Veterinary Business Development Limited

Company Name	Veterinary Business Development Limited
Company Status	Active
Company Number	02185105
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr William Nicholas Ricketts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Olympus House Werrington Centre Peterborough PE4 6NA

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Baker One Investments Sprl (Corporation)
Status	Current
Appointed	09 October 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	103a Rue De Relais 1050 Bruxelles Belgium

Director Name	Cerbera Limitee (Corporation)
Status	Current
Appointed	15 December 2015(28 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Labama House 3rd Floor Sir William Newton Street Port Louis Mauritius

Director Name	Mr Douglas Chalmers Hutchison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 June 2000)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Oakdene Argyll Road Kilcreggan Helensburgh Dunbartonshire G84 0JS Scotland

Director Name	Mrs Philippa Jane Hutchison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 June 2000)
Role	Advertising Executive
Correspondence Address	Maxey Hall Maxey Peterborough Cambridgeshire PE6 9HF

Secretary Name	Mrs Philippa Jane Hutchison
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Maxey Hall Maxey Peterborough Cambridgeshire PE6 9HF

Director Name	Peter Richard Beaumont
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2000)
Role	Veterinary Surgeon
Correspondence Address	24 Laura Lane Morris Township New Jersey 07960

Director Name	John Joseph Nagle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland

Director Name	Mr Christopher George Lane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 2007)
Role	Accountant
Correspondence Address	5 Rue Des Amandiers 78450 Chavenay France

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	22 June 2000(12 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Christopher John Mellor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Thorney Hedge Road London W4 5SD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Remi Laurent Guy Bilbault
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2007(19 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	78 Ter, Avenue Albert 1 Er Rueil-Malmaison 92500 France

Director Name	Robert Thomas Andrew
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2009)
Role	Accountant
Correspondence Address	45 Philip Avenue Nuthall Nottinghamshire NG16 1EB

Secretary Name	Mr John Goudie
Status	Resigned
Appointed	30 September 2010(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Alexis Roland Marie Jean Caude
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2013(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Mr Charles-Henri Victor Rossignol
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2013(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Miss Joanne Woods
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Dr David Kenneth Nicol
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Planet Media Sarl (Corporation)
Status	Resigned
Appointed	09 October 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2015)
Correspondence Address	25 Rue Chateaubriand 75008 Paris France

Director Name	Galilee Sas (Corporation)
Status	Resigned
Appointed	15 December 2015(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2018)
Correspondence Address	25 Rue Chateaubriand 75008 Paris France

Contact

Website	vetsonline.com
Telephone	01344 746959
Telephone region	Bracknell

Location

Registered Address	Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

845k at £0.01	Galilee Sa 52.16% Ordinary A
440k at £0.01	Galilee Sa 27.16% Ordinary D
40k at £0.01	Galilee Sa 2.47% Ordinary B
295k at £0.01	Galilee Sa 18.21% Ordinary C

Financials

Year	2014
Net Worth	£1,274,390
Cash	£1,095,979
Current Liabilities	£489,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

19 November 2020	Delivered on: 8 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
5 January 1996	Delivered on: 15 January 1996 Satisfied on: 18 May 2000 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

19 November 2020

Delivered on: 8 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

5 January 1996

Delivered on: 15 January 1996
Satisfied on: 18 May 2000
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

Filing History

22 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
24 May 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
11 May 2023	Appointment of Cavipar Sas as a director on 1 May 2023 (2 pages)
19 August 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 4,070.39 (6 pages)
1 August 2022	Confirmation statement made on 3 June 2022 with updates (5 pages)
25 July 2022	Cancellation of shares. Statement of capital on 24 January 2022 GBP 4,276.98 (6 pages)
14 June 2022	Satisfaction of charge 021851050002 in full (1 page)
30 May 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 February 2022	Cancellation of shares. Statement of capital on 24 January 2022 GBP 4,070.39 (4 pages)
21 December 2021	Resolutions RES13 ‐ Approval of purchase agreement, approval of payment out of capital 08/12/2021 (3 pages)
21 December 2021	Resolutions RES13 ‐ Buyback agreement to be entered, purchasedof own shares out of capital 08/12/2021 (4 pages)
23 November 2021	Termination of appointment of David Kenneth Nicol as a director on 16 September 2021 (1 page)
27 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
18 July 2021	Appointment of Mr Julian James Christian Turner as a director on 16 July 2021 (2 pages)
9 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
11 January 2021	Director's details changed for Baker One Investments Sprl on 11 January 2021 (1 page)
8 December 2020	Registration of charge 021851050002, created on 19 November 2020 (24 pages)
7 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
5 March 2020	Appointment of Mr William Nicholas Ricketts as a director on 28 February 2020 (2 pages)
8 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 206.59 (3 pages)
20 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 114.46 (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 45.36 (3 pages)
20 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
18 June 2019	Termination of appointment of Joanne Woods as a director on 31 May 2019 (1 page)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 May 2018	Termination of appointment of Galilee Sas as a director on 6 April 2018 (1 page)
16 February 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 4,606.59 (3 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 January 2018	Memorandum and Articles of Association (10 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 January 2018	Memorandum and Articles of Association (10 pages)
28 September 2017	Second filing of a statement of capital following an allotment of shares on 23 February 2017 GBP 4,536.08 (7 pages)
28 September 2017	Second filing of a statement of capital following an allotment of shares on 23 February 2017 GBP 4,536.08 (7 pages)
20 July 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. (5 pages)
20 July 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017. (5 pages)
20 July 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 0.01 (4 pages)
26 June 2017	Appointment of Dr Dave Nicol as a director on 22 June 2017 (2 pages)
26 June 2017	Appointment of Dr Dave Nicol as a director on 22 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 4,400 (7 pages)
19 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 4,400 (7 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
15 March 2016	Director's details changed for Galilee Sa on 15 December 2015 (1 page)
15 March 2016	Director's details changed for Galilee Sa on 15 December 2015 (1 page)
30 December 2015	Statement of capital on 30 December 2015 GBP 4,400 (4 pages)
30 December 2015	Solvency Statement dated 15/12/15 (2 pages)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 4,400 (4 pages)
30 December 2015	Solvency Statement dated 15/12/15 (2 pages)
30 December 2015	Statement by Directors (2 pages)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2015	Statement by Directors (2 pages)
17 December 2015	Appointment of Galilee Sa as a director on 15 December 2015 (2 pages)
17 December 2015	Termination of appointment of Planet Media Sarl as a director on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Planet Media Sarl as a director on 15 December 2015 (1 page)
17 December 2015	Appointment of Cerbera Limitee as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Galilee Sa as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Cerbera Limitee as a director on 15 December 2015 (2 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 16,200 (5 pages)
27 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 16,200 (5 pages)
27 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 16,200 (5 pages)
19 May 2015	Sect 519 (1 page)
19 May 2015	Sect 519 (1 page)
18 May 2015	Auditor's resignation (2 pages)
18 May 2015	Auditor's resignation (2 pages)
24 December 2014	Full accounts made up to 31 December 2013 (16 pages)
24 December 2014	Full accounts made up to 31 December 2013 (16 pages)
26 November 2014	Registered office address changed from 145-157 St. John Street London EC1V 4PW to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 26 November 2014 (1 page)
26 November 2014	Appointment of Planet Media Sarl as a director on 9 October 2014 (2 pages)
26 November 2014	Termination of appointment of Charles-Henri Victor Rossignol as a director on 9 October 2014 (1 page)
26 November 2014	Appointment of Planet Media Sarl as a director on 9 October 2014 (2 pages)
26 November 2014	Termination of appointment of Charles-Henri Victor Rossignol as a director on 9 October 2014 (1 page)
26 November 2014	Termination of appointment of Charles-Henri Victor Rossignol as a director on 9 October 2014 (1 page)
26 November 2014	Termination of appointment of Alexis Roland Marie Jean Caude as a director on 9 October 2014 (1 page)
26 November 2014	Appointment of Baker One Investments Sprl as a director on 9 October 2014 (2 pages)
26 November 2014	Termination of appointment of Alexis Roland Marie Jean Caude as a director on 9 October 2014 (1 page)
26 November 2014	Appointment of Baker One Investments Sprl as a director on 9 October 2014 (2 pages)
26 November 2014	Appointment of Baker One Investments Sprl as a director on 9 October 2014 (2 pages)
26 November 2014	Registered office address changed from 145-157 St. John Street London EC1V 4PW to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 26 November 2014 (1 page)
26 November 2014	Appointment of Miss Joanne Woods as a director on 9 October 2014 (2 pages)
26 November 2014	Appointment of Miss Joanne Woods as a director on 9 October 2014 (2 pages)
26 November 2014	Appointment of Miss Joanne Woods as a director on 9 October 2014 (2 pages)
26 November 2014	Appointment of Planet Media Sarl as a director on 9 October 2014 (2 pages)
26 November 2014	Termination of appointment of Alexis Roland Marie Jean Caude as a director on 9 October 2014 (1 page)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16,200 (6 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16,200 (6 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16,200 (6 pages)
3 January 2014	Director's details changed for Ms Alexis Roland Marie Jean Caude on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Ms Alexis Roland Marie Jean Caude on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Ms Alexis Roland Marie Jean Caude on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 2 January 2014 (1 page)
9 October 2013	Termination of appointment of Remi Bilbault as a director (1 page)
9 October 2013	Appointment of Ms Alexis Roland Marie Jean Caude as a director (2 pages)
9 October 2013	Appointment of Ms Alexis Roland Marie Jean Caude as a director (2 pages)
9 October 2013	Termination of appointment of John Goudie as a secretary (1 page)
9 October 2013	Termination of appointment of Remi Bilbault as a director (1 page)
9 October 2013	Termination of appointment of John Goudie as a secretary (1 page)
9 October 2013	Appointment of Mr. Charles-Henri Victor Rossignol as a director (2 pages)
9 October 2013	Appointment of Mr. Charles-Henri Victor Rossignol as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 June 2011	Director's details changed for Remi Laurent Guy Bilbault on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Director's details changed for Remi Laurent Guy Bilbault on 10 June 2011 (2 pages)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (11 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (11 pages)
20 November 2009	Termination of appointment of Robert Andrew as a director (2 pages)
20 November 2009	Termination of appointment of Robert Andrew as a director (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 July 2009	Return made up to 08/06/09; full list of members (8 pages)
13 July 2009	Return made up to 08/06/09; full list of members (8 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 August 2008	Return made up to 08/06/08; full list of members (8 pages)
14 August 2008	Return made up to 08/06/08; full list of members (8 pages)
16 April 2008	Full accounts made up to 31 December 2006 (16 pages)
16 April 2008	Full accounts made up to 31 December 2006 (16 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
27 June 2007	Return made up to 08/06/07; full list of members (9 pages)
27 June 2007	Return made up to 08/06/07; full list of members (9 pages)
21 March 2007	Full accounts made up to 31 December 2005 (16 pages)
21 March 2007	Full accounts made up to 31 December 2005 (16 pages)
19 July 2006	Return made up to 08/06/06; full list of members (9 pages)
19 July 2006	Return made up to 08/06/06; full list of members (9 pages)
5 May 2006	Full accounts made up to 31 December 2004 (15 pages)
5 May 2006	Full accounts made up to 31 December 2004 (15 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
23 July 2005	Return made up to 08/06/05; full list of members (8 pages)
23 July 2005	Return made up to 08/06/05; full list of members (8 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
9 July 2004	Return made up to 08/06/04; full list of members (8 pages)
9 July 2004	Return made up to 08/06/04; full list of members (8 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
16 July 2003	Return made up to 08/06/03; full list of members (8 pages)
16 July 2003	Return made up to 08/06/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
17 August 2002	Return made up to 08/06/02; full list of members (8 pages)
17 August 2002	Return made up to 08/06/02; full list of members (8 pages)
11 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Return made up to 08/06/01; full list of members (9 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Return made up to 08/06/01; full list of members (9 pages)
8 August 2001	New director appointed (2 pages)
30 March 2001	Â£ nc 12200/16200 19/06/00 (1 page)
30 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: olympus house werrington centre peterborough cambs, PE4 6NA (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Â£ nc 12200/16200 19/06/00 (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: olympus house werrington centre peterborough cambs, PE4 6NA (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Ad 19/06/00--------- Â£ si [email protected]=4000 Â£ ic 12200/16200 (2 pages)
30 March 2001	S-div conve 19/06/00 (1 page)
30 March 2001	Ad 19/06/00--------- Â£ si [email protected]=4000 Â£ ic 12200/16200 (2 pages)
30 March 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	S-div conve 19/06/00 (1 page)
30 March 2001	Resolutions RES13 ‐ Re share dividend 19/06/00 (2 pages)
30 March 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2000	Return made up to 08/06/00; full list of members (8 pages)
29 June 2000	Return made up to 08/06/00; full list of members (8 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Return made up to 08/06/99; full list of members (6 pages)
13 July 1999	Return made up to 08/06/99; full list of members (6 pages)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1998	Director's particulars changed (1 page)
13 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1997	Return made up to 08/06/97; no change of members (4 pages)
17 July 1997	Return made up to 08/06/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 August 1996	Full accounts made up to 31 December 1995 (10 pages)
30 August 1996	Full accounts made up to 31 December 1995 (10 pages)
19 August 1996	Return made up to 08/06/96; full list of members (7 pages)
19 August 1996	Return made up to 08/06/96; full list of members (7 pages)
18 August 1996	Ad 10/03/96--------- Â£ si 400@1=400 Â£ ic 11800/12200 (2 pages)
18 August 1996	Ad 10/03/96--------- Â£ si 400@1=400 Â£ ic 11800/12200 (2 pages)
18 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1996	Â£ nc 11800/12200 10/03/96 (1 page)
18 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1996	Â£ nc 11800/12200 10/03/96 (1 page)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
2 August 1995	Return made up to 08/06/95; no change of members (4 pages)
2 August 1995	Return made up to 08/06/95; no change of members (4 pages)
5 April 1995	Full accounts made up to 31 December 1994 (11 pages)
5 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
4 August 1992	Memorandum and Articles of Association (7 pages)
4 August 1992	Memorandum and Articles of Association (7 pages)
20 September 1989	Return made up to 29/04/89; full list of members (4 pages)
20 September 1989	Return made up to 29/04/89; full list of members (4 pages)
24 February 1988	Wd 26/01/88 ad 04/01/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1988	Wd 26/01/88 ad 04/01/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1988	Memorandum and Articles of Association (12 pages)
13 February 1988	Memorandum and Articles of Association (12 pages)
29 October 1987	Incorporation (17 pages)
29 October 1987	Incorporation (17 pages)