Actix Limited

Company Name	Actix Limited
Company Status	Active
Company Number	02660615
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Philip John Butler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Director Name	Marina Eleni Smilas
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 September 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Secretary Name	Philip John Butler
Status	Current
Appointed	19 September 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Director Name	Mr Martin Joseph Barry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Emea Controllor
Country of Residence	Ireland
Correspondence Address	3rd Floor Chiswick Park Estate 566 Chiswick High R London W4 5YE

Director Name	Mr Robert William Albert Dobson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Woodstock Road London W4 1UF

Director Name	Robert Dobson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Retired
Correspondence Address	3 Hall Garth Pickering North Yorkshire YO18 7AW

Secretary Name	Mr Robert William Albert Dobson
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Woodstock Road London W4 1UF

Director Name	Judith Lesley Wilson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Marketing Consultant
Correspondence Address	86 Wavendon Avenue Chiswick London W4 4NS

Director Name	Judith Lesley Wilson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Marketing Consultant
Correspondence Address	86 Wavendon Avenue Chiswick London W4 4NS

Director Name	David Robert Joseph Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1998(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	39 Rieslingstr Hannweiller Winnenden 71364 Germany

Director Name	Rupert Lloyd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1998(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 02 November 2001)
Role	Software Director
Correspondence Address	Flat 4 1 Denbigh Road London W13 8QA

Director Name	Dr Warren Richard Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1998(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	38 Alma Road Eton Wick Windsor Berkshire SL4 6LA

Director Name	Dr Yiu Fai Ko
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1998(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 June 2004)
Role	Technical Director
Correspondence Address	6 Saint Edmunds Square London SW13 8SA

Director Name	John Michael Berman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Caroline Terrace London SW1W 8JS

Director Name	Mr Euan Hector Menzies
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Balcombe Road Haywards Heath West Sussex RH16 1PF

Director Name	Bo Joachim Samuelsson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2004(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	Michael Lofmans Gata 6 Helsingborg 254 38 Sweden

Director Name	Peter Gareth Barker Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Richmond Surrey TW10 6NS

Director Name	Daniel Elalouf
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2004(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2007)
Role	Consultant
Correspondence Address	6, Rue Des Haudriettes Paris 75003 Foreign

Director Name	Mr Scott Charles Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	17 March 2005(13 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elsworthy Road London NW3 3BS

Director Name	Johannes Hubner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	Bunaustrabe 21 Dresden 01159 Germany

Director Name	Alex Hawker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	St Andrews, 9 Heatherdene Avenue Crowthorne Berkshire RG45 6AA

Secretary Name	Mr Timothy Philip Newbegin
Nationality	British
Status	Resigned
Appointed	05 November 2007(16 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmwood Road London W4 3DY

Director Name	Mr Duncan Vardy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Upper Bourne Vale Wrecclesham Farnham Surrey GU10 4RE

Secretary Name	Mr Duncan Vardy
Nationality	British
Status	Resigned
Appointed	13 June 2008(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Upper Bourne Vale Wrecclesham Farnham Surrey GU10 4RE

Director Name	Mr William Patrick McHale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2010(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Mr Richard John Kateley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2013)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Mr Timothy Philip Newbegin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(21 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 September 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Mr Timothy Philip Newbegin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(21 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 September 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Eli Tuson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2013(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Director Name	Mr Alexis Alexandrou
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 December 2017(26 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Amdocs Development Ltd 141 Omonia Avenue The Maritime Centre, Block B Limassol 3045

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	actix.com
Telephone	020 87356300
Telephone region	London

Location

Registered Address	3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35b at £0.0001	Actix International LTD 99.95% Ordinary A
1.6m at £0.001	Actix International LTD 0.05% Ordinary C
195.6k at £0.0001	Actix International LTD 0.00% Ordinary B
623.7k at £0.0001	Actix International LTD 0.00% Ordinary D

Financials

Year	2014
Turnover	£14,792,000
Gross Profit	£9,618,000
Net Worth	£10,658,000
Cash	£2,039,000
Current Liabilities	£15,913,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

27 November 2012	Delivered on: 30 November 2012 Satisfied on: 10 October 2013 Persons entitled: Silicon Valley Bank Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts, the benefit of all guarantees and securities and all other debts and monetary claims see image for full details. Fully Satisfied
27 January 2012	Delivered on: 4 February 2012 Satisfied on: 10 October 2013 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 May 2010	Delivered on: 22 May 2010 Satisfied on: 10 October 2013 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 January 2001	Delivered on: 11 January 2001 Satisfied on: 7 June 2010 Persons entitled: Hsbc 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
29 October 1997	Delivered on: 12 November 1997 Satisfied on: 27 June 2013 Persons entitled: Universal Studios Holdings (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and this deed. Particulars: The sum of Â£14,030.00 placed in the account (as therein defined). Fully Satisfied
21 March 1997	Delivered on: 26 March 1997 Satisfied on: 27 June 2013 Persons entitled: Extec Edition Ag Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: Cash in a separate designated interest earning account comprising an initial deposit of Â£2,350.00. see the mortgage charge document for full details. Fully Satisfied
13 April 1994	Delivered on: 29 April 1994 Satisfied on: 27 June 2013 Persons entitled: Michael Webber and Ronald Michael Harris Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£ 2,350 deposited by the company with the chargee. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest earning deposit account in which the initial deposit of Â£94,074.00 is placed and the amount from time to time standing to the credit of the deposit account. Outstanding
8 April 2005	Delivered on: 15 April 2005 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest earning deposit account in which the initial deposit of Â£60,146.00 is placed and the amount from time to time standing to the credit of the deposit account. Outstanding
23 July 2013	Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
9 October 2023	Full accounts made up to 30 September 2022 (32 pages)
27 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
13 July 2022	Full accounts made up to 30 September 2021 (33 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
29 November 2021	Notification of Amdocs Limited as a person with significant control on 29 November 2021 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (46 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 30 September 2019 (43 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
8 July 2019	Full accounts made up to 30 September 2018 (32 pages)
1 July 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019 (1 page)
5 June 2019	Cessation of Actix International Limited as a person with significant control on 12 November 2018 (1 page)
5 June 2019	Notification of Pandora Acquisition Limited as a person with significant control on 10 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (32 pages)
10 May 2018	Appointment of Mr Martin Joseph Barry as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Alexis Alexandrou as a director on 1 May 2018 (1 page)
17 January 2018	Termination of appointment of Eli Tuson as a director on 12 December 2017 (1 page)
17 January 2018	Appointment of Mr Alexis Alexandrou as a director on 12 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
11 September 2017	Full accounts made up to 30 September 2016 (31 pages)
11 September 2017	Full accounts made up to 30 September 2016 (31 pages)
23 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
10 February 2017	Statement by Directors (2 pages)
10 February 2017	Statement of capital on 10 February 2017 GBP 5,000 (3 pages)
10 February 2017	Resolutions RES13 ‐ Reduction of share premium account 30/01/2017 (1 page)
10 February 2017	Solvency Statement dated 30/01/17 (2 pages)
10 February 2017	Resolutions RES13 ‐ Reduction of share premium account 30/01/2017 (1 page)
10 February 2017	Statement of capital on 10 February 2017 GBP 5,000 (3 pages)
10 February 2017	Solvency Statement dated 30/01/17 (2 pages)
10 February 2017	Statement by Directors (2 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Full accounts made up to 30 September 2015 (26 pages)
7 December 2016	Full accounts made up to 30 September 2015 (26 pages)
1 February 2016	Full accounts made up to 30 September 2014 (25 pages)
1 February 2016	Full accounts made up to 30 September 2014 (25 pages)
30 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 3,502,423.6092 (17 pages)
30 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 3,502,423.6092 (17 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3,502,423.608 (8 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3,502,423.608 (8 pages)
15 December 2014	Change of share class name or designation (2 pages)
15 December 2014	Change of share class name or designation (2 pages)
6 September 2014	Section 519 (1 page)
6 September 2014	Section 519 (1 page)
25 July 2014	Full accounts made up to 30 September 2013 (24 pages)
25 July 2014	Full accounts made up to 30 September 2013 (24 pages)
3 April 2014	Director's details changed for Eli Tuson on 19 September 2013 (2 pages)
3 April 2014	Director's details changed for Eli Tuson on 19 September 2013 (2 pages)
22 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 3,502,423.6092 (6 pages)
22 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 3,502,423.6092 (6 pages)
16 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders (16 pages)
16 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders (16 pages)
12 December 2013	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (4 pages)
12 December 2013	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (4 pages)
11 December 2013	Registered office address changed from 200 Hammersmith Road London W6 7DL on 11 December 2013 (2 pages)
11 December 2013	Registered office address changed from 200 Hammersmith Road London W6 7DL on 11 December 2013 (2 pages)
14 November 2013	Full accounts made up to 31 January 2013 (23 pages)
14 November 2013	Full accounts made up to 31 January 2013 (23 pages)
24 October 2013	Termination of appointment of Duncan Vardy as a director (1 page)
24 October 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for mr duncan vardy (4 pages)
24 October 2013	Termination of appointment of Tim Newbegin as a director (1 page)
24 October 2013	Termination of appointment of William Mchale as a director (1 page)
24 October 2013	Termination of appointment of Tim Newbegin as a director (1 page)
24 October 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for mr duncan vardy (4 pages)
24 October 2013	Termination of appointment of Duncan Vardy as a director (1 page)
24 October 2013	Termination of appointment of William Mchale as a director (1 page)
23 October 2013	Termination of appointment of Richard Kateley as a director (1 page)
23 October 2013	Termination of appointment of Richard Kateley as a director (1 page)
17 October 2013	Appointment of Philip John Butler as a secretary (2 pages)
17 October 2013	Appointment of Eli Tuson as a director (2 pages)
17 October 2013	Appointment of Marina Eleni Smilas as a director (2 pages)
17 October 2013	Appointment of Eli Tuson as a director (2 pages)
17 October 2013	Appointment of Philip John Butler as a director (2 pages)
17 October 2013	Appointment of Philip John Butler as a secretary (2 pages)
17 October 2013	Appointment of Philip John Butler as a director (2 pages)
17 October 2013	Appointment of Marina Eleni Smilas as a director (2 pages)
15 October 2013	Termination of appointment of Duncan Vardy as a secretary ANNOTATION A second filed TM02 was registered on 24/10/2013 (2 pages)
15 October 2013	Termination of appointment of Duncan Vardy as a secretary ANNOTATION A second filed TM02 was registered on 24/10/2013 (2 pages)
10 October 2013	Satisfaction of charge 9 in full (4 pages)
10 October 2013	Satisfaction of charge 9 in full (4 pages)
10 October 2013	Satisfaction of charge 8 in full (4 pages)
10 October 2013	Satisfaction of charge 7 in full (4 pages)
10 October 2013	Satisfaction of charge 7 in full (4 pages)
10 October 2013	Satisfaction of charge 8 in full (4 pages)
2 October 2013	Termination of appointment of Scott Collins as a director (1 page)
2 October 2013	Termination of appointment of Scott Collins as a director (1 page)
24 July 2013	Registration of charge 026606150010 (6 pages)
24 July 2013	Registration of charge 026606150010 (6 pages)
27 June 2013	Satisfaction of charge 2 in full (1 page)
27 June 2013	Satisfaction of charge 1 in full (1 page)
27 June 2013	Satisfaction of charge 3 in full (1 page)
27 June 2013	Satisfaction of charge 2 in full (1 page)
27 June 2013	Satisfaction of charge 1 in full (1 page)
27 June 2013	Satisfaction of charge 3 in full (1 page)
17 June 2013	Appointment of Mr Tim Philip Newbegin as a director (2 pages)
17 June 2013	Appointment of Mr Tim Philip Newbegin as a director (2 pages)
5 March 2013	Director's details changed for Mr Scott Charles Collins on 1 February 2013 (2 pages)
5 March 2013	Director's details changed for Mr Scott Charles Collins on 1 February 2013 (2 pages)
17 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 July 2012	Full accounts made up to 31 January 2012 (23 pages)
16 July 2012	Full accounts made up to 31 January 2012 (23 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 8 (17 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 8 (17 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Director's details changed for Mr Duncan Vardy on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Duncan Vardy on 29 November 2011 (2 pages)
31 May 2011	Full accounts made up to 31 January 2011 (23 pages)
31 May 2011	Full accounts made up to 31 January 2011 (23 pages)
24 January 2011	Annual return made up to 27 November 2010 (16 pages)
24 January 2011	Annual return made up to 27 November 2010 (16 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 May 2010	Full accounts made up to 31 January 2010 (22 pages)
26 May 2010	Full accounts made up to 31 January 2010 (22 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
19 May 2010	Appointment of Mr Richard John Kateley as a director (2 pages)
19 May 2010	Appointment of Mr Richard John Kateley as a director (2 pages)
14 January 2010	Appointment of Mr William Mchale as a director (2 pages)
14 January 2010	Appointment of Mr William Mchale as a director (2 pages)
13 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
13 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
13 January 2010	Termination of appointment of Alex Hawker as a director (1 page)
13 January 2010	Termination of appointment of Alex Hawker as a director (1 page)
4 June 2009	Full accounts made up to 31 January 2009 (19 pages)
4 June 2009	Full accounts made up to 31 January 2009 (19 pages)
1 December 2008	Return made up to 27/11/08; full list of members (6 pages)
1 December 2008	Return made up to 27/11/08; full list of members (6 pages)
13 June 2008	Director appointed mr duncan vardy (1 page)
13 June 2008	Secretary appointed mr duncan vardy (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (20 pages)
13 June 2008	Director appointed mr duncan vardy (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (20 pages)
13 June 2008	Appointment terminated secretary tim newbegin (1 page)
13 June 2008	Appointment terminated secretary tim newbegin (1 page)
13 June 2008	Appointment terminated director tim newbegin (1 page)
13 June 2008	Appointment terminated director tim newbegin (1 page)
13 June 2008	Secretary appointed mr duncan vardy (1 page)
20 November 2007	Return made up to 06/11/07; no change of members (14 pages)
20 November 2007	Return made up to 06/11/07; no change of members (14 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New director appointed (1 page)
15 November 2007	Full accounts made up to 31 January 2007 (20 pages)
15 November 2007	Full accounts made up to 31 January 2007 (20 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
29 December 2006	Return made up to 06/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 December 2006	Return made up to 06/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
13 November 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
13 November 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
14 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
20 October 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
20 October 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
15 April 2005	Particulars of mortgage/charge (5 pages)
15 April 2005	Particulars of mortgage/charge (5 pages)
15 April 2005	Particulars of mortgage/charge (5 pages)
15 April 2005	Particulars of mortgage/charge (5 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 March 2005	Declaration of assistance for shares acquisition (17 pages)
22 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 March 2005	Declaration of assistance for shares acquisition (17 pages)
22 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 December 2004	Registered office changed on 21/12/04 from: 9B varley parade colindale barnet london NW9 6RR (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 9B varley parade colindale barnet london NW9 6RR (1 page)
10 December 2004	New director appointed (1 page)
10 December 2004	Return made up to 06/11/04; full list of members (9 pages)
10 December 2004	Return made up to 06/11/04; full list of members (9 pages)
10 December 2004	New director appointed (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 200 hammersmith road hammersmith london W6 7DL (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 200 hammersmith road hammersmith london W6 7DL (1 page)
27 October 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
27 October 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
29 April 2004	Ad 06/02/04--------- Â£ si [email protected]=26 Â£ ic 120/146 (2 pages)
29 April 2004	Ad 06/02/04--------- Â£ si [email protected]=26 Â£ ic 120/146 (2 pages)
29 April 2004	Statement of affairs (44 pages)
29 April 2004	Statement of affairs (44 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 November 2003	Return made up to 06/11/03; no change of members 363(288) ‐ Director resigned (9 pages)
19 November 2003	Return made up to 06/11/03; no change of members 363(288) ‐ Director resigned (9 pages)
13 August 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
13 August 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
30 May 2003	Registered office changed on 30/05/03 from: hamlet house 77 fulham palace road london W6 8JD (1 page)
30 May 2003	Registered office changed on 30/05/03 from: hamlet house 77 fulham palace road london W6 8JD (1 page)
23 May 2003	Auditor's resignation (1 page)
23 May 2003	Auditor's resignation (1 page)
28 October 2002	Return made up to 06/11/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2002	Return made up to 06/11/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
19 September 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
3 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2002	Director's particulars changed (1 page)
19 November 2001	Return made up to 06/11/01; full list of members (8 pages)
19 November 2001	Return made up to 06/11/01; full list of members (8 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
17 September 2001	Accounts for a small company made up to 31 January 2001 (10 pages)
17 September 2001	Accounts for a small company made up to 31 January 2001 (10 pages)
20 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
27 November 2000	Full accounts made up to 31 January 2000 (15 pages)
27 November 2000	Full accounts made up to 31 January 2000 (15 pages)
8 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
8 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
10 August 2000	Ad 19/07/00--------- Â£ si [email protected]=19 Â£ ic 100/119 (3 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
10 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
10 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 August 2000	Ad 19/07/00--------- Â£ si [email protected]=19 Â£ ic 100/119 (3 pages)
10 August 2000	S-div 31/07/00 (2 pages)
10 August 2000	S-div 31/07/00 (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: bishop house 28 second cross road twickenham middlesex TW2 5RF (1 page)
5 July 2000	Registered office changed on 05/07/00 from: bishop house 28 second cross road twickenham middlesex TW2 5RF (1 page)
8 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
20 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
24 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 January 1998	Registered office changed on 28/01/98 from: 2 hallgarth pickering north yorkshire YO18 7AW (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 2 hallgarth pickering north yorkshire YO18 7AW (1 page)
17 December 1997	Return made up to 06/11/97; full list of members (6 pages)
17 December 1997	Return made up to 06/11/97; full list of members (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 November 1997	Particulars of mortgage/charge (4 pages)
12 November 1997	Particulars of mortgage/charge (4 pages)
26 March 1997	Particulars of mortgage/charge (7 pages)
26 March 1997	Particulars of mortgage/charge (7 pages)
6 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
6 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
4 December 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 December 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
5 December 1995	Return made up to 06/11/95; no change of members (4 pages)
5 December 1995	Return made up to 06/11/95; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 December 1994	Return made up to 06/11/94; full list of members (6 pages)
8 December 1994	Return made up to 06/11/94; full list of members (6 pages)
5 April 1994	Ad 12/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 1994	Ad 12/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1993	Return made up to 06/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1993	Return made up to 06/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1993	Accounts for a small company made up to 31 January 1993 (7 pages)
10 September 1993	Accounts for a small company made up to 31 January 1993 (7 pages)
17 May 1993	Memorandum and Articles of Association (11 pages)
17 May 1993	Memorandum and Articles of Association (11 pages)
21 April 1993	Company name changed robert dobson LIMITED\certificate issued on 22/04/93 (2 pages)
21 April 1993	Company name changed robert dobson LIMITED\certificate issued on 22/04/93 (2 pages)
22 January 1993	Return made up to 06/11/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1993	Return made up to 06/11/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1991	Incorporation (14 pages)
6 November 1991	Incorporation (14 pages)

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