TFPL Limited
Director	Steve Raymond Brennan
Company Status	Active
Company Number	01946440
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Previous Name	Task Force Pro Libra Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Steve Raymond Brennan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Nigel Oxbrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2006)
Role	Information Consultant
Correspondence Address	No 4 The Canvas House Jubilee Yard Queen Elizabeth Street London SE1 2LP

Director Name	Mrs Gillian Oxbrow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 19 March 1993)
Role	Teacher
Correspondence Address	87 Lee Road London SE3 9EN

Director Name	Ann Lawes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 12 May 2004)
Role	Information Consultant
Correspondence Address	48 Paynes Meadow Whitminster Gloucester Gloucestershire GL2 7PS Wales

Director Name	Susan Jean Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 1993)
Role	Career Consultant
Correspondence Address	71 Montpelier Road London SE15 2HD

Secretary Name	Nigel Oxbrow
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	No 4 The Canvas House Jubilee Yard Queen Elizabeth Street London SE1 2LP

Director Name	Mr Michael George Wortley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Colstrope Lane Hambleden Henley Oxon RG9 6SL

Director Name	Julia Stansfield Webster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1995)
Role	Recruitment Manager
Correspondence Address	98 Denton Road London N8 9NT

Director Name	Angela Grace Abell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2007)
Role	Consultant
Correspondence Address	2a Brampton Road St Albans Hertfordshire AL1 4PW

Director Name	Mr Darron Paul Chapman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(11 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 19 May 2014)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	118 Oaks Avenue Worcester Park Surrey KT4 8XF

Director Name	Stewart John Binnie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2000)
Role	Venture Capital
Country of Residence	England
Correspondence Address	36 Glebe Road Barnes London SW13 0EA

Secretary Name	Michael George Wortley
Nationality	British
Status	Resigned
Appointed	13 August 1997(11 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	Bramble Lodge Colstrope Lane Hambleden Henley On Thames Oxfordshire RG9 6SL

Director Name	Dr Sandra Elaine Ward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2007)
Role	Information Manager
Correspondence Address	40 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Willem Noorlander
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2002)
Role	Consultant
Correspondence Address	97 Union Street Montgomery New York 12549 America

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Mr Andrew George Fraser
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooksbury Basingstoke Road Riseley Reading Berkshire RG7 1QD

Director Name	Mr Timothy James Ewart Bowen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Philip Maurice Woodrow
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sydenham Lane Glasgow G12 9EU Scotland

Director Name	Mr Daniel John McNicol
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynn Drive Eaglesham Glasgow G76 0JJ Scotland

Secretary Name	Mr Daniel John McNicol
Nationality	British
Status	Resigned
Appointed	12 May 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynn Drive Eaglesham Glasgow G76 0JJ Scotland

Director Name	Luisa Eve Jefford
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2007)
Role	Recruitment Consultant
Correspondence Address	41a Lodge Avenue Gidea Park Romford Essex RM2 5AB

Director Name	Mr Richard Graham Quinton Kellett-Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(20 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3 St Lukes Mews Notting Hill London W11 1DF

Director Name	Mr William Somerville Edmondson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Cromwell Road Henley-On-Thames Oxon RG9 1JH

Secretary Name	Mr William Somerville Edmondson
Nationality	British
Status	Resigned
Appointed	31 January 2009(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Cromwell Road Henley-On-Thames Oxon RG9 1JH

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2013(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(29 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr Christopher Michael Rhys Jones
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr David Comins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	11 April 2018(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 May 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Contact

Website	https://www.tfpl.com
Email address	[email protected]
Telephone	020 73787068
Telephone region	London

Location

Registered Address	3rd Floor, 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

90k at £1	Progility PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,033,302
Gross Profit	£910,607
Net Worth	£228,334
Cash	£105,365
Current Liabilities	£345,357

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	Small
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

6 June 2007	Delivered on: 20 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Together with Its Assignees, Transferees Andsuccessors in Title Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including bookdebts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 10 December 2003 Satisfied on: 13 June 2007 Persons entitled: Scottish Provident Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£43,769.00 to be held in a separate designated account. Fully Satisfied
4 May 1995	Delivered on: 6 May 1995 Satisfied on: 13 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1993	Delivered on: 1 October 1993 Satisfied on: 23 April 2004 Persons entitled: Apeils Developments (Britton Street) Limitedacting by Its Joint Receivers Joseph Ervine Kewley and Gerald Hugh Hill Cross Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and/or the deed. Particulars: The deposit sum of Â£39,000 (plus Â£6,825 payable in lieu of vat including any interest thereon). Fully Satisfied
24 October 1988	Delivered on: 2 November 1988 Satisfied on: 28 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 September 2023	Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023 (2 pages)
22 September 2023	Appointment of Mr James Robin Cotton as a director on 18 August 2023 (2 pages)
2 August 2023	Notification of Sue Hill Recruitment & Services Limited as a person with significant control on 31 December 2019 (2 pages)
2 August 2023	Cessation of Dny Investments Holding Limited as a person with significant control on 31 December 2019 (1 page)
7 July 2023	Cessation of Sue Hill Recruitment & Services Limited as a person with significant control on 31 December 2019 (1 page)
7 July 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
7 July 2023	Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019 (2 pages)
8 April 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
12 August 2022	Compulsory strike-off action has been discontinued (1 page)
11 August 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
26 May 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
25 May 2022	Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022 (1 page)
7 October 2021	Cessation of Progility Plc as a person with significant control on 31 December 2019 (1 page)
7 October 2021	Notification of Sue Hill Recruitment & Services Limited as a person with significant control on 31 December 2019 (2 pages)
12 August 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
10 July 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
3 March 2021	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 March 2021 (1 page)
18 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 April 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
13 August 2019	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019 (1 page)
26 June 2019	Appointment of Mr Steve Raymond Brennan as a director on 7 May 2019 (2 pages)
26 June 2019	Termination of appointment of David Comins as a director on 10 May 2019 (1 page)
5 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
31 December 2018	Full accounts made up to 30 June 2018 (20 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
11 April 2018	Appointment of Mr David Comins as a director on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Christopher Michael Rhys Jones as a director on 23 March 2018 (1 page)
3 April 2018	Full accounts made up to 30 June 2017 (19 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
9 April 2017	Full accounts made up to 30 June 2016 (20 pages)
9 April 2017	Full accounts made up to 30 June 2016 (20 pages)
6 September 2016	Registered office address changed from 80 Borough High Street London SE1 1LL to 7th Floor 95 Aldwych London WC2B 4JF on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 80 Borough High Street London SE1 1LL to 7th Floor 95 Aldwych London WC2B 4JF on 6 September 2016 (1 page)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 90,000 (3 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 90,000 (3 pages)
21 April 2016	Appointment of Mr Christopher Michael Rhys Jones as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Appointment of Mr Christopher Michael Rhys Jones as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
5 January 2016	Full accounts made up to 30 June 2015 (15 pages)
5 January 2016	Full accounts made up to 30 June 2015 (15 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
11 June 2015	Full accounts made up to 30 June 2014 (17 pages)
11 June 2015	Full accounts made up to 30 June 2014 (17 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 90,000 (3 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 90,000 (3 pages)
1 April 2015	Appointment of Mr Donald John Stewart as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Donald John Stewart as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
1 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
1 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
1 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
16 October 2014	Full accounts made up to 30 June 2013 (18 pages)
16 October 2014	Full accounts made up to 30 June 2013 (18 pages)
5 June 2014	Registered office address changed from 15 Fetter Lane 4Th Floor London EC4A 1BW England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 15 Fetter Lane 4Th Floor London EC4A 1BW England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 15 Fetter Lane 4Th Floor London EC4A 1BW England on 5 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor Strand Bridge House 138-142 the Strand London WC2R 1HH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor Strand Bridge House 138-142 the Strand London WC2R 1HH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor Strand Bridge House 138-142 the Strand London WC2R 1HH on 3 June 2014 (1 page)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 90,000 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 90,000 (4 pages)
19 May 2014	Termination of appointment of Darron Chapman as a director (1 page)
19 May 2014	Termination of appointment of Darron Chapman as a director (1 page)
18 December 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
18 December 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
2 August 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
2 August 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
12 July 2013	Termination of appointment of Richard Kellett-Clarke as a director (1 page)
12 July 2013	Registered office address changed from Idox Plc 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of Richard Kellett-Clarke as a director (1 page)
12 July 2013	Termination of appointment of William Edmondson as a secretary (1 page)
12 July 2013	Full accounts made up to 31 October 2012 (19 pages)
12 July 2013	Registered office address changed from Idox Plc 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of William Edmondson as a secretary (1 page)
12 July 2013	Termination of appointment of William Edmondson as a director (1 page)
12 July 2013	Full accounts made up to 31 October 2012 (19 pages)
12 July 2013	Termination of appointment of William Edmondson as a director (1 page)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Full accounts made up to 31 October 2011 (25 pages)
1 May 2012	Full accounts made up to 31 October 2011 (25 pages)
25 July 2011	Full accounts made up to 31 October 2010 (22 pages)
25 July 2011	Full accounts made up to 31 October 2010 (22 pages)
27 June 2011	Registered office address changed from C/O Idox Plc 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from C/O Idox Plc 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 27 June 2011 (1 page)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
3 August 2010	Full accounts made up to 31 October 2009 (19 pages)
3 August 2010	Full accounts made up to 31 October 2009 (19 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Darron Paul Chapman on 17 May 2010 (2 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Darron Paul Chapman on 17 May 2010 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (19 pages)
1 September 2009	Full accounts made up to 31 October 2008 (19 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 March 2009	Appointment terminated secretary daniel mcnicol (1 page)
9 March 2009	Appointment terminated director daniel mcnicol (1 page)
9 March 2009	Appointment terminated director daniel mcnicol (1 page)
9 March 2009	Secretary appointed william somerville edmondson (2 pages)
9 March 2009	Appointment terminated director anthony burton (1 page)
9 March 2009	Appointment terminated director anthony burton (1 page)
9 March 2009	Secretary appointed william somerville edmondson (2 pages)
9 March 2009	Appointment terminated director philip woodrow (1 page)
9 March 2009	Appointment terminated director philip woodrow (1 page)
9 March 2009	Appointment terminated secretary daniel mcnicol (1 page)
9 March 2009	Director appointed william somerville edmondson (2 pages)
9 March 2009	Director appointed william somerville edmondson (2 pages)
23 December 2008	Full accounts made up to 31 October 2007 (20 pages)
23 December 2008	Full accounts made up to 31 October 2007 (20 pages)
6 October 2008	Return made up to 17/05/08; no change of members (8 pages)
6 October 2008	Return made up to 17/05/08; no change of members (8 pages)
4 September 2007	Full accounts made up to 31 October 2006 (18 pages)
4 September 2007	Full accounts made up to 31 October 2006 (18 pages)
2 August 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
20 June 2007	Particulars of mortgage/charge (7 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
19 June 2006	Return made up to 17/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
19 June 2006	Return made up to 17/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
28 April 2006	Full accounts made up to 31 October 2005 (18 pages)
28 April 2006	Full accounts made up to 31 October 2005 (18 pages)
23 December 2005	Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL (1 page)
23 December 2005	Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL (1 page)
29 July 2005	Return made up to 17/05/05; full list of members (10 pages)
29 July 2005	Return made up to 17/05/05; full list of members (10 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
14 February 2005	Full accounts made up to 31 October 2004 (17 pages)
14 February 2005	Full accounts made up to 31 October 2004 (17 pages)
4 October 2004	Auditor's resignation (1 page)
4 October 2004	Auditor's resignation (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 17-18 britton street london EC1M 5TL (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 17-18 britton street london EC1M 5TL (1 page)
25 August 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 August 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
19 May 2004	Auditor's resignation (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
19 May 2004	Auditor's resignation (1 page)
19 May 2004	Director resigned (1 page)
18 May 2004	Ad 07/05/04--------- Â£ si 6750@1=6750 Â£ ic 83250/90000 (2 pages)
18 May 2004	Ad 07/05/04--------- Â£ si 6750@1=6750 Â£ ic 83250/90000 (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
20 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 May 2003	Return made up to 17/05/03; full list of members (9 pages)
29 May 2003	Return made up to 17/05/03; full list of members (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
24 June 2002	Ad 13/06/02--------- Â£ si 2250@1=2250 Â£ ic 60000/62250 (2 pages)
24 June 2002	Ad 13/06/02--------- Â£ si 2250@1=2250 Â£ ic 60000/62250 (2 pages)
18 June 2002	Return made up to 17/05/02; full list of members (9 pages)
18 June 2002	Return made up to 17/05/02; full list of members (9 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
12 June 2001	Return made up to 17/05/01; full list of members (8 pages)
12 June 2001	Return made up to 17/05/01; full list of members (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (18 pages)
21 May 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2000	Ad 18/07/00--------- Â£ si 60000@1=60000 Â£ ic 21000/81000 (2 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 October 2000	Ad 18/07/00--------- Â£ si 60000@1=60000 Â£ ic 21000/81000 (2 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
24 May 2000	Return made up to 17/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2000	Return made up to 17/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
30 March 2000	Full accounts made up to 31 December 1999 (18 pages)
30 March 2000	Full accounts made up to 31 December 1999 (18 pages)
7 June 1999	Return made up to 17/05/99; no change of members (6 pages)
7 June 1999	Return made up to 17/05/99; no change of members (6 pages)
21 May 1999	Full accounts made up to 31 December 1998 (19 pages)
21 May 1999	Full accounts made up to 31 December 1998 (19 pages)
18 June 1998	Return made up to 17/05/98; no change of members (6 pages)
18 June 1998	Return made up to 17/05/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (19 pages)
2 February 1998	Full accounts made up to 31 December 1996 (19 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New director appointed (2 pages)
2 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
24 May 1996	Return made up to 17/05/96; no change of members (6 pages)
24 May 1996	Return made up to 17/05/96; no change of members (6 pages)
26 September 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
26 September 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
25 May 1995	Return made up to 17/05/95; no change of members (6 pages)
25 May 1995	Return made up to 17/05/95; no change of members (6 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 January 1993	Company name changed task force pro libra LIMITED\certificate issued on 13/01/93 (2 pages)
12 January 1993	Company name changed task force pro libra LIMITED\certificate issued on 13/01/93 (2 pages)
1 August 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 1988	Wd 10/10/88 ad 04/10/88--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
18 October 1988	Nc inc already adjusted (1 page)
18 October 1988	Wd 10/10/88 ad 04/10/88--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
18 October 1988	Particulars of contract relating to shares (3 pages)
18 October 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 October 1988	Nc inc already adjusted (1 page)
18 October 1988	Particulars of contract relating to shares (3 pages)
11 September 1985	Incorporation (18 pages)
11 September 1985	Incorporation (18 pages)

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