Voyager Group Limited

Company Name	Voyager Group Limited
Directors	Ian Philip Woods and Robert Pieter Blok
Company Status	Active
Company Number	02014840
Category	Private Limited Company
Incorporation Date	28 April 1986(38 years ago)
Previous Name	Roymal Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(23 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(25 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Nigel Edward Primrose
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Hoth Cottage Danegate Eridge Green Tunbridge Wells Kent TN3 9HU

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Roy Alfred Wallace Gardner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	The Hill Orchard Way, Warninglid Haywards Heath West Sussex RH17 5ST

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	16 April 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	19 November 1999(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 2000)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	06 March 2000(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 May 2000)
Role	Accountant
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(14 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	Brand Development Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(29 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(30 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.co.uk

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5b at £0.1	Virgin Models LTD 93.46% Ordinary
17.5m at £1	Virgin Models LTD 6.54% Redeemable Preference

Financials

Year	2014
Net Worth	£710,735,000
Current Liabilities	£18,430,000

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

30 September 2002	Delivered on: 16 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Outstanding
3 March 2015	Delivered on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 April 2011	Delivered on: 23 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
4 December 2006	Delivered on: 5 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
18 September 2006	Delivered on: 26 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
29 May 2001	Delivered on: 19 June 2001 Satisfied on: 14 August 2001 Persons entitled: Cougar Investments Limited Classification: A charge over shares (the "charge") and made by the company,cougar investments limited (the "security trustee") and the parties named therein as lenders (the "lenders") Secured details: All present and future moneys obligations and liabilities owed by ivanco (no 1) limited (the "borrower") to the lenders and the security trustee (together the "beneficiaries") whether actual or contingent and whether owed jointly or severally as principal or surety and/or in any other capacity whatsoever under or in connection with the loan agreement of even date. Particulars: By way of first fixed charge 2 ordinary shares of Â£1 each in the capital of heaven limited (the "original securities") all other stocks shares loan capital securities bonds and investments of any kind whatsoever (whether or not marketable) relating to the original securities at the date of the charge or at any time thereafter (and from time to time) owned by the company together with all allotments and all stocks shares loan capital securities bonds investments rights money property accruing deriving offered or paid from time to time by way of dividend distrubution interest exchange capital reorganisation conversion redemption bonus rights preference option or otherwise in respect thereof all dividends distributions scrip interest or other moneys which may at any time accrue or be declared made or paid on or in respect of any of the securities. Fully Satisfied
18 April 2000	Delivered on: 20 April 2000 Satisfied on: 30 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0506953. see the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 3 December 1993 Satisfied on: 30 May 2009 Persons entitled: Morgan Grenfell Trustee Services (Guernsey) Limited John Kenneth Blewettini Leo Trustsand John Christopher Mann as Trustees of the Gem Classification: Charge Secured details: Â£8,549,030.83 and other monies due from the company to the chargee under the terms of the deed (as defined therein). Particulars: An interest free inter-company loan of Â£8,549,030.83 by the company to necker island bvi limited and all rights monies and property in respect of the loan. See the mortgage charge document for full details. Fully Satisfied
22 November 1991	Delivered on: 26 November 1991 Satisfied on: 15 June 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3105697 ord shares of 10P each in virgin music group limited. Fully Satisfied
31 July 1991	Delivered on: 2 August 1991 Satisfied on: 12 March 2009 Persons entitled: De Nationale Investerings Bank N.V. Classification: Charge over shares Secured details: All monies due from virgin atlantic airways limited and/or the company and/or any obligor (as defined) to the chargee as agent on any account whatsoever under the terms of a guarantee and cash advance facility of us $40,000,000 and under the security documentation. Particulars: By way of fixed equitable charge the entire issued share capital of virglease limited. Fully Satisfied
13 May 1991	Delivered on: 15 May 1991 Satisfied on: 14 January 1992 Persons entitled: The Bank of Nova Scotia Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement, the undertaking this deed of even date or any other security documents. Particulars: By way of first fixed equitable charge all the ordinary shares of 10P each in virgin music group limited. Fully Satisfied
20 April 1989	Delivered on: 21 April 1989 Satisfied on: 19 March 1991 Persons entitled: Standard Chartered Bank Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 6/11/87 on any account whatsoever. Particulars: Dividends in respect of the securities charged. Fully Satisfied
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 September 1988	Delivered on: 7 October 1988 Satisfied on: 30 May 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a 11 holland park london. Title nos. 310194 and ngl 72144 tog with all buildings & fixtures tog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (19 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (19 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
9 May 2019	Statement of capital on 25 April 2019 GBP 250,000,000.20 (6 pages)
26 April 2019	Statement of capital on 26 April 2019 GBP 0.10 (5 pages)
26 April 2019	Statement by Directors (1 page)
26 April 2019	Solvency Statement dated 25/04/19 (1 page)
26 April 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/04/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019 (2 pages)
15 February 2019	Cessation of Virgin Models Limited as a person with significant control on 7 February 2019 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (19 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (22 pages)
21 September 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 267,500,000.2 (8 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 267,500,000.2 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 267,500,000.2 (8 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 267,500,000.2 (8 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 267,500,000.2 (8 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 267,500,000.2 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 142,500,000.2 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 142,500,000.2 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 267,500,000.2 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 267,500,000.2 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 142,500,000.2 (4 pages)
5 March 2015	Registration of charge 020148400015, created on 3 March 2015 (33 pages)
5 March 2015	Registration of charge 020148400015, created on 3 March 2015 (33 pages)
5 March 2015	Registration of charge 020148400015, created on 3 March 2015 (33 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 17,500,000.20 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 17,500,000.20 (4 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue and allotment of shares 10/12/2014 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 67,750,200.1 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 67,750,200.1 (5 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 17,500,000.1 (4 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 17,500,000.1 (4 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Resolutions RES13 ‐ Share premium account cancelled 10/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 67,750,200.1 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 67,750,200.1 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 67,750,200.1 (7 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (15 pages)
22 November 2013	Full accounts made up to 31 March 2013 (15 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 67,750,200.1 (7 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 67,750,200.1 (7 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 67,750,200.1 (7 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/03/2012 (6 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/03/2012 (6 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (8 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (8 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (8 pages)
3 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 67,750,200.1 ANNOTATION A second filed SH01 was registered on 16/07/2013 (4 pages)
3 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 67,750,200.1 ANNOTATION A second filed SH01 was registered on 16/07/2013 (4 pages)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
10 October 2011	Statement of company's objects (2 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2011	Statement of company's objects (2 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (16 pages)
1 November 2010	Full accounts made up to 31 March 2010 (16 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Appointment of Ian Philip Woods as a director (2 pages)
7 April 2010	Appointment of Ian Philip Woods as a director (2 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
23 November 2009	Full accounts made up to 31 March 2009 (16 pages)
23 November 2009	Full accounts made up to 31 March 2009 (16 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
13 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
13 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
13 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
13 October 2008	Return made up to 01/08/08; full list of members (4 pages)
13 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
13 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
13 October 2008	Return made up to 01/08/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
13 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
13 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
3 September 2007	Return made up to 01/08/07; full list of members (3 pages)
3 September 2007	Return made up to 01/08/07; full list of members (3 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (16 pages)
21 January 2007	Full accounts made up to 31 March 2006 (16 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 01/08/06; full list of members (6 pages)
23 August 2006	Return made up to 01/08/06; full list of members (6 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
5 September 2005	Return made up to 01/08/05; full list of members (7 pages)
5 September 2005	Return made up to 01/08/05; full list of members (7 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
7 June 2005	Ad 19/01/05--------- Â£ si [email protected] (2 pages)
7 June 2005	Ad 19/01/05--------- Â£ si [email protected] (2 pages)
7 June 2005	Statement of affairs (3 pages)
7 June 2005	Statement of affairs (3 pages)
21 April 2005	Statement of affairs (8 pages)
21 April 2005	Ad 19/01/05--------- Â£ si [email protected]=100 Â£ ic 67750000/67750100 (2 pages)
21 April 2005	Statement of affairs (5 pages)
21 April 2005	Ad 19/01/05--------- Â£ si [email protected]=100 Â£ ic 67750000/67750100 (2 pages)
21 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 67750100/67750200 (2 pages)
21 April 2005	Statement of affairs (5 pages)
21 April 2005	Statement of affairs (8 pages)
21 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 67750100/67750200 (2 pages)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
11 April 2005	Nc inc already adjusted 19/01/05 (1 page)
11 April 2005	Nc inc already adjusted 19/01/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
4 March 2004	Return made up to 31/01/04; full list of members (6 pages)
4 March 2004	Return made up to 31/01/04; full list of members (6 pages)
20 February 2004	Full accounts made up to 31 January 2003 (15 pages)
20 February 2004	Full accounts made up to 31 January 2003 (15 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
27 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
18 February 2003	Return made up to 31/01/03; full list of members (6 pages)
18 February 2003	Return made up to 31/01/03; full list of members (6 pages)
19 December 2002	Full accounts made up to 31 January 2002 (19 pages)
19 December 2002	Full accounts made up to 31 January 2002 (19 pages)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
14 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
25 January 2002	New director appointed (8 pages)
25 January 2002	New director appointed (8 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 31 January 2001 (18 pages)
13 December 2001	Full accounts made up to 31 January 2001 (18 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Particulars of mortgage/charge (7 pages)
19 June 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Full accounts made up to 31 January 2000 (18 pages)
3 May 2001	Full accounts made up to 31 January 2000 (18 pages)
28 March 2001	New director appointed (4 pages)
28 March 2001	New director appointed (4 pages)
1 March 2001	Return made up to 31/01/01; full list of members (5 pages)
1 March 2001	Return made up to 31/01/01; full list of members (5 pages)
20 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
20 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
20 April 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
2 February 2000	Return made up to 31/01/00; full list of members (7 pages)
2 February 2000	Return made up to 31/01/00; full list of members (7 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (20 pages)
3 December 1999	Full accounts made up to 31 January 1999 (20 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
8 February 1999	Return made up to 31/01/99; full list of members (19 pages)
8 February 1999	Return made up to 31/01/99; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (20 pages)
11 January 1999	Return made up to 31/12/98; full list of members (20 pages)
2 December 1998	Full accounts made up to 31 January 1998 (18 pages)
2 December 1998	Full accounts made up to 31 January 1998 (18 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
19 March 1998	Return made up to 31/12/96; full list of members (38 pages)
19 March 1998	Return made up to 31/12/96; full list of members (38 pages)
12 January 1998	Return made up to 31/12/97; full list of members (15 pages)
12 January 1998	Return made up to 31/12/97; full list of members (15 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
14 November 1997	Full accounts made up to 31 January 1997 (19 pages)
14 November 1997	Full accounts made up to 31 January 1997 (19 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
22 November 1996	Full accounts made up to 31 January 1996 (20 pages)
22 November 1996	Full accounts made up to 31 January 1996 (20 pages)
15 March 1996	Full accounts made up to 31 January 1995 (21 pages)
15 March 1996	Full accounts made up to 31 January 1995 (21 pages)
5 January 1996	Return made up to 31/12/95; full list of members (11 pages)
5 January 1996	Return made up to 31/12/95; full list of members (11 pages)
22 December 1995	Full group accounts made up to 31 January 1994 (33 pages)
22 December 1995	Full group accounts made up to 31 January 1994 (33 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 January 1995	Return made up to 31/12/94; full list of members (11 pages)
8 January 1995	Return made up to 31/12/94; full list of members (11 pages)
9 May 1994	Accounting reference date extended from 31/10 to 31/01 (1 page)
2 March 1994	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 1994	Resolutions WRES13 ‐ Written resolution (1 page)
14 February 1994	Full group accounts made up to 31 October 1992 (29 pages)
14 February 1994	Full group accounts made up to 31 October 1992 (29 pages)
13 January 1994	Return made up to 31/12/93; full list of members (10 pages)
13 January 1994	Return made up to 31/12/93; full list of members (10 pages)
12 January 1993	Return made up to 31/12/92; no change of members (9 pages)
12 January 1993	Return made up to 31/12/92; no change of members (9 pages)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1992	Full group accounts made up to 31 October 1991 (32 pages)
5 October 1992	Full group accounts made up to 31 October 1991 (32 pages)
27 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 August 1992	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
27 August 1992	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 January 1992	Return made up to 31/12/91; full list of members (12 pages)
6 January 1992	Return made up to 31/12/91; full list of members (12 pages)
2 August 1991	Particulars of mortgage/charge (7 pages)
2 August 1991	Particulars of mortgage/charge (7 pages)
29 January 1991	Return made up to 31/12/90; change of members (13 pages)
29 January 1991	Return made up to 31/12/90; change of members (13 pages)
27 November 1990	Return made up to 24/08/90; full list of members (18 pages)
27 November 1990	Return made up to 24/08/90; full list of members (18 pages)
12 June 1990	Return made up to 26/05/89; full list of members (17 pages)
12 June 1990	Return made up to 26/05/89; full list of members (17 pages)
30 June 1989	Return made up to 31/12/88; full list of members (15 pages)
30 June 1989	Return made up to 31/12/88; full list of members (15 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
7 October 1988	Particulars of mortgage/charge (3 pages)
13 May 1988	Return made up to 31/12/87; full list of members (12 pages)
13 May 1988	Return made up to 31/12/87; full list of members (12 pages)
29 September 1986	Company name changed roymal LIMITED\certificate issued on 29/09/86 (2 pages)
29 September 1986	Company name changed roymal LIMITED\certificate issued on 29/09/86 (2 pages)
15 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
15 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)

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