Videndum Media Solutions UK Limited

Company Name	Videndum Media Solutions UK Limited
Company Status	Active
Company Number	01959633
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Loris Frizzo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2011(25 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(25 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Status	Current
Appointed	04 March 2011(25 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Marco Pezzana
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Divisional Ceo
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Christopher William Carr
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Neil Keith Martin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Italian
Status	Current
Appointed	12 January 2023(37 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr James Edward Scott
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(38 years after company formation)
Appointment Duration	5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Sean Blair Justin Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(4 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 24 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Brian Sandham Henry
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warwickshire CV13 6LZ

Director Name	Mrs Margaret Crystella Henry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Secretary Name	Mrs Margaret Crystella Henry
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 8 months after company formation)
Appointment Duration	11 years (resigned 09 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Director Name	Mr James Robert Simpson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1994)
Role	Administration Director
Correspondence Address	47 Kings Road Melton Mowbray Leicestershire LE13 1QG

Director Name	Simon Coke
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(7 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	4 (1f) Great Stuart Street Edinburgh Midlothian EH3 6AW Scotland

Director Name	John Anthony Bancroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	19 The Limes Ravenstone Coalville Leicestershire LE67 2NW

Director Name	Mr Nigel William O'Brien
Date of Birth	September 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1996(10 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Roundhill Close Syston Leicester Leicestershire LE7 1PP

Director Name	Clive Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	9 High Street Potterspury Northamptonshire NN12 7PG

Director Name	Mr Michael Leslie Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Springs Kilworth Road Swinford Leicestershire LE17 6HP

Secretary Name	Mrs Claire Henry
Nationality	British
Status	Resigned
Appointed	09 August 2002(16 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	The Banky Shadows Lane Congerstone Nuneaton Warks CV13 6NF

Director Name	Mr Richard Ian Haynes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2011)
Role	Head Of Product And Pricing
Country of Residence	United Kingdom
Correspondence Address	17 Battery End Newbury Berkshire RG14 6NX

Director Name	Mr Francesco Bernardi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2011(25 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One Wheatfield Way Kingston Upon Thames Surrey KT1 2TU

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(25 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mark Langley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Nigel John Fielden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(27 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	lastolite.com
Telephone	01530 411515
Telephone region	Coalville

Location

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

Shareholders

31k at £1	Henry Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,535,000
Gross Profit	£3,866,000
Net Worth	£5,410,000
Cash	£2,682,000
Current Liabilities	£4,521,000

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

18 April 2011	Delivered on: 27 April 2011 Satisfied on: 19 August 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£80,000 and all amounts in the future credited to account number 26610795 with the bank. Fully Satisfied
27 December 2006	Delivered on: 29 December 2006 Satisfied on: 10 March 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 1992	Delivered on: 18 December 1992 Satisfied on: 1 June 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 December 1988	Delivered on: 13 December 1988 Satisfied on: 5 May 1993 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 charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023	Change of details for Vitec Investments Limited as a person with significant control on 24 May 2022 (2 pages)
12 January 2023	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (25 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
24 May 2022	Company name changed vitec imaging solutions uk LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 (3 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 December 2020 (25 pages)
18 December 2020	Full accounts made up to 31 December 2019 (26 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 June 2018	Resolutions RES13 ‐ Appointment of auditors 28/05/2018 (1 page)
30 April 2018	Full accounts made up to 31 December 2017 (19 pages)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017	Change of details for Henry (Holdings) Limited as a person with significant control on 1 November 2016 (2 pages)
12 September 2017	Change of details for Henry (Holdings) Limited as a person with significant control on 1 November 2016 (2 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 31,033 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 31,033 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 31,033 (6 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
2 April 2014	Director's details changed for Neil Keith Martin on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Neil Keith Martin on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Neil Keith Martin on 2 April 2014 (2 pages)
7 January 2014	Company name changed manfrotto lighting LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
7 January 2014	Termination of appointment of Nigel Fielden as a director (1 page)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Termination of appointment of Nigel Fielden as a director (1 page)
7 January 2014	Company name changed manfrotto lighting LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
7 January 2014	Change of name notice (2 pages)
11 September 2013	Termination of appointment of Nigel O'brien as a director (1 page)
11 September 2013	Termination of appointment of Nigel O'brien as a director (1 page)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 31,033 (7 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 31,033 (7 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 31,033 (7 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Appointment of Nigel Fielden as a director (3 pages)
7 August 2013	Appointment of Christopher William Carr as a director (3 pages)
7 August 2013	Appointment of Neil Keith Martin as a director (3 pages)
7 August 2013	Appointment of Neil Keith Martin as a director (3 pages)
7 August 2013	Appointment of Nigel Fielden as a director (3 pages)
7 August 2013	Appointment of Christopher William Carr as a director (3 pages)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
2 August 2013	Termination of appointment of Mark Langley as a director (1 page)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
2 August 2013	Termination of appointment of Mark Langley as a director (1 page)
28 December 2012	Particulars of variation of rights attached to shares (2 pages)
28 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 December 2012	Change of share class name or designation (2 pages)
28 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 December 2012	Change of share class name or designation (2 pages)
28 December 2012	Particulars of variation of rights attached to shares (2 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
6 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
6 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Sean Blair Justin Henry on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Sean Blair Justin Henry on 23 May 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
3 January 2012	Company name changed lastolite LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed lastolite LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU England on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU England on 14 December 2011 (1 page)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2011	Appointment of Mark Langley as a director (2 pages)
18 August 2011	Appointment of Nigel William O'brien as a director (2 pages)
18 August 2011	Appointment of Nigel William O'brien as a director (2 pages)
18 August 2011	Appointment of Mark Langley as a director (2 pages)
22 June 2011	Termination of appointment of Mark Langley as a director (1 page)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Termination of appointment of Mark Langley as a director (1 page)
22 June 2011	Termination of appointment of Nigel O'brien as a director (1 page)
22 June 2011	Termination of appointment of Nigel O'brien as a director (1 page)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2011	Resolutions RES13 ‐ Share transfer 03/03/2011 (2 pages)
27 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 April 2011	Cancellation of shares. Statement of capital on 27 April 2011 GBP 31,033 (4 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Cancellation of shares. Statement of capital on 27 April 2011 GBP 31,033 (4 pages)
27 April 2011	Resolutions RES13 ‐ Share transfer 03/03/2011 (2 pages)
27 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 April 2011	Auditor's resignation (1 page)
20 April 2011	Auditor's resignation (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Appointment of Mr Loris Frizzo as a director (2 pages)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a secretary (1 page)
7 April 2011	Termination of appointment of Michael Davis as a director (1 page)
7 April 2011	Registered office address changed from Unit 18 Atlas Road Hermitage Ind Estate Coalville Leicestershire LE67 3FQ on 7 April 2011 (1 page)
7 April 2011	Termination of appointment of Richard Haynes as a director (1 page)
7 April 2011	Appointment of Mr Francesco Bernardi as a director (2 pages)
7 April 2011	Registered office address changed from Unit 18 Atlas Road Hermitage Ind Estate Coalville Leicestershire LE67 3FQ on 7 April 2011 (1 page)
7 April 2011	Appointment of Mr Marting Green as a director (2 pages)
7 April 2011	Appointment of Mr Loris Frizzo as a director (2 pages)
7 April 2011	Termination of appointment of Claire Henry as a secretary (1 page)
7 April 2011	Registered office address changed from Unit 18 Atlas Road Hermitage Ind Estate Coalville Leicestershire LE67 3FQ on 7 April 2011 (1 page)
7 April 2011	Termination of appointment of Richard Haynes as a director (1 page)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a secretary (1 page)
7 April 2011	Appointment of Mr Francesco Bernardi as a director (2 pages)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
7 April 2011	Termination of appointment of Claire Henry as a secretary (1 page)
7 April 2011	Appointment of Mr Marting Green as a director (2 pages)
7 April 2011	Termination of appointment of Michael Davis as a director (1 page)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
11 March 2011	Memorandum and Articles of Association (17 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2011	Memorandum and Articles of Association (17 pages)
6 July 2010	Secretary's details changed for Claire Henry on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard Ian Haynes on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mark Langley on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard Ian Haynes on 21 June 2010 (2 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Nigel William O'brien on 21 June 2010 (2 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Nigel William O'brien on 21 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Claire Henry on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Sean Blair Justin Henry on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mark Langley on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Sean Blair Justin Henry on 21 June 2010 (2 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 July 2009	Return made up to 21/06/09; full list of members (6 pages)
7 July 2009	Return made up to 21/06/09; full list of members (6 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
8 July 2008	Return made up to 21/06/08; full list of members (6 pages)
8 July 2008	Return made up to 21/06/08; full list of members (6 pages)
24 June 2008	Director appointed richard ian haynes (2 pages)
24 June 2008	Director appointed richard ian haynes (2 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 January 2008	Auditor's resignation (1 page)
22 January 2008	Auditor's resignation (1 page)
17 August 2007	Nc inc already adjusted 01/08/07 (1 page)
17 August 2007	Memorandum and Articles of Association (6 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 August 2007	Memorandum and Articles of Association (6 pages)
17 August 2007	Ad 01/08/07--------- £ si 1033@1=1033 £ ic 31500/32533 (2 pages)
17 August 2007	Ad 01/08/07--------- Â£ si 1033@1=1033 Â£ ic 31500/32533 (2 pages)
17 August 2007	Nc inc already adjusted 01/08/07 (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 May 2007	Registered office changed on 15/05/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
29 December 2006	Particulars of mortgage/charge (5 pages)
29 December 2006	Particulars of mortgage/charge (5 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
10 August 2005	Nc inc already adjusted 20/05/05 (1 page)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2005	Nc inc already adjusted 20/05/05 (1 page)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2005	Return made up to 21/06/05; full list of members (4 pages)
30 June 2005	Return made up to 21/06/05; full list of members (4 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (9 pages)
25 June 2004	Return made up to 21/06/04; full list of members (9 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
9 October 2003	Auditor's resignation (1 page)
9 October 2003	Auditor's resignation (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (9 pages)
3 July 2003	Return made up to 27/06/03; full list of members (9 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
15 July 2002	Return made up to 05/07/02; full list of members (9 pages)
15 July 2002	Return made up to 05/07/02; full list of members (9 pages)
5 June 2002	Nc inc already adjusted 19/03/02 (1 page)
5 June 2002	Nc inc already adjusted 19/03/02 (1 page)
10 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2002	Ad 19/03/02--------- Â£ si 500@1=500 Â£ ic 31000/31500 (2 pages)
9 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2002	Ad 19/03/02--------- £ si 500@1=500 £ ic 31000/31500 (2 pages)
9 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Director's particulars changed (2 pages)
26 April 2002	Director's particulars changed (2 pages)
19 July 2001	Return made up to 13/07/01; full list of members (8 pages)
19 July 2001	Return made up to 13/07/01; full list of members (8 pages)
10 July 2001	Ad 22/06/01--------- £ si 1000@1=1000 £ ic 30000/31000 (2 pages)
10 July 2001	Nc inc already adjusted 22/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2001	Nc inc already adjusted 22/06/01 (1 page)
10 July 2001	Ad 22/06/01--------- Â£ si 1000@1=1000 Â£ ic 30000/31000 (2 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 August 1999	Return made up to 13/07/99; no change of members (6 pages)
16 August 1999	Return made up to 13/07/99; no change of members (6 pages)
28 July 1999	Registered office changed on 28/07/99 from: 8 vulcan court hermitage ind. Est. Coalville leics LE67 3FW (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 8 vulcan court hermitage ind. Est. Coalville leics LE67 3FW (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
22 July 1998	Return made up to 13/07/98; no change of members (6 pages)
22 July 1998	Return made up to 13/07/98; no change of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Return made up to 13/07/97; full list of members (8 pages)
23 July 1997	Return made up to 13/07/97; full list of members (8 pages)
23 July 1997	New director appointed (2 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 July 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
12 July 1993	New director appointed (3 pages)
12 July 1993	New director appointed (3 pages)
28 August 1992	New director appointed (4 pages)
28 August 1992	New director appointed (4 pages)
20 November 1987	New director appointed (3 pages)
20 November 1987	New director appointed (3 pages)
17 February 1986	Memorandum and Articles of Association (16 pages)
17 February 1986	Memorandum and Articles of Association (16 pages)
30 December 1985	Company name changed\certificate issued on 30/12/85 (7 pages)
30 December 1985	Company name changed\certificate issued on 30/12/85 (7 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Certificate of incorporation (1 page)

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