International Trimmings And Labels Limited

Company Name	International Trimmings And Labels Limited
Company Status	Active
Company Number	02455003
Category	Private Limited Company
Incorporation Date	22 December 1989(34 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Peter Kennedy Gain
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Mr Christopher Stefan Seabrooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Current
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Neil Henderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Mr Eben Andries Van Heerden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Mrs Wendy Draper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Christopher Currie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Mr Matthew Ross Hamilton
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 King Street St James' London SW1Y 6QU

Director Name	Menashe Zaroozny
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	10 years (resigned 11 January 2002)
Role	Company Director
Correspondence Address	35 Ninth Avenue Maitland Capetown Foreign

Director Name	Steven Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	6 Berkshire Drive Congleton Cheshire CW12 1SB

Director Name	Christopher Stefan Seabrooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	25 Wellington Road Parktown Johannesburg Foreign South Africa

Director Name	Ian Battersby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	11 years (resigned 15 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mardale Close Buglawton Congleton Cheshire CW12 2DQ

Director Name	Philip Coutts-Trotter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 September 2012)
Role	Company Director
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Director Name	Brian Gitlin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	26 Brocas Close London NW3 3LD

Director Name	Michael Neil Newman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	15 Carlton Hill London NW8 0JX

Secretary Name	Alan Michael Rosin
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1993)
Role	Company Director
Correspondence Address	76 Lawn Road London NW3 2XB

Director Name	Graeme David Sands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2002)
Role	Company Director
Correspondence Address	8 Frognal Lane Hampstead London NW3 7DU

Secretary Name	Mr Larry Graeme Nathan
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 West Hill Road London SW18 1LE

Director Name	Frederick George Barfoot
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2003)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	Grainey Lodge Six Road Ends Bangor County Down BT19 7QB Northern Ireland

Director Name	John Dew
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 September 2012)
Role	Managing Director
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Director Name	Jeremy Howard Andrew Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	2 Annette Close Constantia 7800 South Africa

Director Name	Julian Eduardo Lacson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Phillippines
Status	Resigned
Appointed	28 November 2003(13 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 September 2012)
Role	Accountant
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Director Name	Albert Johan Walraven
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 2003(13 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Director Name	Christopher Stefan Seabrooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	25 April 2005(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	35 Oxford Avenue Sandhurst Johannesburg Gauteng 2196

Director Name	Mr Graeme David Sands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(15 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Secretary Name	Christopher Currie
Nationality	South African
Status	Resigned
Appointed	31 July 2009(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	15 King Street St James' London SW1Y 6QU

Director Name	Mr Christopher Stefan Seabrooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	23 December 2009(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Director Name	Mr Carl Philip Coutts Trotter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	06 September 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2nd Floor Psg House Alphen Park Constantia Main Road Constantia Western Cape 7806

Director Name	Karel Francois Beyers
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2019)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Peter Walsh
Date of Birth	July 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Director Name	Alan Fred Christopher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	04 September 2018(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2022)
Role	Group Ceo
Country of Residence	South Africa
Correspondence Address	15 King Street St James'S London SW1Y 6QU

Contact

Website	itl-group.com

Location

Registered Address	15 King Street St James' London SW1Y 6QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

851k at £1	Sa Bias International LTD 97.15% Ordinary
25k at £1	Mr John Dew 2.85% Ordinary

Financials

Year	2014
Turnover	£600,000
Net Worth	£3,549,000
Cash	£874,000
Current Liabilities	£385,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Charges

25 September 1997	Delivered on: 26 September 1997 Satisfied on: 4 December 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 1996	Delivered on: 21 March 1996 Satisfied on: 14 June 2001 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details. Fully Satisfied
28 June 1995	Delivered on: 29 June 1995 Satisfied on: 9 June 2001 Persons entitled: Forward Trust Business Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee acting as principal in it's own right and as agent of the other companies (all as named in the schedule to the charge) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1995	Delivered on: 20 January 1995 Satisfied on: 6 May 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£193,000 and all other monies due or to become due from the company to the chargee under the terms of the chattel mortgage. Particulars: Ten bonas V3W1, no. LC11194, LC11195, LC11212, LC11213, LC11214, LC11215, LC11234, LC11235,LC11236, LC11237. Three bonas jacquard no. 1186, 1187, 1185. Fully Satisfied
26 May 1994	Delivered on: 7 June 1994 Satisfied on: 14 June 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land an buildings lying to the east of back lane, congleton t/n-CH306258 together with all fixtures and fittings and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties and the goodwill of the company in relation to the business from time to time. Fully Satisfied
3 February 1992	Delivered on: 8 February 1992 Satisfied on: 9 June 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill uncalled capital patents patent applications trade marks trade names copyrights. Fully Satisfied
27 January 1992	Delivered on: 31 January 1992 Satisfied on: 26 February 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£500,000 and all monies due or to become due from the company to the chargee. Particulars: See schedule attached to form 395 for details. Fully Satisfied
5 November 1990	Delivered on: 7 November 1990 Satisfied on: 9 June 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 2000	Delivered on: 10 October 2000 Satisfied on: 19 February 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of standard chartered bank for $480,000. Particulars: The sum of Â£150,000 together with interest accrued now or to be held by natiotional westminster bank PLC on an account numbered 40601455 and earmarked or designignated by reference to the company. Fully Satisfied
15 August 2000	Delivered on: 18 August 2000 Satisfied on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the east of back lane and the north east side of greenfield road back lane congleton cheshire - CH306258 & CH328044. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 August 2000	Delivered on: 16 August 2000 Satisfied on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 October 1999	Delivered on: 20 October 1999 Satisfied on: 13 February 2004 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a factoring agreement or otherwise. Particulars: All receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason all other debts of the company the benefit of all guarantees indemnities instruments and securities fixed equitable charge all purchased debts and other debts floating charge monies received in relation thereto. Fully Satisfied
23 May 1990	Delivered on: 5 June 1990 Satisfied on: 9 June 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory at back lane congleton cheshire. Fully Satisfied
12 August 2020	Delivered on: 12 August 2020 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 July 2020	Delivered on: 24 July 2020 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 July 2020	Delivered on: 24 July 2020 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 July 2020	Delivered on: 24 July 2020 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 January 2018	Delivered on: 24 January 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 January 2018	Delivered on: 22 January 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 January 2018	Delivered on: 22 January 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 January 2018	Delivered on: 22 January 2018 Persons entitled: Firstrand Bank Limited (Acting Through Its Rmb London Branch) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

29 January 2024	Change of details for Mr Peter Kennedy Gain as a person with significant control on 5 June 2023 (2 pages)
26 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
25 January 2024	Director's details changed for Mr Peter Kennedy Gain on 5 June 2023 (2 pages)
27 September 2023	Full accounts made up to 31 December 2022 (44 pages)
14 July 2023	Director's details changed for Mr Matthew Ross Hamilton on 1 June 2023 (2 pages)
3 March 2023	Director's details changed for Mr Matthew Ross Hamilton on 17 May 2022 (2 pages)
2 February 2023	Director's details changed for Mr Matthew Ross Hamilton on 1 April 2022 (2 pages)
18 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
20 July 2022	Termination of appointment of Christopher Currie as a secretary on 30 June 2022 (1 page)
20 July 2022	Termination of appointment of Alan Fred Christopher as a director on 30 June 2022 (1 page)
8 June 2022	Full accounts made up to 31 December 2021 (45 pages)
17 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (46 pages)
27 May 2021	Change of details for Mr Peter Kennedy Gain as a person with significant control on 18 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Peter Kennedy Gain on 18 May 2021 (2 pages)
11 March 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 March 2021	Notification of Peter Kennedy Gain as a person with significant control on 18 March 2019 (2 pages)
11 March 2021	Withdrawal of a person with significant control statement on 11 March 2021 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (44 pages)
12 August 2020	Registration of charge 024550030025, created on 12 August 2020 (13 pages)
24 July 2020	Registration of charge 024550030022, created on 24 July 2020 (26 pages)
24 July 2020	Registration of charge 024550030023, created on 24 July 2020 (34 pages)
24 July 2020	Registration of charge 024550030024, created on 24 July 2020 (37 pages)
23 June 2020	Termination of appointment of Peter Walsh as a director on 31 March 2020 (1 page)
23 June 2020	Appointment of Mr Matthew Ross Hamilton as a director on 1 April 2020 (2 pages)
23 June 2020	Termination of appointment of Karel Francois Beyers as a director on 30 September 2019 (1 page)
23 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 December 2018 (45 pages)
18 March 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2019	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
18 March 2019	Re-registration from a public company to a private limited company (2 pages)
18 March 2019	Re-registration of Memorandum and Articles (24 pages)
18 January 2019	Director's details changed for Karel Francois Beyers on 4 September 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 December 2018 with updates (4 pages)
10 January 2019	Cessation of Stephen Lewis as a person with significant control on 14 June 2018 (1 page)
10 January 2019	Cessation of Christopher Stefan Seabrooke as a person with significant control on 14 June 2018 (1 page)
10 January 2019	Notification of a person with significant control statement (2 pages)
10 January 2019	Cessation of Nigel Stuart Hamilton Hughes as a person with significant control on 14 June 2018 (1 page)
10 January 2019	Cessation of Peter Kennedy Gain as a person with significant control on 14 June 2018 (1 page)
10 January 2019	Cessation of Philip Coutts-Trotter as a person with significant control on 14 June 2018 (1 page)
21 December 2018	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 15 King Street St James' London SW1Y 6QU on 21 December 2018 (1 page)
5 November 2018	Registration of charge 024550030019, created on 31 October 2018 (26 pages)
5 November 2018	Registration of charge 024550030021, created on 31 October 2018 (19 pages)
5 November 2018	Registration of charge 024550030020, created on 31 October 2018 (35 pages)
5 November 2018	Registration of charge 024550030018, created on 31 October 2018 (20 pages)
12 October 2018	Appointment of Mr Christopher Stefan Seabrooke as a director on 4 September 2018 (2 pages)
12 October 2018	Appointment of Karel Francois Beyers as a director on 4 September 2018 (2 pages)
12 October 2018	Appointment of Alan Fred Christopher as a director on 4 September 2018 (2 pages)
12 October 2018	Termination of appointment of Carl Philip Coutts Trotter as a director on 4 September 2018 (1 page)
12 October 2018	Appointment of Mr Eben Andries Van Heerden as a director on 4 September 2018 (2 pages)
12 October 2018	Appointment of Mr Peter Kennedy Gain as a director on 4 September 2018 (2 pages)
12 October 2018	Appointment of Mrs Wendy Draper as a director on 4 September 2018 (2 pages)
12 October 2018	Termination of appointment of Albert Johan Walraven as a director on 4 September 2018 (1 page)
12 October 2018	Appointment of Christopher Currie as a director on 4 September 2018 (2 pages)
12 October 2018	Termination of appointment of Graeme David Sands as a director on 4 September 2018 (1 page)
12 October 2018	Appointment of Peter Walsh as a director on 4 September 2018 (2 pages)
12 October 2018	Appointment of Neil Henderson as a director on 4 September 2018 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (40 pages)
24 January 2018	Registration of charge 024550030017, created on 16 January 2018 (34 pages)
22 January 2018	Registration of charge 024550030016, created on 16 January 2018 (27 pages)
22 January 2018	Registration of charge 024550030014, created on 16 January 2018 (27 pages)
22 January 2018	Registration of charge 024550030015, created on 16 January 2018 (34 pages)
19 January 2018	Withdrawal of a person with significant control statement on 19 January 2018 (2 pages)
19 January 2018	Notification of Nigel Stuart Hamilton Hughes as a person with significant control on 17 January 2018 (2 pages)
19 January 2018	Notification of Christopher Stefan Seabrooke as a person with significant control on 17 January 2018 (2 pages)
19 January 2018	Notification of Peter Kennedy Gain as a person with significant control on 31 December 2017 (2 pages)
19 January 2018	Notification of Stephen Lewis as a person with significant control on 17 January 2018 (2 pages)
19 January 2018	Notification of Philip Coutts-Trotter as a person with significant control on 17 January 2018 (2 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (38 pages)
30 June 2017	Full accounts made up to 31 December 2016 (38 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (40 pages)
4 July 2016	Full accounts made up to 31 December 2015 (40 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 876,000 (4 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 876,000 (4 pages)
4 July 2015	Full accounts made up to 31 December 2014 (40 pages)
4 July 2015	Full accounts made up to 31 December 2014 (40 pages)
6 May 2015	Satisfaction of charge 11 in full (2 pages)
6 May 2015	Satisfaction of charge 6 in full (1 page)
6 May 2015	Satisfaction of charge 12 in full (2 pages)
6 May 2015	Satisfaction of charge 6 in full (1 page)
6 May 2015	Satisfaction of charge 12 in full (2 pages)
6 May 2015	Satisfaction of charge 11 in full (2 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 876,000 (4 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 876,000 (4 pages)
8 July 2014	Full accounts made up to 31 December 2013 (38 pages)
8 July 2014	Full accounts made up to 31 December 2013 (38 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 876,000 (4 pages)
15 January 2014	Director's details changed for Albert Johan Walraven on 15 January 2014 (2 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 876,000 (4 pages)
15 January 2014	Director's details changed for Albert Johan Walraven on 15 January 2014 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (42 pages)
4 July 2013	Full accounts made up to 31 December 2012 (42 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Mr Carl Philip Coutts Trotter as a director (2 pages)
12 September 2012	Appointment of Mr Carl Philip Coutts Trotter as a director (2 pages)
11 September 2012	Termination of appointment of Philip Coutts-Trotter as a director (1 page)
11 September 2012	Termination of appointment of Philip Coutts-Trotter as a director (1 page)
11 September 2012	Termination of appointment of Christopher Seabrooke as a director (1 page)
11 September 2012	Termination of appointment of John Dew as a director (1 page)
11 September 2012	Termination of appointment of Christopher Seabrooke as a director (1 page)
11 September 2012	Termination of appointment of Julian Lacson as a director (1 page)
11 September 2012	Termination of appointment of Julian Lacson as a director (1 page)
11 September 2012	Termination of appointment of John Dew as a director (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (107 pages)
7 June 2012	Full accounts made up to 31 December 2011 (107 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (103 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (103 pages)
18 January 2011	Appointment of Mr Christopher Stefan Seabrooke as a director (2 pages)
18 January 2011	Appointment of Mr Christopher Stefan Seabrooke as a director (2 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
18 October 2010	Secretary's details changed for Christopher Currie on 16 October 2010 (1 page)
18 October 2010	Director's details changed for Julian Eduardo Lacson on 16 October 2010 (2 pages)
18 October 2010	Director's details changed for Graeme David Sands on 16 October 2010 (2 pages)
18 October 2010	Director's details changed for Julian Eduardo Lacson on 16 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Christopher Currie on 16 October 2010 (1 page)
18 October 2010	Director's details changed for Graeme David Sands on 16 October 2010 (2 pages)
13 October 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Albert Johan Walraven on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Albert Johan Walraven on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Philip Coutts-Trotter on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Philip Coutts-Trotter on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for John Dew on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for John Dew on 13 October 2010 (2 pages)
28 June 2010	Director's details changed for Julian Eduardo Lacson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Julian Eduardo Lacson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Albert Johan Walraven on 28 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Christopher Currie on 28 June 2010 (1 page)
28 June 2010	Director's details changed for Philip Coutts-Trotter on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Philip Coutts-Trotter on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for John Dew on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Graeme David Sands on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Albert Johan Walraven on 28 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Christopher Currie on 28 June 2010 (1 page)
28 June 2010	Director's details changed for Graeme David Sands on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for John Dew on 28 June 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (42 pages)
23 June 2010	Full accounts made up to 31 December 2009 (42 pages)
26 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
12 August 2009	Registered office changed on 12/08/2009 from 12 red lion square london WC1R 4QD (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 12 red lion square london WC1R 4QD (1 page)
12 August 2009	Appointment terminated secretary larry nathan (1 page)
12 August 2009	Secretary appointed christopher currie (2 pages)
12 August 2009	Secretary appointed christopher currie (2 pages)
12 August 2009	Appointment terminated secretary larry nathan (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (33 pages)
9 July 2009	Full accounts made up to 31 December 2008 (33 pages)
8 January 2009	Return made up to 22/12/08; full list of members (7 pages)
8 January 2009	Return made up to 22/12/08; full list of members (7 pages)
14 October 2008	Gbp sr 6000@1 (1 page)
14 October 2008	Gbp sr 36000@1 (1 page)
14 October 2008	Gbp sr 6000@1 (1 page)
14 October 2008	Gbp sr 36000@1 (1 page)
9 October 2008	Return made up to 22/12/07; full list of members; amend (10 pages)
9 October 2008	Return made up to 22/12/07; full list of members; amend (10 pages)
29 September 2008	Gbp ic 939000/936000\31/07/08\gbp sr 3000@1=3000\ (2 pages)
29 September 2008	Gbp ic 939000/936000\31/07/08\gbp sr 3000@1=3000\ (2 pages)
29 September 2008	Return made up to 22/12/07; full list of members (10 pages)
29 September 2008	Resolutions RES13 ‐ Approve redemptions 29/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 September 2008	Gbp ic 948000/939000\31/01/08\gbp sr 9000@1=9000\ (2 pages)
29 September 2008	Return made up to 22/12/07; full list of members (10 pages)
29 September 2008	Gbp ic 948000/939000\31/01/08\gbp sr 9000@1=9000\ (2 pages)
29 September 2008	Resolutions RES13 ‐ Approve redemptions 29/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 August 2008	Appointment terminated director christopher seabrooke (1 page)
7 August 2008	Appointment terminated director christopher seabrooke (1 page)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
15 May 2008	Appointment terminated director michael newman (1 page)
15 May 2008	Appointment terminated director jeremy park (1 page)
15 May 2008	Appointment terminated director jeremy park (1 page)
15 May 2008	Appointment terminated director michael newman (1 page)
14 February 2008	Group of companies' accounts made up to 31 December 2006 (39 pages)
14 February 2008	Group of companies' accounts made up to 31 December 2006 (39 pages)
7 February 2007	Return made up to 22/12/06; full list of members (12 pages)
7 February 2007	Return made up to 22/12/06; full list of members (12 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (48 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (48 pages)
13 June 2006	Â£ ic 960000/954000 22/02/06 Â£ sr 6000@1=6000 (1 page)
13 June 2006	Â£ ic 960000/954000 22/02/06 Â£ sr 6000@1=6000 (1 page)
26 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 September 2005	Â£ ic 966000/960000 31/07/05 Â£ sr 6000@1=6000 (2 pages)
27 September 2005	Â£ ic 966000/960000 31/07/05 Â£ sr 6000@1=6000 (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
10 May 2005	Â£ ic 972000/966000 12/04/05 Â£ sr 6000@1=6000 (2 pages)
10 May 2005	Â£ ic 972000/966000 12/04/05 Â£ sr 6000@1=6000 (2 pages)
14 January 2005	Return made up to 22/12/04; full list of members (10 pages)
14 January 2005	Return made up to 22/12/04; full list of members (10 pages)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 January 2004	Nc inc already adjusted 24/09/03 (1 page)
21 January 2004	Ad 24/09/03--------- Â£ si 127000@1=127000 Â£ ic 972000/1099000 (2 pages)
21 January 2004	Ad 24/09/03--------- Â£ si 127000@1=127000 Â£ ic 972000/1099000 (2 pages)
21 January 2004	Nc inc already adjusted 24/09/03 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 October 2003	Nc inc already adjusted 24/09/03 (1 page)
8 October 2003	Nc inc already adjusted 24/09/03 (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 October 2003	Ad 24/09/03--------- Â£ si 127000@1=127000 Â£ ic 845000/972000 (2 pages)
8 October 2003	Conve 24/09/03 (1 page)
8 October 2003	Conve 24/09/03 (1 page)
8 October 2003	Ad 24/09/03--------- Â£ si 127000@1=127000 Â£ ic 845000/972000 (2 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
22 January 2003	Return made up to 22/12/02; full list of members (10 pages)
22 January 2003	Return made up to 22/12/02; full list of members (10 pages)
21 November 2002	Amending 882 orig iss 24/09/02 (2 pages)
21 November 2002	Amending 882 orig iss 24/09/02 (2 pages)
1 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2002	Ad 24/09/02--------- Â£ si 25000@1=25000 Â£ ic 820000/845000 (2 pages)
1 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 October 2002	Ad 24/09/02--------- Â£ si 25000@1=25000 Â£ ic 820000/845000 (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 May 2002	Registered office changed on 28/05/02 from: 21 southampton row london WC1B 5HS (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 21 southampton row london WC1B 5HS (1 page)
19 March 2002	Company name changed international trimmings PLC\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed international trimmings PLC\certificate issued on 19/03/02 (2 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Return made up to 22/12/01; full list of members (9 pages)
29 January 2002	Return made up to 22/12/01; full list of members (9 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Return made up to 22/12/00; full list of members (9 pages)
28 February 2001	Return made up to 22/12/00; full list of members (9 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Return made up to 22/12/99; full list of members (9 pages)
22 June 2000	Return made up to 22/12/99; full list of members (9 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
18 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
18 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
6 February 1999	Return made up to 22/12/98; no change of members (6 pages)
6 February 1999	Return made up to 22/12/98; no change of members (6 pages)
4 February 1999	Amended full group accounts made up to 31 December 1997 (3 pages)
4 February 1999	Amended full group accounts made up to 31 December 1997 (3 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
20 January 1998	Return made up to 22/12/97; full list of members (8 pages)
20 January 1998	Return made up to 22/12/97; full list of members (8 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
12 February 1997	Return made up to 22/12/96; no change of members (6 pages)
12 February 1997	Return made up to 22/12/96; no change of members (6 pages)
8 July 1996	Â£ sr 80000@1 05/10/95 (1 page)
8 July 1996	Â£ sr 80000@1 05/10/95 (1 page)
31 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Return made up to 22/12/95; full list of members (8 pages)
25 February 1996	Return made up to 22/12/95; full list of members (8 pages)
16 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 14, theobalds road london WC1X 8PF. (1 page)
12 September 1995	Registered office changed on 12/09/95 from: 14, theobalds road london WC1X 8PF. (1 page)
29 June 1995	Particulars of mortgage/charge (8 pages)
29 June 1995	Particulars of mortgage/charge (8 pages)
6 April 1995	Full accounts made up to 31 December 1994 (19 pages)
6 April 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 February 1992	Director resigned;new director appointed (3 pages)
12 February 1992	Registered office changed on 12/02/92 from: 110 whitchurch road cardiff CF4 3LY (1 page)
12 February 1992	Return made up to 21/12/90; full list of members (10 pages)
31 October 1991	Secretary resigned;new secretary appointed (2 pages)
14 October 1991	Ad 01/10/91--------- Â£ si 100000@1=100000 Â£ ic 800000/900000 (2 pages)
2 September 1991	Ad 15/08/91--------- Â£ si 400000@1=400000 Â£ ic 400000/800000 (2 pages)
2 September 1991	Â£ nc 400000/900000 15/08/91 (1 page)
5 June 1990	Particulars of mortgage/charge (3 pages)
11 May 1990	Accounting reference date notified as 31/12 (1 page)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1990	Â£ nc 50000/400000 09/04/90 (1 page)
15 March 1990	Company name changed\certificate issued on 15/03/90 (2 pages)
15 March 1990	Company name changed\certificate issued on 15/03/90 (2 pages)
7 March 1990	Certificate of authorisation to commence business and borrow (1 page)
7 March 1990	Application to commence business (3 pages)
6 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 December 1989	Incorporation (15 pages)
22 December 1989	Incorporation (15 pages)

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