Company NameFinance And Credit Corporation Limited
Company StatusDissolved
Company Number02261543
CategoryPrivate Limited Company
Incorporation Date24 May 1988(35 years, 11 months ago)
Dissolution Date14 February 2024 (2 months ago)
Previous NameMakeprime Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSandra Bransky
Date of BirthOctober 1940 (Born 83 years ago)
NationalitySouth African
StatusResigned
Appointed15 April 1993(4 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 29 June 2003)
RoleHousewife
Correspondence Address25 Basel Street
Herzliya Pituach
46660
Isreal
Director NameMr Dennis Brown
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(4 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 07 March 2008)
RoleCompany Director
Correspondence AddressThe Hall Studio
23b Grove End Road
London
NW8 9BL
Director NameDr Neville Hannan Freed
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(4 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 12 March 2008)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
14 Lindfield Gardens
London
NW3 6PU
Director NameMr Trevor John Hiorns
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(4 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence Address12 Ashwell Road
Bygrave
Baldock
Hertfordshire
SG7 5DT
Director NameMr Ronald Natas
Date of BirthJanuary 1941 (Born 83 years ago)
NationalitySouth African
StatusResigned
Appointed15 April 1993(4 years, 10 months after company formation)
Appointment Duration23 years, 1 month (resigned 23 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Circus Road
London
NW8 9SE
Secretary NameMr Trevor John Hiorns
NationalityBritish
StatusResigned
Appointed15 April 1993(4 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 January 2003)
RoleChartered Accountant
Correspondence Address12 Ashwell Road
Bygrave
Baldock
Hertfordshire
SG7 5DT
Secretary NameMr Anthony Hurst Sanderson
NationalityBritish
StatusResigned
Appointed01 January 2003(14 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 May 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 St Andrews Road
Henley On Thames
Oxfordshire
RG9 1JE
Director NameMr Nigel Michael Alexander
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(14 years, 9 months after company formation)
Appointment Duration12 years, 9 months (resigned 18 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Bucks Close
Village Road
Bromham
Bedfordshire
MK43 8HG
Secretary NameMr Lawrence Barry Brown
NationalityBritish
StatusResigned
Appointed15 May 2003(14 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Studio
23b Grove End Road
London
NW8 9BO
Director NameTerri Bransky
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIsraeli
StatusResigned
Appointed29 June 2003(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 07 March 2008)
RoleDesigner
Correspondence AddressDgania 17/3
Tel Aviv
65153
Israel
Director NameMr Lawrence Barry Brown
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2003(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 12 March 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Wadham Gardens
London
NW3 3DP
Secretary NameKevin John Dench
NationalityBritish
StatusResigned
Appointed01 June 2005(17 years after company formation)
Appointment Duration2 years, 9 months (resigned 12 March 2008)
RoleCompany Director
Correspondence Address11 Otterham Quay Lane
Rainham
Kent
ME8 8LL
Director NameMr Matthew James Robert Anderson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed12 March 2008(19 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 18 December 2015)
RoleProperty Professional
Country of ResidenceEngland
Correspondence Address56 Alexandra Drive
Surbiton
Surrey
KT5 9AF
Secretary NameMr Ronald Natas
NationalitySouth African
StatusResigned
Appointed12 March 2008(19 years, 9 months after company formation)
Appointment Duration1 day (resigned 13 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Circus Road
London
NW8 9SE
Director NameMr Elio Astone
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed23 May 2016(28 years after company formation)
Appointment Duration6 years, 6 months (resigned 08 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RL
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed13 March 2008(19 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 05 December 2017)
Correspondence AddressFinsgate, 5-7 Cranwood Street
London
EC1V 9EE

Contact

Websitefincorp.co.uk
Telephone020 77227547
Telephone regionLondon

Location

Registered Address20 St. Andrew Street
London
EC4A 3AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

12m at £1Moxley Investments LTD
96.00%
Preference
250k at £1Ronald Natas
2.00%
Ordinary
250k at £1Trustee Of Jeffrey Rubenstein Superanuation Fund
2.00%
Ordinary

Financials

Year2014
Turnover£7,742,323
Gross Profit£7,766,913
Net Worth-£15,365,590
Cash£2,011,165
Current Liabilities£50,811,365

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Charges

22 June 2016Delivered on: 24 June 2016
Persons entitled: The Trustees of the Cranewise Limited Directors Pension Scheme

Classification: A registered charge
Outstanding
13 May 2016Delivered on: 17 May 2016
Persons entitled: Pumpkin Estates Limited

Classification: A registered charge
Outstanding
9 May 2016Delivered on: 9 May 2016
Persons entitled: Pumpkin Estates Limited

Classification: A registered charge
Outstanding
22 April 2016Delivered on: 27 April 2016
Persons entitled: Sinclair House Properties Limited

Classification: A registered charge
Outstanding
22 April 2016Delivered on: 27 April 2016
Persons entitled: Sinclair House Properties Limited

Classification: A registered charge
Outstanding
10 March 2016Delivered on: 11 March 2016
Persons entitled: Pumpkin Estates Limited

Classification: A registered charge
Outstanding
10 March 2016Delivered on: 10 March 2016
Persons entitled: Trustees of the Cranewise Limited Directors Pension Scheme

Classification: A registered charge
Outstanding
7 March 2016Delivered on: 10 March 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme

Classification: A registered charge
Outstanding
29 February 2016Delivered on: 1 March 2016
Persons entitled: Rajna Farrell

Classification: A registered charge
Outstanding
1 February 2016Delivered on: 2 February 2016
Persons entitled: Alan Nigel Dalton

Classification: A registered charge
Outstanding
29 January 2016Delivered on: 29 January 2016
Persons entitled: Property Holdings Limited

Classification: A registered charge
Particulars: A sub mortgage dated 29TH january 2016 relating to 96 and 98 baker street london W1U 6TJ and 14 sherlock mews london W1U 6DT.
Outstanding
26 January 2016Delivered on: 26 January 2016
Persons entitled: Freedman Investments Limited

Classification: A registered charge
Particulars: A sub charge dated 26TH january 2016 relating to 18 russell road leyton london E10 7ES.
Outstanding
20 January 2016Delivered on: 20 January 2016
Persons entitled: Sbz Partners Limited

Classification: A registered charge
Particulars: A sub charge dated 20 january 2016 relating to woodside house, woodside green, bishop's stortford herts CM22 7UL.
Outstanding
15 January 2016Delivered on: 18 January 2016
Persons entitled: Pumpkin Estates Limited

Classification: A registered charge
Outstanding
5 January 2016Delivered on: 7 January 2016
Persons entitled: Andosa Property B.V

Classification: A registered charge
Outstanding
4 January 2016Delivered on: 6 January 2016
Persons entitled: Stella Smith

Classification: A registered charge
Outstanding
18 December 2015Delivered on: 18 December 2015
Persons entitled: Bianca Rose Roden

Classification: A registered charge
Particulars: A sub charge dated 18 december 2015 relating to 284 hampton road ilford essex IG1 1PN.
Outstanding
9 December 2015Delivered on: 9 December 2015
Persons entitled: Property Holdings Limited

Classification: A registered charge
Particulars: A second sub charge dated 9 december 2015 relating to 46 hungerford road london N7 9LP.
Outstanding
2 December 2015Delivered on: 8 December 2015
Persons entitled: Property Holdings Limited

Classification: A registered charge
Particulars: A sub charge relating to 4 and 6 and part of 2 high street kingston upon thames KT1 1EY.
Outstanding
2 December 2015Delivered on: 2 December 2015
Persons entitled: Dansof Investments

Classification: A registered charge
Outstanding
27 November 2015Delivered on: 2 December 2015
Persons entitled: Bianca Rose Roden

Classification: A registered charge
Particulars: A sub charge dated 27 november 2015 relating to 17 catharine place, bath BA1 2PS.
Outstanding
20 November 2015Delivered on: 24 November 2015
Persons entitled: Freedman Investments Limited

Classification: A registered charge
Particulars: A sub charge dated 20 november 2015 relating to 19 crossway pinner middlesex HA5 3TB.
Outstanding
18 November 2015Delivered on: 18 November 2015
Persons entitled: Robert Michael Sheehan

Classification: A registered charge
Outstanding
12 November 2015Delivered on: 16 November 2015
Persons entitled: Sbz Partners Limited

Classification: A registered charge
Particulars: A sub charge dated 12 november 2015 relating to lansdowne dogs hill road winchelsea beach winchelsea TN36 4LX.
Outstanding
5 November 2015Delivered on: 10 November 2015
Persons entitled: Sinclair House Properties Limited

Classification: A registered charge
Outstanding
10 November 2015Delivered on: 10 November 2015
Persons entitled: Danscof Investments

Classification: A registered charge
Outstanding
4 November 2015Delivered on: 6 November 2015
Persons entitled: Merlewood Estates Limited

Classification: A registered charge
Outstanding
27 October 2015Delivered on: 28 October 2015
Persons entitled: Sara Tutchener

Classification: A registered charge
Outstanding
27 October 2015Delivered on: 27 October 2015
Persons entitled: Pumpkin Estates Limited

Classification: A registered charge
Outstanding
20 October 2015Delivered on: 20 October 2015
Persons entitled: Property Holdings Limited

Classification: A registered charge
Particulars: A sub charge dated 20TH october 2015 relating to 2-4 clements road ilford essex IG1 1BA.
Outstanding
12 October 2015Delivered on: 16 October 2015
Persons entitled: Sinclair House Properties Limited

Classification: A registered charge
Outstanding
15 October 2015Delivered on: 15 October 2015
Persons entitled: Alan Nigel Dalton

Classification: A registered charge
Outstanding
7 October 2015Delivered on: 12 October 2015
Persons entitled: Danscof Investments

Classification: A registered charge
Outstanding
9 October 2015Delivered on: 12 October 2015
Persons entitled: Property Holdings Limited

Classification: A registered charge
Particulars: A sub charge dated 9TH october 2015 relating to 3RD floor flat, 18 mount street london W1K 2RL.
Outstanding

Filing History

5 December 2017Termination of appointment of International Registrars Limited as a secretary on 5 December 2017 (1 page)
5 December 2017Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 58 Acacia Road London NW8 6AG on 5 December 2017 (1 page)
30 November 2017Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
13 March 2017Satisfaction of charge 022615430423 in full (1 page)
2 March 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
9 February 2017Satisfaction of charge 022615430556 in full (1 page)
26 January 2017Satisfaction of charge 022615430477 in full (1 page)
26 January 2017Satisfaction of charge 022615430321 in full (1 page)
26 January 2017Satisfaction of charge 171 in full (1 page)
26 January 2017Satisfaction of charge 022615430587 in full (1 page)
26 January 2017Satisfaction of charge 022615430541 in full (1 page)
26 January 2017Satisfaction of charge 182 in full (1 page)
26 January 2017Satisfaction of charge 022615430610 in full (1 page)
26 January 2017Satisfaction of charge 022615430440 in full (1 page)
26 January 2017Satisfaction of charge 022615430593 in full (1 page)
26 January 2017Satisfaction of charge 269 in full (1 page)
26 January 2017Satisfaction of charge 022615430639 in full (1 page)
26 January 2017Satisfaction of charge 022615430311 in full (1 page)
26 January 2017Satisfaction of charge 022615430480 in full (1 page)
26 January 2017Satisfaction of charge 022615430573 in full (1 page)
20 January 2017Satisfaction of charge 022615430341 in full (1 page)
20 January 2017Satisfaction of charge 022615430574 in full (1 page)
13 January 2017Satisfaction of charge 022615430308 in full (1 page)
22 December 2016Satisfaction of charge 022615430631 in full (1 page)
13 December 2016Satisfaction of charge 022615430648 in full (1 page)
13 December 2016Satisfaction of charge 022615430640 in full (1 page)
8 December 2016Group of companies' accounts made up to 29 February 2016 (33 pages)
6 December 2016Satisfaction of charge 022615430644 in full (1 page)
24 November 2016Satisfaction of charge 022615430485 in full (1 page)
28 October 2016Satisfaction of charge 022615430607 in full (1 page)
29 September 2016Satisfaction of charge 022615430649 in full (1 page)
19 September 2016Satisfaction of charge 022615430547 in full (1 page)
19 September 2016Satisfaction of charge 022615430642 in full (1 page)
8 September 2016Satisfaction of charge 022615430605 in full (1 page)
2 September 2016Satisfaction of charge 022615430581 in full (1 page)
30 August 2016Satisfaction of charge 022615430637 in full (1 page)
19 August 2016Satisfaction of charge 022615430591 in full (1 page)
16 August 2016Satisfaction of charge 022615430403 in full (1 page)
16 August 2016Satisfaction of charge 022615430597 in full (1 page)
16 August 2016Satisfaction of charge 022615430604 in full (1 page)
4 July 2016Satisfaction of charge 022615430557 in full (1 page)
24 June 2016Registration of charge 022615430660, created on 22 June 2016 (7 pages)
13 June 2016Satisfaction of charge 022615430508 in full (1 page)
13 June 2016Satisfaction of charge 022615430529 in full (1 page)
13 June 2016Satisfaction of charge 022615430549 in full (1 page)
13 June 2016Satisfaction of charge 022615430577 in full (1 page)
13 June 2016Satisfaction of charge 022615430613 in full (1 page)
13 June 2016Satisfaction of charge 022615430542 in full (1 page)
13 June 2016Satisfaction of charge 022615430602 in full (1 page)
13 June 2016Satisfaction of charge 022615430627 in full (1 page)
13 June 2016Satisfaction of charge 022615430511 in full (1 page)
13 June 2016Satisfaction of charge 022615430650 in full (1 page)
13 June 2016Satisfaction of charge 022615430568 in full (1 page)
13 June 2016Satisfaction of charge 022615430578 in full (1 page)
13 June 2016Satisfaction of charge 022615430611 in full (1 page)
13 June 2016Satisfaction of charge 022615430504 in full (1 page)
13 June 2016Satisfaction of charge 022615430569 in full (1 page)
13 June 2016Satisfaction of charge 022615430621 in full (1 page)
9 June 2016Satisfaction of charge 022615430490 in full (1 page)
9 June 2016Satisfaction of charge 022615430497 in full (1 page)
9 June 2016Satisfaction of charge 022615430494 in full (1 page)
9 June 2016Satisfaction of charge 022615430340 in full (1 page)
9 June 2016Satisfaction of charge 022615430419 in full (1 page)
9 June 2016Satisfaction of charge 022615430415 in full (1 page)
9 June 2016Satisfaction of charge 022615430357 in full (1 page)
9 June 2016Satisfaction of charge 022615430482 in full (1 page)
9 June 2016Satisfaction of charge 022615430416 in full (1 page)
9 June 2016Satisfaction of charge 022615430389 in full (1 page)
9 June 2016Satisfaction of charge 022615430433 in full (1 page)
9 June 2016Satisfaction of charge 022615430412 in full (1 page)
9 June 2016Satisfaction of charge 022615430432 in full (1 page)
9 June 2016Satisfaction of charge 022615430397 in full (1 page)
9 June 2016Satisfaction of charge 022615430342 in full (1 page)
9 June 2016Satisfaction of charge 022615430388 in full (1 page)
9 June 2016Satisfaction of charge 022615430362 in full (1 page)
9 June 2016Satisfaction of charge 022615430414 in full (1 page)
9 June 2016Satisfaction of charge 022615430502 in full (1 page)
9 June 2016Satisfaction of charge 022615430425 in full (1 page)
9 June 2016Satisfaction of charge 022615430447 in full (1 page)
9 June 2016Satisfaction of charge 022615430380 in full (1 page)
9 June 2016Satisfaction of charge 022615430435 in full (1 page)
9 June 2016Satisfaction of charge 022615430500 in full (1 page)
9 June 2016Satisfaction of charge 022615430454 in full (1 page)
9 June 2016Satisfaction of charge 022615430377 in full (1 page)
3 June 2016Termination of appointment of Ronald Natas as a director on 23 May 2016 (2 pages)
3 June 2016Appointment of Elio Astone as a director on 23 May 2016 (3 pages)
1 June 2016Satisfaction of charge 228 in full (1 page)
1 June 2016Satisfaction of charge 022615430281 in full (1 page)
1 June 2016Satisfaction of charge 274 in full (1 page)
1 June 2016Satisfaction of charge 022615430287 in full (1 page)
1 June 2016Satisfaction of charge 022615430280 in full (1 page)
1 June 2016Satisfaction of charge 022615430305 in full (1 page)
1 June 2016Satisfaction of charge 224 in full (1 page)
1 June 2016Satisfaction of charge 156 in full (1 page)
1 June 2016Satisfaction of charge 022615430302 in full (1 page)
1 June 2016Satisfaction of charge 022615430318 in full (1 page)
1 June 2016Satisfaction of charge 022615430288 in full (1 page)
1 June 2016Satisfaction of charge 261 in full (1 page)
1 June 2016Satisfaction of charge 022615430282 in full (1 page)
1 June 2016Satisfaction of charge 022615430284 in full (1 page)
17 May 2016Registration of charge 022615430659, created on 13 May 2016 (7 pages)
9 May 2016Registration of charge 022615430658, created on 9 May 2016 (7 pages)
27 April 2016Registration of charge 022615430657, created on 22 April 2016 (7 pages)
27 April 2016Registration of charge 022615430656, created on 22 April 2016 (7 pages)
18 March 2016Satisfaction of charge 022615430488 in full (1 page)
11 March 2016Registration of charge 022615430655, created on 10 March 2016 (7 pages)
10 March 2016Registration of charge 022615430653, created on 7 March 2016 (7 pages)
10 March 2016Registration of charge 022615430654, created on 10 March 2016 (7 pages)
1 March 2016Registration of charge 022615430652, created on 29 February 2016 (7 pages)
23 February 2016Satisfaction of charge 022615430418 in full (1 page)
23 February 2016Satisfaction of charge 022615430387 in full (1 page)
23 February 2016Satisfaction of charge 022615430458 in full (1 page)
23 February 2016Satisfaction of charge 022615430368 in full (1 page)
23 February 2016Satisfaction of charge 022615430301 in full (1 page)
18 February 2016Satisfaction of charge 022615430493 in full (1 page)
16 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12,500,000
(5 pages)
15 February 2016Satisfaction of charge 022615430616 in full (1 page)
9 February 2016Satisfaction of charge 022615430609 in full (1 page)
2 February 2016Registration of charge 022615430651, created on 1 February 2016 (7 pages)
29 January 2016Registration of charge 022615430650, created on 29 January 2016 (7 pages)
26 January 2016Registration of charge 022615430649, created on 26 January 2016 (7 pages)
20 January 2016Registration of charge 022615430648, created on 20 January 2016 (7 pages)
18 January 2016Registration of charge 022615430647, created on 15 January 2016 (7 pages)
7 January 2016Registration of charge 022615430646, created on 5 January 2016 (7 pages)
6 January 2016Termination of appointment of Matthew James Robert Anderson as a director on 18 December 2015 (1 page)
6 January 2016Termination of appointment of Nigel Michael Alexander as a director on 18 December 2015 (1 page)
6 January 2016Registration of charge 022615430645, created on 4 January 2016 (7 pages)
24 December 2015Satisfaction of charge 022615430580 in full (1 page)
23 December 2015Satisfaction of charge 022615430614 in full (1 page)
21 December 2015Satisfaction of charge 022615430622 in full (1 page)
18 December 2015Registration of charge 022615430644, created on 18 December 2015 (7 pages)
16 December 2015Group of companies' accounts made up to 28 February 2015 (22 pages)
9 December 2015Registration of charge 022615430643, created on 9 December 2015 (7 pages)
8 December 2015Registration of charge 022615430642, created on 2 December 2015 (6 pages)
2 December 2015Registration of charge 022615430641, created on 2 December 2015 (8 pages)
2 December 2015Registration of charge 022615430640, created on 27 November 2015 (7 pages)
27 November 2015Satisfaction of charge 022615430548 in full (1 page)
27 November 2015Satisfaction of charge 022615430335 in full (1 page)
24 November 2015Registration of charge 022615430639, created on 20 November 2015 (7 pages)
23 November 2015Satisfaction of charge 022615430620 in full (1 page)
18 November 2015Registration of charge 022615430638, created on 18 November 2015 (8 pages)
16 November 2015Registration of charge 022615430637, created on 12 November 2015 (7 pages)
10 November 2015Registration of charge 022615430636, created on 5 November 2015 (8 pages)
10 November 2015Registration of charge 022615430635, created on 10 November 2015 (7 pages)
10 November 2015Registration of charge 022615430636, created on 5 November 2015 (8 pages)
6 November 2015Registration of charge 022615430634, created on 4 November 2015 (7 pages)
6 November 2015Registration of charge 022615430634, created on 4 November 2015 (7 pages)
5 November 2015Satisfaction of charge 022615430516 in full (1 page)
4 November 2015Satisfaction of charge 022615430466 in full (1 page)
28 October 2015Registration of charge 022615430633, created on 27 October 2015 (7 pages)
27 October 2015Registration of charge 022615430632, created on 27 October 2015 (8 pages)
20 October 2015Registration of charge 022615430631, created on 20 October 2015 (7 pages)
19 October 2015Satisfaction of charge 022615430550 in full (1 page)
16 October 2015Registration of charge 022615430630, created on 12 October 2015 (7 pages)
15 October 2015Registration of charge 022615430629, created on 15 October 2015 (7 pages)
12 October 2015Registration of charge 022615430628, created on 7 October 2015 (8 pages)
12 October 2015Registration of charge 022615430628, created on 7 October 2015 (8 pages)
12 October 2015Registration of charge 022615430627, created on 9 October 2015 (7 pages)
12 October 2015Registration of charge 022615430627, created on 9 October 2015 (7 pages)
7 October 2015Registration of charge 022615430625, created on 5 October 2015 (7 pages)
7 October 2015Registration of charge 022615430626, created on 7 October 2015 (7 pages)
7 October 2015Registration of charge 022615430625, created on 5 October 2015 (7 pages)
7 October 2015Registration of charge 022615430626, created on 7 October 2015 (7 pages)
6 October 2015Satisfaction of charge 022615430450 in full (1 page)
1 October 2015Satisfaction of charge 022615430575 in full (1 page)
30 September 2015Satisfaction of charge 022615430445 in full (1 page)
30 September 2015Satisfaction of charge 022615430582 in full (1 page)
30 September 2015Satisfaction of charge 022615430565 in full (1 page)
29 September 2015Registration of charge 022615430624, created on 28 September 2015 (7 pages)
21 September 2015Registration of charge 022615430623, created on 17 September 2015 (7 pages)
14 September 2015Registration of charge 022615430622, created on 11 September 2015 (7 pages)
11 September 2015Satisfaction of charge 022615430592 in full (1 page)
9 September 2015Registration of charge 022615430621, created on 9 September 2015 (7 pages)
9 September 2015Registration of charge 022615430621, created on 9 September 2015 (7 pages)
9 September 2015Satisfaction of charge 022615430560 in full (1 page)
9 September 2015Satisfaction of charge 022615430561 in full (1 page)
7 September 2015Registration of charge 022615430620, created on 4 September 2015 (7 pages)
7 September 2015Registration of charge 022615430620, created on 4 September 2015 (7 pages)
2 September 2015Registration of charge 022615430619, created on 2 September 2015 (7 pages)
2 September 2015Registration of charge 022615430619, created on 2 September 2015 (7 pages)
1 September 2015Registration of charge 022615430618, created on 28 August 2015 (8 pages)
24 August 2015Registration of charge 022615430617, created on 24 August 2015 (7 pages)
20 August 2015Registration of charge 022615430616, created on 19 August 2015 (7 pages)
14 August 2015Satisfaction of charge 022615430456 in full (1 page)
14 August 2015Satisfaction of charge 022615430530 in full (1 page)
12 August 2015Satisfaction of charge 022615430413 in full (1 page)
10 August 2015Satisfaction of charge 022615430407 in full (1 page)
29 July 2015Satisfaction of charge 022615430566 in full (1 page)
28 July 2015Registration of charge 022615430615, created on 28 July 2015 (7 pages)
24 July 2015Registration of charge 022615430614, created on 20 July 2015 (7 pages)
23 July 2015Satisfaction of charge 022615430448 in full (1 page)
23 July 2015Registration of charge 022615430613, created on 23 July 2015 (7 pages)
21 July 2015Registration of charge 022615430612, created on 21 July 2015 (7 pages)
21 July 2015Satisfaction of charge 022615430538 in full (1 page)
10 July 2015Registration of charge 022615430611, created on 10 July 2015 (7 pages)
10 July 2015Registration of charge 022615430610, created on 10 July 2015 (7 pages)
8 July 2015Satisfaction of charge 022615430441 in full (1 page)
7 July 2015Registration of charge 022615430609, created on 3 July 2015 (7 pages)
7 July 2015Registration of charge 022615430608, created on 6 July 2015 (7 pages)
7 July 2015Registration of charge 022615430608, created on 6 July 2015 (7 pages)
7 July 2015Satisfaction of charge 022615430585 in full (1 page)
7 July 2015Registration of charge 022615430609, created on 3 July 2015 (7 pages)
3 July 2015Registration of charge 022615430606, created on 2 July 2015 (7 pages)
3 July 2015Registration of charge 022615430607, created on 2 July 2015 (7 pages)
3 July 2015Registration of charge 022615430606, created on 2 July 2015 (7 pages)
3 July 2015Registration of charge 022615430607, created on 2 July 2015 (7 pages)
2 July 2015Registration of charge 022615430605, created on 30 June 2015 (7 pages)
30 June 2015Satisfaction of charge 222 in full (1 page)
30 June 2015Satisfaction of charge 022615430411 in full (1 page)
30 June 2015Satisfaction of charge 022615430409 in full (1 page)
26 June 2015Satisfaction of charge 022615430473 in full (1 page)
24 June 2015Registration of charge 022615430604, created on 23 June 2015 (7 pages)
19 June 2015Registration of charge 022615430603, created on 18 June 2015 (7 pages)
16 June 2015Registration of charge 022615430602, created on 12 June 2015 (7 pages)
16 June 2015Registration of charge 022615430601, created on 16 June 2015 (7 pages)
12 June 2015Satisfaction of charge 022615430487 in full (1 page)
11 June 2015Registration of charge 022615430600, created on 11 June 2015 (8 pages)
8 June 2015Registration of charge 022615430599, created on 8 June 2015 (8 pages)
8 June 2015Registration of charge 022615430599, created on 8 June 2015 (8 pages)
4 June 2015Registration of charge 022615430598, created on 4 June 2015 (7 pages)
4 June 2015Registration of charge 022615430598, created on 4 June 2015 (7 pages)
3 June 2015Registration of charge 022615430597, created on 27 May 2015 (7 pages)
1 June 2015Registration of charge 022615430595, created on 1 June 2015 (8 pages)
1 June 2015Registration of charge 022615430596, created on 27 May 2015 (7 pages)
1 June 2015Registration of charge 022615430595, created on 1 June 2015 (8 pages)
29 May 2015Registration of charge 022615430594, created on 28 May 2015 (8 pages)
26 May 2015Registration of charge 022615430593, created on 22 May 2015 (7 pages)
20 May 2015Registration of charge 022615430592, created on 15 May 2015 (7 pages)
20 May 2015Registration of charge 022615430591, created on 15 May 2015 (7 pages)
19 May 2015Satisfaction of charge 022615430546 in full (1 page)
19 May 2015Registration of charge 022615430590, created on 15 May 2015 (8 pages)
19 May 2015Satisfaction of charge 022615430402 in full (1 page)
15 May 2015Satisfaction of charge 022615430481 in full (1 page)
14 May 2015Satisfaction of charge 249 in full (1 page)
5 May 2015Satisfaction of charge 022615430583 in full (1 page)
5 May 2015Satisfaction of charge 022615430386 in full (1 page)
5 May 2015Satisfaction of charge 022615430584 in full (1 page)
1 May 2015Registration of charge 022615430589, created on 29 April 2015 (7 pages)
29 April 2015Registration of charge 022615430588, created on 27 April 2015 (7 pages)
22 April 2015Registration of charge 022615430587, created on 22 April 2015 (7 pages)
17 April 2015Registration of charge 022615430586, created on 17 April 2015 (7 pages)
15 April 2015Satisfaction of charge 022615430410 in full (1 page)
14 April 2015Registration of charge 022615430585, created on 10 April 2015 (7 pages)
13 April 2015Registration of charge 022615430584, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 022615430583, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 022615430583, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 022615430582, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 022615430582, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 022615430584, created on 2 April 2015 (7 pages)
10 April 2015Registration of charge 022615430579, created on 2 April 2015 (7 pages)
10 April 2015Registration of charge 022615430580, created on 10 April 2015 (7 pages)
10 April 2015Registration of charge 022615430581, created on 27 March 2015 (7 pages)
10 April 2015Satisfaction of charge 022615430576 in full (1 page)
10 April 2015Registration of charge 022615430579, created on 2 April 2015 (7 pages)
9 April 2015Registration of charge 022615430578, created on 25 March 2015 (7 pages)
9 April 2015Registration of charge 022615430575, created on 27 March 2015 (7 pages)
9 April 2015Registration of charge 022615430577, created on 9 April 2015 (7 pages)
9 April 2015Registration of charge 022615430577, created on 9 April 2015 (7 pages)
9 April 2015Registration of charge 022615430576, created on 27 March 2015 (7 pages)
31 March 2015Registration of charge 022615430573, created on 17 March 2015 (7 pages)
31 March 2015Registration of charge 022615430574, created on 17 March 2015 (7 pages)
30 March 2015Registration of charge 022615430571, created on 27 March 2015 (7 pages)
30 March 2015Satisfaction of charge 022615430469 in full (1 page)
30 March 2015Registration of charge 022615430572, created on 30 March 2015 (7 pages)
25 March 2015Registration of charge 022615430570, created on 25 March 2015 (8 pages)
23 March 2015Registration of charge 022615430569, created on 20 March 2015 (8 pages)
19 March 2015Registration of charge 022615430568, created on 18 March 2015 (7 pages)
19 March 2015Satisfaction of charge 022615430542 in part (1 page)
17 March 2015Registration of charge 022615430567, created on 16 March 2015 (7 pages)
12 March 2015Registration of charge 022615430566, created on 3 March 2015 (7 pages)
12 March 2015Registration of charge 022615430566, created on 3 March 2015 (7 pages)
4 March 2015Registration of charge 022615430565, created on 26 February 2015 (7 pages)
2 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 12,500,000
(7 pages)
24 February 2015Satisfaction of charge 022615430562 in full (1 page)
24 February 2015Registration of charge 022615430563, created on 24 February 2015 (8 pages)
24 February 2015Satisfaction of charge 022615430404 in full (1 page)
24 February 2015Satisfaction of charge 022615430484 in full (1 page)
24 February 2015Registration of charge 022615430564, created on 24 February 2015 (7 pages)
18 February 2015Registration of charge 022615430562, created on 28 January 2015 (7 pages)
17 February 2015Registration of charge 022615430561, created on 10 February 2015 (7 pages)
17 February 2015Registration of charge 022615430560, created on 10 February 2015 (7 pages)
16 February 2015Registration of charge 022615430559, created on 28 January 2015 (7 pages)
12 February 2015Satisfaction of charge 022615430306 in full (1 page)
11 February 2015Registration of charge 022615430558, created on 10 February 2015 (7 pages)
6 February 2015Registration of charge 022615430556, created on 30 January 2015 (7 pages)
6 February 2015Registration of charge 022615430557, created on 3 February 2015 (7 pages)
6 February 2015Satisfaction of charge 022615430478 in full (1 page)
6 February 2015Registration of charge 022615430557, created on 3 February 2015 (7 pages)
5 February 2015Satisfaction of charge 022615430479 in full (1 page)
5 February 2015Registration of charge 022615430555, created on 30 January 2015 (8 pages)
5 February 2015Satisfaction of charge 022615430532 in full (1 page)
3 February 2015Registration of charge 022615430553, created on 2 February 2015 (8 pages)
3 February 2015Registration of charge 022615430554, created on 30 January 2015 (8 pages)
3 February 2015Registration of charge 022615430552, created on 30 January 2015 (8 pages)
3 February 2015Registration of charge 022615430553, created on 2 February 2015 (8 pages)
2 February 2015Registration of charge 022615430551, created on 30 January 2015 (7 pages)
30 January 2015Registration of charge 022615430550, created on 28 January 2015 (7 pages)
30 January 2015Registration of charge 022615430548, created on 30 January 2015 (7 pages)
30 January 2015Registration of charge 022615430549, created on 30 January 2015 (7 pages)
26 January 2015Registration of charge 022615430546, created on 22 January 2015 (7 pages)
26 January 2015Registration of charge 022615430547, created on 23 January 2015 (7 pages)
26 January 2015Satisfaction of charge 022615430451 in full (1 page)
21 January 2015Registration of charge 022615430545, created on 21 January 2015 (8 pages)
21 January 2015Satisfaction of charge 022615430539 in full (1 page)
21 January 2015Satisfaction of charge 022615430328 in full (1 page)
20 January 2015Satisfaction of charge 022615430543 in full (1 page)
19 January 2015Registration of charge 022615430542, created on 16 January 2015 (7 pages)
19 January 2015Registration of charge 022615430544, created on 16 January 2015 (8 pages)
19 January 2015Registration of charge 022615430543, created on 16 January 2015 (7 pages)
16 January 2015Registration of charge 022615430541, created on 16 January 2015 (7 pages)
14 January 2015Registration of charge 022615430540, created on 14 January 2015 (8 pages)
13 January 2015Registration of charge 022615430539, created on 13 January 2015 (8 pages)
6 January 2015Registration of charge 022615430538, created on 22 December 2014 (7 pages)
6 January 2015Registration of charge 022615430537, created on 5 January 2015 (8 pages)
6 January 2015Registration of charge 022615430537, created on 5 January 2015 (8 pages)
5 January 2015Satisfaction of charge 022615430358 in full (1 page)
5 January 2015Satisfaction of charge 022615430304 in full (1 page)
5 January 2015Satisfaction of charge 022615430507 in full (1 page)
29 December 2014Registration of charge 022615430535, created on 24 December 2014 (8 pages)
29 December 2014Registration of charge 022615430536, created on 24 December 2014 (7 pages)
29 December 2014Registration of charge 022615430534, created on 24 December 2014 (7 pages)
19 December 2014Registration of charge 022615430533, created on 19 December 2014 (7 pages)
15 December 2014Registration of charge 022615430532, created on 12 December 2014 (7 pages)
15 December 2014Registered office address changed from 58 Acacia Road Acacia Road London NW8 6AG to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 December 2014 (1 page)
11 December 2014Registration of charge 022615430531, created on 5 December 2014 (7 pages)
11 December 2014Registration of charge 022615430531, created on 5 December 2014 (7 pages)
10 December 2014Registration of charge 022615430530, created on 10 December 2014 (7 pages)
9 December 2014Registration of charge 022615430527, created on 4 December 2014 (7 pages)
9 December 2014Registration of charge 022615430527, created on 4 December 2014 (7 pages)
9 December 2014Registration of charge 022615430529, created on 8 December 2014 (7 pages)
9 December 2014Registration of charge 022615430528, created on 8 December 2014 (7 pages)
9 December 2014Registration of charge 022615430529, created on 8 December 2014 (7 pages)
9 December 2014Satisfaction of charge 022615430465 in full (1 page)
9 December 2014Registration of charge 022615430528, created on 8 December 2014 (7 pages)
8 December 2014Registration of charge 022615430526, created on 4 December 2014 (8 pages)
8 December 2014Registration of charge 022615430526, created on 4 December 2014 (8 pages)
4 December 2014Group of companies' accounts made up to 28 February 2014 (19 pages)
28 November 2014Registration of charge 022615430525, created on 27 November 2014 (7 pages)
28 November 2014Registration of charge 022615430524, created on 27 November 2014 (7 pages)
26 November 2014Satisfaction of charge 022615430486 in full (1 page)
25 November 2014Registration of charge 022615430523, created on 25 November 2014 (8 pages)
25 November 2014Registration of charge 022615430522, created on 24 November 2014 (7 pages)
24 November 2014Registration of charge 022615430521, created on 19 November 2014 (7 pages)
20 November 2014Registration of charge 022615430520, created on 19 November 2014 (7 pages)
20 November 2014Registration of charge 022615430519, created on 14 November 2014 (7 pages)
18 November 2014Satisfaction of charge 022615430492 in full (1 page)
18 November 2014Registration of charge 022615430518, created on 17 November 2014 (7 pages)
18 November 2014Registration of charge 022615430517, created on 14 November 2014 (7 pages)
18 November 2014Registration of charge 022615430516, created on 13 November 2014 (8 pages)
11 November 2014Satisfaction of charge 022615430405 in full (1 page)
11 November 2014Satisfaction of charge 022615430439 in full (1 page)
10 November 2014Satisfaction of charge 022615430457 in full (1 page)
6 November 2014Registration of charge 022615430515, created on 4 November 2014 (8 pages)
6 November 2014Registration of charge 022615430515, created on 4 November 2014 (8 pages)
5 November 2014Registration of charge 022615430513, created on 5 November 2014 (8 pages)
5 November 2014Registration of charge 022615430514, created on 5 November 2014 (8 pages)
5 November 2014Registration of charge 022615430514, created on 5 November 2014 (8 pages)
5 November 2014Registration of charge 022615430513, created on 5 November 2014 (8 pages)
31 October 2014Registration of charge 022615430512, created on 29 October 2014 (7 pages)
22 October 2014Registration of charge 022615430511, created on 21 October 2014 (7 pages)
21 October 2014Registration of charge 022615430510, created on 17 October 2014 (7 pages)
21 October 2014Registration of charge 022615430509, created on 17 October 2014 (7 pages)
21 October 2014Registration of charge 022615430508, created on 20 October 2014 (7 pages)
15 October 2014Registration of charge 022615430507, created on 6 October 2014 (7 pages)
15 October 2014Registration of charge 022615430507, created on 6 October 2014 (7 pages)
9 October 2014Registration of charge 022615430505, created on 2 October 2014 (7 pages)
9 October 2014Registration of charge 022615430506, created on 8 October 2014 (9 pages)
9 October 2014Registration of charge 022615430505, created on 2 October 2014 (7 pages)
9 October 2014Registration of charge 022615430506, created on 8 October 2014 (9 pages)
6 October 2014Registration of charge 022615430504, created on 30 September 2014 (7 pages)
25 September 2014Registration of charge 022615430503, created on 16 September 2014 (7 pages)
24 September 2014Registration of charge 022615430502, created on 22 September 2014 (7 pages)
19 September 2014Registration of charge 022615430501, created on 18 September 2014 (9 pages)
16 September 2014Registration of charge 022615430500, created on 12 September 2014 (7 pages)
11 September 2014Registration of charge 022615430499, created on 9 September 2014 (8 pages)
11 September 2014Registration of charge 022615430499, created on 9 September 2014 (8 pages)
5 September 2014Registration of charge 022615430497, created on 2 September 2014 (7 pages)
5 September 2014Registration of charge 022615430498, created on 4 September 2014 (8 pages)
5 September 2014Registration of charge 022615430498, created on 4 September 2014 (8 pages)
5 September 2014Registration of charge 022615430497, created on 2 September 2014 (7 pages)
4 September 2014Registration of charge 022615430496, created on 2 September 2014 (7 pages)
4 September 2014Registration of charge 022615430496, created on 2 September 2014 (7 pages)
2 September 2014Registration of charge 022615430495, created on 19 August 2014 (7 pages)
28 August 2014Registration of charge 022615430494, created on 26 August 2014 (7 pages)
27 August 2014Registration of charge 022615430492, created on 22 August 2014 (7 pages)
27 August 2014Registration of charge 022615430493, created on 22 August 2014 (7 pages)
21 August 2014Registration of charge 022615430491, created on 18 August 2014 (8 pages)
20 August 2014Registration of charge 022615430489, created on 19 August 2014 (7 pages)
20 August 2014Registration of charge 022615430490, created on 19 August 2014 (7 pages)
19 August 2014Registration of charge 022615430485, created on 13 August 2014 (7 pages)
19 August 2014Registration of charge 022615430486, created on 14 August 2014 (7 pages)
19 August 2014Registration of charge 022615430488, created on 15 August 2014 (7 pages)
19 August 2014Registration of charge 022615430487, created on 15 August 2014 (7 pages)
18 August 2014Registration of charge 022615430484, created on 14 August 2014 (7 pages)
15 August 2014Registration of charge 022615430483, created on 13 August 2014 (7 pages)
13 August 2014Registration of charge 022615430482, created on 13 August 2014 (7 pages)
8 August 2014Registration of charge 022615430481, created on 4 August 2014 (6 pages)
8 August 2014Registration of charge 022615430481, created on 4 August 2014 (6 pages)
6 August 2014Registration of charge 022615430480, created on 1 August 2014 (7 pages)
6 August 2014Registration of charge 022615430480, created on 1 August 2014 (7 pages)
5 August 2014Registration of charge 022615430477, created on 21 July 2014 (7 pages)
5 August 2014Registration of charge 022615430478, created on 28 July 2014 (7 pages)
5 August 2014Registration of charge 022615430479, created on 28 July 2014 (7 pages)
29 July 2014Satisfaction of charge 022615430283 in full (1 page)
29 July 2014Satisfaction of charge 022615430332 in full (1 page)
29 July 2014Satisfaction of charge 022615430422 in full (1 page)
29 July 2014Satisfaction of charge 022615430373 in full (1 page)
29 July 2014Satisfaction of charge 257 in full (1 page)
29 July 2014Satisfaction of charge 022615430331 in full (1 page)
29 July 2014Satisfaction of charge 022615430429 in full (1 page)
29 July 2014Satisfaction of charge 022615430390 in full (1 page)
29 July 2014Satisfaction of charge 022615430459 in full (1 page)
29 July 2014Satisfaction of charge 022615430392 in full (1 page)
29 July 2014Satisfaction of charge 022615430300 in full (1 page)
25 July 2014Registration of charge 022615430476, created on 24 July 2014 (7 pages)
23 July 2014Registration of charge 022615430475, created on 23 July 2014 (7 pages)
23 July 2014Registration of charge 022615430474, created on 23 July 2014 (7 pages)
21 July 2014Registration of charge 022615430473, created on 15 July 2014 (7 pages)
17 July 2014Registration of charge 022615430472, created on 17 July 2014 (7 pages)
16 July 2014Registration of charge 022615430471, created on 15 July 2014 (7 pages)
16 July 2014Registration of charge 022615430470, created on 15 July 2014 (7 pages)
15 July 2014Registration of charge 022615430469, created on 4 July 2014 (7 pages)
15 July 2014Registration of charge 022615430469, created on 4 July 2014 (7 pages)
14 July 2014Registration of charge 022615430467, created on 11 July 2014 (9 pages)
14 July 2014Registration of charge 022615430468, created on 11 July 2014 (8 pages)
8 July 2014Registration of charge 022615430466, created on 27 June 2014 (7 pages)
8 July 2014Registration of charge 022615430466 (7 pages)
7 July 2014Registration of charge 022615430465 (7 pages)
7 July 2014Registration of charge 022615430465, created on 27 June 2014 (7 pages)
3 July 2014Registration of charge 022615430464, created on 3 July 2014 (7 pages)
3 July 2014Registration of charge 022615430464 (7 pages)
3 July 2014Registration of charge 022615430464, created on 3 July 2014 (7 pages)
2 July 2014Registration of charge 022615430463, created on 2 July 2014 (7 pages)
2 July 2014Registration of charge 022615430463, created on 2 July 2014 (7 pages)
2 July 2014Registration of charge 022615430463 (7 pages)
30 June 2014Registration of charge 022615430460 (7 pages)
30 June 2014Registration of charge 022615430461, created on 20 June 2014 (7 pages)
30 June 2014Registration of charge 022615430462 (10 pages)
30 June 2014Registration of charge 022615430460, created on 27 June 2014 (7 pages)
30 June 2014Registration of charge 022615430461 (7 pages)
30 June 2014Registration of charge 022615430462, created on 30 June 2014 (10 pages)
26 June 2014Registration of charge 022615430459 (7 pages)
26 June 2014Registration of charge 022615430459, created on 25 June 2014 (7 pages)
25 June 2014Registration of charge 022615430458 (8 pages)
25 June 2014Registration of charge 022615430458, created on 24 June 2014 (8 pages)
24 June 2014Registration of charge 022615430456, created on 17 June 2014 (7 pages)
24 June 2014Registration of charge 022615430457 (7 pages)
24 June 2014Registration of charge 022615430457, created on 16 June 2014 (7 pages)
24 June 2014Registration of charge 022615430456 (7 pages)
17 June 2014Registration of charge 022615430455, created on 16 June 2014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(9 pages)
17 June 2014Registration of charge 022615430455
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(9 pages)
16 June 2014Registration of charge 022615430454 (7 pages)
16 June 2014Registration of charge 022615430454, created on 11 June 2014 (7 pages)
12 June 2014Registration of charge 022615430453, created on 10 June 2014 (7 pages)
12 June 2014Registration of charge 022615430453 (7 pages)
9 June 2014Registration of charge 022615430450, created on 3 June 2014 (7 pages)
9 June 2014Registration of charge 022615430451, created on 3 June 2014 (7 pages)
9 June 2014Registration of charge 022615430452, created on 3 June 2014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(10 pages)
9 June 2014Registration of charge 022615430452
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(10 pages)
9 June 2014Registration of charge 022615430450 (7 pages)
9 June 2014Registration of charge 022615430451, created on 3 June 2014 (7 pages)
9 June 2014Registration of charge 022615430452, created on 3 June 2014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(10 pages)
9 June 2014Registration of charge 022615430451 (7 pages)
9 June 2014Registration of charge 022615430450, created on 3 June 2014 (7 pages)
4 June 2014Satisfaction of charge 022615430372 in full (1 page)
3 June 2014Registration of charge 022615430449 (8 pages)
3 June 2014Registration of charge 022615430449, created on 30 May 2014 (8 pages)
29 May 2014Registration of charge 022615430448, created on 27 May 2014 (7 pages)
29 May 2014Satisfaction of charge 178 in full (1 page)
29 May 2014Registration of charge 022615430448 (7 pages)
23 May 2014Registration of charge 022615430446, created on 21 May 2014 (7 pages)
23 May 2014Registration of charge 022615430447 (8 pages)
23 May 2014Registration of charge 022615430447, created on 19 May 2014 (8 pages)
23 May 2014Registration of charge 022615430446 (7 pages)
21 May 2014Registration of charge 022615430445, created on 16 May 2014 (7 pages)
21 May 2014Registration of charge 022615430445 (7 pages)
19 May 2014Registration of charge 022615430444 (7 pages)
19 May 2014Registration of charge 022615430444, created on 16 May 2014 (7 pages)
15 May 2014Registration of charge 022615430443, created on 12 May 2014 (7 pages)
15 May 2014Registration of charge 022615430443 (7 pages)
14 May 2014Satisfaction of charge 022615430352 in full (1 page)
14 May 2014Satisfaction of charge 022615430303 in full (1 page)
14 May 2014Satisfaction of charge 022615430348 in full (1 page)
14 May 2014Satisfaction of charge 022615430376 in full (1 page)
13 May 2014Registration of charge 022615430442, created on 13 May 2014 (7 pages)
13 May 2014Registration of charge 022615430442 (7 pages)
6 May 2014Registration of charge 022615430441, created on 15 April 2014 (7 pages)
6 May 2014Registration of charge 022615430441 (7 pages)
28 April 2014Registration of charge 022615430439 (7 pages)
28 April 2014Registration of charge 022615430440, created on 14 April 2014 (7 pages)
28 April 2014Registration of charge 022615430439, created on 14 April 2014 (7 pages)
28 April 2014Registration of charge 022615430440 (7 pages)
25 April 2014Registration of charge 022615430437, created on 23 April 2014 (7 pages)
25 April 2014Registration of charge 022615430436 (8 pages)
25 April 2014Registration of charge 022615430437 (7 pages)
25 April 2014Registration of charge 022615430438 (7 pages)
25 April 2014Registration of charge 022615430438, created on 22 April 2014 (7 pages)
25 April 2014Registration of charge 022615430436, created on 23 April 2014 (8 pages)
8 April 2014Registration of charge 022615430435, created on 7 April 2014 (7 pages)
8 April 2014Registration of charge 022615430435, created on 7 April 2014 (7 pages)
8 April 2014Registration of charge 022615430435 (7 pages)
3 April 2014Registration of charge 022615430434, created on 2 April 2014 (7 pages)
3 April 2014Registration of charge 022615430434, created on 2 April 2014 (7 pages)
3 April 2014Registration of charge 022615430434 (7 pages)
2 April 2014Registration of charge 022615430432 (7 pages)
2 April 2014Registration of charge 022615430433, created on 31 March 2014 (7 pages)
2 April 2014Registration of charge 022615430432, created on 31 March 2014 (7 pages)
2 April 2014Registration of charge 022615430433 (7 pages)
1 April 2014Registration of charge 022615430431, created on 31 March 2014 (7 pages)
1 April 2014Registration of charge 022615430430 (7 pages)
1 April 2014Registration of charge 022615430430, created on 28 March 2014 (7 pages)
1 April 2014Registration of charge 022615430431 (7 pages)
25 March 2014Registration of charge 022615430429 (7 pages)
25 March 2014Registration of charge 022615430429, created on 20 March 2014 (7 pages)
24 March 2014Satisfaction of charge 022615430395 in full (1 page)
18 March 2014Satisfaction of charge 022615430374 in full (1 page)
18 March 2014Satisfaction of charge 022615430336 in full (1 page)
18 March 2014Registration of charge 022615430428 (8 pages)
18 March 2014Satisfaction of charge 022615430339 in full (1 page)
18 March 2014Satisfaction of charge 022615430338 in full (1 page)
18 March 2014Registration of charge 022615430428, created on 18 March 2014 (8 pages)
17 March 2014Registration of charge 022615430427, created on 17 March 2014 (7 pages)
17 March 2014Registration of charge 022615430427 (7 pages)
12 March 2014Registration of charge 022615430426, created on 11 March 2014 (6 pages)
12 March 2014Registration of charge 022615430426 (6 pages)
11 March 2014Registration of charge 022615430425, created on 10 March 2014 (7 pages)
11 March 2014Registration of charge 022615430425 (7 pages)
10 March 2014Registration of charge 022615430423 (7 pages)
10 March 2014Registration of charge 022615430423, created on 4 March 2014 (7 pages)
10 March 2014Registration of charge 022615430424, created on 7 March 2014 (7 pages)
10 March 2014Registration of charge 022615430424 (7 pages)
10 March 2014Registration of charge 022615430424, created on 7 March 2014 (7 pages)
10 March 2014Registration of charge 022615430423, created on 4 March 2014 (7 pages)
3 March 2014Registration of charge 022615430422 (7 pages)
3 March 2014Registration of charge 022615430422, created on 28 February 2014 (7 pages)
27 February 2014Registration of charge 022615430421 (7 pages)
27 February 2014Registration of charge 022615430421, created on 27 February 2014 (7 pages)
24 February 2014Registration of charge 022615430420 (7 pages)
24 February 2014Registration of charge 022615430420, created on 21 February 2014 (7 pages)
21 February 2014Satisfaction of charge 022615430401 in full (1 page)
21 February 2014Satisfaction of charge 022615430344 in full (1 page)
18 February 2014Registration of charge 022615430418, created on 13 February 2014 (8 pages)
18 February 2014Registration of charge 022615430419 (7 pages)
18 February 2014Registration of charge 022615430419, created on 10 February 2014 (7 pages)
18 February 2014Registration of charge 022615430418 (8 pages)
14 February 2014Registration of charge 022615430417, created on 14 February 2014 (7 pages)
14 February 2014Registration of charge 022615430417 (7 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 12,500,000
(7 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders (7 pages)
11 February 2014Satisfaction of charge 223 in full (1 page)
10 February 2014Satisfaction of charge 022615430345 in full (1 page)
10 February 2014Satisfaction of charge 022615430382 in full (1 page)
10 February 2014Satisfaction of charge 022615430369 in full (1 page)
10 February 2014Satisfaction of charge 022615430315 in full (1 page)
10 February 2014Satisfaction of charge 022615430379 in full (1 page)
10 February 2014Satisfaction of charge 022615430329 in full (1 page)
10 February 2014Satisfaction of charge 022615430299 in full (1 page)
10 February 2014Satisfaction of charge 022615430346 in full (1 page)
10 February 2014Satisfaction of charge 022615430353 in full (1 page)
10 February 2014Satisfaction of charge 022615430384 in full (1 page)
10 February 2014Satisfaction of charge 022615430330 in full (1 page)
10 February 2014Satisfaction of charge 022615430367 in full (1 page)
10 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,500,000
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,500,000
(4 pages)
10 February 2014Satisfaction of charge 022615430381 in full (1 page)
7 February 2014Satisfaction of charge 252 in full (1 page)
7 February 2014Satisfaction of charge 215 in full (1 page)
7 February 2014Satisfaction of charge 159 in full (1 page)
7 February 2014Satisfaction of charge 161 in full (1 page)
7 February 2014Satisfaction of charge 164 in full (1 page)
7 February 2014Satisfaction of charge 236 in full (1 page)
7 February 2014Satisfaction of charge 176 in full (1 page)
7 February 2014Satisfaction of charge 235 in full (1 page)
7 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
7 February 2014Satisfaction of charge 208 in full (1 page)
7 February 2014Satisfaction of charge 260 in full (1 page)
7 February 2014Satisfaction of charge 167 in full (1 page)
7 February 2014Satisfaction of charge 270 in full (1 page)
7 February 2014Satisfaction of charge 240 in full (1 page)
7 February 2014Change of share class name or designation (2 pages)
7 February 2014Satisfaction of charge 152 in full (1 page)
7 February 2014Satisfaction of charge 241 in full (1 page)
7 February 2014Satisfaction of charge 185 in full (1 page)
7 February 2014Satisfaction of charge 133 in full (1 page)
7 February 2014Satisfaction of charge 258 in full (1 page)
7 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
7 February 2014Satisfaction of charge 177 in full (1 page)
7 February 2014Satisfaction of charge 180 in full (1 page)
6 February 2014Registration of charge 022615430416 (7 pages)
6 February 2014Registration of charge 022615430416, created on 4 February 2014 (7 pages)
6 February 2014Registration of charge 022615430416, created on 4 February 2014 (7 pages)
4 February 2014Registration of charge 022615430414 (6 pages)
4 February 2014Satisfaction of charge 022615430394 in full (1 page)
4 February 2014Satisfaction of charge 192 in full (1 page)
4 February 2014Satisfaction of charge 207 in full (1 page)
4 February 2014Satisfaction of charge 225 in full (1 page)
4 February 2014Satisfaction of charge 253 in full (1 page)
4 February 2014Satisfaction of charge 022615430310 in full (1 page)
4 February 2014Satisfaction of charge 183 in full (1 page)
4 February 2014Registration of charge 022615430414, created on 31 January 2014 (6 pages)
4 February 2014Satisfaction of charge 212 in full (1 page)
4 February 2014Registration of charge 022615430415 (7 pages)
4 February 2014Satisfaction of charge 242 in full (1 page)
4 February 2014Satisfaction of charge 272 in full (1 page)
4 February 2014Registration of charge 022615430415, created on 28 January 2014 (7 pages)
4 February 2014Satisfaction of charge 022615430307 in full (1 page)
3 February 2014Registration of charge 022615430413, created on 31 January 2014 (7 pages)
3 February 2014Registration of charge 022615430412, created on 31 January 2014 (7 pages)
3 February 2014Registration of charge 022615430412 (7 pages)
3 February 2014Registration of charge 022615430413 (7 pages)
30 January 2014Registration of charge 022615430411 (7 pages)
30 January 2014Registration of charge 022615430411, created on 23 January 2014 (7 pages)
28 January 2014Registration of charge 022615430409 (7 pages)
28 January 2014Registration of charge 022615430410 (7 pages)
28 January 2014Registration of charge 022615430409, created on 23 January 2014 (7 pages)
28 January 2014Registration of charge 022615430410, created on 28 January 2014 (7 pages)
27 January 2014Registration of charge 022615430408 (7 pages)
27 January 2014Registration of charge 022615430408, created on 27 January 2014 (7 pages)
24 January 2014Registration of charge 022615430407 (7 pages)
24 January 2014Registration of charge 022615430407, created on 17 January 2014 (7 pages)
21 January 2014Registration of charge 022615430406 (7 pages)
21 January 2014Satisfaction of charge 022615430365 in full (1 page)
21 January 2014Registration of charge 022615430406, created on 21 January 2014 (7 pages)
20 January 2014Registration of charge 022615430405, created on 15 January 2014 (7 pages)
20 January 2014Registration of charge 022615430404, created on 17 January 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(7 pages)
20 January 2014Registration of charge 022615430405 (7 pages)
20 January 2014Registration of charge 022615430404
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(7 pages)
15 January 2014Registration of charge 022615430403, created on 13 January 2014 (7 pages)
15 January 2014Registration of charge 022615430403 (7 pages)
2 January 2014Registration of charge 022615430402 (7 pages)
2 January 2014Registration of charge 022615430402, created on 20 December 2013 (7 pages)
18 December 2013Registration of charge 022615430401, created on 12 December 2013 (7 pages)
18 December 2013Registration of charge 022615430400 (7 pages)
18 December 2013Registration of charge 022615430400, created on 18 December 2013 (7 pages)
18 December 2013Registration of charge 022615430401 (7 pages)
17 December 2013Registration of charge 022615430399, created on 13 December 2013 (7 pages)
17 December 2013Registration of charge 022615430399 (7 pages)
16 December 2013Registration of charge 022615430398, created on 13 December 2013 (7 pages)
16 December 2013Registration of charge 022615430398 (7 pages)
10 December 2013Registration of charge 022615430397, created on 6 December 2013 (7 pages)
10 December 2013Registration of charge 022615430397 (7 pages)
10 December 2013Registration of charge 022615430397, created on 6 December 2013 (7 pages)
4 December 2013Registration of charge 022615430396 (7 pages)
4 December 2013Registration of charge 022615430396, created on 2 December 2013 (7 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
4 December 2013Registration of charge 022615430396, created on 2 December 2013 (7 pages)
29 November 2013Registration of charge 022615430395 (7 pages)
29 November 2013Registration of charge 022615430395, created on 28 November 2013 (7 pages)
26 November 2013Satisfaction of charge 151 in full (1 page)
26 November 2013Satisfaction of charge 150 in full (1 page)
26 November 2013Satisfaction of charge 135 in full (1 page)
26 November 2013Satisfaction of charge 141 in full (1 page)
26 November 2013Satisfaction of charge 132 in full (1 page)
26 November 2013Satisfaction of charge 149 in full (1 page)
26 November 2013Satisfaction of charge 127 in full (1 page)
26 November 2013Satisfaction of charge 131 in full (1 page)
26 November 2013Satisfaction of charge 137 in full (1 page)
26 November 2013Satisfaction of charge 144 in full (1 page)
26 November 2013Satisfaction of charge 143 in full (1 page)
26 November 2013Satisfaction of charge 140 in full (1 page)
26 November 2013Satisfaction of charge 138 in full (1 page)
26 November 2013Satisfaction of charge 125 in full (1 page)
26 November 2013Satisfaction of charge 136 in full (1 page)
26 November 2013Satisfaction of charge 129 in full (1 page)
26 November 2013Satisfaction of charge 126 in full (1 page)
26 November 2013Satisfaction of charge 147 in full (1 page)
26 November 2013Satisfaction of charge 130 in full (1 page)
26 November 2013Satisfaction of charge 148 in full (1 page)
26 November 2013Satisfaction of charge 145 in full (1 page)
26 November 2013Satisfaction of charge 124 in full (1 page)
26 November 2013Satisfaction of charge 134 in full (1 page)
26 November 2013Satisfaction of charge 128 in full (2 pages)
26 November 2013Satisfaction of charge 146 in full (1 page)
22 November 2013Satisfaction of charge 110 in full (1 page)
22 November 2013Satisfaction of charge 113 in full (1 page)
22 November 2013Satisfaction of charge 114 in full (1 page)
22 November 2013Satisfaction of charge 118 in full (1 page)
22 November 2013Satisfaction of charge 123 in full (2 pages)
22 November 2013Satisfaction of charge 111 in full (1 page)
22 November 2013Satisfaction of charge 115 in full (1 page)
22 November 2013Satisfaction of charge 120 in full (1 page)
22 November 2013Satisfaction of charge 108 in full (1 page)
22 November 2013Satisfaction of charge 106 in full (1 page)
22 November 2013Satisfaction of charge 122 in full (2 pages)
22 November 2013Satisfaction of charge 117 in full (1 page)
22 November 2013Satisfaction of charge 109 in full (1 page)
22 November 2013Satisfaction of charge 105 in full (1 page)
22 November 2013Satisfaction of charge 119 in full (1 page)
22 November 2013Satisfaction of charge 107 in full (1 page)
21 November 2013Satisfaction of charge 98 in full (1 page)
21 November 2013Satisfaction of charge 101 in full (1 page)
21 November 2013Satisfaction of charge 94 in full (1 page)
21 November 2013Satisfaction of charge 92 in full (1 page)
21 November 2013Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 21 November 2013 (1 page)
21 November 2013Satisfaction of charge 100 in full (1 page)
21 November 2013Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 21 November 2013 (1 page)
21 November 2013Satisfaction of charge 102 in full (1 page)
21 November 2013Satisfaction of charge 95 in full (1 page)
21 November 2013Satisfaction of charge 97 in full (1 page)
21 November 2013Satisfaction of charge 93 in full (1 page)
21 November 2013Satisfaction of charge 99 in full (1 page)
20 November 2013Satisfaction of charge 54 in full (1 page)
20 November 2013Satisfaction of charge 81 in full (1 page)
20 November 2013Satisfaction of charge 79 in full (1 page)
20 November 2013Satisfaction of charge 80 in full (1 page)
20 November 2013Satisfaction of charge 84 in full (1 page)
20 November 2013Satisfaction of charge 64 in full (1 page)
20 November 2013Satisfaction of charge 90 in full (1 page)
20 November 2013Satisfaction of charge 88 in full (1 page)
20 November 2013Satisfaction of charge 56 in full (1 page)
20 November 2013Satisfaction of charge 69 in full (1 page)
20 November 2013Satisfaction of charge 89 in full (1 page)
20 November 2013Satisfaction of charge 57 in full (1 page)
20 November 2013Satisfaction of charge 62 in full (1 page)
20 November 2013Satisfaction of charge 55 in full (1 page)
20 November 2013Satisfaction of charge 77 in full (1 page)
20 November 2013Satisfaction of charge 75 in full (1 page)
20 November 2013Satisfaction of charge 67 in full (1 page)
20 November 2013Satisfaction of charge 53 in full (1 page)
20 November 2013Satisfaction of charge 73 in full (1 page)
20 November 2013Satisfaction of charge 78 in full (1 page)
20 November 2013Satisfaction of charge 61 in full (1 page)
20 November 2013Satisfaction of charge 59 in full (1 page)
20 November 2013Satisfaction of charge 66 in full (1 page)
20 November 2013Satisfaction of charge 63 in full (1 page)
20 November 2013Satisfaction of charge 91 in full (1 page)
20 November 2013Satisfaction of charge 82 in full (1 page)
20 November 2013Satisfaction of charge 60 in full (1 page)
20 November 2013Satisfaction of charge 83 in full (1 page)
20 November 2013Satisfaction of charge 65 in full (1 page)
20 November 2013Satisfaction of charge 85 in full (1 page)
20 November 2013Satisfaction of charge 76 in full (1 page)
19 November 2013Satisfaction of charge 21 in full (1 page)
19 November 2013Satisfaction of charge 48 in full (1 page)
19 November 2013Satisfaction of charge 34 in full (1 page)
19 November 2013Satisfaction of charge 37 in full (1 page)
19 November 2013Satisfaction of charge 31 in full (1 page)
19 November 2013Satisfaction of charge 47 in full (1 page)
19 November 2013Registration of charge 022615430394, created on 15 November 2013 (7 pages)
19 November 2013Satisfaction of charge 46 in full (1 page)
19 November 2013Satisfaction of charge 51 in full (1 page)
19 November 2013Satisfaction of charge 17 in full (1 page)
19 November 2013Satisfaction of charge 18 in full (1 page)
19 November 2013Satisfaction of charge 19 in full (1 page)
19 November 2013Registration of charge 022615430394 (7 pages)
19 November 2013Satisfaction of charge 39 in full (1 page)
19 November 2013Satisfaction of charge 40 in full (1 page)
19 November 2013Satisfaction of charge 30 in full (1 page)
19 November 2013Satisfaction of charge 42 in full (1 page)
19 November 2013Satisfaction of charge 50 in full (1 page)
19 November 2013Satisfaction of charge 28 in full (1 page)
19 November 2013Satisfaction of charge 38 in full (1 page)
19 November 2013Satisfaction of charge 22 in full (1 page)
19 November 2013Satisfaction of charge 27 in full (1 page)
19 November 2013Satisfaction of charge 41 in full (1 page)
19 November 2013Satisfaction of charge 33 in full (2 pages)
19 November 2013Satisfaction of charge 36 in full (1 page)
19 November 2013Satisfaction of charge 32 in full (1 page)
19 November 2013Satisfaction of charge 35 in full (1 page)
19 November 2013Satisfaction of charge 49 in full (1 page)
19 November 2013Satisfaction of charge 45 in full (1 page)
19 November 2013Satisfaction of charge 23 in full (1 page)
19 November 2013Satisfaction of charge 43 in full (1 page)
19 November 2013Satisfaction of charge 44 in full (1 page)
18 November 2013Satisfaction of charge 10 in full (1 page)
18 November 2013Satisfaction of charge 16 in full (1 page)
18 November 2013Satisfaction of charge 11 in full (1 page)
18 November 2013Satisfaction of charge 12 in full (1 page)
18 November 2013Satisfaction of charge 4 in full (1 page)
18 November 2013Satisfaction of charge 6 in full (1 page)
18 November 2013Satisfaction of charge 15 in full (1 page)
18 November 2013Satisfaction of charge 5 in full (1 page)
18 November 2013Satisfaction of charge 13 in full (1 page)
18 November 2013Satisfaction of charge 8 in full (1 page)
18 November 2013Satisfaction of charge 14 in full (1 page)
18 November 2013Satisfaction of charge 3 in full (1 page)
18 November 2013Satisfaction of charge 9 in full (1 page)
18 November 2013Satisfaction of charge 2 in full (2 pages)
18 November 2013Satisfaction of charge 7 in full (1 page)
15 November 2013Satisfaction of charge 1 in full (1 page)
14 November 2013Registration of charge 022615430393 (7 pages)
14 November 2013Registration of charge 022615430393, created on 14 November 2013 (7 pages)
13 November 2013Registration of charge 022615430391 (7 pages)
13 November 2013Registration of charge 022615430391, created on 31 October 2013 (7 pages)
13 November 2013Registration of charge 022615430392 (7 pages)
13 November 2013Registration of charge 022615430392, created on 8 November 2013 (7 pages)
13 November 2013Registration of charge 022615430392, created on 8 November 2013 (7 pages)
11 November 2013Registration of charge 022615430390, created on 7 November 2013 (7 pages)
11 November 2013Registration of charge 022615430389 (7 pages)
11 November 2013Registration of charge 022615430390, created on 7 November 2013 (7 pages)
11 November 2013Registration of charge 022615430390 (7 pages)
11 November 2013Registration of charge 022615430388, created on 1 November 2013 (7 pages)
11 November 2013Registration of charge 022615430388, created on 1 November 2013 (7 pages)
11 November 2013Registration of charge 022615430389, created on 4 November 2013 (7 pages)
11 November 2013Registration of charge 022615430388 (7 pages)
11 November 2013Registration of charge 022615430389, created on 4 November 2013 (7 pages)
6 November 2013Registration of charge 022615430387 (8 pages)
6 November 2013Registration of charge 022615430387, created on 31 October 2013 (8 pages)
1 November 2013Registration of charge 022615430386, created on 29 October 2013 (6 pages)
1 November 2013Registration of charge 022615430386 (6 pages)
31 October 2013Registration of charge 022615430385 (7 pages)
31 October 2013Registration of charge 022615430385, created on 30 October 2013 (7 pages)
21 October 2013Registration of charge 022615430381, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430382 (7 pages)
21 October 2013Registration of charge 022615430381, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430383, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430384 (7 pages)
21 October 2013Registration of charge 022615430382, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430381 (7 pages)
21 October 2013Registration of charge 022615430382, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430383, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430384, created on 7 October 2013 (7 pages)
21 October 2013Registration of charge 022615430384, created on 7 October 2013 (7 pages)
18 October 2013Registration of charge 022615430380, created on 16 October 2013 (7 pages)
18 October 2013Registration of charge 022615430380 (7 pages)
15 October 2013Registration of charge 022615430379, created on 14 October 2013 (7 pages)
11 October 2013Registration of charge 022615430378, created on 7 October 2013 (7 pages)
11 October 2013Registration of charge 022615430378, created on 7 October 2013 (7 pages)
9 October 2013Registration of charge 022615430377, created on 3 October 2013 (6 pages)
9 October 2013Registration of charge 022615430377, created on 3 October 2013 (6 pages)
4 October 2013Registration of charge 022615430375, created on 4 October 2013 (8 pages)
4 October 2013Registration of charge 022615430374, created on 4 October 2013 (7 pages)
4 October 2013Registration of charge 022615430376, created on 30 September 2013 (6 pages)
4 October 2013Registration of charge 022615430374, created on 4 October 2013 (7 pages)
4 October 2013Registration of charge 022615430375, created on 4 October 2013 (8 pages)
4 October 2013Registration of charge 022615430376 (6 pages)
3 October 2013Registration of charge 022615430373 (7 pages)
3 October 2013Registration of charge 022615430372, created on 24 September 2013 (7 pages)
3 October 2013Registration of charge 022615430373, created on 26 September 2013 (7 pages)
30 September 2013Registration of charge 022615430371, created on 30 September 2013 (7 pages)
30 September 2013Registration of charge 022615430371 (7 pages)
26 September 2013Registration of charge 022615430370, created on 25 September 2013 (8 pages)
26 September 2013Registration of charge 022615430370 (8 pages)
25 September 2013Registration of charge 022615430368, created on 24 September 2013 (7 pages)
25 September 2013Registration of charge 022615430368 (7 pages)
25 September 2013Registration of charge 022615430369 (7 pages)
25 September 2013Registration of charge 022615430369, created on 23 September 2013 (7 pages)
23 September 2013Registration of charge 022615430367, created on 18 September 2013 (7 pages)
23 September 2013Registration of charge 022615430367 (7 pages)
20 September 2013Registration of charge 022615430366, created on 18 September 2013 (8 pages)
20 September 2013Registration of charge 022615430366 (8 pages)
17 September 2013Registration of charge 022615430365, created on 17 September 2013 (7 pages)
17 September 2013Registration of charge 022615430365 (7 pages)
11 September 2013Registration of charge 022615430364 (8 pages)
11 September 2013Registration of charge 022615430364, created on 5 September 2013 (8 pages)
11 September 2013Registration of charge 022615430364, created on 5 September 2013 (8 pages)
10 September 2013Registration of charge 022615430363, created on 10 September 2013 (7 pages)
10 September 2013Registration of charge 022615430363 (7 pages)
4 September 2013Registration of charge 022615430361, created on 3 September 2013 (7 pages)
4 September 2013Registration of charge 022615430362 (7 pages)
4 September 2013Registration of charge 022615430361 (7 pages)
4 September 2013Registration of charge 022615430362, created on 2 September 2013 (7 pages)
4 September 2013Registration of charge 022615430361, created on 3 September 2013 (7 pages)
4 September 2013Registration of charge 022615430362, created on 2 September 2013 (7 pages)
3 September 2013Registration of charge 022615430360, created on 29 August 2013 (7 pages)
3 September 2013Registration of charge 022615430358 (7 pages)
3 September 2013Registration of charge 022615430359 (7 pages)
3 September 2013Registration of charge 022615430359, created on 23 August 2013 (7 pages)
3 September 2013Registration of charge 022615430358, created on 2 September 2013 (7 pages)
3 September 2013Registration of charge 022615430358, created on 2 September 2013 (7 pages)
3 September 2013Registration of charge 022615430360 (7 pages)
2 September 2013Registration of charge 022615430357 (7 pages)
2 September 2013Registration of charge 022615430357, created on 30 August 2013 (7 pages)
30 August 2013Registration of charge 022615430356 (7 pages)
30 August 2013Registration of charge 022615430356, created on 28 August 2013 (7 pages)
28 August 2013Registration of charge 022615430355 (7 pages)
28 August 2013Registration of charge 022615430355, created on 28 August 2013 (7 pages)
23 August 2013Registration of charge 022615430354, created on 23 August 2013 (8 pages)
23 August 2013Registration of charge 022615430354 (8 pages)
22 August 2013Registration of charge 022615430353, created on 20 August 2013 (7 pages)
22 August 2013Registration of charge 022615430353 (7 pages)
21 August 2013Registration of charge 022615430352 (7 pages)
21 August 2013Registration of charge 022615430352, created on 20 August 2013 (7 pages)
21 August 2013Registration of charge 022615430351, created on 21 August 2013 (7 pages)
21 August 2013Registration of charge 022615430351 (7 pages)
20 August 2013Registration of charge 022615430350, created on 20 August 2013 (7 pages)
20 August 2013Registration of charge 022615430350 (7 pages)
16 August 2013Registration of charge 022615430349 (7 pages)
16 August 2013Registration of charge 022615430349, created on 16 August 2013 (7 pages)
15 August 2013Registration of charge 022615430348 (7 pages)
15 August 2013Registration of charge 022615430348, created on 14 August 2013 (7 pages)
14 August 2013Registration of charge 022615430347 (7 pages)
14 August 2013Registration of charge 022615430347, created on 13 August 2013 (7 pages)
13 August 2013Registration of charge 022615430345, created on 9 August 2013 (7 pages)
13 August 2013Registration of charge 022615430346, created on 9 August 2013 (7 pages)
13 August 2013Registration of charge 022615430346 (7 pages)
13 August 2013Registration of charge 022615430346, created on 9 August 2013 (7 pages)
13 August 2013Registration of charge 022615430345 (7 pages)
13 August 2013Registration of charge 022615430345, created on 9 August 2013 (7 pages)
9 August 2013Registration of charge 022615430342, created on 5 August 2013 (6 pages)
9 August 2013Registration of charge 022615430339, created on 7 August 2013 (7 pages)
9 August 2013Registration of charge 022615430339, created on 7 August 2013 (7 pages)
9 August 2013Registration of charge 022615430342, created on 5 August 2013 (6 pages)
9 August 2013Registration of charge 022615430344, created on 7 August 2013 (7 pages)
9 August 2013Registration of charge 022615430342 (6 pages)
9 August 2013Registration of charge 022615430343, created on 8 August 2013 (8 pages)
9 August 2013Registration of charge 022615430340, created on 6 August 2013 (7 pages)
9 August 2013Registration of charge 022615430344 (7 pages)
9 August 2013Registration of charge 022615430344, created on 7 August 2013 (7 pages)
9 August 2013Registration of charge 022615430343, created on 8 August 2013 (8 pages)
9 August 2013Registration of charge 022615430339 (7 pages)
9 August 2013Registration of charge 022615430340, created on 6 August 2013 (7 pages)
9 August 2013Registration of charge 022615430343 (8 pages)
9 August 2013Registration of charge 022615430341, created on 6 August 2013 (7 pages)
9 August 2013Registration of charge 022615430340 (7 pages)
9 August 2013Registration of charge 022615430341 (7 pages)
9 August 2013Registration of charge 022615430341, created on 6 August 2013 (7 pages)
8 August 2013Registration of charge 022615430337 (7 pages)
8 August 2013Registration of charge 022615430338, created on 2 August 2013 (7 pages)
8 August 2013Registration of charge 022615430338 (7 pages)
8 August 2013Registration of charge 022615430337, created on 7 August 2013 (7 pages)
8 August 2013Registration of charge 022615430337, created on 7 August 2013 (7 pages)
8 August 2013Registration of charge 022615430338, created on 2 August 2013 (7 pages)
5 August 2013Registration of charge 022615430336 (7 pages)
5 August 2013Registration of charge 022615430336, created on 31 July 2013 (7 pages)
1 August 2013Registration of charge 022615430334, created on 1 August 2013 (7 pages)
1 August 2013Registration of charge 022615430334 (7 pages)
1 August 2013Registration of charge 022615430334, created on 1 August 2013 (7 pages)
1 August 2013Registration of charge 022615430335, created on 31 July 2013 (7 pages)
1 August 2013Registration of charge 022615430335 (7 pages)
31 July 2013Registration of charge 022615430332 (7 pages)
31 July 2013Registration of charge 022615430333, created on 26 July 2013 (7 pages)
31 July 2013Registration of charge 022615430333 (7 pages)
31 July 2013Registration of charge 022615430332, created on 29 July 2013 (7 pages)
29 July 2013Registration of charge 022615430331, created on 25 July 2013 (7 pages)
29 July 2013Registration of charge 022615430330 (7 pages)
29 July 2013Registration of charge 022615430330, created on 26 July 2013 (7 pages)
29 July 2013Registration of charge 022615430331 (7 pages)
23 July 2013Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
22 July 2013Registration of charge 022615430329 (7 pages)
22 July 2013Registration of charge 022615430328 (7 pages)
22 July 2013Registration of charge 022615430329, created on 19 July 2013 (7 pages)
22 July 2013Registration of charge 022615430328, created on 18 July 2013 (7 pages)
18 July 2013Registration of charge 022615430327 (7 pages)
18 July 2013Registration of charge 022615430327, created on 18 July 2013 (7 pages)
11 July 2013Registration of charge 022615430326 (10 pages)
11 July 2013Registration of charge 022615430326, created on 3 July 2013 (10 pages)
11 July 2013Registration of charge 022615430326, created on 3 July 2013 (10 pages)
8 July 2013Registration of charge 022615430325 (9 pages)
8 July 2013Registration of charge 022615430325, created on 8 July 2013 (9 pages)
8 July 2013Registration of charge 022615430325, created on 8 July 2013 (9 pages)
5 July 2013Registration of charge 022615430322 (8 pages)
5 July 2013Registration of charge 022615430322, created on 5 July 2013 (8 pages)
5 July 2013Registration of charge 022615430322, created on 5 July 2013 (8 pages)
4 July 2013Registration of charge 022615430324 (10 pages)
4 July 2013Registration of charge 022615430323 (10 pages)
4 July 2013Registration of charge 022615430323, created on 27 June 2013 (10 pages)
4 July 2013Registration of charge 022615430324, created on 1 July 2013 (10 pages)
4 July 2013Registration of charge 022615430324, created on 1 July 2013 (10 pages)
2 July 2013Registration of charge 022615430321, created on 1 July 2013 (7 pages)
2 July 2013Registration of charge 022615430321 (7 pages)
2 July 2013Registration of charge 022615430321, created on 1 July 2013 (7 pages)
27 June 2013Registration of charge 022615430320 (11 pages)
27 June 2013Registration of charge 022615430320, created on 26 June 2013 (11 pages)
25 June 2013Registration of charge 022615430319 (10 pages)
25 June 2013Registration of charge 022615430319, created on 24 June 2013 (10 pages)
17 June 2013Registration of charge 022615430318, created on 12 June 2013 (7 pages)
17 June 2013Registration of charge 022615430318 (7 pages)
14 June 2013Satisfaction of charge 237 in full (1 page)
14 June 2013Satisfaction of charge 229 in full (1 page)
14 June 2013Satisfaction of charge 221 in full (1 page)
14 June 2013Satisfaction of charge 230 in full (1 page)
14 June 2013Satisfaction of charge 216 in full (1 page)
13 June 2013Registration of charge 022615430315, created on 3 June 2013 (7 pages)
13 June 2013Registration of charge 022615430315 (7 pages)
13 June 2013Registration of charge 022615430315, created on 3 June 2013 (7 pages)
12 June 2013Satisfaction of charge 227 in full (1 page)
12 June 2013Registration of charge 022615430316 (10 pages)
12 June 2013Registration of charge 022615430317, created on 7 June 2013 (10 pages)
12 June 2013Satisfaction of charge 200 in full (1 page)
12 June 2013Satisfaction of charge 201 in full (1 page)
12 June 2013Registration of charge 022615430316, created on 7 June 2013 (10 pages)
12 June 2013Registration of charge 022615430316, created on 7 June 2013 (10 pages)
12 June 2013Satisfaction of charge 209 in full (1 page)
12 June 2013Registration of charge 022615430317 (10 pages)
12 June 2013Registration of charge 022615430317, created on 7 June 2013 (10 pages)
12 June 2013Satisfaction of charge 203 in full (1 page)
12 June 2013Satisfaction of charge 196 in full (1 page)
11 June 2013Registration of charge 022615430314, created on 10 June 2013 (10 pages)
11 June 2013Registration of charge 022615430314 (10 pages)
6 June 2013Registration of charge 022615430308 (7 pages)
6 June 2013Registration of charge 022615430311, created on 5 June 2013 (7 pages)
6 June 2013Registration of charge 022615430308, created on 4 June 2013 (7 pages)
6 June 2013Registration of charge 022615430310 (7 pages)
6 June 2013Registration of charge 022615430310, created on 5 June 2013 (7 pages)
6 June 2013Registration of charge 022615430313 (10 pages)
6 June 2013Registration of charge 022615430306, created on 24 May 2013 (7 pages)
6 June 2013Registration of charge 022615430311 (7 pages)
6 June 2013Registration of charge 022615430305, created on 4 June 2013 (7 pages)
6 June 2013Registration of charge 022615430308, created on 4 June 2013 (7 pages)
6 June 2013Registration of charge 022615430313, created on 29 May 2013 (10 pages)
6 June 2013Registration of charge 022615430310, created on 5 June 2013 (7 pages)
6 June 2013Registration of charge 022615430305 (7 pages)
6 June 2013Registration of charge 022615430311, created on 5 June 2013 (7 pages)
6 June 2013Registration of charge 022615430305, created on 4 June 2013 (7 pages)
6 June 2013Registration of charge 022615430306 (7 pages)
5 June 2013Registration of charge 022615430302, created on 3 June 2013 (7 pages)
5 June 2013Registration of charge 022615430304, created on 4 June 2013 (7 pages)
5 June 2013Registration of charge 022615430309, created on 31 May 2013 (10 pages)
5 June 2013Registration of charge 022615430301, created on 28 May 2013 (7 pages)
5 June 2013Registration of charge 022615430312 (10 pages)
5 June 2013Registration of charge 022615430301 (7 pages)
5 June 2013Registration of charge 022615430304 (7 pages)
5 June 2013Registration of charge 022615430302, created on 3 June 2013 (7 pages)
5 June 2013Registration of charge 022615430304, created on 4 June 2013 (7 pages)
5 June 2013Registration of charge 022615430312, created on 31 May 2013 (10 pages)
5 June 2013Registration of charge 022615430309 (10 pages)
5 June 2013Registration of charge 022615430302 (7 pages)
4 June 2013Registration of charge 022615430307, created on 28 May 2013 (10 pages)
4 June 2013Registration of charge 022615430300 (7 pages)
4 June 2013Registration of charge 022615430307 (10 pages)
4 June 2013Registration of charge 022615430299 (7 pages)
4 June 2013Registration of charge 022615430299, created on 31 May 2013 (7 pages)
4 June 2013Registration of charge 022615430300, created on 31 May 2013 (7 pages)
31 May 2013Registration of charge 022615430303 (10 pages)
31 May 2013Registration of charge 022615430303, created on 24 May 2013 (10 pages)
30 May 2013Registration of charge 022615430298 (10 pages)
30 May 2013Registration of charge 022615430298, created on 29 May 2013 (10 pages)
29 May 2013Registration of charge 022615430297 (10 pages)
29 May 2013Registration of charge 022615430296 (10 pages)
29 May 2013Registration of charge 022615430297, created on 28 May 2013 (10 pages)
29 May 2013Registration of charge 022615430296, created on 24 May 2013 (10 pages)
22 May 2013Registration of charge 022615430295 (10 pages)
22 May 2013Registration of charge 022615430294, created on 21 May 2013 (10 pages)
22 May 2013Registration of charge 022615430292 (11 pages)
22 May 2013Registration of charge 022615430291, created on 8 May 2013 (10 pages)
22 May 2013Registration of charge 022615430291 (10 pages)
22 May 2013Registration of charge 022615430293 (10 pages)
22 May 2013Registration of charge 022615430292, created on 8 May 2013 (11 pages)
22 May 2013Registration of charge 022615430294 (10 pages)
22 May 2013Registration of charge 022615430292, created on 8 May 2013 (11 pages)
22 May 2013Registration of charge 022615430295, created on 17 May 2013 (10 pages)
22 May 2013Registration of charge 022615430291, created on 8 May 2013 (10 pages)
22 May 2013Registration of charge 022615430293, created on 21 May 2013 (10 pages)
16 May 2013Registration of charge 022615430290 (10 pages)
16 May 2013Registration of charge 022615430289, created on 10 May 2013 (10 pages)
16 May 2013Registration of charge 022615430290, created on 14 May 2013 (10 pages)
16 May 2013Registration of charge 022615430289 (10 pages)
11 May 2013Registration of charge 022615430288 (10 pages)
11 May 2013Registration of charge 022615430288, created on 8 May 2013 (10 pages)
11 May 2013Registration of charge 022615430288, created on 8 May 2013 (10 pages)
4 May 2013Registration of charge 022615430287 (10 pages)
4 May 2013Registration of charge 022615430287, created on 29 April 2013 (10 pages)
2 May 2013Registration of charge 022615430286, created on 26 April 2013 (10 pages)
2 May 2013Registration of charge 022615430286 (10 pages)
1 May 2013Registration of charge 022615430283, created on 18 April 2013 (10 pages)
1 May 2013Registration of charge 022615430285 (10 pages)
1 May 2013Registration of charge 022615430283 (10 pages)
1 May 2013Registration of charge 022615430281 (10 pages)
1 May 2013Registration of charge 022615430280 (10 pages)
1 May 2013Registration of charge 022615430280, created on 12 April 2013 (10 pages)
1 May 2013Registration of charge 022615430281, created on 12 April 2013 (10 pages)
1 May 2013Registration of charge 022615430282 (10 pages)
1 May 2013Registration of charge 022615430284, created on 19 April 2013 (10 pages)
1 May 2013Registration of charge 022615430285, created on 26 April 2013 (10 pages)
1 May 2013Registration of charge 022615430282, created on 15 April 2013 (10 pages)
1 May 2013Registration of charge 022615430284 (10 pages)
18 April 2013Registration of charge 022615430275, created on 15 April 2013 (10 pages)
18 April 2013Registration of charge 022615430275 (10 pages)
18 April 2013Registration of charge 022615430276, created on 15 April 2013 (10 pages)
18 April 2013Registration of charge 022615430276 (10 pages)
16 April 2013Registration of charge 022615430278, created on 15 April 2013 (10 pages)
16 April 2013Registration of charge 022615430279, created on 15 April 2013 (11 pages)
16 April 2013Registration of charge 022615430279 (11 pages)
16 April 2013Registration of charge 022615430278 (10 pages)
16 April 2013Registration of charge 022615430277, created on 12 April 2013 (10 pages)
16 April 2013Registration of charge 022615430277 (10 pages)
11 April 2013Registration of charge 022615430273, created on 8 April 2013 (10 pages)
11 April 2013Registration of charge 022615430273, created on 8 April 2013 (10 pages)
11 April 2013Registration of charge 022615430273 (10 pages)
10 April 2013Particulars of a mortgage or charge / charge no: 274 (5 pages)
25 March 2013Particulars of a mortgage or charge / charge no: 271
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
(8 pages)
22 March 2013Particulars of a mortgage or charge / charge no: 272 (5 pages)
20 March 2013Particulars of a mortgage or charge / charge no: 269 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 268 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 270 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 265 (8 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 267 (5 pages)
15 March 2013Particulars of a mortgage or charge / charge no: 266 (5 pages)
14 March 2013Particulars of a mortgage or charge / charge no: 264 (5 pages)
14 March 2013Particulars of a mortgage or charge / charge no: 263 (5 pages)
12 March 2013Particulars of a mortgage or charge / charge no: 262 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 260 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 261 (5 pages)
15 February 2013Particulars of a mortgage or charge / charge no: 259 (5 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 258 (5 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 257 (5 pages)
12 February 2013Particulars of a mortgage or charge / charge no: 256 (5 pages)
8 February 2013Particulars of a mortgage or charge / charge no: 255 (5 pages)
31 January 2013Particulars of a mortgage or charge / charge no: 254 (5 pages)
29 January 2013Particulars of a mortgage or charge / charge no: 253 (5 pages)
29 January 2013Particulars of a mortgage or charge / charge no: 252 (5 pages)
18 January 2013Particulars of a mortgage or charge / charge no: 251 (5 pages)
17 January 2013Particulars of a mortgage or charge / charge no: 250 (5 pages)
11 January 2013Particulars of a mortgage or charge / charge no: 249 (5 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 248 (5 pages)
9 January 2013Particulars of a mortgage or charge / charge no: 247 (5 pages)
9 January 2013Particulars of a mortgage or charge / charge no: 246 (5 pages)
22 December 2012Particulars of a mortgage or charge / charge no: 245 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 241 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 242 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 243 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 244 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 240 (5 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 239 (5 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 238 (5 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 237 (5 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 236 (5 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 235 (5 pages)
6 December 2012Group of companies' accounts made up to 29 February 2012 (22 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 234 (5 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 232
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
1 December 2012Particulars of a mortgage or charge / charge no: 233 (5 pages)
29 November 2012Particulars of a mortgage or charge / charge no: 231 (5 pages)
21 November 2012Particulars of a mortgage or charge / charge no: 230 (5 pages)
16 November 2012Particulars of a mortgage or charge / charge no: 229 (5 pages)
16 November 2012Particulars of a mortgage or charge / charge no: 228 (5 pages)
10 November 2012Particulars of a mortgage or charge / charge no: 226 (5 pages)
10 November 2012Particulars of a mortgage or charge / charge no: 227 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 225 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 222 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 224 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 223 (5 pages)
6 November 2012Particulars of a mortgage or charge / charge no: 221 (5 pages)
2 November 2012Particulars of a mortgage or charge / charge no: 220 (5 pages)
26 October 2012Particulars of a mortgage or charge / charge no: 219
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(9 pages)
24 October 2012Particulars of a mortgage or charge / charge no: 218 (5 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 217 (5 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 216 (5 pages)
19 October 2012Particulars of a mortgage or charge / charge no: 215 (5 pages)
18 October 2012Particulars of a mortgage or charge / charge no: 214 (5 pages)
13 October 2012Particulars of a mortgage or charge / charge no: 213 (5 pages)
9 October 2012Particulars of a mortgage or charge / charge no: 212 (5 pages)
5 October 2012Particulars of a mortgage or charge / charge no: 210 (6 pages)
5 October 2012Particulars of a mortgage or charge / charge no: 211 (6 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 208 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 209 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 207 (5 pages)
26 September 2012Particulars of a mortgage or charge / charge no: 206 (5 pages)
21 September 2012Particulars of a mortgage or charge / charge no: 204 (6 pages)
21 September 2012Particulars of a mortgage or charge / charge no: 205 (6 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 201 (5 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 203 (5 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 202 (5 pages)
11 September 2012Particulars of a mortgage or charge / charge no: 200 (5 pages)
8 September 2012Particulars of a mortgage or charge / charge no: 199 (6 pages)
6 September 2012Particulars of a mortgage or charge / charge no: 198 (5 pages)
5 September 2012Particulars of a mortgage or charge / charge no: 197 (5 pages)
1 September 2012Particulars of a mortgage or charge / charge no: 196 (5 pages)
30 August 2012Particulars of a mortgage or charge / charge no: 195 (5 pages)
23 August 2012Particulars of a mortgage or charge / charge no: 194 (5 pages)
21 August 2012Particulars of a mortgage or charge / charge no: 193 (5 pages)
16 August 2012Particulars of a mortgage or charge / charge no: 192 (5 pages)
15 August 2012Particulars of a mortgage or charge / charge no: 191 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 190 (5 pages)
7 August 2012Particulars of a mortgage or charge / charge no: 189 (5 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 188 (6 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 187 (5 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 185 (5 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 186 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 184 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 182 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 183 (6 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 181 (5 pages)
24 July 2012Particulars of a mortgage or charge / charge no: 180 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 176 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 177 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 179 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 178 (5 pages)
12 July 2012Particulars of a mortgage or charge / charge no: 175 (5 pages)
5 July 2012Particulars of a mortgage or charge / charge no: 173 (5 pages)
5 July 2012Particulars of a mortgage or charge / charge no: 174 (5 pages)
30 June 2012Particulars of a mortgage or charge / charge no: 172 (5 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 171 (5 pages)
27 June 2012Particulars of a mortgage or charge / charge no: 169 (5 pages)
27 June 2012Particulars of a mortgage or charge / charge no: 170 (5 pages)
27 June 2012Particulars of a mortgage or charge / charge no: 168 (5 pages)
26 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
22 June 2012Particulars of a mortgage or charge / charge no: 167 (5 pages)
20 June 2012Particulars of a mortgage or charge / charge no: 166 (6 pages)
20 June 2012Particulars of a mortgage or charge / charge no: 165 (5 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 164 (6 pages)
1 June 2012Particulars of a mortgage or charge / charge no: 163 (5 pages)
29 May 2012Particulars of a mortgage or charge / charge no: 162
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
16 May 2012Particulars of a mortgage or charge / charge no: 161 (5 pages)
16 May 2012Particulars of a mortgage or charge / charge no: 160 (5 pages)
12 May 2012Particulars of a mortgage or charge / charge no: 159 (5 pages)
10 May 2012Particulars of a mortgage or charge / charge no: 158 (5 pages)
10 May 2012Particulars of a mortgage or charge / charge no: 157 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 156 (6 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 155 (5 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 153 (5 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 154 (5 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 152 (5 pages)
5 April 2012Particulars of a mortgage or charge / charge no: 151 (5 pages)
22 March 2012Particulars of a mortgage or charge / charge no: 149 (5 pages)
22 March 2012Particulars of a mortgage or charge / charge no: 148 (5 pages)
22 March 2012Particulars of a mortgage or charge / charge no: 150 (5 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 147 (5 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 145 (5 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 144 (5 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 146 (5 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 143 (5 pages)
2 March 2012Particulars of a mortgage or charge / charge no: 142 (5 pages)
25 February 2012Particulars of a mortgage or charge / charge no: 139 (5 pages)
25 February 2012Particulars of a mortgage or charge / charge no: 141 (5 pages)
25 February 2012Particulars of a mortgage or charge / charge no: 140 (5 pages)
31 January 2012Particulars of a mortgage or charge / charge no: 138 (5 pages)
19 January 2012Particulars of a mortgage or charge / charge no: 137 (5 pages)
17 January 2012Particulars of a mortgage or charge / charge no: 136 (5 pages)
17 January 2012Particulars of a mortgage or charge / charge no: 135 (5 pages)
4 January 2012Particulars of a mortgage or charge / charge no: 134 (5 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 133 (5 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 132 (5 pages)
20 December 2011Particulars of a mortgage or charge / charge no: 131 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 129 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 127 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 128 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 130 (5 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 126 (5 pages)
8 December 2011Particulars of a mortgage or charge / charge no: 125 (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 124 (5 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 122 (5 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 123 (5 pages)
22 November 2011Particulars of a mortgage or charge / charge no: 121 (5 pages)
19 November 2011Particulars of a mortgage or charge / charge no: 120 (5 pages)
15 November 2011Particulars of a mortgage or charge / charge no: 119 (5 pages)
12 November 2011Particulars of a mortgage or charge / charge no: 117 (5 pages)
12 November 2011Particulars of a mortgage or charge / charge no: 118 (6 pages)
9 November 2011Amended group of companies' accounts made up to 28 February 2011 (21 pages)
26 October 2011Particulars of a mortgage or charge / charge no: 115 (5 pages)
26 October 2011Particulars of a mortgage or charge / charge no: 116 (5 pages)
26 October 2011Particulars of a mortgage or charge / charge no: 114 (5 pages)
24 October 2011Full accounts made up to 28 February 2011 (16 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 113 (5 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 112 (5 pages)
20 October 2011Particulars of a mortgage or charge / charge no: 110 (5 pages)
20 October 2011Particulars of a mortgage or charge / charge no: 109 (5 pages)
20 October 2011Particulars of a mortgage or charge / charge no: 111 (5 pages)
19 October 2011Particulars of a mortgage or charge / charge no: 108 (5 pages)
19 October 2011Particulars of a mortgage or charge / charge no: 107 (5 pages)
14 October 2011Particulars of a mortgage or charge / charge no: 106 (5 pages)
12 October 2011Particulars of a mortgage or charge / charge no: 105 (6 pages)
28 September 2011Particulars of a mortgage or charge / charge no: 104 (5 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 103 (5 pages)
8 September 2011Particulars of a mortgage or charge / charge no: 101
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
8 September 2011Particulars of a mortgage or charge / charge no: 102 (5 pages)
6 September 2011Particulars of a mortgage or charge / charge no: 100 (5 pages)
2 September 2011Particulars of a mortgage or charge / charge no: 99 (5 pages)
1 September 2011Particulars of a mortgage or charge / charge no: 98 (5 pages)
31 August 2011Particulars of a mortgage or charge / charge no: 96 (5 pages)
31 August 2011Particulars of a mortgage or charge / charge no: 97 (5 pages)
23 August 2011Particulars of a mortgage or charge / charge no: 95 (5 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 93
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 94 (5 pages)
9 August 2011Particulars of a mortgage or charge / charge no: 92
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(7 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 91 (5 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 90 (5 pages)
30 July 2011Particulars of a mortgage or charge / charge no: 89 (5 pages)
21 July 2011Particulars of a mortgage or charge / charge no: 88 (5 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 87 (5 pages)
15 July 2011Particulars of a mortgage or charge / charge no: 86 (5 pages)
12 July 2011Particulars of a mortgage or charge / charge no: 85 (5 pages)
8 July 2011Particulars of a mortgage or charge / charge no: 83 (5 pages)
8 July 2011Particulars of a mortgage or charge / charge no: 84 (5 pages)
6 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 81 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 82 (5 pages)
10 June 2011Particulars of a mortgage or charge / charge no: 79 (5 pages)
8 June 2011Particulars of a mortgage or charge / charge no: 80 (5 pages)
3 June 2011Particulars of a mortgage or charge / charge no: 78 (5 pages)
1 June 2011Particulars of a mortgage or charge / charge no: 76 (5 pages)
1 June 2011Particulars of a mortgage or charge / charge no: 77 (6 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 72 (5 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 74 (5 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 73 (5 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 75 (5 pages)
20 May 2011Particulars of a mortgage or charge / charge no: 71 (5 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 69 (5 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 68 (5 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 70 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 67 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 66 (5 pages)
28 April 2011Particulars of a mortgage or charge / charge no: 65 (5 pages)
21 April 2011Particulars of a mortgage or charge / charge no: 64 (5 pages)
14 April 2011Particulars of a mortgage or charge / charge no: 63 (5 pages)
14 April 2011Particulars of a mortgage or charge / charge no: 62 (5 pages)
14 April 2011Particulars of a mortgage or charge / charge no: 61 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 60 (6 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 59 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 58 (6 pages)
5 April 2011Particulars of a mortgage or charge / charge no: 57 (5 pages)
30 March 2011Particulars of a mortgage or charge / charge no: 56 (5 pages)
22 March 2011Particulars of a mortgage or charge / charge no: 55 (5 pages)
1 March 2011Particulars of a mortgage or charge / charge no: 54 (5 pages)
25 February 2011Particulars of a mortgage or charge / charge no: 53 (5 pages)
24 February 2011Particulars of a mortgage or charge / charge no: 52 (5 pages)
24 February 2011Particulars of a mortgage or charge / charge no: 51 (5 pages)
18 February 2011Particulars of a mortgage or charge / charge no: 50 (5 pages)
15 February 2011Particulars of a mortgage or charge / charge no: 48 (5 pages)
15 February 2011Particulars of a mortgage or charge / charge no: 49 (5 pages)
15 February 2011Particulars of a mortgage or charge / charge no: 47 (5 pages)
8 February 2011Particulars of a mortgage or charge / charge no: 45 (5 pages)
8 February 2011Particulars of a mortgage or charge / charge no: 46 (5 pages)
28 January 2011Particulars of a mortgage or charge / charge no: 44 (5 pages)
21 January 2011Particulars of a mortgage or charge / charge no: 43 (5 pages)
15 January 2011Particulars of a mortgage or charge / charge no: 42 (5 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 39 (5 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 40 (5 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 41 (6 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 38 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 36 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 35 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 37 (5 pages)
10 December 2010Particulars of a mortgage or charge / charge no: 34 (5 pages)
8 December 2010Particulars of a mortgage or charge / charge no: 33 (5 pages)
7 December 2010Particulars of a mortgage or charge / charge no: 32 (5 pages)
24 November 2010Particulars of a mortgage or charge / charge no: 31 (5 pages)
20 November 2010Particulars of a mortgage or charge / charge no: 30 (5 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 28 (5 pages)
5 November 2010Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 November 2010Particulars of a mortgage or charge / charge no: 25 (5 pages)
2 November 2010Particulars of a mortgage or charge / charge no: 26 (5 pages)
28 October 2010Particulars of a mortgage or charge / charge no: 24 (5 pages)
20 October 2010Particulars of a mortgage or charge / charge no: 23 (5 pages)
30 September 2010Particulars of a mortgage or charge / charge no: 22 (5 pages)
28 September 2010Particulars of a mortgage or charge / charge no: 21 (5 pages)
9 September 2010Particulars of a mortgage or charge / charge no: 20 (5 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 18 (5 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 17 (5 pages)
24 August 2010Full accounts made up to 28 February 2010 (22 pages)
24 July 2010Particulars of a mortgage or charge / charge no: 15 (5 pages)
24 July 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
8 July 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
8 July 2010Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 April 2010Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 March 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2009Full accounts made up to 28 February 2009 (19 pages)
11 June 2009Return made up to 14/05/09; full list of members (4 pages)
16 June 2008Return made up to 14/05/08; full list of members (4 pages)
12 June 2008Director's change of particulars / nigel alexander / 02/04/2008 (1 page)
22 May 2008Full accounts made up to 29 February 2008 (20 pages)
14 May 2008Appointment terminated secretary ronald natas (1 page)
14 May 2008Secretary appointed international registrars LIMITED (1 page)
15 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
15 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve purchase of shares 29/02/2008
(4 pages)
7 April 2008Appointment terminated director dennis brown (1 page)
7 April 2008Director appointed matthew james robert anderson (2 pages)
7 April 2008Appointment terminated director lawrence brown (1 page)
7 April 2008Appointment terminated director terri bransky (1 page)
7 April 2008Secretary appointed ronald natas (2 pages)
7 April 2008Appointment terminated director neville freed (1 page)
7 April 2008Appointment terminated secretary kevin dench (1 page)
5 April 2008Declaration of assistance for shares acquisition (13 pages)
5 April 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Short term loan agreement 11/03/2008
(3 pages)
5 April 2008Declaration of assistance for shares acquisition (8 pages)
3 April 2008Registered office changed on 03/04/2008 from the hall studio 23B grove end road london NW8 9BP (1 page)
7 August 2007Director's particulars changed (1 page)
20 July 2007Full accounts made up to 28 February 2007 (20 pages)
19 June 2007Return made up to 14/05/07; no change of members (9 pages)
19 June 2006Full accounts made up to 28 February 2006 (19 pages)
15 June 2006Return made up to 14/05/06; full list of members (9 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
20 June 2005Full accounts made up to 28 February 2005 (17 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005New secretary appointed (2 pages)
6 June 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 June 2004Full accounts made up to 29 February 2004 (18 pages)
26 May 2004Return made up to 14/05/04; full list of members (9 pages)
24 September 2003New director appointed (2 pages)
24 July 2003Director resigned (1 page)
23 July 2003New director appointed (2 pages)
9 June 2003Full accounts made up to 28 February 2003 (17 pages)
27 May 2003Secretary resigned (1 page)
27 May 2003New secretary appointed (2 pages)
20 May 2003Return made up to 14/05/03; full list of members (8 pages)
14 April 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
8 January 2003New secretary appointed (2 pages)
8 January 2003Secretary resigned (1 page)
3 July 2002Full accounts made up to 28 February 2002 (17 pages)
21 May 2002Return made up to 14/05/02; full list of members (8 pages)
31 May 2001Full accounts made up to 28 February 2001 (16 pages)
21 May 2001Return made up to 14/05/01; full list of members (7 pages)
27 October 2000Full accounts made up to 29 February 2000 (16 pages)
6 June 2000Return made up to 14/05/00; full list of members (7 pages)
3 September 1999Full accounts made up to 28 February 1999 (16 pages)
10 June 1999Return made up to 14/05/99; no change of members (6 pages)
10 June 1998Particulars of mortgage/charge (4 pages)
30 May 1998Return made up to 14/05/98; full list of members (8 pages)
11 May 1998Full accounts made up to 28 February 1998 (15 pages)
18 March 1998Ad 25/02/98--------- £ si 500000@1=500000 £ ic 500000/1000000 (2 pages)
18 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 March 1998Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
18 March 1998Particulars of contract relating to shares (3 pages)
18 March 1998Nc inc already adjusted 25/02/98 (1 page)
18 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 November 1997Full accounts made up to 28 February 1997 (15 pages)
27 May 1997Return made up to 14/05/97; no change of members (6 pages)
22 May 1996Full accounts made up to 29 February 1996 (16 pages)
22 May 1996Return made up to 14/05/96; no change of members (6 pages)
18 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 May 1995Return made up to 14/05/95; full list of members (8 pages)
17 February 1989Wd 01/02/89 ad 18/01/89--------- part-paid £ si 499998@1=499998 £ ic 2/500000 (2 pages)
13 February 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
7 February 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 January 1989Company name changed makeprime LIMITED\certificate issued on 31/01/89 (2 pages)
27 July 1988Memorandum and Articles of Association (13 pages)
24 May 1988Incorporation (18 pages)