Argos Best Sellers Limited

Company Name	Argos Best Sellers Limited
Company Status	Dissolved
Company Number	02001500
Category	Private Limited Company
Incorporation Date	18 March 1986(38 years, 1 month ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2020(34 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	15 February 2019(32 years, 11 months after company formation)
Appointment Duration	3 years (closed 08 March 2022)
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	07 May 2021(35 years, 1 month after company formation)
Appointment Duration	10 months (closed 08 March 2022)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	William Keith Charles Beattie
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Fir Tree House 18 Lower Farm Road, Bromham Bedford Bedfordshire MK43 8JB

Director Name	Mr Robert Duncan Stewart
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	4 Spindleberry Close Oaklands Welwyn Hertfordshire AL6 0SJ

Director Name	Mr Peter John Fishbourne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Company Director
Correspondence Address	15 The Ridings Chesham Bois Amersham Buckinghamshire HP6 5LL

Director Name	Trevor Bernard Green
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Dr Michael John Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Rustling End 6 The Maples Silsoe Bedford Bedfordshire MK45 4DL

Director Name	Mr Peter John Richards
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Pollensa Chiltern Way Aston Clinton Aylesbury Buckinghamshire HP22 5NH

Director Name	Mr John Patrick O'Callaghan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Company Director
Correspondence Address	11 Pemberley Avenue Bedford Bedfordshire MK40 2LE

Secretary Name	David Charles Melville
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 1993)
Role	Company Director
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Secretary Name	Sarah James
Nationality	British
Status	Resigned
Appointed	11 March 1993(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	4 Wollaston Road Bozeat Wellingborough Northants NN29 7LT

Secretary Name	Marie Louise Gracie
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 March 1995)
Role	Company Director
Correspondence Address	20 Kingston Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1DS

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	13 March 1995(8 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 May 2009)
Role	Secretary
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Director Name	David Charles Melville
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 May 1999)
Role	Finance Director
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Director Name	Colin John Holmes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2007)
Role	Secretary
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Eugene Gerard Brazil
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender House The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 July 2004)
Role	Finance Director
Correspondence Address	4 Whaddon Hall High Street, Whaddon Milton Keynes Buckinghamshire MK17 0NA

Director Name	Mr Matthew George Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(18 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Matthew George Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(18 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(21 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mr Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	12 May 2009(23 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(27 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Mark Simon Willis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(30 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ryan James Mynard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(32 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(32 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	argos.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Argos LTD 100.00% Ordinary

Accounts

Latest Accounts	6 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	13 March

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
13 December 2021	Application to strike the company off the register (1 page)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (6 pages)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
6 November 2020	Accounts for a dormant company made up to 7 March 2020 (5 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Darren Wayne Clark as a director on 6 December 2019 (2 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
26 October 2019	Accounts for a dormant company made up to 9 March 2019 (7 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
20 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
2 August 2018	Accounts for a dormant company made up to 10 March 2018 (7 pages)
5 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
13 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
8 July 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
8 July 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
25 July 2013	Termination of appointment of Philip Parker as a director (1 page)
25 July 2013	Termination of appointment of Philip Parker as a director (1 page)
25 July 2013	Termination of appointment of Philip Parker as a director (1 page)
25 July 2013	Termination of appointment of Philip Parker as a director (1 page)
24 July 2013	Appointment of Gordon Andrew Bentley as a director (2 pages)
24 July 2013	Appointment of Gordon Andrew Bentley as a director (2 pages)
16 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
16 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
16 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
16 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
5 April 2013	Termination of appointment of Matthew Smith as a director (1 page)
5 April 2013	Termination of appointment of Matthew Smith as a director (1 page)
5 April 2013	Appointment of David William Adams as a director (2 pages)
5 April 2013	Appointment of David William Adams as a director (2 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Secretary appointed philip alexander parker (1 page)
12 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 03/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 03/10/2008 (1 page)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
19 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 489/499,avebury boulevard, saxon gate west, central milton keynes, bucks., MK9 2NW (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 489/499,avebury boulevard, saxon gate west, central milton keynes, bucks., MK9 2NW (1 page)
13 February 2007	Return made up to 01/02/07; full list of members (2 pages)
13 February 2007	Return made up to 01/02/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 01/02/06; full list of members (2 pages)
8 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 February 2005	Return made up to 01/02/05; full list of members (2 pages)
26 February 2005	Return made up to 01/02/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
20 February 2004	Return made up to 01/02/04; full list of members (5 pages)
20 February 2004	Return made up to 01/02/04; full list of members (5 pages)
21 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 March 2003	Return made up to 01/02/03; full list of members (6 pages)
2 March 2003	Return made up to 01/02/03; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 March 2002	Return made up to 01/02/02; no change of members (4 pages)
13 March 2002	Return made up to 01/02/02; no change of members (4 pages)
7 December 2001	Accounts for a dormant company made up to 24 March 2001 (3 pages)
7 December 2001	Accounts for a dormant company made up to 24 March 2001 (3 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
16 March 2001	Return made up to 01/02/01; full list of members (6 pages)
16 March 2001	Return made up to 01/02/01; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 25 March 2000 (3 pages)
31 July 2000	Accounts for a dormant company made up to 25 March 2000 (3 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
8 November 1999	Accounts for a dormant company made up to 27 March 1999 (4 pages)
8 November 1999	Accounts for a dormant company made up to 27 March 1999 (4 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
2 March 1999	Return made up to 01/02/99; full list of members (7 pages)
2 March 1999	Return made up to 01/02/99; full list of members (7 pages)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
28 April 1998	Accounts for a dormant company made up to 27 December 1997 (2 pages)
28 April 1998	Accounts for a dormant company made up to 27 December 1997 (2 pages)
4 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
6 June 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
4 March 1997	Return made up to 01/02/97; full list of members (10 pages)
4 March 1997	Return made up to 01/02/97; full list of members (10 pages)
26 April 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
26 April 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
15 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/96 (1 page)
15 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/96 (1 page)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 March 1995	Return made up to 01/02/95; no change of members (4 pages)
13 March 1995	Return made up to 01/02/95; no change of members (4 pages)

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