Brewin Dolphin Holdings Limited

Company Name	Brewin Dolphin Holdings Limited
Company Status	Active
Company Number	02685806
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Caroline Helen Taylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(22 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Phillip Monks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(28 years after company formation)
Appointment Duration	4 years, 2 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robin Beer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(29 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Parwinder Singh Purewal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David John Thomas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ayesha Prakash Borthwick Patel
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Peter John Dixon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	David Bailey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operating Officer
Country of Residence	Jersey
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Marg Concannon
Status	Current
Appointed	31 May 2023(31 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Dorey Court, Admiral Park PO Box 48 Guernsey GY1 3BQ

Director Name	Mr Patrick Michael Graves
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 March 1992)
Role	Solicitor
Correspondence Address	2 Liston Road Clapham London Sw4 Odp

Secretary Name	Mr Thomas Anthony Whelan
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 March 1992)
Role	Trainee Solicitor
Correspondence Address	24 Isis Close Putney London SW15 6JY

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 20 April 1994)
Role	Stockbroker
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Mr John Peirs Hall
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 22 February 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Chalkhouse Green Farm Kidmore End Reading RG4 9AL

Secretary Name	Mr Robin Alec Bayford
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Secretary Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 1992(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Secretary Name	Victoria Jane Le Sueur
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 1994)
Role	Company Director
Correspondence Address	8 Johnston Close London SW9 0QS

Director Name	Alan Gordon Biggar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 03 May 1994)
Role	300153
Correspondence Address	28 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	11 December 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Prof Sir Frederick George Thomas Holliday
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	East Rosehill Cottage Northwater Bridge Laurencekirk Grampian AB30 1QD Scotland

Director Name	Mr William Nicholas Hood
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(8 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Queen's Parade Bath Somerset BA1 2NJ

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	13 June 2003(11 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Sir Stephen Mark Jeffrey Lamport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(15 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 February 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Barry Mark Howard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2013)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	01 May 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Henry Arthur Algeo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Stephen Nicholas Ford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	29 October 2013(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Ian Dewar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(21 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 September 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Angela Wright
Status	Resigned
Appointed	03 February 2017(25 years after company formation)
Appointment Duration	7 months (resigned 04 September 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Resigned
Appointed	04 September 2017(25 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Michael John Kellard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(27 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Charles Edward Ferry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mrs Joanna Rosalie Hall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2021(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brewin.co.uk
Email address	[email protected]
Telephone	01224 267900
Telephone region	Aberdeen

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£283,691,000
Net Worth	£132,162,000
Cash	£149,839,000
Current Liabilities	£274,897,000

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Charges

30 June 1998	Delivered on: 14 July 1998 Satisfied on: 18 May 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the indemnity dated 30TH june 1998 relating to the guarantee by the bank of Â£10,000,000 variable rate guaranteed loan notes. Particulars: By way of fixed charge the deposit in account designated lb re brewin. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 14 July 1998 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the indemnity dated 30TH june 1998 relating to the guarantee by the bank of Â£10,000,000 variable rate guaranteed loan notes. Particulars: By way of fixed charge the deposit in account no 0624411. see the mortgage charge document for full details. Fully Satisfied
8 April 1993	Delivered on: 20 April 1993 Satisfied on: 20 October 1994 Persons entitled: Midland Bank PLC Classification: Confirmation deed Secured details: All the inedbtedness defined in the facility agreement dated 03/04/93 due from the company to the chargee. Particulars: All that property and undertaking and assets of the company. Fully Satisfied
8 April 1993	Delivered on: 19 April 1993 Satisfied on: 20 October 1994 Persons entitled: Midland Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the restated facility agreement dated 3/4/92. Particulars: All right title & interest & benefit to & in & under the contract dated 8/4/93. see the mortgage charge document for full details. Fully Satisfied
3 April 1992	Delivered on: 16 April 1992 Satisfied on: 23 May 2007 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
3 April 1992	Delivered on: 16 April 1992 Satisfied on: 20 October 1994 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date. Particulars: All the securities and the proceeds of sale including all dividend or interest paid or payable and all stocks shares rights moneys or property. Fully Satisfied
3 April 1992	Delivered on: 16 April 1992 Satisfied on: 20 October 1994 Persons entitled: Midland Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement of even date. Particulars: All the company's rights title and interest (please see doc 395 tc ref M29L for full details). Fully Satisfied
3 April 1992	Delivered on: 13 April 1992 Satisfied on: 23 May 2007 Persons entitled: Skandinaviska Enskilda Banken Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 03/04/92. 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

Filing History

22 February 2024	Full accounts made up to 31 October 2023 (24 pages)
1 June 2023	Appointment of Marg Concannon as a secretary on 31 May 2023 (2 pages)
1 June 2023	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 (1 page)
27 April 2023	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 12 Smithfield Street London EC1A 9BD (1 page)
26 April 2023	Register(s) moved to registered office address 12 Smithfield Street London EC1A 9BD (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
26 April 2023	Notification of Rbc Wealth Management (Jersey) Holdings Limited as a person with significant control on 27 September 2022 (2 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
9 March 2023	Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
8 March 2023	Group of companies' accounts made up to 30 September 2022 (79 pages)
13 February 2023	Termination of appointment of Siobhan Geraldine Boylan as a director on 3 February 2023 (1 page)
20 October 2022	Re-registration of Memorandum and Articles (31 pages)
20 October 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
20 October 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2022	Re-registration from a public company to a private limited company (2 pages)
6 October 2022	Termination of appointment of David Phillip Monks as a director on 27 September 2022 (1 page)
6 October 2022	Termination of appointment of Ian Dewar as a director on 27 September 2022 (1 page)
6 October 2022	Appointment of Peter John Dixon as a director on 27 September 2022 (2 pages)
6 October 2022	Termination of appointment of Caroline Helen Taylor as a director on 27 September 2022 (1 page)
6 October 2022	Termination of appointment of Michael John Kellard as a director on 27 September 2022 (1 page)
6 October 2022	Termination of appointment of Toby Emil Strauss as a director on 27 September 2022 (1 page)
6 October 2022	Appointment of David Bailey as a director on 27 September 2022 (2 pages)
6 October 2022	Termination of appointment of Joanna Rosalie Hall as a director on 27 September 2022 (1 page)
6 October 2022	Termination of appointment of Charles Edward Ferry as a director on 27 September 2022 (1 page)
6 October 2022	Appointment of Ayesha Prakash Borthwick Patel as a director on 27 September 2022 (2 pages)
6 October 2022	Appointment of Mr David John Thomas as a director on 27 September 2022 (2 pages)
6 October 2022	Termination of appointment of Parwinder Singh Purewal as a director on 27 September 2022 (1 page)
4 October 2022	Scheme of arrangement (9 pages)
2 September 2022	Statement of capital following an allotment of shares on 15 December 2021 GBP 3,037,285.12 (4 pages)
13 June 2022	Resolutions RES13 ‐ Directors to take all such action a tey may consider nescessary 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 June 2022	Memorandum and Articles of Association (49 pages)
13 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
10 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2022	Group of companies' accounts made up to 30 September 2021 (179 pages)
16 November 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,035,048.38 (4 pages)
17 June 2021	Appointment of Joanna Rosalie Hall as a director on 16 June 2021 (2 pages)
26 May 2021	Interim accounts made up to 31 March 2021 (6 pages)
14 May 2021	Appointment of Mr Parwinder Singh Purewal as a director on 12 May 2021 (2 pages)
7 April 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
19 March 2021	Appointment of Mr Charles Ferry as a director on 17 March 2021 (2 pages)
10 March 2021	Group of companies' accounts made up to 30 September 2020 (188 pages)
24 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may not be called on not less than 14 clear days notice 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 February 2021	Memorandum and Articles of Association (48 pages)
9 February 2021	Termination of appointment of Kathleen Mary Shailer as a director on 5 February 2021 (1 page)
9 February 2021	Termination of appointment of Simon Edward Callum Miller as a director on 5 February 2021 (1 page)
9 February 2021	Appointment of Mr Toby Emil Strauss as a director on 5 February 2021 (2 pages)
13 November 2020	Termination of appointment of Simonetta Rigo as a director on 13 November 2020 (1 page)
19 June 2020	Termination of appointment of David Richardson Nicol as a director on 14 June 2020 (1 page)
19 June 2020	Appointment of Mr Robin Beer as a director on 15 June 2020 (2 pages)
5 June 2020	Interim accounts made up to 31 March 2020 (6 pages)
5 June 2020	Memorandum and Articles of Association (47 pages)
2 April 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
3 March 2020	Group of companies' accounts made up to 30 September 2019 (161 pages)
26 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 07/02/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2020	Appointment of Mr David Phillip Monks as a director on 10 February 2020 (2 pages)
24 October 2019	Termination of appointment of Paul Wilson as a director on 9 October 2019 (1 page)
4 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 3,031,691.34 (4 pages)
18 September 2019	Second filing of Confirmation Statement dated 13/02/2018 (4 pages)
12 August 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,031,415.26 (4 pages)
10 June 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 3,031,357.76 (4 pages)
17 May 2019	Interim accounts made up to 31 March 2019 (6 pages)
12 March 2019	Group of companies' accounts made up to 30 September 2018 (146 pages)
6 March 2019	Appointment of Ms Siobhan Geraldine Boylan as a director on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
26 February 2019	Statement of capital on 26 February 2019 GBP 2,834,636.45 (3 pages)
26 February 2019	Certificate of cancellation of share premium account (1 page)
26 February 2019	Reduction of iss capital and minute (oc) (1 page)
21 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of share premium account 01/02/2019 (3 pages)
13 February 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 2,834,400.00 (4 pages)
13 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 283,636.45 (4 pages)
19 November 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 2,834,400 (4 pages)
28 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 2,834,062.00 (4 pages)
11 July 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 2,834,057.00 (4 pages)
8 June 2018	Appointment of Ms Simonetta Rigo as a director on 6 June 2018 (2 pages)
30 May 2018	Interim accounts made up to 31 March 2018 (6 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
30 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 03/02/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
22 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 2,833,999.50 (4 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 18/09/2019. (5 pages)
15 February 2018	Group of companies' accounts made up to 30 September 2017 (140 pages)
7 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of shares 02/02/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
6 February 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 2,833,997.00 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 2,833,924.08 (4 pages)
18 December 2017	Appointment of Mr Michael John Kellard as a director on 1 December 2017 (2 pages)
10 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 2,833,909.08 (4 pages)
10 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 2,833,909.08 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 2,833,736.32 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 2,833,736.32 (4 pages)
10 October 2017	Termination of appointment of Angela Wright as a secretary on 4 September 2017 (1 page)
10 October 2017	Termination of appointment of Angela Wright as a secretary on 4 September 2017 (1 page)
27 September 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,833,318.82 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,833,318.82 (8 pages)
8 September 2017	Appointment of Mrs Tiffany Brill as a secretary on 4 September 2017 (2 pages)
8 September 2017	Appointment of Mrs Tiffany Brill as a secretary on 4 September 2017 (2 pages)
23 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 2,833,261.32 (4 pages)
23 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 2,833,261.32 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,833,231.32 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,833,231.32 (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,833,186.32 (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,833,186.32 (4 pages)
8 June 2017	Interim accounts made up to 31 March 2017 (6 pages)
8 June 2017	Interim accounts made up to 31 March 2017 (6 pages)
7 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 2,833,101.32 (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 2,833,101.32 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,833,048.82 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,833,066.32 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,833,066.32 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,833,048.82 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 2,832,980.82 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 2,832,980.82 (4 pages)
28 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 2,832,940.82 (4 pages)
28 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 2,832,940.82 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 2,832,888.32 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 2,832,888.32 (4 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
21 February 2017	Termination of appointment of Angela Ann Knight as a director on 3 February 2017 (1 page)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
21 February 2017	Termination of appointment of Angela Ann Knight as a director on 3 February 2017 (1 page)
20 February 2017	Appointment of Ms Angela Wright as a secretary on 3 February 2017 (2 pages)
20 February 2017	Appointment of Ms Angela Wright as a secretary on 3 February 2017 (2 pages)
15 February 2017	Group of companies' accounts made up to 30 September 2016 (166 pages)
15 February 2017	Group of companies' accounts made up to 30 September 2016 (166 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 2,832,883.32 (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 2,832,883.32 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 2,832,793.32 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 2,832,793.32 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,832,755.82 (5 pages)
9 February 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,832,755.82 (5 pages)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
30 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 2,832,375.37 (8 pages)
30 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 2,832,375.37 (8 pages)
22 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 2,832,168.31 (6 pages)
22 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 2,832,168.31 (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,831,953.32 (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,831,953.32 (6 pages)
5 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 2,831,838.32 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 2,831,838.32 (4 pages)
16 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,831,623.32 (4 pages)
16 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,831,623.32 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,831,360.43 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,831,360.43 (4 pages)
4 December 2016	Memorandum and Articles of Association (48 pages)
4 December 2016	Memorandum and Articles of Association (48 pages)
11 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 2,831,352.93 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 2,831,352.93 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 2,831,312.93 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 2,831,312.93 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 2,830,910.18 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 2,830,910.18 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,830,910.18 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 2,830,299.06 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 2,830,299.06 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,830,910.18 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 2,830,266.06 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 2,830,266.06 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 2,830,151.06 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 2,830,151.06 (4 pages)
15 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 2,830,151.06 (4 pages)
15 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 2,830,151.06 (4 pages)
28 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 2,830,081.06 (4 pages)
28 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 2,830,081.06 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 2,830,018.56 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 2,830,018.56 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 2,829,923.56 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 2,829,923.56 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,829,908.56 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,829,908.56 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,829,841.06 (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,829,841.06 (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 2,829,783.56 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 2,829,783.56 (4 pages)
16 March 2016	Annual return made up to 10 February 2016 no member list (11 pages)
16 March 2016	Annual return made up to 10 February 2016 no member list (11 pages)
15 March 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 2,829,598.56 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 2,829,598.56 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 2,829,718.56 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 2,829,711.06 (5 pages)
1 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 2,829,718.56 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 2,829,711.06 (5 pages)
18 February 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 2,829,476.06 (5 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 05/02/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,829,236.85 (5 pages)
18 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,829,236.85 (5 pages)
18 February 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 2,829,476.06 (5 pages)
18 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/02/2016 (3 pages)
15 February 2016	Group of companies' accounts made up to 30 September 2015 (153 pages)
15 February 2016	Group of companies' accounts made up to 30 September 2015 (153 pages)
19 January 2016	Termination of appointment of Stephen Nicholas Ford as a director on 7 January 2016 (1 page)
19 January 2016	Termination of appointment of Stephen Nicholas Ford as a director on 7 January 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,793,033.77 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,793,033.77 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 2,792,993.77 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 2,792,993.77 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,792,988.77 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,792,988.77 (5 pages)
14 October 2015	Group of companies' accounts made up to 28 September 2014 (132 pages)
14 October 2015	Group of companies' accounts made up to 28 September 2014 (132 pages)
7 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 2,792,637.30 (5 pages)
7 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 2,792,637.30 (5 pages)
22 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 2,792,157.30 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 2,792,157.30 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 2,791,994.92 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 2,791,994.92 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,791,979.92 (4 pages)
11 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,791,979.92 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 2,791,844.39 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 2,791,844.39 (4 pages)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
4 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 2,791,718.89 (4 pages)
4 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 2,791,718.89 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,791,718.89 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,791,718.89 (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 2,791,656.39 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 2,791,656.39 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,791,515.46 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,791,515.46 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,791,515.46 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 2,791,500.46 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 2,791,500.46 (4 pages)
26 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 24/03/15. (6 pages)
26 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 24/03/15. (6 pages)
16 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,791,512.96 ANNOTATION Clarification a second filing SH01 was registered on 26/04/15. (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,791,512.96 ANNOTATION Clarification a second filing SH01 was registered on 26/04/15. (5 pages)
9 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,791,487.96 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,791,487.96 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,791,120.96 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,791,120.96 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,791,120.96 (4 pages)
20 March 2015	Memorandum and Articles of Association (47 pages)
20 March 2015	Memorandum and Articles of Association (47 pages)
17 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 2,791,040.96 (5 pages)
17 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders (24 pages)
17 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders (24 pages)
17 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 2,791,040.96 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,787,571.39 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,787,571.39 (4 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 09/12/14. (6 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 17/12/14. (7 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. (6 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. (6 pages)
9 March 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,787,571.39 (4 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 09/12/14. (6 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 17/12/14. (7 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for meetings 20/02/2015 (3 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice for meetings 20/02/2015 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 2,790,400.71 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,789,795.61 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,790,735.96 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,790,735.96 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,790,735.96 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,789,795.61 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,789,795.61 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 2,790,400.71 (5 pages)
2 March 2015	Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 20 February 2015 (1 page)
2 March 2015	Termination of appointment of Michael John Ross Williams as a director on 20 February 2015 (1 page)
2 March 2015	Termination of appointment of Michael John Ross Williams as a director on 20 February 2015 (1 page)
2 March 2015	Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 20 February 2015 (1 page)
27 February 2015	Group of companies' accounts made up to 30 September 2014 (132 pages)
20 February 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,753,625.42 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,753,625.42 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,753,625.42 (4 pages)
9 January 2015	Appointment of Mrs Kathleen Mary Shailer as a director on 18 December 2014 (2 pages)
9 January 2015	Appointment of Mrs Kathleen Mary Shailer as a director on 18 December 2014 (2 pages)
23 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 2,750,796.09 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,750,900.34 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,750,900.34 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,750,900.34 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,753,619.48 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 2,750,796.09 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,753,619.48 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,752,831.48 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,752,831.48 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,752,831.48 ANNOTATION Clarification a second filing SH01 was registered on 09/03/15. (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 2,750,776.09 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 2,750,776.09 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 2,750,776.09 (3 pages)
3 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 2,750,703.59 (3 pages)
3 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 2,750,703.59 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,750,686.09 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,750,606.09 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,750,606.09 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 2,750,461.26 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 2,750,461.26 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 2,750,461.26 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,750,686.09 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 2,750,158.93 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 2,750,158.93 (3 pages)
16 August 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 2,749,629.26 (6 pages)
16 August 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 2,749,629.26 (6 pages)
11 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 2,750,016.76 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 2,750,016.76 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,750,029.26 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,750,029.26 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 2,750,016.76 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 2,746,101.78 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 2,746,554.28 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 2,746,101.78 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 2,746,554.28 (3 pages)
17 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 20/02/2014 (6 pages)
17 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 20/02/2014 (6 pages)
6 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,745,858.71 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2,745,635.21 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2,745,635.21 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,745,858.71 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,745,858.71 (3 pages)
28 May 2014	Appointment of Mrs Caroline Helen Taylor as a director (2 pages)
28 May 2014	Appointment of Mrs Caroline Helen Taylor as a director (2 pages)
9 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 2,745,580.21 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 2,745,580.21 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,745,627.71 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,745,627.71 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,745,627.71 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,745,520.21 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,745,520.21 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 2,745,226.23 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 2,745,346.23 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 2,745,346.23 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 2,745,226.23 (3 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders (23 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders (23 pages)
4 March 2014	Group of companies' accounts made up to 29 September 2013 (127 pages)
4 March 2014	Group of companies' accounts made up to 29 September 2013 (127 pages)
28 February 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2,744,941.23 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,744,861.23 ANNOTATION A second filed SH01 was registered on 17/06/2014 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,744,861.23 ANNOTATION A second filed SH01 was registered on 17/06/2014 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2,744,941.23 (3 pages)
21 February 2014	Termination of appointment of Francis Worsley as a director (1 page)
21 February 2014	Termination of appointment of Francis Worsley as a director (1 page)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,744,571.23 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,744,571.23 (3 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 2,743,910.5 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 2,743,910.5 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 2,742,415.19 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 2,742,415.19 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,740,234.13 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,740,234.13 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 2,741,022.13 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 2,741,022.13 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 2,737,247.74 (7 pages)
13 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 2,737,247.74 (7 pages)
13 December 2013	Appointment of Mr Paul Wilson as a director (2 pages)
13 December 2013	Appointment of Mr Paul Wilson as a director (2 pages)
10 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,729,739.22 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,729,739.22 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,729,739.22 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 2,728,399.78 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 2,728,399.78 (3 pages)
22 November 2013	Appointment of Mr Ian Dewar as a director (2 pages)
22 November 2013	Appointment of Mr Ian Dewar as a director (2 pages)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
13 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 2,728,244.78 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 2,728,244.78 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 2,728,244.78 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 2,728,244.78 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 2,728,244.78 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 2,728,244.78 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,728,048.17 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,728,048.17 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,728,048.17 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 2,728,008.17 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 2,728,008.17 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,727,482.87 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,727,482.87 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,727,482.87 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,727,367.87 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,727,367.87 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 2,727,342.87 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 2,727,342.87 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 2,727,064.37 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 2,727,064.37 (3 pages)
16 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 2,726,398.62 (3 pages)
16 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 2,726,398.62 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 2,726,303.62 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 2,726,303.62 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 2,726,303.62 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 2,726,303.62 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,725,970.36 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,725,970.36 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 2,725,740.36 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,725,665.36 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 2,725,740.36 (3 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013 (28 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,725,665.36 (3 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013 (28 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 2,725,740.36 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,725,665.36 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 2,724,808.66 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 2,725,515.35 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 2,724,808.66 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 2,725,515.35 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 2,725,230.35 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 2,725,230.35 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 2,725,230.35 (3 pages)
26 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 2,724,043.66 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 2,724,043.66 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 2,534,026.28 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 2,534,026.28 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 2,533,565.1 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 2,533,565.1 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 2,533,565.1 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 2,533,351.29 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 2,533,351.29 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,533,336.29 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,533,336.29 (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 2,533,041.29 (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 2,533,041.29 (3 pages)
21 March 2013	Termination of appointment of Henry Algeo as a director (1 page)
21 March 2013	Termination of appointment of Jamie Matheson as a director (1 page)
21 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 2,532,901.29 (3 pages)
21 March 2013	Appointment of Mr Stephen Nicholas Ford as a director (2 pages)
21 March 2013	Termination of appointment of Ian Speke as a director (1 page)
21 March 2013	Termination of appointment of Sarah Soar as a director (1 page)
21 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 2,532,901.29 (3 pages)
21 March 2013	Appointment of Mr Stephen Nicholas Ford as a director (2 pages)
21 March 2013	Termination of appointment of Barry Howard as a director (1 page)
21 March 2013	Termination of appointment of Ian Speke as a director (1 page)
21 March 2013	Termination of appointment of Sarah Soar as a director (1 page)
21 March 2013	Termination of appointment of Henry Algeo as a director (1 page)
21 March 2013	Termination of appointment of Barry Howard as a director (1 page)
21 March 2013	Termination of appointment of Jamie Matheson as a director (1 page)
11 March 2013	Group of companies' accounts made up to 30 September 2012 (92 pages)
11 March 2013	Group of companies' accounts made up to 30 September 2012 (92 pages)
6 March 2013	Annual return made up to 10 February 2013 no member list ANNOTATION A second filed AR01 was registered on 15/07/2013 (12 pages)
6 March 2013	Annual return made up to 10 February 2013 no member list ANNOTATION A second filed AR01 was registered on 15/07/2013 (12 pages)
5 March 2013	Memorandum and Articles of Association (42 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, notice for agms,political donations 22/02/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
5 March 2013	Director's details changed for Sir Stephen Mark Jeffrey Lamport on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Sir Stephen Mark Jeffrey Lamport on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Simon Edward Callum Miller on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Francis Edward Worsley on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Simon Edward Callum Miller on 5 March 2013 (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividends, officers, auditors, dirs renumeration, agms, political donations 22/02/2013 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
5 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
5 March 2013	Director's details changed for Ms Angela Ann Knight on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Ms Angela Ann Knight on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Francis Edward Worsley on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Ms Angela Ann Knight on 5 March 2013 (2 pages)
5 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
5 March 2013	Director's details changed for Sir Stephen Mark Jeffrey Lamport on 5 March 2013 (2 pages)
5 March 2013	Memorandum and Articles of Association (42 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, notice for agms,political donations 22/02/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
5 March 2013	Director's details changed for Mr Francis Edward Worsley on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Simon Edward Callum Miller on 5 March 2013 (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividends, officers, auditors, dirs renumeration, agms, political donations 22/02/2013 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 2,532,831.29 (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 2,532,831.29 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 2,532,491.29 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 2,532,491.29 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 2,532,491.29 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 2,531,905.14 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 2,531,905.14 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,528,437.53 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 2,530,198 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,528,005.15 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 2,530,198 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 2,526,279.18 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,528,437.53 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2,530,953.3 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2,530,953.3 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 2,526,279.18 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,528,005.15 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 2,530,198 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,500,653.74 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,500,653.74 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,500,653.74 (6 pages)
9 January 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
9 January 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
7 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
7 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
24 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 2,494,967.07 (3 pages)
24 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,494,642.19 (3 pages)
24 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,494,642.19 (3 pages)
24 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 2,494,967.07 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 2,493,814.75 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 2,493,814.75 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 2,493,814.75 (3 pages)
24 October 2012	Termination of appointment of David Mccorkell as a director (1 page)
24 October 2012	Termination of appointment of David Mccorkell as a director (1 page)
16 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 2,493,585.91 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 2,493,585.91 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 2,493,585.91 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 2,493,550.91 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 2,493,558.41 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,493,583.41 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 2,493,558.41 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,493,583.41 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 2,493,550.91 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 2,493,488.41 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 2,493,488.41 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,493,215.91 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,493,215.91 (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,492,988.41 (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,492,988.41 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 2,492,538.41 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 2,492,538.41 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 2,492,538.41 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,491,940.12 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 2,492,005.12 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 2,492,005.12 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 2,492,162.71 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 2,492,162.71 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,491,940.12 (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 2,491,915.12 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 2,491,915.12 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 2,476,839.73 (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,476,854.73 (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,476,854.73 (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 2,476,839.73 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 5,030,396.38 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 5,030,628.88 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 5,030,628.88 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 5,030,628.88 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 5,030,396.38 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 2,476,517.23 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 2,476,517.23 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 2,476,517.23 (3 pages)
9 March 2012	Annual return made up to 10 February 2012 no member list (26 pages)
9 March 2012	Annual return made up to 10 February 2012 no member list (26 pages)
2 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to make market purchases 24/02/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to make market purchases 24/02/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 2,476,437.23 (3 pages)
2 March 2012	Appointment of David Richardson Nicol as a director (2 pages)
2 March 2012	Appointment of David Richardson Nicol as a director (2 pages)
2 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 2,476,437.23 (3 pages)
1 March 2012	Group of companies' accounts made up to 30 September 2011 (92 pages)
1 March 2012	Group of companies' accounts made up to 30 September 2011 (92 pages)
28 February 2012	Termination of appointment of William Hood as a director (1 page)
28 February 2012	Termination of appointment of William Hood as a director (1 page)
6 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 2,476,142.23 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 2,476,142.23 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,474,666.33 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,474,666.33 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 2,476,062.23 (3 pages)
24 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 2,476,062.23 (3 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,475,538.23 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,475,965.43 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,475,538.23 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,475,965.43 (3 pages)
29 December 2011	Register inspection address has been changed (1 page)
29 December 2011	Register(s) moved to registered inspection location (1 page)
29 December 2011	Register(s) moved to registered inspection location (1 page)
29 December 2011	Register inspection address has been changed (1 page)
23 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,433,350.8 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,433,350.8 (3 pages)
28 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 2,433,325.8 (3 pages)
28 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 2,433,325.8 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 2,433,205.8 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 2,433,205.8 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 2,433,205.8 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,432,937.85 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 2,432,987.85 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,432,937.85 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,432,937.85 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 2,432,987.85 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,317,388.76 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,317,388.76 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,317,438.76 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,317,438.76 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 2,432,937.85 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 2,432,937.85 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 2,432,937.85 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,317,054.88 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,317,054.88 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,317,054.88 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 2,317,022.38 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 2,317,022.38 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 2,316,847.38 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 2,316,847.38 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 2,316,847.38 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,315,728.92 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,315,728.92 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 2,315,010.88 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 2,315,010.88 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 2,315,010.88 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 2,315,010.88 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,313,540.48 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 2,313,110.38 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 2,313,655.48 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,313,859.17 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,313,859.17 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 2,313,655.48 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 2,313,655.48 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,313,540.48 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 2,313,110.38 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 2,313,110.38 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,313,540.48 (3 pages)
21 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (42 pages)
21 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (42 pages)
11 March 2011	Director's details changed for Sarah Jane Spencer Soar on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Mr Robin Alec Bayford on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Michael John Ross Williams on 10 February 2010 (2 pages)
11 March 2011	Secretary's details changed for Miss Angela Wright on 10 February 2010 (1 page)
11 March 2011	Director's details changed for Mr David William Mccorkell on 10 February 2010 (2 pages)
11 March 2011	Secretary's details changed for Miss Angela Wright on 10 February 2010 (1 page)
11 March 2011	Director's details changed for Mr Robin Alec Bayford on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Jamie Graham Matheson on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Ian Benjamin Speke on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Jamie Graham Matheson on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Sarah Jane Spencer Soar on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Ian Benjamin Speke on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Mr David William Mccorkell on 10 February 2010 (2 pages)
11 March 2011	Director's details changed for Michael John Ross Williams on 10 February 2010 (2 pages)
7 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,312,836.69 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,310,918.41 (3 pages)
7 March 2011	Group of companies' accounts made up to 26 September 2010 (89 pages)
7 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,312,836.69 (3 pages)
7 March 2011	Group of companies' accounts made up to 26 September 2010 (89 pages)
7 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,310,918.41 (3 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 2,309,442.04 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 2,309,442.04 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 2,309,442.04 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 2,308,189.22 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 2,308,189.22 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,308,594.3 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 2,307,230.84 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,308,594.3 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 2,307,230.84 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,308,594.3 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,306,670 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,306,670 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,306,670 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,306,443.37 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,305,448.37 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,306,443.37 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,305,448.37 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 2,304,201.44 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 2,304,201.44 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 2,304,201.44 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 2,303,067 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 2,303,067 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 2,303,067.98 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 2,303,067.98 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,303,067.67 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,303,067.67 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,303,067.67 (3 pages)
27 August 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 258,946.97 (3 pages)
27 August 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 258,946.97 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 2,302,602.67 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 2,302,602.67 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 2,302,127.67 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 2,302,127.67 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 258,927.36 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 258,927.36 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 2,302,127.67 (3 pages)
28 July 2010	Appointment of Mr Henry Arthur Algeo as a director (2 pages)
28 July 2010	Appointment of Mr Henry Arthur Algeo as a director (2 pages)
28 July 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 2,302,022.36 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 2,302,022.36 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 2,301,872.32 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 2,301,872.32 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 2,301,872.32 (3 pages)
5 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 2,301,817.32 (3 pages)
5 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 2,301,817.32 (3 pages)
24 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2,301,652.32 (3 pages)
24 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2,301,652.32 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 22,725,607.32 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 22,725,607.32 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 22,725,607.32 (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,301,599.44 (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,301,599.44 (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 2,301,395.32 (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 2,301,395.32 (3 pages)
28 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 2,301,395.44 (3 pages)
28 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 2,301,395.44 (3 pages)
30 April 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 2,301,395.5 (3 pages)
30 April 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 2,301,395.5 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 2,301,395.25 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2,301,394.94 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2,301,394.94 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2,301,394.94 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 2,301,395.25 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 2,301,395.25 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,279,854.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,279,854.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 2,279,894.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2,301,395.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,279,854.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 2,279,894.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,301,305.65 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2,301,395.63 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 2,301,305.65 (9 pages)
1 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 2,301,305.65 (9 pages)
1 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,301,305.65 (3 pages)
19 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 2,279,831.55 (3 pages)
19 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 2,279,831.55 (3 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (77 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (77 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (41 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (41 pages)
2 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (44 pages)
2 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (44 pages)
24 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,279,721.55 (3 pages)
24 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,279,721.55 (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,279,560.55 (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,279,560.55 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 2,278,840.55 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 2,277,884.56 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 2,277,884.56 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 2,278,283.85 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 2,279,325.55 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 2,277,884.56 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 2,278,283.85 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 2,278,283.85 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,277,708.65 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,277,708.65 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 2,278,840.55 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 2,279,325.55 (3 pages)
11 January 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,170,902.11 (7 pages)
11 January 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,170,902.11 (7 pages)
11 January 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,170,902.11 (7 pages)
8 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,276,809.56 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,276,809.56 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,277,724.56 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,277,724.56 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,277,694.56 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,277,694.56 (3 pages)
22 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,158,057.56 (3 pages)
22 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,158,254.56 (3 pages)
22 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,158,057.56 (3 pages)
22 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,158,254.56 (3 pages)
14 December 2009	Director's details changed for Barry Mark Howard on 7 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Judie May Howlett on 5 December 2009 (1 page)
14 December 2009	Director's details changed for Barry Mark Howard on 7 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Judie May Howlett on 5 December 2009 (1 page)
14 December 2009	Statement of capital following an allotment of shares on 11 December 2009 GBP 2,157,898.56 (3 pages)
14 December 2009	Statement of capital following an allotment of shares on 11 December 2009 GBP 2,157,898.56 (3 pages)
14 December 2009	Director's details changed for Barry Mark Howard on 7 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Judie May Howlett on 5 December 2009 (1 page)
9 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 2,157,869.56 (3 pages)
9 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 2,157,869.56 (3 pages)
16 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 2,157,842.23 (3 pages)
16 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 2,157,842.23 (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,157,841.56 (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,157,841.56 (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,157,841.56 (3 pages)
21 October 2009	Ad 28/09/09\gbp si [email protected]=111.15\gbp ic 11377.19/11488.34\ (2 pages)
21 October 2009	Ad 28/09/09\gbp si [email protected]=111.15\gbp ic 11377.19/11488.34\ (2 pages)
21 October 2009	Ad 24/09/09\gbp si [email protected]=55\gbp ic 10535.24/10590.24\ (1 page)
21 October 2009	Ad 25/09/09\gbp si [email protected]=337.9\gbp ic 10928.14/11266.04\ (2 pages)
21 October 2009	Ad 24/09/09\gbp si [email protected]=55\gbp ic 10535.24/10590.24\ (1 page)
21 October 2009	Ad 25/09/09\gbp si [email protected]=337.9\gbp ic 10928.14/11266.04\ (2 pages)
29 September 2009	Ad 29/09/09\gbp si [email protected]=547.2\gbp ic 10865.74/11412.94\ (3 pages)
29 September 2009	Ad 29/09/09\gbp si [email protected]=547.2\gbp ic 10865.74/11412.94\ (3 pages)
28 September 2009	Ad 23/09/09-28/09/09\gbp si [email protected]=1162.06\gbp ic 12978.79/14140.85\ (3 pages)
28 September 2009	Ad 18/09/09-25/09/09\gbp si [email protected]=368.6\gbp ic 11448.13/11816.73\ (3 pages)
28 September 2009	Ad 18/09/09-25/09/09\gbp si [email protected]=368.6\gbp ic 11448.13/11816.73\ (3 pages)
28 September 2009	Appointment terminated director simon still (1 page)
28 September 2009	Appointment terminated director christopher legge (1 page)
28 September 2009	Ad 23/09/09-28/09/09\gbp si [email protected]=1162.06\gbp ic 12978.79/14140.85\ (3 pages)
28 September 2009	Appointment terminated director christopher legge (1 page)
28 September 2009	Appointment terminated director simon still (1 page)
23 September 2009	Ad 11/09/09-17/09/09\gbp si [email protected]=350.4\gbp ic 10729.13/11079.53\ (3 pages)
23 September 2009	Ad 03/09/09-14/09/09\gbp si [email protected]=412.2\gbp ic 9966.53/10378.73\ (2 pages)
23 September 2009	Ad 03/09/09-14/09/09\gbp si [email protected]=412.2\gbp ic 9966.53/10378.73\ (2 pages)
23 September 2009	Ad 11/09/09-17/09/09\gbp si [email protected]=350.4\gbp ic 10729.13/11079.53\ (3 pages)
23 September 2009	Ad 02/09/09-10/09/09\gbp si [email protected]=15\gbp ic 9539.33/9554.33\ (1 page)
23 September 2009	Ad 02/09/09-10/09/09\gbp si [email protected]=15\gbp ic 9539.33/9554.33\ (1 page)
9 September 2009	Ad 25/08/09-04/09/09\gbp si [email protected]=529.02\gbp ic 13378.54/13907.56\ (2 pages)
9 September 2009	Ad 25/08/09-04/09/09\gbp si [email protected]=529.02\gbp ic 13378.54/13907.56\ (2 pages)
2 September 2009	Ad 24/08/09-02/09/09\gbp si [email protected]=161.7\gbp ic 12687.82/12849.52\ (1 page)
2 September 2009	Ad 24/08/09-02/09/09\gbp si [email protected]=161.7\gbp ic 12687.82/12849.52\ (1 page)
28 August 2009	Secretary appointed miss judie howlett (1 page)
28 August 2009	Secretary appointed miss judie howlett (1 page)
27 August 2009	Ad 17/08/09-24/08/09\gbp si [email protected]=515.89\gbp ic 12010.23/12526.12\ (3 pages)
27 August 2009	Ad 17/08/09-24/08/09\gbp si [email protected]=515.89\gbp ic 12010.23/12526.12\ (3 pages)
25 August 2009	Ad 17/08/09-25/08/09\gbp si [email protected]=60\gbp ic 11434.34/11494.34\ (2 pages)
25 August 2009	Ad 17/08/09-25/08/09\gbp si [email protected]=60\gbp ic 11434.34/11494.34\ (2 pages)
21 August 2009	Ad 11/08/09-19/08/09\gbp si [email protected]=50\gbp ic 9835.92/9885.92\ (1 page)
21 August 2009	Ad 11/08/09-19/08/09\gbp si [email protected]=744.21\gbp ic 10630.13/11374.34\ (3 pages)
21 August 2009	Ad 11/08/09-19/08/09\gbp si [email protected]=744.21\gbp ic 10630.13/11374.34\ (3 pages)
21 August 2009	Ad 11/08/09-19/08/09\gbp si [email protected]=50\gbp ic 9835.92/9885.92\ (1 page)
18 August 2009	Ad 10/08/09-14/08/09\gbp si [email protected]=145\gbp ic 9640.92/9785.92\ (3 pages)
18 August 2009	Ad 10/08/09-14/08/09\gbp si [email protected]=145\gbp ic 9640.92/9785.92\ (3 pages)
6 August 2009	Ad 31/07/09-05/08/09\gbp si [email protected]=179.3\gbp ic 9316.62/9495.92\ (3 pages)
6 August 2009	Ad 31/07/09-05/08/09\gbp si [email protected]=179.3\gbp ic 9316.62/9495.92\ (3 pages)
31 July 2009	Ad 03/07/09-09/07/09\gbp si [email protected]=15\gbp ic 8900.52/8915.52\ (1 page)
31 July 2009	Ad 07/07/09-15/07/09\gbp si [email protected]=62.5\gbp ic 8978.02/9040.52\ (2 pages)
31 July 2009	Ad 10/07/09-14/07/09\gbp si [email protected]=93.69\gbp ic 9134.21/9227.9\ (2 pages)
31 July 2009	Ad 03/07/09-09/07/09\gbp si [email protected]=15\gbp ic 8900.52/8915.52\ (1 page)
31 July 2009	Ad 10/07/09-14/07/09\gbp si [email protected]=93.69\gbp ic 9134.21/9227.9\ (2 pages)
31 July 2009	Ad 07/07/09-15/07/09\gbp si [email protected]=62.5\gbp ic 8978.02/9040.52\ (2 pages)
9 July 2009	Ad 03/07/09-09/07/09\gbp si [email protected]=15\gbp ic 12507.97/12522.97\ (1 page)
9 July 2009	Ad 03/07/09-09/07/09\gbp si [email protected]=15\gbp ic 12507.97/12522.97\ (1 page)
8 July 2009	Ad 01/07/09-08/07/09\gbp si [email protected]=63.69\gbp ic 12429.28/12492.97\ (1 page)
8 July 2009	Ad 01/07/09-08/07/09\gbp si [email protected]=63.69\gbp ic 12429.28/12492.97\ (1 page)
7 July 2009	Ad 29/06/09-06/07/09\gbp si [email protected]=242.01\gbp ic 12123.58/12365.59\ (1 page)
7 July 2009	Ad 29/06/09-06/07/09\gbp si [email protected]=242.01\gbp ic 12123.58/12365.59\ (1 page)
1 July 2009	Ad 24/06/09-30/06/09\gbp si [email protected]=15\gbp ic 11392.97/11407.97\ (1 page)
1 July 2009	Ad 24/06/09-30/06/09\gbp si [email protected]=236.8\gbp ic 11644.77/11881.57\ (3 pages)
1 July 2009	Ad 24/06/09-30/06/09\gbp si [email protected]=15\gbp ic 11392.97/11407.97\ (1 page)
1 July 2009	Ad 24/06/09-30/06/09\gbp si [email protected]=236.8\gbp ic 11644.77/11881.57\ (3 pages)
24 June 2009	Ad 17/06/09-24/06/09\gbp si [email protected]=343.6\gbp ic 11034.37/11377.97\ (3 pages)
24 June 2009	Ad 15/06/09\gbp si [email protected]=61.53\gbp ic 10629.24/10690.77\ (1 page)
24 June 2009	Ad 17/06/09-24/06/09\gbp si [email protected]=343.6\gbp ic 11034.37/11377.97\ (3 pages)
24 June 2009	Ad 15/06/09\gbp si [email protected]=61.53\gbp ic 10629.24/10690.77\ (1 page)
17 June 2009	Ad 04/06/09\gbp si [email protected]=368.6\gbp ic 9765.51/10134.11\ (3 pages)
17 June 2009	Ad 09/06/09\gbp si [email protected]=216.8\gbp ic 10350.91/10567.71\ (3 pages)
17 June 2009	Ad 02/06/09\gbp si [email protected]=458.26\gbp ic 8938.65/9396.91\ (3 pages)
17 June 2009	Ad 02/06/09\gbp si [email protected]=458.26\gbp ic 8938.65/9396.91\ (3 pages)
17 June 2009	Ad 09/06/09\gbp si [email protected]=216.8\gbp ic 10350.91/10567.71\ (3 pages)
17 June 2009	Ad 04/06/09\gbp si [email protected]=368.6\gbp ic 9765.51/10134.11\ (3 pages)
16 June 2009	Ad 27/05/09\gbp si [email protected]=60\gbp ic 8512.89/8572.89\ (2 pages)
16 June 2009	Ad 27/05/09\gbp si [email protected]=60\gbp ic 8512.89/8572.89\ (2 pages)
22 May 2009	Ad 11/05/09-15/05/09\gbp si [email protected]=80\gbp ic 8495.39/8575.39\ (2 pages)
22 May 2009	Ad 11/05/09-15/05/09\gbp si [email protected]=80\gbp ic 8495.39/8575.39\ (2 pages)
22 May 2009	Ad 15/05/09-21/05/09\gbp si [email protected]=115\gbp ic 8690.39/8805.39\ (2 pages)
22 May 2009	Ad 15/05/09-21/05/09\gbp si [email protected]=115\gbp ic 8690.39/8805.39\ (2 pages)
13 May 2009	Ad 30/04/09-07/05/09\gbp si [email protected]=27.5\gbp ic 8387.89/8415.39\ (1 page)
13 May 2009	Ad 30/04/09-07/05/09\gbp si [email protected]=27.5\gbp ic 8387.89/8415.39\ (1 page)
30 April 2009	Ad 23/04/09-30/04/09\gbp si [email protected]=30\gbp ic 8336.19/8366.19\ (2 pages)
30 April 2009	Ad 23/04/09-30/04/09\gbp si [email protected]=30\gbp ic 8336.19/8366.19\ (2 pages)
23 April 2009	Ad 08/04/09-16/04/09\gbp si [email protected]=42.5\gbp ic 8226.89/8269.39\ (2 pages)
23 April 2009	Ad 08/04/09-16/04/09\gbp si [email protected]=42.5\gbp ic 8226.89/8269.39\ (2 pages)
23 April 2009	Ad 08/04/09-16/04/09\gbp si [email protected]=50\gbp ic 8319.39/8369.39\ (1 page)
23 April 2009	Ad 08/04/09-16/04/09\gbp si [email protected]=50\gbp ic 8319.39/8369.39\ (1 page)
15 April 2009	Ad 25/03/09-30/03/09\gbp si [email protected]=568.33\gbp ic 2123749.004/2124317.334\ (2 pages)
15 April 2009	Ad 25/03/09-30/03/09\gbp si [email protected]=568.33\gbp ic 2123749.004/2124317.334\ (2 pages)
14 April 2009	Ad 02/04/09-08/04/09\gbp si [email protected]=107.5\gbp ic 2123073.174/2123180.674\ (2 pages)
14 April 2009	Ad 02/04/09-08/04/09\gbp si [email protected]=107.5\gbp ic 2123073.174/2123180.674\ (2 pages)
30 March 2009	Ad 20/03/09-23/03/09\gbp si [email protected]=54.2\gbp ic 2122911.474/2122965.674\ (1 page)
30 March 2009	Ad 20/03/09-23/03/09\gbp si [email protected]=54.2\gbp ic 2122911.474/2122965.674\ (1 page)
20 March 2009	Ad 12/03/09-17/03/09\gbp si [email protected]=121.8\gbp ic 2122735.474/2122857.274\ (2 pages)
20 March 2009	Ad 12/03/09-17/03/09\gbp si [email protected]=121.8\gbp ic 2122735.474/2122857.274\ (2 pages)
18 March 2009	Ad 09/03/09-16/03/09\gbp si [email protected]=30\gbp ic 2122110.074/2122140.074\ (1 page)
18 March 2009	Ad 09/03/09-16/03/09\gbp si [email protected]=30\gbp ic 2122110.074/2122140.074\ (1 page)
18 March 2009	Ad 10/03/09-16/03/09\gbp si [email protected]=115\gbp ic 2122498.674/2122613.674\ (2 pages)
18 March 2009	Ad 05/03/09-11/03/09\gbp si [email protected]=121.8\gbp ic 2122261.874/2122383.674\ (2 pages)
18 March 2009	Ad 10/03/09-16/03/09\gbp si [email protected]=115\gbp ic 2122498.674/2122613.674\ (2 pages)
18 March 2009	Ad 05/03/09-11/03/09\gbp si [email protected]=121.8\gbp ic 2122261.874/2122383.674\ (2 pages)
18 March 2009	Ad 13/03/09-18/03/09\gbp si [email protected]=269.57\gbp ic 2121810.504/2122080.074\ (2 pages)
18 March 2009	Ad 13/03/09-18/03/09\gbp si [email protected]=269.57\gbp ic 2121810.504/2122080.074\ (2 pages)
16 March 2009	Ad 05/03/09-11/03/09\gbp si [email protected]=180.49\gbp ic 2121360.444/2121540.934\ (2 pages)
16 March 2009	Ad 05/03/09-11/03/09\gbp si [email protected]=180.49\gbp ic 2121360.444/2121540.934\ (2 pages)
16 March 2009	Group of companies' accounts made up to 28 September 2008 (77 pages)
16 March 2009	Group of companies' accounts made up to 28 September 2008 (77 pages)
6 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2009	Ad 20/02/09-25/02/09\gbp si [email protected]=100\gbp ic 2121079.954/2121179.954\ (2 pages)
3 March 2009	Ad 20/02/09-25/02/09\gbp si [email protected]=100\gbp ic 2121079.954/2121179.954\ (2 pages)
25 February 2009	Return made up to 10/02/09; full list of members (27 pages)
25 February 2009	Return made up to 10/02/09; full list of members (27 pages)
20 February 2009	Ad 10/02/09-18/02/09\gbp si [email protected]=15\gbp ic 2120964.954/2120979.954\ (1 page)
20 February 2009	Ad 12/02/09-18/02/09\gbp si [email protected]=85\gbp ic 2120864.954/2120949.954\ (2 pages)
20 February 2009	Ad 12/02/09-18/02/09\gbp si [email protected]=85\gbp ic 2120864.954/2120949.954\ (2 pages)
20 February 2009	Ad 10/02/09-18/02/09\gbp si [email protected]=15\gbp ic 2120964.954/2120979.954\ (1 page)
19 February 2009	Director's change of particulars / stephen lamport / 10/02/2009 (1 page)
19 February 2009	Director's change of particulars / william hood / 10/02/2009 (2 pages)
19 February 2009	Director's change of particulars / stephen lamport / 10/02/2009 (1 page)
19 February 2009	Director's change of particulars / william hood / 10/02/2009 (2 pages)
9 February 2009	Ad 05/02/09-09/02/09\gbp si [email protected]=95\gbp ic 2120684.954/2120779.954\ (2 pages)
9 February 2009	Ad 05/02/09-09/02/09\gbp si [email protected]=95\gbp ic 2120684.954/2120779.954\ (2 pages)
4 February 2009	Ad 28/01/09-04/02/09\gbp si [email protected]=135.5\gbp ic 2120454.454/2120589.954\ (1 page)
4 February 2009	Ad 28/01/09-04/02/09\gbp si [email protected]=135.5\gbp ic 2120454.454/2120589.954\ (1 page)
28 January 2009	Ad 21/01/09-27/01/09\gbp si [email protected]=912.76\gbp ic 2119406.194/2120318.954\ (2 pages)
28 January 2009	Ad 21/01/09-27/01/09\gbp si [email protected]=912.76\gbp ic 2119406.194/2120318.954\ (2 pages)
26 January 2009	Ad 20/01/09-23/01/09\gbp si [email protected]=130\gbp ic 2118148.434/2118278.434\ (2 pages)
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26 January 2009	Ad 20/01/09-26/01/09\gbp si [email protected]=107.5\gbp ic 2118385.934/2118493.434\ (1 page)
26 January 2009	Ad 20/01/09-23/01/09\gbp si [email protected]=130\gbp ic 2118148.434/2118278.434\ (2 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
16 January 2009	Ad 08/01/09-15/01/09\gbp si [email protected]=368.6\gbp ic 2117262.634/2117631.234\ (3 pages)
16 January 2009	Ad 08/01/09-15/01/09\gbp si [email protected]=193.6\gbp ic 2117824.834/2118018.434\ (2 pages)
16 January 2009	Ad 08/01/09-15/01/09\gbp si [email protected]=368.6\gbp ic 2117262.634/2117631.234\ (3 pages)
16 January 2009	Ad 09/01/09-15/01/09\gbp si [email protected]=140\gbp ic 2116754.034/2116894.034\ (3 pages)
16 January 2009	Ad 09/01/09-15/01/09\gbp si [email protected]=140\gbp ic 2116754.034/2116894.034\ (3 pages)
16 January 2009	Ad 08/01/09-15/01/09\gbp si [email protected]=193.6\gbp ic 2117824.834/2118018.434\ (2 pages)
6 January 2009	Ad 22/12/08-06/01/09\gbp si [email protected]=1338.42\gbp ic 2115275.614/2116614.034\ (4 pages)
6 January 2009	Ad 22/12/08-06/01/09\gbp si [email protected]=1338.42\gbp ic 2115275.614/2116614.034\ (4 pages)
30 December 2008	Ad 15/12/08-24/12/08\gbp si [email protected]=158.41\gbp ic 2113778.784/2113937.194\ (3 pages)
30 December 2008	Ad 16/12/08-23/12/08\gbp si [email protected]=120\gbp ic 2113500.374/2113620.374\ (2 pages)
30 December 2008	Ad 16/12/08-23/12/08\gbp si [email protected]=120\gbp ic 2113500.374/2113620.374\ (2 pages)
30 December 2008	Ad 15/12/08-24/12/08\gbp si [email protected]=158.41\gbp ic 2113778.784/2113937.194\ (3 pages)
18 December 2008	Ad 27/11/08\gbp si [email protected]=27748.02\gbp ic 2085632.354/2113380.374\ (11 pages)
18 December 2008	Ad 27/11/08\gbp si [email protected]=27748.02\gbp ic 2085632.354/2113380.374\ (11 pages)
16 December 2008	Ad 09/12/08-16/12/08\gbp si [email protected]=129.3\gbp ic 2085503.054/2085632.354\ (2 pages)
16 December 2008	Ad 09/12/08-16/12/08\gbp si [email protected]=129.3\gbp ic 2085503.054/2085632.354\ (2 pages)
4 December 2008	Director's change of particulars / stephen lamport / 04/12/2008 (1 page)
4 December 2008	Director's change of particulars / stephen lamport / 04/12/2008 (1 page)
15 October 2008	Ad 10/10/08-15/10/08\gbp si [email protected]=161.7\gbp ic 2085212.054/2085373.754\ (1 page)
15 October 2008	Ad 10/10/08-15/10/08\gbp si [email protected]=161.7\gbp ic 2085212.054/2085373.754\ (1 page)
29 September 2008	Ad 26/09/08-29/09/08\gbp si [email protected]=237.03\gbp ic 2084813.324/2085050.354\ (1 page)
29 September 2008	Ad 26/09/08-29/09/08\gbp si [email protected]=237.03\gbp ic 2084813.324/2085050.354\ (1 page)
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26 September 2008	Ad 22/09/08-26/09/08\gbp si [email protected]=96.15\gbp ic 2084415.144/2084511.294\ (1 page)
26 September 2008	Ad 24/09/08-26/09/08\gbp si [email protected]=32.5\gbp ic 2084543.794/2084576.294\ (2 pages)
22 September 2008	Ad 17/09/08-19/09/08\gbp si [email protected]=408.74\gbp ic 2083910.254/2084318.994\ (2 pages)
22 September 2008	Ad 17/09/08-19/09/08\gbp si [email protected]=408.74\gbp ic 2083910.254/2084318.994\ (2 pages)
19 September 2008	Ad 12/09/08-16/09/08\gbp si [email protected]=258\gbp ic 2083243.514/2083501.514\ (2 pages)
19 September 2008	Ad 12/09/08-16/09/08\gbp si [email protected]=258\gbp ic 2083243.514/2083501.514\ (2 pages)
12 September 2008	Ad 08/09/08-11/09/08\gbp si [email protected]=36.68\gbp ic 2082467.034/2082503.714\ (2 pages)
12 September 2008	Ad 09/09/08-11/09/08\gbp si [email protected]=240.9\gbp ic 2082744.614/2082985.514\ (3 pages)
12 September 2008	Ad 09/09/08-11/09/08\gbp si [email protected]=22.5\gbp ic 2082407.854/2082430.354\ (2 pages)
12 September 2008	Ad 09/09/08-11/09/08\gbp si [email protected]=22.5\gbp ic 2082407.854/2082430.354\ (2 pages)
12 September 2008	Ad 09/09/08-11/09/08\gbp si [email protected]=240.9\gbp ic 2082744.614/2082985.514\ (3 pages)
12 September 2008	Ad 08/09/08-11/09/08\gbp si [email protected]=36.68\gbp ic 2082467.034/2082503.714\ (2 pages)
8 September 2008	Ad 03/09/08-08/09/08\gbp si [email protected]=30\gbp ic 2082355.354/2082385.354\ (1 page)
8 September 2008	Ad 03/09/08-08/09/08\gbp si [email protected]=30\gbp ic 2082355.354/2082385.354\ (1 page)
3 September 2008	Ad 27/08/08-01/09/08\gbp si [email protected]=13.837\gbp ic 2082311.517/2082325.354\ (3 pages)
3 September 2008	Ad 27/08/08-01/09/08\gbp si [email protected]=13.837\gbp ic 2082311.517/2082325.354\ (3 pages)
2 September 2008	Ad 28/08/08-02/09/08\gbp si [email protected]=76.65\gbp ic 2082221.03/2082297.68\ (1 page)
2 September 2008	Ad 28/08/08-02/09/08\gbp si [email protected]=76.65\gbp ic 2082221.03/2082297.68\ (1 page)
27 August 2008	Ad 18/08/08-21/08/08\gbp si [email protected]=4456.42\gbp ic 2077687.96/2082144.38\ (3 pages)
27 August 2008	Ad 18/08/08-21/08/08\gbp si [email protected]=4456.42\gbp ic 2077687.96/2082144.38\ (3 pages)
27 August 2008	Particulars of contract relating to shares (2 pages)
27 August 2008	Particulars of contract relating to shares (2 pages)
14 August 2008	Ad 11/08/08-14/08/08\gbp si [email protected]=129\gbp ic 2077558.96/2077687.96\ (2 pages)
14 August 2008	Ad 11/08/08-14/08/08\gbp si [email protected]=129\gbp ic 2077558.96/2077687.96\ (2 pages)
1 August 2008	Ad 30/07/08-01/08/08\gbp si [email protected]=31.5\gbp ic 2077398.46/2077429.96\ (2 pages)
1 August 2008	Ad 30/07/08-01/08/08\gbp si [email protected]=31.5\gbp ic 2077398.46/2077429.96\ (2 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
23 July 2008	Ad 17/07/08-22/07/08\gbp si [email protected]=22.29\gbp ic 2077344.67/2077366.96\ (1 page)
23 July 2008	Ad 17/07/08-22/07/08\gbp si [email protected]=22.29\gbp ic 2077344.67/2077366.96\ (1 page)
9 July 2008	Ad 08/07/08-09/07/08\gbp si [email protected]=31.11\gbp ic 2077291.27/2077322.38\ (2 pages)
9 July 2008	Ad 08/07/08-09/07/08\gbp si [email protected]=31.11\gbp ic 2077291.27/2077322.38\ (2 pages)
7 July 2008	Ad 02/07/08-07/07/08\gbp si [email protected]=91.94\gbp ic 2077168.22/2077260.16\ (2 pages)
7 July 2008	Ad 02/07/08-07/07/08\gbp si [email protected]=91.94\gbp ic 2077168.22/2077260.16\ (2 pages)
2 July 2008	Ad 13/06/08-27/06/08\gbp si [email protected]=404.7\gbp ic 2076671.58/2077076.28\ (2 pages)
2 July 2008	Ad 13/06/08-27/06/08\gbp si [email protected]=404.7\gbp ic 2076671.58/2077076.28\ (2 pages)
30 June 2008	Ad 25/06/08-26/06/08\gbp si [email protected]=7.5\gbp ic 2076259.38/2076266.88\ (1 page)
30 June 2008	Ad 25/06/08-26/06/08\gbp si [email protected]=7.5\gbp ic 2076259.38/2076266.88\ (1 page)
27 June 2008	Ad 23/06/08-24/06/08\gbp si [email protected]=136.5\gbp ic 2076115.38/2076251.88\ (2 pages)
27 June 2008	Ad 23/06/08-24/06/08\gbp si [email protected]=136.5\gbp ic 2076115.38/2076251.88\ (2 pages)
24 June 2008	Ad 16/06/08-17/06/08\gbp si [email protected]=96.8\gbp ic 2075882.08/2075978.88\ (1 page)
24 June 2008	Ad 16/06/08-17/06/08\gbp si [email protected]=96.8\gbp ic 2075882.08/2075978.88\ (1 page)
19 June 2008	Ad 17/06/08-19/06/08\gbp si [email protected]=50\gbp ic 2075735.28/2075785.28\ (2 pages)
19 June 2008	Ad 17/06/08-19/06/08\gbp si [email protected]=50\gbp ic 2075735.28/2075785.28\ (2 pages)
18 June 2008	Ad 12/06/08-18/06/08\gbp si [email protected]=7.5\gbp ic 2075326.8/2075334.3\ (1 page)
18 June 2008	Ad 13/05/08-18/06/08\gbp si [email protected]=175.49\gbp ic 2075509.79/2075685.28\ (2 pages)
18 June 2008	Ad 13/05/08-18/06/08\gbp si [email protected]=175.49\gbp ic 2075509.79/2075685.28\ (2 pages)
18 June 2008	Ad 12/06/08-18/06/08\gbp si [email protected]=7.5\gbp ic 2075326.8/2075334.3\ (1 page)
16 June 2008	Ad 03/06/08-16/06/08\gbp si [email protected]=235.5\gbp ic 2075083.8/2075319.3\ (2 pages)
16 June 2008	Ad 03/06/08-16/06/08\gbp si [email protected]=235.5\gbp ic 2075083.8/2075319.3\ (2 pages)
6 June 2008	Ad 30/05/08-06/06/08\gbp si [email protected]=754.07\gbp ic 2074094.23/2074848.3\ (2 pages)
6 June 2008	Ad 30/05/08-06/06/08\gbp si [email protected]=754.07\gbp ic 2074094.23/2074848.3\ (2 pages)
4 June 2008	Ad 30/05/08-04/06/08\gbp si [email protected]=7.5\gbp ic 2073332.66/2073340.16\ (1 page)
4 June 2008	Ad 30/05/08-04/06/08\gbp si [email protected]=7.5\gbp ic 2073332.66/2073340.16\ (1 page)
3 June 2008	Ad 27/05/08-03/06/08\gbp si [email protected]=13.14\gbp ic 2073312.02/2073325.16\ (1 page)
3 June 2008	Ad 27/05/08-03/06/08\gbp si [email protected]=13.14\gbp ic 2073312.02/2073325.16\ (1 page)
18 April 2008	Ad 14/04/08-18/04/08\gbp si [email protected]=35.43\gbp ic 2073263.45/2073298.88\ (2 pages)
18 April 2008	Ad 14/04/08-18/04/08\gbp si [email protected]=35.43\gbp ic 2073263.45/2073298.88\ (2 pages)
14 April 2008	Ad 08/04/08-14/04/08\gbp si [email protected]=113.52\gbp ic 2073114.5/2073228.02\ (2 pages)
14 April 2008	Ad 08/04/08-14/04/08\gbp si [email protected]=113.52\gbp ic 2073114.5/2073228.02\ (2 pages)
12 April 2008	Ad 02/04/08-07/04/08\gbp si [email protected]=143.52\gbp ic 2072857.46/2073000.98\ (2 pages)
12 April 2008	Ad 02/04/08-07/04/08\gbp si [email protected]=143.52\gbp ic 2072857.46/2073000.98\ (2 pages)
2 April 2008	Ad 28/03/08-02/04/08\gbp si [email protected]=607.53\gbp ic 2072106.41/2072713.94\ (1 page)
2 April 2008	Ad 26/03/08-01/04/08\gbp si [email protected]=69.6\gbp ic 2072036.81/2072106.41\ (2 pages)
2 April 2008	Ad 26/03/08-01/04/08\gbp si [email protected]=69.6\gbp ic 2072036.81/2072106.41\ (2 pages)
2 April 2008	Ad 28/03/08-02/04/08\gbp si [email protected]=607.53\gbp ic 2072106.41/2072713.94\ (1 page)
31 March 2008	Ad 20/03/08-31/03/08\gbp si [email protected]=75\gbp ic 2071961.81/2072036.81\ (1 page)
31 March 2008	Return made up to 10/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
31 March 2008	Ad 20/03/08-31/03/08\gbp si [email protected]=75\gbp ic 2071961.81/2072036.81\ (1 page)
31 March 2008	Return made up to 10/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
25 March 2008	Ad 19/03/08-25/03/08\gbp si [email protected]=80.75\gbp ic 2071881.06/2071961.81\ (2 pages)
25 March 2008	Ad 19/03/08-25/03/08\gbp si [email protected]=80.75\gbp ic 2071881.06/2071961.81\ (2 pages)
20 March 2008	Ad 17/03/08-20/03/08\gbp si [email protected]=315\gbp ic 2071566.06/2071881.06\ (2 pages)
20 March 2008	Ad 17/03/08-20/03/08\gbp si [email protected]=315\gbp ic 2071566.06/2071881.06\ (2 pages)
18 March 2008	Ad 13/03/08-18/03/08\gbp si [email protected]=326.07\gbp ic 2071239.99/2071566.06\ (5 pages)
18 March 2008	Ad 13/03/08-18/03/08\gbp si [email protected]=326.07\gbp ic 2071239.99/2071566.06\ (5 pages)
13 March 2008	Ad 05/03/08-13/03/08\gbp si [email protected]=1000\gbp ic 2070101.31/2071101.31\ (1 page)
13 March 2008	Ad 05/03/08-13/03/08\gbp si [email protected]=1000\gbp ic 2070101.31/2071101.31\ (1 page)
13 March 2008	Ad 11/03/08-13/03/08\gbp si [email protected]=138.68\gbp ic 2071101.31/2071239.99\ (2 pages)
13 March 2008	Ad 11/03/08-13/03/08\gbp si [email protected]=138.68\gbp ic 2071101.31/2071239.99\ (2 pages)
12 March 2008	Ad 04/03/08-10/03/08\gbp si [email protected]=15958.86\gbp ic 2054142.45/2070101.31\ (10 pages)
12 March 2008	Ad 04/03/08-10/03/08\gbp si [email protected]=15958.86\gbp ic 2054142.45/2070101.31\ (10 pages)
7 March 2008	Ad 05/03/08-07/03/08\gbp si [email protected]=173.94\gbp ic 2053968.51/2054142.45\ (2 pages)
7 March 2008	Ad 05/03/08-07/03/08\gbp si [email protected]=173.94\gbp ic 2053968.51/2054142.45\ (2 pages)
5 March 2008	Ad 29/02/08-05/03/08\gbp si [email protected]=215\gbp ic 2053753.51/2053968.51\ (2 pages)
5 March 2008	Ad 29/02/08-05/03/08\gbp si [email protected]=215\gbp ic 2053753.51/2053968.51\ (2 pages)
4 March 2008	Group of companies' accounts made up to 30 September 2007 (76 pages)
4 March 2008	Group of companies' accounts made up to 30 September 2007 (76 pages)
4 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 February 2008	Ad 26/02/08-29/02/08\gbp si [email protected]=520.51\gbp ic 2053233/2053753.51\ (4 pages)
29 February 2008	Ad 21/02/08-29/02/08\gbp si [email protected]=75\gbp ic 2053158/2053233\ (2 pages)
29 February 2008	Ad 21/02/08-29/02/08\gbp si [email protected]=75\gbp ic 2053158/2053233\ (2 pages)
29 February 2008	Ad 26/02/08-29/02/08\gbp si [email protected]=520.51\gbp ic 2053233/2053753.51\ (4 pages)
28 February 2008	Appointment terminated director john hall (1 page)
28 February 2008	Appointment terminated director vikram lall (1 page)
28 February 2008	Appointment terminated director john hall (1 page)
28 February 2008	Appointment terminated director vikram lall (1 page)
20 February 2008	Ad 15/02/08-20/02/08 Â£ si [email protected]=396 Â£ ic 2052762/2053158 (3 pages)
20 February 2008	Ad 13/02/08-20/02/08 Â£ si [email protected]=57 Â£ ic 2052705/2052762 (2 pages)
20 February 2008	Ad 15/02/08-20/02/08 Â£ si [email protected]=396 Â£ ic 2052762/2053158 (3 pages)
20 February 2008	Ad 11/02/08-20/02/08 Â£ si [email protected]=177 Â£ ic 2052528/2052705 (3 pages)
20 February 2008	Ad 11/02/08-20/02/08 Â£ si [email protected]=177 Â£ ic 2052528/2052705 (3 pages)
20 February 2008	Ad 13/02/08-20/02/08 Â£ si [email protected]=57 Â£ ic 2052705/2052762 (2 pages)
13 February 2008	Ad 24/01/08-13/02/08 Â£ si [email protected]=17 Â£ ic 2052511/2052528 (1 page)
13 February 2008	Ad 24/01/08-13/02/08 Â£ si [email protected]=17 Â£ ic 2052511/2052528 (1 page)
13 February 2008	Ad 01/02/08-13/02/08 Â£ si [email protected]=30 Â£ ic 2052481/2052511 (2 pages)
13 February 2008	Ad 01/02/08-13/02/08 Â£ si [email protected]=30 Â£ ic 2052481/2052511 (2 pages)
1 February 2008	Ad 30/01/08-01/02/08 Â£ si [email protected]=277 Â£ ic 2052204/2052481 (2 pages)
1 February 2008	Ad 30/01/08-01/02/08 Â£ si [email protected]=277 Â£ ic 2052204/2052481 (2 pages)
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28 January 2008	Ad 24/01/08-28/01/08 Â£ si [email protected]=202 Â£ ic 2051981/2052183 (2 pages)
28 January 2008	Ad 24/01/08-28/01/08 Â£ si [email protected]=202 Â£ ic 2051981/2052183 (2 pages)
21 January 2008	Ad 16/01/08-21/01/08 Â£ si [email protected]=60 Â£ ic 2051791/2051851 (2 pages)
21 January 2008	Ad 16/01/08-21/01/08 Â£ si [email protected]=60 Â£ ic 2051791/2051851 (2 pages)
21 January 2008	Ad 11/01/08-21/01/08 Â£ si [email protected]=130 Â£ ic 2051851/2051981 (2 pages)
21 January 2008	Ad 11/01/08-21/01/08 Â£ si [email protected]=130 Â£ ic 2051851/2051981 (2 pages)
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16 January 2008	Ad 07/01/08-16/01/08 Â£ si [email protected]=200 Â£ ic 2051094/2051294 (1 page)
16 January 2008	Ad 14/01/08-16/01/08 Â£ si [email protected]=497 Â£ ic 2051294/2051791 (2 pages)
10 January 2008	Ad 07/01/08-10/01/08 Â£ si [email protected]=117 Â£ ic 2050757/2050874 (2 pages)
10 January 2008	Ad 07/01/08-10/01/08 Â£ si [email protected]=117 Â£ ic 2050757/2050874 (2 pages)
10 January 2008	Ad 09/01/08-10/01/08 Â£ si [email protected]=220 Â£ ic 2050874/2051094 (3 pages)
10 January 2008	Ad 09/01/08-10/01/08 Â£ si [email protected]=220 Â£ ic 2050874/2051094 (3 pages)
9 January 2008	Ad 03/01/08-09/01/08 Â£ si [email protected]=210 Â£ ic 2050547/2050757 (3 pages)
9 January 2008	Ad 03/01/08-09/01/08 Â£ si [email protected]=210 Â£ ic 2050547/2050757 (3 pages)
4 January 2008	Ad 19/12/07--------- Â£ si [email protected]=20 Â£ ic 2050527/2050547 (1 page)
4 January 2008	Ad 19/12/07--------- Â£ si [email protected]=20 Â£ ic 2050527/2050547 (1 page)
2 January 2008	Ad 21/12/07-02/01/08 Â£ si [email protected]=180 Â£ ic 2050347/2050527 (3 pages)
2 January 2008	Ad 21/12/07-02/01/08 Â£ si [email protected]=180 Â£ ic 2050347/2050527 (3 pages)
2 January 2008	Ad 18/12/07-02/01/08 Â£ si [email protected]=5832 Â£ ic 2044515/2050347 (4 pages)
2 January 2008	Ad 18/12/07-02/01/08 Â£ si [email protected]=5832 Â£ ic 2044515/2050347 (4 pages)
21 December 2007	Ad 19/12/07--------- Â£ si [email protected]=652 Â£ ic 2043863/2044515 (6 pages)
21 December 2007	Ad 19/12/07--------- Â£ si [email protected]=652 Â£ ic 2043863/2044515 (6 pages)
19 December 2007	Ad 17/12/07-19/12/07 Â£ si [email protected]=6925 Â£ ic 2036938/2043863 (5 pages)
19 December 2007	Ad 17/12/07-19/12/07 Â£ si [email protected]=6925 Â£ ic 2036938/2043863 (5 pages)
18 December 2007	Ad 12/12/07-18/12/07 Â£ si [email protected]=255 Â£ ic 2036546/2036801 (4 pages)
18 December 2007	Ad 13/12/07-18/12/07 Â£ si [email protected]=137 Â£ ic 2036801/2036938 (2 pages)
18 December 2007	Ad 12/12/07-18/12/07 Â£ si [email protected]=255 Â£ ic 2036546/2036801 (4 pages)
18 December 2007	Ad 13/12/07-18/12/07 Â£ si [email protected]=137 Â£ ic 2036801/2036938 (2 pages)
7 December 2007	Ad 05/12/07-07/12/07 Â£ si [email protected]=30 Â£ ic 2036516/2036546 (1 page)
7 December 2007	Ad 05/12/07-07/12/07 Â£ si [email protected]=30 Â£ ic 2036516/2036546 (1 page)
28 November 2007	Ad 23/11/07--------- Â£ si [email protected]=607 Â£ ic 2035909/2036516 (1 page)
28 November 2007	Ad 23/11/07--------- Â£ si [email protected]=607 Â£ ic 2035909/2036516 (1 page)
27 November 2007	Ad 13/11/07--------- Â£ si [email protected]=60 Â£ ic 2035849/2035909 (1 page)
27 November 2007	Ad 13/11/07--------- Â£ si [email protected]=60 Â£ ic 2035849/2035909 (1 page)
20 November 2007	Ad 13/11/07--------- Â£ si [email protected]=146 Â£ ic 2035703/2035849 (1 page)
20 November 2007	Ad 06/11/07--------- Â£ si [email protected]=8 Â£ ic 2035574/2035582 (1 page)
20 November 2007	Ad 15/11/07--------- Â£ si [email protected]=121 Â£ ic 2035582/2035703 (1 page)
20 November 2007	Ad 06/11/07--------- Â£ si [email protected]=8 Â£ ic 2035574/2035582 (1 page)
20 November 2007	Ad 13/11/07--------- Â£ si [email protected]=146 Â£ ic 2035703/2035849 (1 page)
20 November 2007	Ad 15/11/07--------- Â£ si [email protected]=121 Â£ ic 2035582/2035703 (1 page)
15 November 2007	Ad 06/11/07-15/11/07 Â£ si [email protected]=23 Â£ ic 2035551/2035574 (1 page)
15 November 2007	Ad 06/11/07-15/11/07 Â£ si [email protected]=23 Â£ ic 2035551/2035574 (1 page)
13 November 2007	Ad 18/09/07-13/11/07 Â£ si [email protected]=15 Â£ ic 2035536/2035551 (1 page)
13 November 2007	Ad 18/09/07-13/11/07 Â£ si [email protected]=15 Â£ ic 2035536/2035551 (1 page)
30 October 2007	Ad 15/10/07-30/10/07 Â£ si [email protected]=19 Â£ ic 2035517/2035536 (1 page)
30 October 2007	Ad 15/10/07-30/10/07 Â£ si [email protected]=19 Â£ ic 2035517/2035536 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
1 October 2007	Ad 27/09/07-01/10/07 Â£ si [email protected]=63 Â£ ic 2035454/2035517 (1 page)
1 October 2007	Ad 27/09/07-01/10/07 Â£ si [email protected]=63 Â£ ic 2035454/2035517 (1 page)
26 September 2007	Ad 24/09/07-26/09/07 Â£ si [email protected]=90 Â£ ic 2035364/2035454 (2 pages)
26 September 2007	Ad 24/09/07-26/09/07 Â£ si [email protected]=90 Â£ ic 2035364/2035454 (2 pages)
24 September 2007	Ad 12/09/07-24/09/07 Â£ si [email protected]=150 Â£ ic 2035214/2035364 (1 page)
24 September 2007	Ad 19/09/07-24/09/07 Â£ si [email protected]=40 Â£ ic 2035174/2035214 (1 page)
24 September 2007	Ad 19/09/07-24/09/07 Â£ si [email protected]=40 Â£ ic 2035174/2035214 (1 page)
24 September 2007	Ad 12/09/07-24/09/07 Â£ si [email protected]=150 Â£ ic 2035214/2035364 (1 page)
17 September 2007	Ad 13/09/07-17/09/07 Â£ si [email protected]=159 Â£ ic 2035015/2035174 (1 page)
17 September 2007	Ad 12/09/07-17/09/07 Â£ si [email protected]=90 Â£ ic 2034925/2035015 (1 page)
17 September 2007	Ad 13/09/07-17/09/07 Â£ si [email protected]=159 Â£ ic 2035015/2035174 (1 page)
17 September 2007	Ad 12/09/07-17/09/07 Â£ si [email protected]=90 Â£ ic 2034925/2035015 (1 page)
13 September 2007	Ad 06/09/07--------- Â£ si [email protected]=271 Â£ ic 2034654/2034925 (1 page)
13 September 2007	Ad 06/09/07--------- Â£ si [email protected]=271 Â£ ic 2034654/2034925 (1 page)
7 September 2007	Ad 06/09/07-07/09/07 Â£ si [email protected]=802 Â£ ic 2033852/2034654 (1 page)
7 September 2007	Ad 06/09/07-07/09/07 Â£ si [email protected]=802 Â£ ic 2033852/2034654 (1 page)
5 September 2007	Ad 29/08/07-05/09/07 Â£ si [email protected]=75 Â£ ic 2033777/2033852 (1 page)
5 September 2007	Ad 29/08/07-05/09/07 Â£ si [email protected]=75 Â£ ic 2033777/2033852 (1 page)
4 September 2007	Ad 29/08/07-03/09/07 Â£ si [email protected]=534 Â£ ic 2033068/2033602 (1 page)
4 September 2007	Ad 31/08/07-03/09/07 Â£ si [email protected]=175 Â£ ic 2033602/2033777 (2 pages)
4 September 2007	Ad 31/08/07-03/09/07 Â£ si [email protected]=175 Â£ ic 2033602/2033777 (2 pages)
4 September 2007	Ad 29/08/07-03/09/07 Â£ si [email protected]=534 Â£ ic 2033068/2033602 (1 page)
21 August 2007	Ad 13/08/07-21/08/07 Â£ si [email protected]=17 Â£ ic 2033051/2033068 (1 page)
21 August 2007	Ad 13/08/07-21/08/07 Â£ si [email protected]=17 Â£ ic 2033051/2033068 (1 page)
17 August 2007	Ad 15/08/07-17/08/07 Â£ si [email protected]=90 Â£ ic 2032961/2033051 (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Ad 15/08/07-17/08/07 Â£ si [email protected]=90 Â£ ic 2032961/2033051 (1 page)
13 August 2007	Ad 01/08/07-13/08/07 Â£ si [email protected]=413 Â£ ic 2032548/2032961 (2 pages)
13 August 2007	Ad 01/08/07-13/08/07 Â£ si [email protected]=413 Â£ ic 2032548/2032961 (2 pages)
7 August 2007	Ad 02/08/07-07/08/07 Â£ si [email protected]=26 Â£ ic 2032522/2032548 (1 page)
7 August 2007	Ad 02/08/07-07/08/07 Â£ si [email protected]=26 Â£ ic 2032522/2032548 (1 page)
31 July 2007	Ad 25/07/07-31/07/07 Â£ si [email protected]=26 Â£ ic 2032496/2032522 (1 page)
31 July 2007	Ad 25/07/07-31/07/07 Â£ si [email protected]=26 Â£ ic 2032496/2032522 (1 page)
24 July 2007	Ad 20/07/07-24/07/07 Â£ si [email protected]=150 Â£ ic 2032346/2032496 (1 page)
24 July 2007	Ad 20/07/07-24/07/07 Â£ si [email protected]=150 Â£ ic 2032346/2032496 (1 page)
20 July 2007	Ad 19/07/07-20/07/07 Â£ si [email protected]=40 Â£ ic 2031905/2031945 (1 page)
20 July 2007	Ad 16/07/07-20/07/07 Â£ si [email protected]=401 Â£ ic 2031945/2032346 (1 page)
20 July 2007	Ad 16/07/07-20/07/07 Â£ si [email protected]=401 Â£ ic 2031945/2032346 (1 page)
20 July 2007	Ad 19/07/07-20/07/07 Â£ si [email protected]=40 Â£ ic 2031905/2031945 (1 page)
17 July 2007	Ad 16/07/07-17/07/07 Â£ si [email protected]=68 Â£ ic 2031837/2031905 (1 page)
17 July 2007	Ad 16/07/07-17/07/07 Â£ si [email protected]=68 Â£ ic 2031837/2031905 (1 page)
11 July 2007	Ad 10/07/07-11/07/07 Â£ si [email protected]=105 Â£ ic 2031732/2031837 (1 page)
11 July 2007	Ad 10/07/07-11/07/07 Â£ si [email protected]=105 Â£ ic 2031732/2031837 (1 page)
9 July 2007	Ad 03/07/07-09/07/07 Â£ si [email protected]=80 Â£ ic 2031652/2031732 (1 page)
9 July 2007	Ad 03/07/07-09/07/07 Â£ si [email protected]=80 Â£ ic 2031652/2031732 (1 page)
9 July 2007	Ad 04/07/07-09/07/07 Â£ si [email protected]=130 Â£ ic 2031522/2031652 (1 page)
9 July 2007	Ad 05/07/07-09/07/07 Â£ si [email protected]=40 Â£ ic 2031482/2031522 (1 page)
9 July 2007	Ad 05/07/07-09/07/07 Â£ si [email protected]=40 Â£ ic 2031482/2031522 (1 page)
9 July 2007	Ad 04/07/07-09/07/07 Â£ si [email protected]=130 Â£ ic 2031522/2031652 (1 page)
4 July 2007	Ad 11/06/07-13/06/07 Â£ si [email protected]=130 Â£ ic 2030938/2031068 (1 page)
4 July 2007	Ad 11/06/07-13/06/07 Â£ si [email protected]=130 Â£ ic 2030938/2031068 (1 page)
4 July 2007	Ad 18/06/07-21/06/07 Â£ si [email protected]=414 Â£ ic 2031068/2031482 (2 pages)
4 July 2007	Ad 18/06/07-21/06/07 Â£ si [email protected]=414 Â£ ic 2031068/2031482 (2 pages)
2 July 2007	Ad 27/06/07-02/07/07 Â£ si [email protected]=125 Â£ ic 2030813/2030938 (1 page)
2 July 2007	Ad 27/06/07-02/07/07 Â£ si [email protected]=125 Â£ ic 2030813/2030938 (1 page)
2 July 2007	Ad 13/06/07-15/06/07 Â£ si [email protected]=55 Â£ ic 2030633/2030688 (1 page)
2 July 2007	Ad 13/06/07-15/06/07 Â£ si [email protected]=55 Â£ ic 2030633/2030688 (1 page)
2 July 2007	Ad 26/06/07-02/07/07 Â£ si [email protected]=125 Â£ ic 2030688/2030813 (2 pages)
2 July 2007	Ad 26/06/07-02/07/07 Â£ si [email protected]=125 Â£ ic 2030688/2030813 (2 pages)
29 June 2007	Ad 12/06/07-13/06/07 Â£ si [email protected]=110 Â£ ic 2018689/2018799 (2 pages)
29 June 2007	Ad 23/05/07--------- Â£ si [email protected]=11834 Â£ ic 2018799/2030633 (3 pages)
29 June 2007	Particulars of contract relating to shares (2 pages)
29 June 2007	Particulars of contract relating to shares (2 pages)
29 June 2007	Ad 12/06/07-13/06/07 Â£ si [email protected]=110 Â£ ic 2018689/2018799 (2 pages)
29 June 2007	Ad 23/05/07--------- Â£ si [email protected]=11834 Â£ ic 2018799/2030633 (3 pages)
27 June 2007	Ad 19/06/07-27/06/07 Â£ si [email protected]=95 Â£ ic 2018594/2018689 (1 page)
27 June 2007	Ad 19/06/07-27/06/07 Â£ si [email protected]=95 Â£ ic 2018594/2018689 (1 page)
22 June 2007	Ad 20/06/07-22/06/07 Â£ si [email protected]=90 Â£ ic 2018504/2018594 (1 page)
22 June 2007	Ad 07/06/07-11/06/07 Â£ si [email protected]=110 Â£ ic 2018394/2018504 (1 page)
22 June 2007	Ad 20/06/07-22/06/07 Â£ si [email protected]=90 Â£ ic 2018504/2018594 (1 page)
22 June 2007	Ad 07/06/07-11/06/07 Â£ si [email protected]=110 Â£ ic 2018394/2018504 (1 page)
21 June 2007	Ad 08/06/07-12/06/07 Â£ si [email protected]=280 Â£ ic 2018114/2018394 (2 pages)
21 June 2007	Ad 08/06/07-12/06/07 Â£ si [email protected]=280 Â£ ic 2018114/2018394 (2 pages)
20 June 2007	Ad 06/06/07-08/06/07 Â£ si [email protected]=240 Â£ ic 2017874/2018114 (2 pages)
20 June 2007	Ad 06/06/07-08/06/07 Â£ si [email protected]=240 Â£ ic 2017874/2018114 (2 pages)
19 June 2007	Ad 05/06/07-07/06/07 Â£ si [email protected]=3775 Â£ ic 2014099/2017874 (2 pages)
19 June 2007	Ad 05/06/07-07/06/07 Â£ si [email protected]=3775 Â£ ic 2014099/2017874 (2 pages)
16 June 2007	Ad 05/06/07-06/06/07 Â£ si [email protected]=360 Â£ ic 2013739/2014099 (3 pages)
16 June 2007	Ad 04/06/07-06/06/07 Â£ si [email protected]=413 Â£ ic 2013326/2013739 (3 pages)
16 June 2007	Ad 05/06/07-06/06/07 Â£ si [email protected]=360 Â£ ic 2013739/2014099 (3 pages)
16 June 2007	Ad 04/06/07-06/06/07 Â£ si [email protected]=413 Â£ ic 2013326/2013739 (3 pages)
15 June 2007	Ad 01/06/07-05/06/07 Â£ si [email protected]=220 Â£ ic 2013106/2013326 (3 pages)
15 June 2007	Ad 01/06/07-05/06/07 Â£ si [email protected]=220 Â£ ic 2013106/2013326 (3 pages)
12 June 2007	Ad 29/05/07-31/05/07 Â£ si [email protected]=90 Â£ ic 2012981/2013071 (2 pages)
12 June 2007	Ad 29/05/07-31/05/07 Â£ si [email protected]=90 Â£ ic 2012981/2013071 (2 pages)
12 June 2007	Ad 30/05/07-31/05/07 Â£ si [email protected]=35 Â£ ic 2013071/2013106 (2 pages)
12 June 2007	Ad 30/05/07-31/05/07 Â£ si [email protected]=35 Â£ ic 2013071/2013106 (2 pages)
8 June 2007	Ad 24/05/07-25/05/07 Â£ si [email protected]=345 Â£ ic 2012636/2012981 (3 pages)
8 June 2007	Ad 25/05/07-29/05/07 Â£ si [email protected]=75 Â£ ic 2012561/2012636 (2 pages)
8 June 2007	Ad 24/05/07-25/05/07 Â£ si [email protected]=345 Â£ ic 2012636/2012981 (3 pages)
8 June 2007	Ad 25/05/07-29/05/07 Â£ si [email protected]=75 Â£ ic 2012561/2012636 (2 pages)
5 June 2007	Ad 21/05/07-23/05/07 Â£ si [email protected]=90 Â£ ic 2012471/2012561 (2 pages)
5 June 2007	Ad 21/05/07-23/05/07 Â£ si [email protected]=90 Â£ ic 2012471/2012561 (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Ad 11/04/07-19/04/07 Â£ si [email protected]=5 Â£ ic 2012466/2012471 (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Ad 11/04/07-19/04/07 Â£ si [email protected]=5 Â£ ic 2012466/2012471 (2 pages)
28 April 2007	Ad 16/04/07-18/04/07 Â£ si [email protected]=26 Â£ ic 2012353/2012379 (2 pages)
28 April 2007	Ad 11/04/07-14/04/07 Â£ si [email protected]=87 Â£ ic 2012379/2012466 (2 pages)
28 April 2007	Ad 11/04/07-14/04/07 Â£ si [email protected]=87 Â£ ic 2012379/2012466 (2 pages)
28 April 2007	Ad 16/04/07-18/04/07 Â£ si [email protected]=26 Â£ ic 2012353/2012379 (2 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
14 April 2007	Ad 30/03/07-03/04/07 Â£ si [email protected]=78 Â£ ic 2012275/2012353 (2 pages)
14 April 2007	Ad 30/03/07-03/04/07 Â£ si [email protected]=78 Â£ ic 2012275/2012353 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=15 Â£ ic 2012165/2012180 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=40 Â£ ic 2012235/2012275 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=15 Â£ ic 2012180/2012195 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=15 Â£ ic 2012165/2012180 (2 pages)
12 April 2007	Ad 27/03/07-28/03/07 Â£ si [email protected]=66 Â£ ic 2012033/2012099 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=40 Â£ ic 2012195/2012235 (2 pages)
12 April 2007	Ad 20/03/07--------- Â£ si [email protected]=93 Â£ ic 2011847/2011940 (2 pages)
12 April 2007	Ad 27/03/07-28/03/07 Â£ si [email protected]=66 Â£ ic 2012033/2012099 (2 pages)
12 April 2007	Ad 20/03/07-26/03/07 Â£ si [email protected]=93 Â£ ic 2011940/2012033 (2 pages)
12 April 2007	Ad 20/03/07--------- Â£ si [email protected]=93 Â£ ic 2011847/2011940 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=15 Â£ ic 2012180/2012195 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=40 Â£ ic 2012235/2012275 (2 pages)
12 April 2007	Ad 27/03/07-29/03/07 Â£ si [email protected]=40 Â£ ic 2012195/2012235 (2 pages)
12 April 2007	Ad 27/03/07-28/03/07 Â£ si [email protected]=66 Â£ ic 2012099/2012165 (2 pages)
12 April 2007	Ad 20/03/07-26/03/07 Â£ si [email protected]=93 Â£ ic 2011940/2012033 (2 pages)
12 April 2007	Ad 27/03/07-28/03/07 Â£ si [email protected]=66 Â£ ic 2012099/2012165 (2 pages)
27 March 2007	Ad 08/03/07-12/03/07 Â£ si [email protected]=150 Â£ ic 2011697/2011847 (2 pages)
27 March 2007	Ad 12/03/07-14/03/07 Â£ si [email protected]=187 Â£ ic 2011510/2011697 (3 pages)
27 March 2007	Ad 12/03/07-14/03/07 Â£ si [email protected]=248 Â£ ic 2011262/2011510 (2 pages)
27 March 2007	Ad 12/03/07-14/03/07 Â£ si [email protected]=187 Â£ ic 2011510/2011697 (3 pages)
27 March 2007	Ad 08/03/07-12/03/07 Â£ si [email protected]=150 Â£ ic 2011697/2011847 (2 pages)
27 March 2007	Ad 12/03/07-14/03/07 Â£ si [email protected]=248 Â£ ic 2011262/2011510 (2 pages)
19 March 2007	Ad 08/03/07-08/03/07 Â£ si [email protected]=20 Â£ ic 2003378/2003398 (2 pages)
19 March 2007	Ad 08/03/07-08/03/07 Â£ si [email protected]=20 Â£ ic 2003378/2003398 (2 pages)
19 March 2007	Ad 08/03/07-08/03/07 Â£ si [email protected]=7760 Â£ ic 2003502/2011262 (9 pages)
19 March 2007	Ad 08/03/07--------- Â£ si [email protected]=104 Â£ ic 2003398/2003502 (2 pages)
19 March 2007	Ad 08/03/07--------- Â£ si [email protected]=104 Â£ ic 2003398/2003502 (2 pages)
19 March 2007	Ad 08/03/07-08/03/07 Â£ si [email protected]=7760 Â£ ic 2003502/2011262 (9 pages)
16 March 2007	Return made up to 10/02/07; bulk list available separately (13 pages)
16 March 2007	Return made up to 10/02/07; bulk list available separately (13 pages)
11 March 2007	Ad 01/03/07--------- Â£ si [email protected]=940 Â£ ic 2002438/2003378 (3 pages)
11 March 2007	Ad 01/03/07--------- Â£ si [email protected]=250 Â£ ic 2002188/2002438 (2 pages)
11 March 2007	Ad 01/03/07--------- Â£ si [email protected]=940 Â£ ic 2002438/2003378 (3 pages)
11 March 2007	Ad 01/03/07--------- Â£ si [email protected]=250 Â£ ic 2002188/2002438 (2 pages)
9 March 2007	Memorandum and Articles of Association (58 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (80 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (80 pages)
9 March 2007	Memorandum and Articles of Association (58 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 March 2007	Ad 21/02/07--------- Â£ si [email protected]=50 Â£ ic 2002138/2002188 (2 pages)
3 March 2007	Ad 14/02/07--------- Â£ si [email protected]=30 Â£ ic 2002108/2002138 (2 pages)
3 March 2007	Ad 14/02/07--------- Â£ si [email protected]=30 Â£ ic 2002108/2002138 (2 pages)
3 March 2007	Ad 21/02/07--------- Â£ si [email protected]=50 Â£ ic 2002138/2002188 (2 pages)
20 February 2007	Ad 10/01/07--------- Â£ si [email protected]=180 Â£ ic 2001698/2001878 (2 pages)
20 February 2007	Ad 02/01/07--------- Â£ si [email protected]=60 Â£ ic 2001638/2001698 (2 pages)
20 February 2007	Ad 24/01/07--------- Â£ si [email protected]=600 Â£ ic 1992931/1993531 (3 pages)
20 February 2007	Ad 31/01/07--------- Â£ si [email protected]=180 Â£ ic 2001458/2001638 (2 pages)
20 February 2007	Ad 06/02/07--------- Â£ si [email protected]=40 Â£ ic 1995403/1995443 (2 pages)
20 February 2007	Ad 31/01/07--------- Â£ si [email protected]=180 Â£ ic 2001458/2001638 (2 pages)
20 February 2007	Ad 05/02/07--------- Â£ si [email protected]=855 Â£ ic 1994221/1995076 (2 pages)
20 February 2007	Ad 07/02/07--------- Â£ si [email protected]=327 Â£ ic 1995076/1995403 (3 pages)
20 February 2007	Ad 02/01/07--------- Â£ si [email protected]=60 Â£ ic 2001638/2001698 (2 pages)
20 February 2007	Ad 10/01/07--------- Â£ si [email protected]=230 Â£ ic 2001878/2002108 (3 pages)
20 February 2007	Ad 02/01/07--------- Â£ si [email protected]=5349 Â£ ic 1996109/2001458 (2 pages)
20 February 2007	Ad 02/02/07--------- Â£ si [email protected]=666 Â£ ic 1995443/1996109 (2 pages)
20 February 2007	Ad 05/02/07--------- Â£ si [email protected]=855 Â£ ic 1994221/1995076 (2 pages)
20 February 2007	Ad 31/01/07--------- Â£ si [email protected]=170 Â£ ic 1993531/1993701 (2 pages)
20 February 2007	Ad 07/02/07--------- Â£ si [email protected]=327 Â£ ic 1995076/1995403 (3 pages)
20 February 2007	Ad 16/01/07--------- Â£ si [email protected]=45 Â£ ic 1992886/1992931 (2 pages)
20 February 2007	Ad 17/01/07--------- Â£ si [email protected]=520 Â£ ic 1993701/1994221 (2 pages)
20 February 2007	Ad 24/01/07--------- Â£ si [email protected]=600 Â£ ic 1992931/1993531 (3 pages)
20 February 2007	Ad 10/01/07--------- Â£ si [email protected]=230 Â£ ic 2001878/2002108 (3 pages)
20 February 2007	Ad 02/01/07--------- Â£ si [email protected]=5349 Â£ ic 1996109/2001458 (2 pages)
20 February 2007	Ad 06/02/07--------- Â£ si [email protected]=40 Â£ ic 1995403/1995443 (2 pages)
20 February 2007	Ad 16/01/07--------- Â£ si [email protected]=45 Â£ ic 1992886/1992931 (2 pages)
20 February 2007	Ad 31/01/07--------- Â£ si [email protected]=170 Â£ ic 1993531/1993701 (2 pages)
20 February 2007	Ad 17/01/07--------- Â£ si [email protected]=520 Â£ ic 1993701/1994221 (2 pages)
20 February 2007	Ad 02/02/07--------- Â£ si [email protected]=666 Â£ ic 1995443/1996109 (2 pages)
20 February 2007	Ad 10/01/07--------- Â£ si [email protected]=180 Â£ ic 2001698/2001878 (2 pages)
27 January 2007	Ad 19/12/06--------- Â£ si [email protected]=130 Â£ ic 1992756/1992886 (2 pages)
27 January 2007	Ad 19/12/06--------- Â£ si [email protected]=130 Â£ ic 1992756/1992886 (2 pages)
16 January 2007	Ad 30/11/06--------- Â£ si [email protected]=110 Â£ ic 1992496/1992606 (2 pages)
16 January 2007	Ad 12/12/06--------- Â£ si [email protected]=150 Â£ ic 1992606/1992756 (3 pages)
16 January 2007	Ad 30/11/06--------- Â£ si [email protected]=110 Â£ ic 1992496/1992606 (2 pages)
16 January 2007	Ad 12/12/06--------- Â£ si [email protected]=150 Â£ ic 1992606/1992756 (3 pages)
24 November 2006	Ad 09/11/06-09/11/06 Â£ si [email protected]=85 Â£ ic 1992411/1992496 (2 pages)
24 November 2006	Ad 09/11/06-09/11/06 Â£ si [email protected]=85 Â£ ic 1992411/1992496 (2 pages)
27 October 2006	Ad 06/10/06--------- Â£ si [email protected]=88 Â£ ic 1992323/1992411 (2 pages)
27 October 2006	Ad 06/10/06--------- Â£ si [email protected]=88 Â£ ic 1992323/1992411 (2 pages)
12 October 2006	Ad 11/09/06--------- Â£ si [email protected]=60 Â£ ic 1989439/1989499 (2 pages)
12 October 2006	Ad 11/09/06--------- Â£ si [email protected]=2716 Â£ ic 1989499/1992215 (2 pages)
12 October 2006	Ad 11/09/06--------- Â£ si [email protected]=2716 Â£ ic 1989499/1992215 (2 pages)
12 October 2006	Ad 27/09/06--------- Â£ si [email protected]=48 Â£ ic 1992215/1992263 (2 pages)
12 October 2006	Ad 20/09/06--------- Â£ si [email protected]=60 Â£ ic 1992263/1992323 (2 pages)
12 October 2006	Ad 20/09/06--------- Â£ si [email protected]=60 Â£ ic 1992263/1992323 (2 pages)
12 October 2006	Ad 11/09/06--------- Â£ si [email protected]=60 Â£ ic 1989439/1989499 (2 pages)
12 October 2006	Ad 27/09/06--------- Â£ si [email protected]=48 Â£ ic 1992215/1992263 (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
15 September 2006	Ad 10/08/06--------- Â£ si [email protected]=15 Â£ ic 1989424/1989439 (2 pages)
15 September 2006	Ad 30/08/06--------- Â£ si [email protected]=39 Â£ ic 1989385/1989424 (2 pages)
15 September 2006	Ad 10/08/06--------- Â£ si [email protected]=15 Â£ ic 1989424/1989439 (2 pages)
15 September 2006	Ad 30/08/06--------- Â£ si [email protected]=39 Â£ ic 1989385/1989424 (2 pages)
15 September 2006	Ad 31/08/06--------- Â£ si [email protected]=44 Â£ ic 1989341/1989385 (2 pages)
15 September 2006	Ad 31/08/06--------- Â£ si [email protected]=44 Â£ ic 1989341/1989385 (2 pages)
14 August 2006	Ad 11/07/06--------- Â£ si [email protected]=30 Â£ ic 1989311/1989341 (2 pages)
14 August 2006	Ad 11/07/06--------- Â£ si [email protected]=30 Â£ ic 1989311/1989341 (2 pages)
8 August 2006	Ad 12/07/06-12/07/06 Â£ si [email protected]=15 Â£ ic 1989046/1989061 (2 pages)
8 August 2006	Ad 12/07/06-12/07/06 Â£ si [email protected]=15 Â£ ic 1989046/1989061 (2 pages)
8 August 2006	Ad 19/07/06-19/07/06 Â£ si [email protected]=250 Â£ ic 1989061/1989311 (2 pages)
8 August 2006	Ad 19/07/06-19/07/06 Â£ si [email protected]=250 Â£ ic 1989061/1989311 (2 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
17 July 2006	Ad 03/07/06-03/07/06 Â£ si [email protected]=30 Â£ ic 1988881/1988911 (2 pages)
17 July 2006	Ad 05/07/06-05/07/06 Â£ si [email protected]=220 Â£ ic 1988661/1988881 (2 pages)
17 July 2006	Ad 28/06/06-28/06/06 Â£ si [email protected]=135 Â£ ic 1988911/1989046 (2 pages)
17 July 2006	Ad 28/06/06-28/06/06 Â£ si [email protected]=135 Â£ ic 1988911/1989046 (2 pages)
17 July 2006	Ad 05/07/06-05/07/06 Â£ si [email protected]=220 Â£ ic 1988661/1988881 (2 pages)
17 July 2006	Ad 03/07/06-03/07/06 Â£ si [email protected]=30 Â£ ic 1988881/1988911 (2 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=158 Â£ ic 1988503/1988661 (2 pages)
27 June 2006	Ad 06/06/06--------- Â£ si [email protected]=995 Â£ ic 1986768/1987763 (3 pages)
27 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1090 Â£ ic 1985678/1986768 (3 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=158 Â£ ic 1988503/1988661 (2 pages)
27 June 2006	Ad 07/06/06--------- Â£ si [email protected]=460 Â£ ic 1987763/1988223 (3 pages)
27 June 2006	Ad 07/06/06--------- Â£ si [email protected]=460 Â£ ic 1987763/1988223 (3 pages)
27 June 2006	Ad 06/06/06--------- Â£ si [email protected]=995 Â£ ic 1986768/1987763 (3 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=280 Â£ ic 1988223/1988503 (3 pages)
27 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1090 Â£ ic 1985678/1986768 (3 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=280 Â£ ic 1988223/1988503 (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street, london, EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street, london, EC1A 9BD (1 page)
5 June 2006	Ad 10/05/06--------- Â£ si [email protected]=39 Â£ ic 1985639/1985678 (2 pages)
5 June 2006	Ad 10/05/06--------- Â£ si [email protected]=39 Â£ ic 1985639/1985678 (2 pages)
5 June 2006	Ad 18/05/06--------- Â£ si [email protected]=96 Â£ ic 1985543/1985639 (2 pages)
5 June 2006	Ad 18/05/06--------- Â£ si [email protected]=96 Â£ ic 1985543/1985639 (2 pages)
11 April 2006	Ad 31/03/06--------- Â£ si [email protected]=338 Â£ ic 1985205/1985543 (2 pages)
11 April 2006	Ad 31/03/06--------- Â£ si [email protected]=338 Â£ ic 1985205/1985543 (2 pages)
11 April 2006	Ad 22/03/06--------- Â£ si [email protected]=174 Â£ ic 1985031/1985205 (3 pages)
11 April 2006	Ad 22/03/06--------- Â£ si [email protected]=174 Â£ ic 1985031/1985205 (3 pages)
24 March 2006	Return made up to 10/02/06; bulk list available separately (12 pages)
24 March 2006	Return made up to 10/02/06; bulk list available separately (12 pages)
23 March 2006	Group of companies' accounts made up to 30 September 2005 (64 pages)
23 March 2006	Group of companies' accounts made up to 30 September 2005 (64 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=199 Â£ ic 1978529/1978728 (3 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=199 Â£ ic 1978529/1978728 (3 pages)
15 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 March 2006	Ad 01/03/06--------- Â£ si [email protected]=6303 Â£ ic 1978728/1985031 (8 pages)
15 March 2006	Ad 21/02/06--------- Â£ si [email protected]=309 Â£ ic 1978220/1978529 (2 pages)
15 March 2006	Ad 03/03/06--------- Â£ si [email protected]=216 Â£ ic 1978004/1978220 (2 pages)
15 March 2006	Ad 01/03/06--------- Â£ si [email protected]=6303 Â£ ic 1978728/1985031 (8 pages)
15 March 2006	Ad 21/02/06--------- Â£ si [email protected]=309 Â£ ic 1978220/1978529 (2 pages)
15 March 2006	Ad 03/03/06--------- Â£ si [email protected]=216 Â£ ic 1978004/1978220 (2 pages)
15 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 January 2006	Ad 03/01/06-03/01/06 Â£ si [email protected]=504 Â£ ic 1977304/1977808 (3 pages)
12 January 2006	Ad 03/01/06-03/01/06 Â£ si [email protected]=504 Â£ ic 1977304/1977808 (3 pages)
6 January 2006	Ad 21/12/05--------- Â£ si [email protected]=436 Â£ ic 1976868/1977304 (3 pages)
6 January 2006	Ad 21/12/05--------- Â£ si [email protected]=436 Â£ ic 1976868/1977304 (3 pages)
5 January 2006	Ad 15/12/05--------- Â£ si [email protected]=12649 Â£ ic 1964219/1976868 (4 pages)
5 January 2006	Ad 15/12/05--------- Â£ si [email protected]=12649 Â£ ic 1964219/1976868 (4 pages)
20 December 2005	Ad 29/11/05--------- Â£ si [email protected]=305 Â£ ic 1963914/1964219 (2 pages)
20 December 2005	Ad 29/11/05--------- Â£ si [email protected]=305 Â£ ic 1963914/1964219 (2 pages)
13 December 2005	Ad 21/11/05--------- Â£ si [email protected]=188 Â£ ic 1963726/1963914 (2 pages)
13 December 2005	Ad 21/11/05--------- Â£ si [email protected]=188 Â£ ic 1963726/1963914 (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
19 October 2005	Ad 28/09/05-29/09/05 Â£ si [email protected]=211 Â£ ic 1963515/1963726 (2 pages)
19 October 2005	Ad 28/09/05-29/09/05 Â£ si [email protected]=211 Â£ ic 1963515/1963726 (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
21 September 2005	Ad 06/09/05-07/09/05 Â£ si [email protected]=679 Â£ ic 1962836/1963515 (3 pages)
21 September 2005	Ad 06/09/05-07/09/05 Â£ si [email protected]=679 Â£ ic 1962836/1963515 (3 pages)
9 September 2005	Ad 17/08/05-18/08/05 Â£ si [email protected]=400 Â£ ic 1962436/1962836 (2 pages)
9 September 2005	Ad 17/08/05-18/08/05 Â£ si [email protected]=400 Â£ ic 1962436/1962836 (2 pages)
1 July 2005	Ad 02/06/05--------- Â£ si [email protected]=150 Â£ ic 1962286/1962436 (2 pages)
1 July 2005	Ad 02/06/05--------- Â£ si [email protected]=150 Â£ ic 1962286/1962436 (2 pages)
23 May 2005	Ad 17/04/05--------- Â£ si [email protected]=40 Â£ ic 1962246/1962286 (2 pages)
23 May 2005	Ad 17/04/05--------- Â£ si [email protected]=40 Â£ ic 1962246/1962286 (2 pages)
3 May 2005	Ad 14/04/05--------- Â£ si [email protected]=8 Â£ ic 1962238/1962246 (2 pages)
3 May 2005	Ad 14/04/05--------- Â£ si [email protected]=8 Â£ ic 1962238/1962246 (2 pages)
18 April 2005	Ad 23/03/05--------- Â£ si [email protected]=152 Â£ ic 1962086/1962238 (2 pages)
18 April 2005	Ad 23/03/05--------- Â£ si [email protected]=152 Â£ ic 1962086/1962238 (2 pages)
7 April 2005	Ad 17/03/05--------- Â£ si [email protected]=40 Â£ ic 1962046/1962086 (2 pages)
7 April 2005	Ad 17/03/05--------- Â£ si [email protected]=40 Â£ ic 1962046/1962086 (2 pages)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2005	Ad 03/03/05--------- Â£ si [email protected]=250 Â£ ic 1961796/1962046 (2 pages)
15 March 2005	Ad 03/03/05--------- Â£ si [email protected]=250 Â£ ic 1961796/1962046 (2 pages)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2005	Return made up to 10/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
11 March 2005	Return made up to 10/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 March 2005	Group of companies' accounts made up to 24 September 2004 (54 pages)
1 March 2005	Group of companies' accounts made up to 24 September 2004 (54 pages)
21 February 2005	Ad 10/02/05--------- Â£ si [email protected]=200 Â£ ic 1961596/1961796 (2 pages)
21 February 2005	Ad 10/02/05--------- Â£ si [email protected]=200 Â£ ic 1961596/1961796 (2 pages)
9 February 2005	Ad 26/01/05--------- Â£ si [email protected]=330 Â£ ic 1961266/1961596 (2 pages)
9 February 2005	Ad 26/01/05--------- Â£ si [email protected]=330 Â£ ic 1961266/1961596 (2 pages)
29 January 2005	Ad 13/01/05--------- Â£ si [email protected]=600 Â£ ic 1960666/1961266 (2 pages)
29 January 2005	Ad 13/01/05--------- Â£ si [email protected]=600 Â£ ic 1960666/1961266 (2 pages)
24 January 2005	Ad 06/01/05--------- Â£ si [email protected]=100 Â£ ic 1960566/1960666 (2 pages)
24 January 2005	Ad 06/01/05--------- Â£ si [email protected]=100 Â£ ic 1960566/1960666 (2 pages)
6 January 2005	Ad 22/12/04--------- Â£ si [email protected]=150 Â£ ic 1960416/1960566 (2 pages)
6 January 2005	Ad 22/12/04--------- Â£ si [email protected]=150 Â£ ic 1960416/1960566 (2 pages)
23 December 2004	Ad 14/12/04--------- Â£ si [email protected]=147 Â£ ic 1960269/1960416 (2 pages)
23 December 2004	Ad 14/12/04--------- Â£ si [email protected]=147 Â£ ic 1960269/1960416 (2 pages)
20 December 2004	Ad 30/11/04--------- Â£ si [email protected]=6631 Â£ ic 1953638/1960269 (3 pages)
20 December 2004	Ad 27/10/04-10/11/04 Â£ si [email protected]=154 Â£ ic 1953484/1953638 (2 pages)
20 December 2004	Ad 30/11/04--------- Â£ si [email protected]=6631 Â£ ic 1953638/1960269 (3 pages)
20 December 2004	Ad 27/10/04-10/11/04 Â£ si [email protected]=154 Â£ ic 1953484/1953638 (2 pages)
1 June 2004	Ad 11/05/04--------- Â£ si [email protected]=3 Â£ ic 1953481/1953484 (2 pages)
1 June 2004	Ad 11/05/04--------- Â£ si [email protected]=3 Â£ ic 1953481/1953484 (2 pages)
14 May 2004	Ad 21/04/04--------- Â£ si [email protected]=56 Â£ ic 1953425/1953481 (4 pages)
14 May 2004	Ad 21/04/04--------- Â£ si [email protected]=56 Â£ ic 1953425/1953481 (4 pages)
26 April 2004	Ad 31/03/04--------- Â£ si [email protected]=135 Â£ ic 1953290/1953425 (2 pages)
26 April 2004	Ad 31/03/04--------- Â£ si [email protected]=135 Â£ ic 1953290/1953425 (2 pages)
29 March 2004	Ad 04/03/04-17/03/04 Â£ si [email protected]=658 Â£ ic 1952632/1953290 (2 pages)
29 March 2004	Ad 04/03/04-17/03/04 Â£ si [email protected]=658 Â£ ic 1952632/1953290 (2 pages)
23 March 2004	Return made up to 10/02/04; bulk list available separately (12 pages)
23 March 2004	Return made up to 10/02/04; bulk list available separately (12 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=502 Â£ ic 1952130/1952632 (3 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=502 Â£ ic 1952130/1952632 (3 pages)
9 March 2004	Ad 14/01/04--------- Â£ si [email protected]=2260 Â£ ic 1949870/1952130 (3 pages)
9 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2004	Ad 14/01/04--------- Â£ si [email protected]=2260 Â£ ic 1949870/1952130 (3 pages)
8 March 2004	Group of companies' accounts made up to 30 September 2003 (55 pages)
8 March 2004	Group of companies' accounts made up to 30 September 2003 (55 pages)
2 March 2004	Ad 22/01/04--------- Â£ si [email protected]=2185 Â£ ic 1947685/1949870 (3 pages)
2 March 2004	Ad 30/01/04--------- Â£ si [email protected]=1892 Â£ ic 1945793/1947685 (3 pages)
2 March 2004	Ad 22/01/04--------- Â£ si [email protected]=2185 Â£ ic 1947685/1949870 (3 pages)
2 March 2004	Ad 30/01/04--------- Â£ si [email protected]=1892 Â£ ic 1945793/1947685 (3 pages)
27 February 2004	Ad 28/01/04--------- Â£ si [email protected]=685 Â£ ic 1945108/1945793 (3 pages)
27 February 2004	Ad 28/01/04--------- Â£ si [email protected]=685 Â£ ic 1945108/1945793 (3 pages)
28 January 2004	Ad 30/12/03--------- Â£ si [email protected]=1276 Â£ ic 1943832/1945108 (3 pages)
28 January 2004	Ad 30/12/03--------- Â£ si [email protected]=1276 Â£ ic 1943832/1945108 (3 pages)
22 January 2004	Ad 26/11/03-01/12/03 Â£ si [email protected]=2054 Â£ ic 1941778/1943832 (3 pages)
22 January 2004	Ad 26/11/03-01/12/03 Â£ si [email protected]=2054 Â£ ic 1941778/1943832 (3 pages)
21 January 2004	Ad 17/12/03--------- Â£ si [email protected]=1375 Â£ ic 1940403/1941778 (3 pages)
21 January 2004	Ad 17/12/03--------- Â£ si [email protected]=1375 Â£ ic 1940403/1941778 (3 pages)
19 January 2004	Ad 07/01/04--------- Â£ si [email protected]=22807 Â£ ic 1917596/1940403 (2 pages)
19 January 2004	Ad 07/01/04--------- Â£ si [email protected]=22807 Â£ ic 1917596/1940403 (2 pages)
15 January 2004	Ad 08/12/03--------- Â£ si [email protected]=1301 Â£ ic 1916295/1917596 (3 pages)
15 January 2004	Ad 08/12/03--------- Â£ si [email protected]=1301 Â£ ic 1916295/1917596 (3 pages)
15 December 2003	Ad 18/11/03--------- Â£ si [email protected]=1964 Â£ ic 1914331/1916295 (3 pages)
15 December 2003	Ad 18/11/03--------- Â£ si [email protected]=1964 Â£ ic 1914331/1916295 (3 pages)
8 December 2003	Ad 30/10/03--------- Â£ si [email protected]=308 Â£ ic 1914023/1914331 (2 pages)
8 December 2003	Ad 30/10/03--------- Â£ si [email protected]=308 Â£ ic 1914023/1914331 (2 pages)
3 December 2003	Ad 07/10/03--------- Â£ si [email protected]=192 Â£ ic 1913831/1914023 (2 pages)
3 December 2003	Ad 07/10/03--------- Â£ si [email protected]=192 Â£ ic 1913831/1914023 (2 pages)
21 October 2003	Ad 24/09/03--------- Â£ si [email protected]=500 Â£ ic 1913331/1913831 (2 pages)
21 October 2003	Ad 24/09/03--------- Â£ si [email protected]=500 Â£ ic 1913331/1913831 (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
14 October 2003	Ad 18/09/03--------- Â£ si [email protected]=915 Â£ ic 1912416/1913331 (3 pages)
14 October 2003	Ad 18/09/03--------- Â£ si [email protected]=915 Â£ ic 1912416/1913331 (3 pages)
30 September 2003	Ad 10/09/03--------- Â£ si [email protected]=600 Â£ ic 1911816/1912416 (2 pages)
30 September 2003	Ad 10/09/03--------- Â£ si [email protected]=600 Â£ ic 1911816/1912416 (2 pages)
10 September 2003	Ad 29/07/03-13/08/03 Â£ si [email protected]=265 Â£ ic 1909389/1909654 (2 pages)
10 September 2003	Ad 20/08/03-28/08/03 Â£ si [email protected]=2162 Â£ ic 1909654/1911816 (4 pages)
10 September 2003	Ad 20/08/03-28/08/03 Â£ si [email protected]=2162 Â£ ic 1909654/1911816 (4 pages)
10 September 2003	Ad 29/07/03-13/08/03 Â£ si [email protected]=265 Â£ ic 1909389/1909654 (2 pages)
29 July 2003	Ad 03/07/03--------- Â£ si [email protected]=15 Â£ ic 1909374/1909389 (2 pages)
29 July 2003	Ad 03/07/03--------- Â£ si [email protected]=15 Â£ ic 1909374/1909389 (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
2 April 2003	Return made up to 10/02/03; bulk list available separately (12 pages)
2 April 2003	Return made up to 10/02/03; bulk list available separately (12 pages)
25 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
27 February 2003	Group of companies' accounts made up to 30 September 2002 (45 pages)
27 February 2003	Group of companies' accounts made up to 30 September 2002 (45 pages)
27 October 2002	Ad 29/07/02--------- Â£ si [email protected]=2606 Â£ ic 1919694/1922300 (2 pages)
27 October 2002	Statement of affairs (46 pages)
27 October 2002	Statement of affairs (46 pages)
27 October 2002	Ad 29/07/02--------- Â£ si [email protected]=2606 Â£ ic 1919694/1922300 (2 pages)
17 October 2002	Ad 29/07/02--------- Â£ si [email protected]=13031 Â£ ic 1906663/1919694 (2 pages)
17 October 2002	Ad 29/07/02--------- Â£ si [email protected]=13031 Â£ ic 1906663/1919694 (2 pages)
16 October 2002	Ad 14/10/02--------- Â£ si [email protected]=250 Â£ ic 1906413/1906663 (2 pages)
16 October 2002	Ad 14/10/02--------- Â£ si [email protected]=250 Â£ ic 1906413/1906663 (2 pages)
1 October 2002	Ad 16/08/02-28/08/02 Â£ si [email protected]=400 Â£ ic 1906013/1906413 (2 pages)
1 October 2002	Ad 16/08/02-28/08/02 Â£ si [email protected]=400 Â£ ic 1906013/1906413 (2 pages)
3 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2002	Ad 24/06/02--------- Â£ si [email protected]=300 Â£ ic 1905045/1905345 (2 pages)
19 July 2002	Ad 26/06/02--------- Â£ si [email protected]=18 Â£ ic 1905995/1906013 (2 pages)
19 July 2002	Ad 26/06/02--------- Â£ si [email protected]=18 Â£ ic 1905995/1906013 (2 pages)
19 July 2002	Ad 03/07/02--------- Â£ si [email protected]=650 Â£ ic 1905345/1905995 (2 pages)
19 July 2002	Ad 24/06/02--------- Â£ si [email protected]=300 Â£ ic 1905045/1905345 (2 pages)
19 July 2002	Ad 03/07/02--------- Â£ si [email protected]=650 Â£ ic 1905345/1905995 (2 pages)
24 June 2002	Ad 07/06/02--------- Â£ si [email protected]=44 Â£ ic 1905001/1905045 (2 pages)
24 June 2002	Ad 07/06/02--------- Â£ si [email protected]=44 Â£ ic 1905001/1905045 (2 pages)
7 June 2002	Ad 28/03/02-25/04/02 Â£ si [email protected]=2699 Â£ ic 1902302/1905001 (2 pages)
7 June 2002	Ad 28/03/02-25/04/02 Â£ si [email protected]=2699 Â£ ic 1902302/1905001 (2 pages)
7 June 2002	Ad 28/03/02-25/04/02 Â£ si [email protected]=46131 Â£ ic 1845939/1892070 (2 pages)
7 June 2002	Ad 28/03/02-25/04/02 Â£ si [email protected]=46131 Â£ ic 1845939/1892070 (2 pages)
7 June 2002	Ad 28/03/02-25/04/02 Â£ si [email protected]=10232 Â£ ic 1892070/1902302 (2 pages)
7 June 2002	Ad 28/03/02-25/04/02 Â£ si [email protected]=10232 Â£ ic 1892070/1902302 (2 pages)
1 June 2002	Group of companies' accounts made up to 30 September 2001 (55 pages)
1 June 2002	Group of companies' accounts made up to 30 September 2001 (55 pages)
14 May 2002	Auditor's resignation (2 pages)
14 May 2002	Auditor's resignation (2 pages)
30 April 2002	Ad 11/04/02--------- Â£ si [email protected]=170 Â£ ic 1845769/1845939 (2 pages)
30 April 2002	Ad 11/04/02--------- Â£ si [email protected]=170 Â£ ic 1845769/1845939 (2 pages)
25 April 2002	Ad 12/04/02--------- Â£ si [email protected]=259 Â£ ic 1845510/1845769 (2 pages)
25 April 2002	Ad 12/04/02--------- Â£ si [email protected]=259 Â£ ic 1845510/1845769 (2 pages)
11 April 2002	Ad 21/03/02-02/04/02 Â£ si [email protected]=1550 Â£ ic 1843960/1845510 (4 pages)
11 April 2002	Ad 21/03/02-02/04/02 Â£ si [email protected]=1550 Â£ ic 1843960/1845510 (4 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 10/02/02; bulk list available separately (10 pages)
1 March 2002	Return made up to 10/02/02; bulk list available separately (10 pages)
26 February 2002	Ad 02/02/02--------- Â£ si [email protected]=504 Â£ ic 1843449/1843953 (3 pages)
26 February 2002	Ad 02/02/02--------- Â£ si [email protected]=504 Â£ ic 1843449/1843953 (3 pages)
28 January 2002	Ad 09/01/02--------- Â£ si [email protected]=50 Â£ ic 1843399/1843449 (2 pages)
28 January 2002	Ad 09/01/02--------- Â£ si [email protected]=50 Â£ ic 1843399/1843449 (2 pages)
10 January 2002	Ad 06/12/01--------- Â£ si [email protected]=368 Â£ ic 1843031/1843399 (2 pages)
10 January 2002	Ad 06/12/01--------- Â£ si [email protected]=368 Â£ ic 1843031/1843399 (2 pages)
3 January 2002	Ad 04/12/01--------- Â£ si [email protected]=1567 Â£ ic 1841464/1843031 (2 pages)
3 January 2002	Ad 04/12/01--------- Â£ si [email protected]=1567 Â£ ic 1841464/1843031 (2 pages)
17 December 2001	Ad 09/11/01--------- Â£ si [email protected]=2912 Â£ ic 1838552/1841464 (4 pages)
17 December 2001	Statement of affairs (40 pages)
17 December 2001	Ad 09/11/01--------- Â£ si [email protected]=2912 Â£ ic 1838552/1841464 (4 pages)
17 December 2001	Statement of affairs (40 pages)
11 December 2001	Ad 21/11/01--------- Â£ si [email protected]=378 Â£ ic 1838174/1838552 (2 pages)
11 December 2001	Ad 21/11/01--------- Â£ si [email protected]=378 Â£ ic 1838174/1838552 (2 pages)
15 November 2001	Ad 31/10/01--------- Â£ si [email protected]=151 Â£ ic 1838023/1838174 (2 pages)
15 November 2001	Ad 31/10/01--------- Â£ si [email protected]=151 Â£ ic 1838023/1838174 (2 pages)
6 November 2001	Ad 22/10/01--------- Â£ si [email protected]=16 Â£ ic 1838007/1838023 (2 pages)
6 November 2001	Ad 22/10/01--------- Â£ si [email protected]=16 Â£ ic 1838007/1838023 (2 pages)
23 October 2001	Ad 04/10/01--------- Â£ si [email protected]=292 Â£ ic 1837715/1838007 (2 pages)
23 October 2001	Ad 04/10/01--------- Â£ si [email protected]=292 Â£ ic 1837715/1838007 (2 pages)
10 October 2001	Ad 06/09/01--------- Â£ si [email protected]=328 Â£ ic 1837091/1837419 (2 pages)
10 October 2001	Ad 01/08/01--------- Â£ si [email protected]=1431 Â£ ic 1835660/1837091 (3 pages)
10 October 2001	Ad 06/09/01--------- Â£ si [email protected]=296 Â£ ic 1837419/1837715 (2 pages)
10 October 2001	Ad 01/08/01--------- Â£ si [email protected]=1431 Â£ ic 1835660/1837091 (3 pages)
10 October 2001	Ad 06/09/01--------- Â£ si [email protected]=328 Â£ ic 1837091/1837419 (2 pages)
10 October 2001	Ad 06/09/01--------- Â£ si [email protected]=296 Â£ ic 1837419/1837715 (2 pages)
23 August 2001	Ad 01/08/01-01/08/01 Â£ si [email protected]=2952 Â£ ic 1832708/1835660 (5 pages)
23 August 2001	Ad 01/08/01-01/08/01 Â£ si [email protected]=2952 Â£ ic 1832708/1835660 (5 pages)
17 August 2001	Ad 19/07/01--------- Â£ si [email protected]=1066 Â£ ic 1831642/1832708 (2 pages)
17 August 2001	Ad 19/07/01--------- Â£ si [email protected]=1066 Â£ ic 1831642/1832708 (2 pages)
6 July 2001	Ad 14/06/01--------- Â£ si [email protected]=325 Â£ ic 1831317/1831642 (2 pages)
6 July 2001	Ad 14/06/01--------- Â£ si [email protected]=325 Â£ ic 1831317/1831642 (2 pages)
3 July 2001	Ad 01/06/01-11/06/01 Â£ si [email protected]=32460 Â£ ic 1798857/1831317 (3 pages)
3 July 2001	Ad 01/06/01-11/06/01 Â£ si [email protected]=32460 Â£ ic 1798857/1831317 (3 pages)
31 May 2001	Ad 11/05/01--------- Â£ si [email protected]=28 Â£ ic 1798829/1798857 (2 pages)
31 May 2001	Ad 11/05/01--------- Â£ si [email protected]=28 Â£ ic 1798829/1798857 (2 pages)
18 May 2001	Resolution passed 27/03/00 (1 page)
18 May 2001	Resolutions passed 20/01/99 (1 page)
18 May 2001	Resolutions passed 21/03/95 (1 page)
18 May 2001	Resolutions passed 24/02/00 (2 pages)
18 May 2001	Resolutions passed 20/01/99 (1 page)
18 May 2001	Resolution passed 27/03/00 (1 page)
18 May 2001	Resolutions passed 15/04/97 (1 page)
18 May 2001	Resolutions passed 20/04/98 (1 page)
18 May 2001	Resolutions passed 21/03/95 (1 page)
18 May 2001	Nc inc already adjusted 27/02/01 (3 pages)
18 May 2001	Resolutions passed 15/04/96 (1 page)
18 May 2001	123 passed 20/01/99 (2 pages)
18 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2001	Resolutions passed 24/02/00 (2 pages)
18 May 2001	Resolutions passed 20/04/98 (1 page)
18 May 2001	Nc inc already adjusted 27/02/01 (3 pages)
18 May 2001	Resolutions passed 15/04/97 (1 page)
18 May 2001	Resolutions passed 15/04/96 (1 page)
18 May 2001	123 passed 20/01/99 (2 pages)
18 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Full group accounts made up to 30 September 2000 (56 pages)
30 April 2001	Full group accounts made up to 30 September 2000 (56 pages)
25 April 2001	Memorandum and Articles of Association (61 pages)
25 April 2001	Memorandum and Articles of Association (61 pages)
21 March 2001	Ad 16/03/01--------- Â£ si [email protected]=153 Â£ ic 1798676/1798829 (3 pages)
21 March 2001	Ad 16/03/01--------- Â£ si [email protected]=153 Â£ ic 1798676/1798829 (3 pages)
13 March 2001	Return made up to 10/02/01; bulk list available separately (10 pages)
13 March 2001	Return made up to 10/02/01; bulk list available separately (10 pages)
13 February 2001	Ad 12/01/01--------- Â£ si [email protected]=22 Â£ ic 1798871/1798893 (2 pages)
13 February 2001	Ad 12/01/01--------- Â£ si [email protected]=22 Â£ ic 1798871/1798893 (2 pages)
5 February 2001	Ad 10/01/01--------- Â£ si [email protected]=1741 Â£ ic 1797130/1798871 (2 pages)
5 February 2001	Ad 10/01/01--------- Â£ si [email protected]=1741 Â£ ic 1797130/1798871 (2 pages)
8 January 2001	Ad 23/11/00--------- Â£ si [email protected]=50 Â£ ic 1797080/1797130 (2 pages)
8 January 2001	Ad 23/11/00--------- Â£ si [email protected]=50 Â£ ic 1797080/1797130 (2 pages)
5 December 2000	Statement of affairs (39 pages)
5 December 2000	Statement of affairs (39 pages)
5 December 2000	Ad 03/10/00--------- Â£ si [email protected]=6344 Â£ ic 1790736/1797080 (2 pages)
5 December 2000	Ad 03/10/00--------- Â£ si [email protected]=6344 Â£ ic 1790736/1797080 (2 pages)
30 November 2000	Ad 04/09/00--------- Â£ si [email protected]=43545 Â£ ic 1747191/1790736 (4 pages)
30 November 2000	Particulars of contract relating to shares (22 pages)
30 November 2000	Particulars of contract relating to shares (22 pages)
30 November 2000	Ad 04/09/00--------- Â£ si [email protected]=43545 Â£ ic 1747191/1790736 (4 pages)
20 November 2000	Statement of affairs (30 pages)
20 November 2000	Statement of affairs (30 pages)
20 November 2000	Ad 27/09/00--------- Â£ si [email protected]=8611 Â£ ic 1738580/1747191 (3 pages)
20 November 2000	Ad 27/09/00--------- Â£ si [email protected]=8611 Â£ ic 1738580/1747191 (3 pages)
20 October 2000	Ad 04/09/00--------- Â£ si [email protected]=298 Â£ ic 1738282/1738580 (2 pages)
20 October 2000	Ad 04/09/00--------- Â£ si [email protected]=298 Â£ ic 1738282/1738580 (2 pages)
20 October 2000	Statement of affairs (16 pages)
20 October 2000	Statement of affairs (16 pages)
13 September 2000	Ad 14/08/00--------- Â£ si [email protected]=18 Â£ ic 1738264/1738282 (2 pages)
13 September 2000	Ad 14/08/00--------- Â£ si [email protected]=18 Â£ ic 1738264/1738282 (2 pages)
10 August 2000	Ad 30/06/00-24/07/00 Â£ si [email protected]=596 Â£ ic 1737668/1738264 (2 pages)
10 August 2000	Ad 30/06/00-24/07/00 Â£ si [email protected]=596 Â£ ic 1737668/1738264 (2 pages)
4 July 2000	Ad 02/06/00--------- Â£ si [email protected]=250 Â£ ic 1737418/1737668 (2 pages)
4 July 2000	Ad 02/06/00--------- Â£ si [email protected]=250 Â£ ic 1737418/1737668 (2 pages)
23 June 2000	Ad 02/06/00--------- Â£ si [email protected]=71641 Â£ ic 1665777/1737418 (3 pages)
23 June 2000	Ad 02/06/00--------- Â£ si [email protected]=71641 Â£ ic 1665777/1737418 (3 pages)
16 June 2000	Ad 31/05/00--------- Â£ si [email protected]=85 Â£ ic 1665692/1665777 (2 pages)
16 June 2000	Ad 31/05/00--------- Â£ si [email protected]=85 Â£ ic 1665692/1665777 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
17 May 2000	Ad 27/04/00--------- Â£ si [email protected]=64 Â£ ic 1665628/1665692 (2 pages)
17 May 2000	Ad 27/04/00--------- Â£ si [email protected]=64 Â£ ic 1665628/1665692 (2 pages)
17 May 2000	Full group accounts made up to 26 September 1999 (42 pages)
17 May 2000	Full group accounts made up to 26 September 1999 (42 pages)
31 March 2000	S-div 27/03/00 (1 page)
31 March 2000	S-div 27/03/00 (1 page)
27 March 2000	Return made up to 10/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 March 2000	Return made up to 10/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 March 2000	Ad 21/02/00--------- Â£ si [email protected]=13957 Â£ ic 1651671/1665628 (3 pages)
14 March 2000	Ad 21/02/00--------- Â£ si [email protected]=13957 Â£ ic 1651671/1665628 (3 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
9 March 2000	Ad 14/02/00--------- Â£ si [email protected]=87 Â£ ic 1651584/1651671 (2 pages)
9 March 2000	Ad 14/02/00--------- Â£ si [email protected]=87 Â£ ic 1651584/1651671 (2 pages)
28 February 2000	Ad 18/01/00--------- Â£ si [email protected]=500 Â£ ic 1651084/1651584 (2 pages)
28 February 2000	Ad 18/01/00--------- Â£ si [email protected]=500 Â£ ic 1651084/1651584 (2 pages)
17 December 1999	Ad 25/10/99-09/11/99 Â£ si [email protected]=116 Â£ ic 1650968/1651084 (2 pages)
17 December 1999	Ad 25/10/99-09/11/99 Â£ si [email protected]=116 Â£ ic 1650968/1651084 (2 pages)
14 December 1999	Ad 07/12/99--------- Â£ si [email protected]=77965 Â£ ic 1573003/1650968 (2 pages)
14 December 1999	Ad 07/12/99--------- Â£ si [email protected]=77965 Â£ ic 1573003/1650968 (2 pages)
2 November 1999	Ad 18/10/99--------- Â£ si [email protected]=100 Â£ ic 1572903/1573003 (2 pages)
2 November 1999	Ad 18/10/99--------- Â£ si [email protected]=100 Â£ ic 1572903/1573003 (2 pages)
21 October 1999	Ad 22/09/99-27/09/99 Â£ si [email protected]=350 Â£ ic 1572553/1572903 (2 pages)
21 October 1999	Ad 22/09/99-27/09/99 Â£ si [email protected]=350 Â£ ic 1572553/1572903 (2 pages)
23 September 1999	Ad 20/09/99--------- Â£ si [email protected]=250 Â£ ic 1572303/1572553 (2 pages)
23 September 1999	Ad 20/09/99--------- Â£ si [email protected]=250 Â£ ic 1572303/1572553 (2 pages)
16 September 1999	Ad 02/09/99--------- Â£ si [email protected]=100 Â£ ic 1572203/1572303 (2 pages)
16 September 1999	Ad 02/09/99--------- Â£ si [email protected]=100 Â£ ic 1572203/1572303 (2 pages)
13 September 1999	Ad 09/08/99--------- Â£ si [email protected]=38 Â£ ic 1572165/1572203 (2 pages)
13 September 1999	Ad 09/08/99--------- Â£ si [email protected]=38 Â£ ic 1572165/1572203 (2 pages)
25 August 1999	Ad 04/08/99--------- Â£ si [email protected]=650 Â£ ic 1571515/1572165 (2 pages)
25 August 1999	Ad 04/08/99--------- Â£ si [email protected]=650 Â£ ic 1571515/1572165 (2 pages)
1 July 1999	Ad 03/06/99--------- Â£ si [email protected]=200 Â£ ic 1571315/1571515 (2 pages)
1 July 1999	Ad 03/06/99--------- Â£ si [email protected]=200 Â£ ic 1571315/1571515 (2 pages)
18 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1999	Ad 24/02/99--------- Â£ si [email protected]=200 Â£ ic 1570815/1571015 (2 pages)
24 March 1999	Ad 24/02/99--------- Â£ si [email protected]=200 Â£ ic 1570815/1571015 (2 pages)
11 March 1999	Return made up to 10/02/99; bulk list available separately (7 pages)
11 March 1999	Return made up to 10/02/99; bulk list available separately (7 pages)
8 March 1999	Ad 05/02/99-09/02/99 Â£ si [email protected]=300 Â£ ic 1350503/1350803 (2 pages)
8 March 1999	Ad 05/02/99-09/02/99 Â£ si [email protected]=300 Â£ ic 1350503/1350803 (2 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	New director appointed (3 pages)
17 February 1999	Ad 25/01/99-02/02/99 Â£ si [email protected]=2316 Â£ ic 1348187/1350503 (2 pages)
17 February 1999	Ad 25/01/99-02/02/99 Â£ si [email protected]=2316 Â£ ic 1348187/1350503 (2 pages)
6 February 1999	Ad 15/12/98-21/01/99 Â£ si [email protected]=2005 Â£ ic 1346182/1348187 (2 pages)
6 February 1999	Ad 15/12/98-21/01/99 Â£ si [email protected]=2005 Â£ ic 1346182/1348187 (2 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
1 February 1999	Full group accounts made up to 27 September 1998 (40 pages)
1 February 1999	Full group accounts made up to 27 September 1998 (40 pages)
15 January 1999	Ad 30/11/98--------- Â£ si [email protected]=250 Â£ ic 1345932/1346182 (2 pages)
15 January 1999	Ad 30/11/98--------- Â£ si [email protected]=250 Â£ ic 1345932/1346182 (2 pages)
15 December 1998	Ad 21/10/98--------- Â£ si [email protected]=1450 Â£ ic 1344482/1345932 (2 pages)
15 December 1998	Ad 21/10/98--------- Â£ si [email protected]=1450 Â£ ic 1344482/1345932 (2 pages)
24 November 1998	Ad 27/09/98-20/10/98 Â£ si [email protected]=6988 Â£ ic 1337494/1344482 (4 pages)
24 November 1998	Ad 27/09/98-20/10/98 Â£ si [email protected]=6988 Â£ ic 1337494/1344482 (4 pages)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
18 August 1998	Ad 27/07/98--------- Â£ si [email protected]=14253 Â£ ic 1291427/1305680 (2 pages)
18 August 1998	Ad 27/07/98--------- Â£ si [email protected]=14253 Â£ ic 1291427/1305680 (2 pages)
18 August 1998	Ad 20/07/98--------- Â£ si [email protected]=31814 Â£ ic 1305680/1337494 (2 pages)
18 August 1998	Ad 20/07/98--------- Â£ si [email protected]=31814 Â£ ic 1305680/1337494 (2 pages)
27 July 1998	Ad 19/06/98--------- Â£ si [email protected]=1610 Â£ ic 1289817/1291427 (2 pages)
27 July 1998	Ad 19/06/98--------- Â£ si [email protected]=1610 Â£ ic 1289817/1291427 (2 pages)
14 July 1998	Particulars of mortgage/charge (4 pages)
14 July 1998	Particulars of mortgage/charge (4 pages)
14 July 1998	Particulars of mortgage/charge (4 pages)
14 July 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Memorandum and Articles of Association (89 pages)
5 June 1998	Listing of particulars (42 pages)
5 June 1998	Memorandum and Articles of Association (89 pages)
5 June 1998	Listing of particulars (42 pages)
24 April 1998	Director resigned (2 pages)
24 April 1998	Director resigned (2 pages)
14 April 1998	Ad 25/03/98--------- Â£ si [email protected]=120 Â£ ic 1289697/1289817 (2 pages)
14 April 1998	Ad 25/03/98--------- Â£ si [email protected]=120 Â£ ic 1289697/1289817 (2 pages)
26 March 1998	Full group accounts made up to 31 December 1997 (37 pages)
26 March 1998	Full group accounts made up to 31 December 1997 (37 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
16 October 1997	Ad 29/09/97--------- Â£ si [email protected]=300 Â£ ic 1289072/1289372 (2 pages)
16 October 1997	Ad 29/09/97--------- Â£ si [email protected]=300 Â£ ic 1289072/1289372 (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Ad 23/06/97--------- Â£ si [email protected]=250 Â£ ic 1286322/1286572 (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Ad 23/06/97--------- Â£ si [email protected]=250 Â£ ic 1286322/1286572 (2 pages)
25 June 1997	Ad 29/04/97--------- Â£ si [email protected]=148064 Â£ ic 1138258/1286322 (2 pages)
25 June 1997	Ad 29/04/97--------- Â£ si [email protected]=148064 Â£ ic 1138258/1286322 (2 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (34 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (34 pages)
4 May 1997	Ad 17/04/97--------- Â£ si [email protected]=32666 Â£ ic 1105592/1138258 (3 pages)
4 May 1997	Ad 17/04/97--------- Â£ si [email protected]=32666 Â£ ic 1105592/1138258 (3 pages)
23 April 1997	Ad 14/03/97--------- Â£ si [email protected]=1683 Â£ ic 1103909/1105592 (2 pages)
23 April 1997	Ad 14/03/97--------- Â£ si [email protected]=1683 Â£ ic 1103909/1105592 (2 pages)
14 March 1997	Ad 27/02/97--------- Â£ si [email protected]=600 Â£ ic 1103309/1103909 (2 pages)
14 March 1997	Ad 27/02/97--------- Â£ si [email protected]=600 Â£ ic 1103309/1103909 (2 pages)
26 February 1997	Return made up to 10/02/97; bulk list available separately (7 pages)
26 February 1997	Return made up to 10/02/97; bulk list available separately (7 pages)
26 September 1996	Ad 18/09/96--------- Â£ si [email protected]=400 Â£ ic 1070024/1070424 (2 pages)
26 September 1996	Ad 18/09/96--------- Â£ si [email protected]=400 Â£ ic 1070024/1070424 (2 pages)
10 June 1996	Ad 09/05/96--------- Â£ si [email protected]=8634 Â£ ic 1061390/1070024 (2 pages)
10 June 1996	Ad 09/05/96--------- Â£ si [email protected]=8634 Â£ ic 1061390/1070024 (2 pages)
23 May 1996	Ad 19/04/96--------- Â£ si [email protected]=19491 Â£ ic 1041899/1061390 (5 pages)
23 May 1996	Ad 19/04/96--------- Â£ si [email protected]=19491 Â£ ic 1041899/1061390 (5 pages)
15 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
15 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
31 March 1996	Ad 19/03/96--------- Â£ si [email protected]=16500 Â£ ic 2235063/2251563 (2 pages)
31 March 1996	Ad 19/03/96--------- Â£ si [email protected]=16500 Â£ ic 2235063/2251563 (2 pages)
22 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2000 Â£ ic 2233063/2235063 (2 pages)
22 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2000 Â£ ic 2233063/2235063 (2 pages)
12 March 1996	Return made up to 10/02/96; bulk list available separately (7 pages)
12 March 1996	Return made up to 10/02/96; bulk list available separately (7 pages)
17 August 1995	Ad 07/08/95--------- Â£ si [email protected]=1000 Â£ ic 2217679/2218679 (2 pages)
17 August 1995	Ad 07/08/95--------- Â£ si [email protected]=1000 Â£ ic 2217679/2218679 (2 pages)
13 June 1995	Ad 30/05/95--------- Â£ si [email protected]=700 Â£ ic 2216979/2217679 (2 pages)
13 June 1995	Ad 30/05/95--------- Â£ si [email protected]=700 Â£ ic 2216979/2217679 (2 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
17 May 1995	Full group accounts made up to 9 December 1994 (34 pages)
17 May 1995	Full group accounts made up to 9 December 1994 (34 pages)
17 May 1995	Ad 05/04/95--------- Â£ si [email protected]=1450 Â£ ic 2215529/2216979 (2 pages)
17 May 1995	Ad 05/04/95--------- Â£ si [email protected]=1450 Â£ ic 2215529/2216979 (2 pages)
17 May 1995	Full group accounts made up to 9 December 1994 (34 pages)
15 March 1995	Ad 15/02/95-12/03/95 Â£ si [email protected]=9500 Â£ ic 2206029/2215529 (2 pages)
15 March 1995	Ad 15/02/95-12/03/95 Â£ si [email protected]=9500 Â£ ic 2206029/2215529 (2 pages)
10 March 1995	Return made up to 10/02/95; bulk list available separately (8 pages)
10 March 1995	Return made up to 10/02/95; bulk list available separately (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
1 September 1994	Full group accounts made up to 10 December 1993 (28 pages)
1 September 1994	Full group accounts made up to 10 December 1993 (28 pages)
31 May 1994	Listing of particulars (77 pages)
31 May 1994	Listing of particulars (77 pages)
11 May 1994	Re-registration of Memorandum and Articles (6 pages)
11 May 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
11 May 1994	Re-registration of Memorandum and Articles (6 pages)
11 May 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
10 March 1994	Return made up to 10/02/94; full list of members (16 pages)
10 March 1994	Return made up to 10/02/94; full list of members (16 pages)
21 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1993	Memorandum and Articles of Association (25 pages)
21 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1993	Memorandum and Articles of Association (25 pages)
21 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1993	Full group accounts made up to 11 December 1992 (31 pages)
7 May 1993	Full group accounts made up to 11 December 1992 (31 pages)
1 May 1992	Memorandum and Articles of Association (7 pages)
1 May 1992	Memorandum and Articles of Association (7 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 April 1992	Company name changed effectdart LIMITED\certificate issued on 29/04/92 (2 pages)
28 April 1992	Company name changed effectdart LIMITED\certificate issued on 29/04/92 (2 pages)
16 April 1992	Particulars of mortgage/charge (5 pages)
16 April 1992	Particulars of mortgage/charge (5 pages)
13 April 1992	Particulars of mortgage/charge (11 pages)
13 April 1992	Particulars of mortgage/charge (11 pages)
10 February 1992	Incorporation (9 pages)
10 February 1992	Incorporation (9 pages)

Brewin Dolphin Holdings Limited

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