Ultra Electronics Holdings Limited

Company Name	Ultra Electronics Holdings Limited
Company Status	Active
Company Number	02830397
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 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	Mr Eric Schulz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 August 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Mr Michael Robert Christopher Marshall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Claudio Simao
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Panu Routila
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Finnish
Status	Current
Appointed	18 August 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Richard David Robert Webb
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Mr Donald Edward Whitt Jr.
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 April 2023(29 years, 10 months after company formation)
Appointment Duration	12 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Prudential Tower 800 Boylston Street Boston United States

Director Name	Mr Martin Lee Barrow
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 June 2023(30 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Prudential Tower 800 Boylston Street Boston Ma 02199-8069 United States

Director Name	Dr Julian Blogh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Ian Christopher Yeoman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 4 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 September 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Secretary Name	Dr Julian Blogh
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 October 1993)
Role	Company Director
Correspondence Address	Blackthorns Dukes Lane Gerrards Cross Buckinghamshire SL9 7JZ

Director Name	Timothy Guy Collins Hart
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Kingswood House The Lee Great Missenden Buckinghamshire HP16 9NU

Director Name	Richard George Lane
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 2000)
Role	Marketing Director
Correspondence Address	Dorner House Charingworth Court Winchcombe Cheltenham Gloucestershire GL54 5JS Wales

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 28 January 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr Ian Christopher Yeoman
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Peter Froude Macfarlane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Barn Cottage Brook Road Sandhills Godalming Surrey GU8 5UR

Director Name	Sir Frank Martyn Holroyd
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrow House Ford Lane Pilton Somerset BA4 4BT

Director Name	Dr Frank Hope
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2009)
Role	Group Finance Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	24 July 2000(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2009)
Role	Group Finance Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Ian Roy Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(9 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Christopher Stuart Bailey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	24 April 2009(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Resigned
Appointed	27 April 2012(18 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Martin Tilston Broadhurst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(19 years after company formation)
Appointment Duration	9 years (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Ms Geeta Gopalan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Anant Prakash
Status	Resigned
Appointed	03 January 2018(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 January 2019)
Role	Company Director
Correspondence Address	Ultra Electronics 419 Bridport Road London UB6 8UA

Secretary Name	Mrs Brenda Louise Ruppel
Status	Resigned
Appointed	28 January 2019(25 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2022)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Kenneth William Hunzeker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2020(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Ms Karen Bomba
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2022(29 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2023)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Mr Martin Hugh Clements
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(29 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Mr Bob Hitt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2022(29 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2023)
Role	Consultant
Country of Residence	United States
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Mr Shonnel Malani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(29 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	Nicholas William Hine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(29 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Mr Graham Henry Kirk
Status	Resigned
Appointed	09 December 2022(29 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2023)
Role	Company Director
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	ultra-electronics.com
Telephone	020 88134444
Telephone region	London

Location

Registered Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 87.86% -
4.3m at £0.05	Chase Nominees LTD 6.19% Ordinary
4.1m at £0.05	State Street Nominees LTD 5.95% Ordinary

Financials

Year	2014
Turnover	£713,741,000
Gross Profit	£219,447,000
Net Worth	-£144,403,000
Cash	£41,259,000
Current Liabilities	£268,145,000

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

30 November 2022	Delivered on: 5 December 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding
30 November 2022	Delivered on: 5 December 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
9 October 1993	Delivered on: 25 October 1993 Satisfied on: 14 January 1997 Persons entitled: Ti Group PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or ultra electronicslimited to the chargee under the terms of the deed. 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. See the mortgage charge document for full details. Fully Satisfied
9 October 1993	Delivered on: 21 October 1993 Satisfied on: 25 August 1995 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Bank the Overdraftbank and the Swap Counterparty Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or ultra electronicslimited to the chargee under the terms of the facilities agreement dated 9TH october 1993 and this deed. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 3,556,610.95 (4 pages)
4 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 3,555,833 (4 pages)
2 November 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 3,554,533.7 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 3,553,201.8 (3 pages)
1 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 3,553,196.65 (4 pages)
14 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 3,550,908.55 (4 pages)
3 July 2020	Appointment of Mr Kenneth William Hunzeker as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Robert Walmsley as a director on 13 May 2020 (1 page)
19 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 3,550,668.45 (4 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
27 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 3,549,873.8 (3 pages)
27 May 2020	Group of companies' accounts made up to 31 December 2019 (172 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2020	Memorandum and Articles of Association (122 pages)
5 May 2020	Statement of capital following an allotment of shares on 4 May 2020 GBP 3,549,234.8 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 3,549,190.65 (3 pages)
13 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 3,548,307.55 (3 pages)
13 February 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 3,548,156.4 (3 pages)
27 January 2020	Second filing of a statement of capital following an allotment of shares on 19 December 2019 GBP 3,548,076.35 (8 pages)
22 January 2020	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 3,548,079.35 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020 (5 pages)
10 December 2019	Appointment of Mr Mark Josceline Sclater as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Amitabh Sharma as a director on 1 December 2019 (1 page)
6 December 2019	Statement of capital following an allotment of shares on 5 December 2019 GBP 3,547,641.6 (3 pages)
21 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 3,547,392.3 (4 pages)
22 October 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 3,547,170.6 (4 pages)
2 October 2019	Director's details changed for Mr William Anthony Rice on 1 October 2019 (2 pages)
2 October 2019	Director's details changed for Sir Robert Walmsley on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019 (2 pages)
1 October 2019	Secretary's details changed for Mrs Brenda Louise Ruppel on 1 October 2019 (1 page)
1 October 2019	Director's details changed for Ms Geeta Gopalan on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Martin Tilston Broadhurst on 1 October 2019 (2 pages)
1 October 2019	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019 (1 page)
1 October 2019	Director's details changed for Ms Victoria Mary Hull on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Amitabh Sharma on 1 October 2019 (2 pages)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 3,545,820.65 (4 pages)
2 September 2019	Appointment of Mr Daniel James Shook as a director on 1 September 2019 (2 pages)
2 September 2019	Termination of appointment of John Raymond Hirst as a director on 1 September 2019 (1 page)
29 August 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 3,544,887.1 (4 pages)
1 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 3,542,723.55 (4 pages)
24 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 3,542,079.75 (3 pages)
11 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 3,542,044.75 (4 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
21 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 3,541,799.25 (3 pages)
20 May 2019	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 (1 page)
17 April 2019	Group of companies' accounts made up to 31 December 2018 (151 pages)
28 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 3,541,790.35 (3 pages)
27 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 3,541,750.2 (3 pages)
27 March 2019	Cancellation of shares by a PLC. Statement of capital on 22 January 2019 GBP 13,343.85 (4 pages)
27 March 2019	Purchase of own shares. (3 pages)
14 March 2019	Secretary's details changed for Mrs Brenda Louise Ruppel on 28 January 2019 (1 page)
13 March 2019	Termination of appointment of Douglas Caster as a director on 28 January 2019 (1 page)
4 March 2019	Cancellation of shares by a PLC. Statement of capital on 15 January 2019 GBP 18,405.95 (4 pages)
4 March 2019	Purchase of own shares. (3 pages)
4 March 2019	Purchase of own shares. (3 pages)
25 February 2019	Cancellation of shares by a PLC. Statement of capital on 25 December 2018 GBP 24,011.70 (4 pages)
12 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Purchase of own shares. (3 pages)
31 January 2019	Appointment of Mrs Brenda Louise Ruppel as a secretary on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Anant Prakash as a secretary on 28 January 2019 (1 page)
23 January 2019	Second filing of Confirmation Statement dated 25/06/2018 (4 pages)
19 December 2018	Appointment of Mr William Anthony Rice as a director on 18 December 2018 (2 pages)
18 December 2018	Cancellation of shares by a PLC. Statement of capital on 20 November 2018 GBP 6,633.55 (6 pages)
18 December 2018	Purchase of own shares. (3 pages)
18 December 2018	Purchase of own shares. (3 pages)
18 December 2018	Purchase of own shares. (3 pages)
4 December 2018	Cancellation of shares by a PLC. Statement of capital on 23 October 2018 GBP 24,164.20 (4 pages)
4 December 2018	Purchase of own shares. (3 pages)
27 November 2018	Purchase of own shares. (3 pages)
27 November 2018	Purchase of own shares. (3 pages)
27 November 2018	Purchase of own shares. (3 pages)
19 November 2018	Cancellation of shares by a PLC. Statement of capital on 17 October 2018 GBP 17,749.75 (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 3,602,171.9 (3 pages)
19 October 2018	Cancellation of shares by a PLC. Statement of capital on 5 September 2018 GBP 24,888.60 (6 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Purchase of own shares. (3 pages)
3 October 2018	Cancellation of shares by a PLC. Statement of capital on 2 August 2018 GBP 7,500 (6 pages)
3 October 2018	Cancellation of shares by a PLC. Statement of capital on 6 August 2018 GBP 2,683.85 (6 pages)
3 October 2018	Cancellation of shares by a PLC. Statement of capital on 6 August 2018 GBP 12,500 (6 pages)
3 October 2018	Purchase of own shares. (3 pages)
3 October 2018	Purchase of own shares. (3 pages)
3 October 2018	Purchase of own shares. (3 pages)
28 August 2018	Cancellation of shares by a PLC. Statement of capital on 30 July 2018 GBP 5,000 (6 pages)
28 August 2018	Cancellation of shares by a PLC. Statement of capital on 25 July 2018 GBP 12,500 (6 pages)
28 August 2018	Purchase of own shares. (3 pages)
28 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Cancellation of shares by a PLC. Statement of capital on 2 July 2018 GBP 7,500 (6 pages)
20 August 2018	Cancellation of shares by a PLC. Statement of capital on 22 June 2018 GBP 9,000 (6 pages)
20 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Purchase of own shares. (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 3,698,519.4 (3 pages)
10 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 3,711,018.5 (3 pages)
2 July 2018	Cancellation of shares by a PLC. Statement of capital on 4 May 2018 GBP 26,131.75 (6 pages)
2 July 2018	Purchase of own shares. (2 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 23/01/2019. (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 3,727,511.9 (3 pages)
20 June 2018	Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018 (2 pages)
20 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2018	Group of companies' accounts made up to 31 December 2017 (154 pages)
6 June 2018	Cancellation of shares by a PLC. Statement of capital on 5 April 2018 GBP 18,947.15 (6 pages)
6 June 2018	Cancellation of shares by a PLC. Statement of capital on 26 March 2018 GBP 55,500 (6 pages)
6 June 2018	Cancellation of shares by a PLC. Statement of capital on 16 March 2018 GBP 47,604.90 (6 pages)
6 June 2018	Purchase of own shares. (3 pages)
6 June 2018	Purchase of own shares. (3 pages)
6 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Cancellation of shares by a PLC. Statement of capital on 24 April 2018 GBP 26,131.75 (6 pages)
5 June 2018	Purchase of own shares. (3 pages)
3 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 3,739,195.85 (3 pages)
3 May 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 3,764,537.15 (3 pages)
17 January 2018	Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page)
17 January 2018	Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page)
8 January 2018	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page)
8 January 2018	Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages)
8 January 2018	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page)
8 January 2018	Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 3,886,561.2 (4 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 3,886,561.2 (4 pages)
24 October 2017	Memorandum and Articles of Association (92 pages)
24 October 2017	Memorandum and Articles of Association (92 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 3,885,803.6 (4 pages)
27 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,885,301.5 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,885,301.5 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 3,532,943.1 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 3,532,943.1 (3 pages)
28 June 2017	Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 3,532,932.4 (4 pages)
28 June 2017	Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 3,532,932.4 (4 pages)
30 May 2017	Second filing for the appointment of Amitabh Sharma as a director (6 pages)
30 May 2017	Second filing for the appointment of Amitabh Sharma as a director (6 pages)
25 May 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 3,531,266.95 (4 pages)
25 May 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 3,531,266.95 (4 pages)
10 May 2017	Appointment of Ms Victoria Mary Hull as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Ms Geeta Gopalan as a director on 28 April 2017 (2 pages)
10 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 3,530,561.85 (4 pages)
10 May 2017	Appointment of Ms Victoria Mary Hull as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Ms Geeta Gopalan as a director on 28 April 2017 (2 pages)
10 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 3,530,561.85 (4 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The company are authorised to for the purposes of section 701 to make one or more market purchases. Maximum number purchased is 7,047,169; and any other business. 28/04/2017 (2 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The company are authorised to for the purposes of section 701 to make one or more market purchases. Maximum number purchased is 7,047,169; and any other business. 28/04/2017 (2 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (148 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (148 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 3,527,321 (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 3,527,321 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 3,524,968.95 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 3,524,968.95 (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 3,523,584.35 (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 3,523,584.35 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 3,523,455.3 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 3,523,455.3 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,523,112.2 (5 pages)
3 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,523,112.2 (5 pages)
29 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 3,518,707.8 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 3,518,707.8 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 3,518,568.8 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 3,518,568.8 (4 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 3,515,869.55 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 3,515,849.7 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 3,515,869.55 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 3,515,849.7 (4 pages)
19 July 2016	Annual return made up to 25 June 2016 no member list Statement of capital on 2016-07-19 GBP 3,515,624.2 (8 pages)
19 July 2016	Annual return made up to 25 June 2016 no member list Statement of capital on 2016-07-19 GBP 3,515,624.2 (8 pages)
5 July 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 3,515,624.2 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 3,515,624.2 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 3,515,512.65 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 3,515,512.65 (4 pages)
31 May 2016	Appointment of Amitabh Sharma as a director on 29 April 2016 (2 pages)
31 May 2016	Appointment of Amitabh Sharma as a director on 29 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. (3 pages)
31 May 2016	Appointment of Amitabh Sharma as a director on 29 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. (3 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (140 pages)
10 May 2016	Resolutions RES13 ‐ Re-market purchases meeting 29/04/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (140 pages)
10 May 2016	Resolutions RES13 ‐ Re-market purchases meeting 29/04/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 3,515,186.5 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 3,515,186.5 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 3,515,047.45 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 3,515,047.45 (4 pages)
12 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
12 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
4 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,515,042.85 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,515,042.85 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,515,042.85 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,515,042.85 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 3,514,726.05 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 3,514,726.05 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 3,514,694.85 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 3,514,694.85 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,514,648.1 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,514,648.1 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 3,514,057.3 (3 pages)
8 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 3,514,057.3 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 3,513,233.75 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 3,513,233.75 (4 pages)
8 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 3,512,255.75 (4 pages)
8 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 3,512,255.75 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 3,509,978.4 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 3,509,978.4 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 3,508,346 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 3,508,346 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 3,505,035.5 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 3,505,035.5 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,504,547.95 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,504,547.95 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 3,504,240.65 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 3,504,240.65 (4 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
22 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 3,503,378.10 (5 pages)
22 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 3,503,378.10 (5 pages)
12 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,503,268.50 (5 pages)
12 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,503,268.50 (5 pages)
27 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,503,238.00 (5 pages)
27 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,503,238.00 (5 pages)
20 July 2015	Annual return made up to 25 June 2015 no member list Statement of capital on 2015-07-20 GBP 3,502,088.95 (10 pages)
20 July 2015	Annual return made up to 25 June 2015 no member list Statement of capital on 2015-07-20 GBP 3,502,088.95 (10 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 3,502,088.95 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 3,502,088.95 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 3,502,088.95 (6 pages)
17 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 3,500,328.55 (6 pages)
17 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 3,500,328.55 (6 pages)
19 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 April 2015	Termination of appointment of Christopher Stuart Bailey as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Christopher Stuart Bailey as a director on 30 April 2015 (1 page)
24 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 3,499,734.85 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 3,499,734.85 (4 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (136 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (136 pages)
20 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 3,499,633.90 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 3,499,633.90 (4 pages)
12 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 3,499,633.90 (4 pages)
12 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 3,499,633.90 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 3,499,437.40 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 3,499,437.40 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 3,499,437.40 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,499,378 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,499,378 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,499,378 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 3,498,709.05 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 3,498,709.05 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,498,360.90 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,498,360.90 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,498,360.90 (6 pages)
4 February 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 3,498,242.45 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 3,498,242.45 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,498,102.75 (6 pages)
12 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,498,102.75 (6 pages)
5 January 2015	Appointment of Mr John Raymond Hirst as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Raymond Hirst as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Raymond Hirst as a director on 1 January 2015 (2 pages)
31 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,497,927.40 (6 pages)
31 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,497,927.40 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 3,495,923.60 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 3,495,923.60 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 3,495,923.60 (6 pages)
13 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 3,495,575.55 (6 pages)
13 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 3,495,575.55 (6 pages)
24 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 3,494,474 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 3,494,474 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 3,494,267.45 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 3,494,267.45 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 3,494,267.45 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 3,494,224.55 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 3,494,118.85 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 3,494,224.55 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 3,494,118.85 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 3,494,104.25 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 3,494,104.25 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 3,494,053.40 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 3,494,053.40 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 3,494,053.40 (4 pages)
17 July 2014	Annual return made up to 25 June 2014 no member list (21 pages)
17 July 2014	Annual return made up to 25 June 2014 no member list (21 pages)
16 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 3,494,049.35 (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 3,494,049.35 (6 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
30 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,492,802.85 (6 pages)
30 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,492,802.85 (6 pages)
26 June 2014	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
26 June 2014	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
12 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 3,491,340.05 (6 pages)
12 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 3,491,422.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 3,491,340.05 (6 pages)
12 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 3,491,422.35 (4 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 26/03/2014 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 07/04/2014 to 08/04/2014 (6 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 17/02/2014 to 14/03/2014 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 23/01/2014 to 29/01/2014 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 10/01/2014 to 16/01/2014 (6 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 11/12/2013 to 20/12/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 05/12/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 21/11/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 19/11/2013 (6 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 05/11/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 10/10/2013 to 16/10/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 26/03/2014 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 07/04/2014 to 08/04/2014 (6 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 17/02/2014 to 14/03/2014 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 23/01/2014 to 29/01/2014 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 10/01/2014 to 16/01/2014 (6 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 11/12/2013 to 20/12/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 05/12/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 21/11/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 19/11/2013 (6 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 05/11/2013 (8 pages)
10 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 10/10/2013 to 16/10/2013 (8 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 04/02/2014 to 05/02/2014 (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 25/09/2013 (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 04/02/2014 to 05/02/2014 (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 25/09/2013 (6 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (129 pages)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (129 pages)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3,491,081.75 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 3,491,081.75 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 3,491,081.75 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3,491,081.75 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 3,491,081.75 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
26 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 3,490,821.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
26 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 3,490,821.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
26 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 3,490,821.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
11 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,490,422 ANNOTATION A second filed SH01 was registered on 09/06/2014 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,490,422 ANNOTATION A second filed SH01 was registered on 09/06/2014 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,490,422 ANNOTATION A second filed SH01 was registered on 09/06/2014 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 3,490,407.60 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
7 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 3,490,407.60 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
29 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 3,490,302.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
29 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 3,490,302.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 3,490,244.20 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 3,490,244.20 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,489,447.55 ANNOTATION A second filed SH01 was registered on 10/06/2014 (6 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,489,447.55 ANNOTATION A second filed SH01 was registered on 10/06/2014 (6 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 3,489,447.55 ANNOTATION A second filed SH01 was registered on 10/06/2014 (6 pages)
5 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 3,487,952.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
5 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 3,487,952.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
25 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 3,487,667.85 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
25 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 3,487,667.85 ANNOTATION A second filed SH01 was registered on 10/06/2014 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 3,487,269.95 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
20 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 3,487,269.95 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
20 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 3,487,269.95 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
24 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 3,486,083.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
24 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 3,486,083.10 ANNOTATION A second filed SH01 was registered on 10/06/2014 (7 pages)
1 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 3,484,838.80 (6 pages)
1 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 3,484,838.80 (6 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 3,484,875.5 ANNOTATION A second filed SH01 was registered on 09/06/2014 (4 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 3,484,875.5 ANNOTATION A second filed SH01 was registered on 09/06/2014 (4 pages)
16 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,481,727.05 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,481,727.05 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,481,727.05 (6 pages)
4 September 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 3,481,196.15 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 3,481,196.15 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 3,480,989.10 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 3,480,989.10 (6 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,264.8 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,261.45 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,256.65 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,255.25 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,479,235.25 (3 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2013 (21 pages)
12 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,479,235.25 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,264.8 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,261.45 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,256.65 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,479,255.25 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,479,235.25 (3 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2013 (21 pages)
4 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
4 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
1 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,479,172.25 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,479,172.25 (3 pages)
28 June 2013	Annual return made up to 25 June 2013 no member list ANNOTATION A second filed AR01 was registered on 12TH July 2013. (10 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,169.25 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,107.05 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,046.45 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,025.4 (3 pages)
28 June 2013	Annual return made up to 25 June 2013 no member list ANNOTATION A second filed AR01 was registered on 12TH July 2013. (10 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,169.25 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,107.05 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,046.45 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,479,025.4 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,479,021.60 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,479,021.60 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,479,021.60 (4 pages)
12 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 3,478,962.40 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 3,478,962.40 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 3,478,962.40 (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 3,477,680.65 (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 3,476,902.95 (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 3,477,680.65 (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 3,476,902.95 (6 pages)
13 May 2013	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)
13 May 2013	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)
8 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 3,476,265.75 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 3,476,265.75 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 3,476,139.90 (6 pages)
30 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 3,476,139.90 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 3,475,573.35 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 3,475,573.35 (6 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,475,001.80 (6 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,475,001.80 (6 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (127 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (127 pages)
25 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 3,473,298.95 (6 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,473,520.85 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 3,473,298.95 (6 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,473,520.85 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 3,472,575.75 (6 pages)
22 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 3,472,575.75 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,472,155 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,472,155 (6 pages)
22 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,472,004.70 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,472,004.70 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 3,471,832.40 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 3,471,832.40 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 3,471,832.40 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 3,471,798.20 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 3,471,798.20 (4 pages)
4 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 3,471,765.90 (4 pages)
4 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 3,471,765.90 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 3,471,660.20 (5 pages)
28 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 3,471,660.20 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 3,471,150.90 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 3,471,150.90 (5 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 3,465,022 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 3,470,921.10 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 3,465,022 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 3,470,921.10 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 3,465,022 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 3,470,921.10 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 3,470,053.15 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 3,470,053.15 (5 pages)
18 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 3,465,286.50 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 3,465,286.50 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 3,465,286.50 (6 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 3,464,756.30 (5 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 3,464,756.30 (5 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 3,464,756.30 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 3,462,642.35 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 3,462,642.35 (5 pages)
28 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,461,423.50 (5 pages)
28 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,461,423.50 (5 pages)
18 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 3,461,231.05 (5 pages)
18 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 3,461,231.05 (5 pages)
7 September 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,459,040.20 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,459,040.20 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,459,040.20 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 3,458,999.35 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 3,458,939.30 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 3,458,999.35 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 3,458,939.30 (4 pages)
24 July 2012	Termination of appointment of Ian Griffiths as a director (1 page)
24 July 2012	Termination of appointment of Ian Griffiths as a director (1 page)
18 July 2012	Annual return made up to 25 June 2012 no member list (10 pages)
18 July 2012	Director's details changed for Sir Robert Walmsley on 25 June 2012 (2 pages)
18 July 2012	Annual return made up to 25 June 2012 no member list (10 pages)
18 July 2012	Director's details changed for Sir Robert Walmsley on 25 June 2012 (2 pages)
13 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,458,834.10 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,458,819.45 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 3,458,782.75 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 3,458,516.15 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,458,834.10 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,458,819.45 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 3,458,782.75 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 3,458,516.15 (4 pages)
11 July 2012	Appointment of Martin Broadhurst as a director (2 pages)
11 July 2012	Appointment of Martin Broadhurst as a director (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 3,458,122.15 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 3,458,004.90 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 3,458,122.15 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 3,458,004.90 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 3,457,609.90 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 3,457,609.90 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 3,457,609.90 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 3,457,598.05 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 3,457,038.62 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 3,457,050.65 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 3,456,996.35 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 3,457,598.05 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 3,457,598.05 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 3,457,038.62 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 3,457,050.65 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 3,456,996.35 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 3,457,306.90 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 3,457,152.10 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 3,457,412.65 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 3,457,306.90 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 3,457,152.10 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 3,457,412.65 (4 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (128 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (128 pages)
30 April 2012	Appointment of Sharon Harris as a secretary (2 pages)
30 April 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
30 April 2012	Appointment of Sharon Harris as a secretary (2 pages)
30 April 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
23 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,711.80 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,711.80 (5 pages)
23 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,711.80 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,711.80 (5 pages)
23 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,711.80 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,711.80 (5 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,456,930.60 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,456,930.60 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,805.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,805.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,709.80 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,671.45 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,613.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,592.75 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,456,566.80 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,456,318.30 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,456,015.75 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,455,832.90 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,455,567.05 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,455,267.10 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,454,853.00 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 3,454,667.30 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 3,454,555.95 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,456,930.60 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,456,930.60 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,805.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,805.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,709.80 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,671.45 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,613.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,592.75 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,456,930.60 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,456,930.60 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,805.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,805.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,709.80 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,671.45 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,613.25 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,456,592.75 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,456,566.80 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,456,318.30 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,456,015.75 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,455,832.90 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,455,567.05 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,455,267.10 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 3,454,853.00 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 3,454,667.30 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 3,454,555.95 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,454,363.45 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,454,339.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,454,260.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 3,454,022.35 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,887.85 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,613.90 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,346.05 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,053.20 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,452,641.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,452,499.70 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,452,264.35 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,452,007.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,451,883.35 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,548.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,261.00 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,179.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,063.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,450,888.25 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,455,832.90 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,745.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,656.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,376.25 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,548.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,261.00 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,179.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,063.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,450,888.25 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,455,832.90 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,745.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,656.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,376.25 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,454,363.45 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,454,339.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,454,260.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 3,454,022.35 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,887.85 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,613.90 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,346.05 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,453,053.20 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,452,641.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,452,499.70 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,452,264.35 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,452,007.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,451,883.35 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,548.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,261.00 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,179.40 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,451,063.10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,450,888.25 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,455,832.90 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,745.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,656.15 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,450,376.25 (4 pages)
4 April 2012	Appointment of Mr Mark Anderson as a director (2 pages)
4 April 2012	Termination of appointment of Andrew Hamment as a director (1 page)
4 April 2012	Appointment of Mr Mark Anderson as a director (2 pages)
4 April 2012	Termination of appointment of Andrew Hamment as a director (1 page)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,254.90 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,249.05 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,233.40 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,051.40 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,254.90 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,249.05 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,233.40 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,450,051.40 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,449,767.50 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,449,760.65 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,449,767.50 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,449,760.65 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,449,810.50 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,449,810.50 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,449,810.50 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 3,449,444.60 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 3,449,427.70 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 3,449,444.60 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 3,449,427.70 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,211.20 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,195.20 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,141.10 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,448,964.35 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,211.20 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,195.20 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,141.10 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,448,964.35 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,211.20 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,195.20 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,449,141.10 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,448,964.35 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,447,444.30 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,447,444.30 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 3,448,776.75 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,447,444.30 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,447,444.30 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,447,444.30 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,447,444.30 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 3,448,776.75 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 3,448,776.75 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 3,448,776.75 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,447,182.50 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,446,980.35 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,447,182.50 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,446,980.35 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,447,182.50 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,446,980.35 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 3,446,361.95 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 3,446,361.95 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 3,445,372.50 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 3,445,372.50 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 3,445,372.50 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 3,445,167.80 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 3,445,117.35 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 3,444,911.05 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 3,445,167.80 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 3,445,117.35 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 3,445,167.80 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 3,445,117.35 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 3,444,911.05 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,443,221.15 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 344,312.25 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,443,074 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,442,892.60 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,442,701.30 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,443,221.15 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 344,312.25 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,443,074 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,442,892.60 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3,442,701.30 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,442,489.95 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 3,442,440.15 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,442,495.05 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,442,417.60 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 3,442,440.15 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,442,417.60 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,442,489.95 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 3,442,440.15 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,442,495.05 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,442,417.60 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 3,440,429.55 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 3,440,429.55 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 3,440,429.55 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,440,266.85 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 3,440,256.55 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,440,231.75 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,440,320.45 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,439,974.30 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,440,295.25 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,440,266.85 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 3,440,256.55 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,440,231.75 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,440,320.45 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,439,974.30 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,440,295.25 (4 pages)
8 August 2011	Director's details changed for Sir Robert Walmsley on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Sir Robert Walmsley on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Sir Robert Walmsley on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Ian Roy Griffiths on 21 April 2011 (2 pages)
5 August 2011	Director's details changed for Douglas Caster on 21 April 2011 (2 pages)
5 August 2011	Director's details changed for Ian Roy Griffiths on 21 April 2011 (2 pages)
5 August 2011	Director's details changed for Douglas Caster on 21 April 2011 (2 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (46 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (46 pages)
7 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 3,439,756.65 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 3,439,730.35 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 3,439,730.35 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 3,439,756.65 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 3,439,730.35 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 343,963,810 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 343,961,965 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 343,963,810 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 343,961,965 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3,439,469.85 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3,439,277.90 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3,439,134.10 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,978.70 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,767.90 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,426.05 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,112.45 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3,439,469.85 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3,439,277.90 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3,439,134.10 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,978.70 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,767.90 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,426.05 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,438,112.45 (4 pages)
10 May 2011	Termination of appointment of Julian Blogh as a director (1 page)
10 May 2011	Termination of appointment of Julian Blogh as a director (1 page)
6 May 2011	Group of companies' accounts made up to 31 December 2010 (114 pages)
6 May 2011	Group of companies' accounts made up to 31 December 2010 (114 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,438,014.70 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,438,014.70 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 3,437,996.20 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 3,438,014.65 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,437,681.35 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,437,593.25 (4 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 21/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,438,014.70 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,438,014.70 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,437,681.35 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,437,593.25 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,438,014.70 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,438,014.70 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 3,437,996.20 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 3,438,014.65 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,437,681.35 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3,437,593.25 (4 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 21/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 3,436,682.85 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 3,436,682.85 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,436,937.45 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,436,937.45 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 3,436,937.45 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 3,436,465.20 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,436,937.45 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,436,937.45 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 3,436,937.45 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 3,436,465.20 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,436,452.15 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,436,272.75 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,436,452.15 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,436,272.75 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,436,452.15 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,436,272.75 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,298.85 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,839.10 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,708.55 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 3,436,140.95 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,298.85 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,839.10 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,708.55 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 3,436,140.95 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,298.85 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,839.10 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,708.55 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 3,436,140.95 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,421,609.2 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,421,267.50 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 17 March 2010 GBP 3,422,022.15 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,422,022.15 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,421,609.2 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,421,267.50 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 17 March 2010 GBP 3,422,022.15 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,422,022.15 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 3,436,040.45 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 3,436,040.45 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 3,436,031.80 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 3,436,031.80 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 3,436,031.80 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,435,770.55 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 3,435,648.10 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 3,435,068.20 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,435,770.55 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 3,435,648.10 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 3,435,068.20 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 3,434,913.10 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 3,434,913.10 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 3,434,913.10 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 3,432,899.25 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,298.85 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,298.85 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 3,432,899.25 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,298.85 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 3,432,769.55 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 3,432,653.90 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 3,432,407.35 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3,432,068.95 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,532.85 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 3,432,407.35 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3,432,068.95 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,532.85 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 3,432,769.55 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 3,432,653.90 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 3,432,407.35 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3,432,068.95 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,431,532.85 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 3,431,173.55 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 3,430,940.15 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 3,431,173.55 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 3,430,940.15 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 3,430,830.15 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 3,430,830.15 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,430,684.90 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,430,541.55 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,430,320.60 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,430,684.90 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,430,541.55 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,430,320.60 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,430,684.90 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 3,430,541.55 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,430,320.60 (4 pages)
22 October 2010	Director's details changed for Mr Rakesh Sharma on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Rakesh Sharma on 22 October 2010 (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 3,430,280.5 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 3,430,236.1 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 3,429,760.65 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 3,430,280.5 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 3,430,236.1 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 3,429,760.65 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,429,456.60 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,429,187.30 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 3,429,440.25 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,429,456.60 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,429,187.30 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 3,429,440.25 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,429,456.60 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,429,187.30 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 3,429,440.25 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,925.50 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,739.85 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,925.50 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,739.85 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,925.50 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,739.85 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,520.25 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,520.25 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 3,428,520.25 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,428,440.25 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,428,307.1 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,428,406.95 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,228.1 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,427,388.9 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,427,361.9 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,215.75 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,053.60 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,228.1 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,427,388.9 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,427,361.9 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,215.75 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,053.60 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,428,440.25 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,428,307.1 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,428,406.95 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,228.1 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,427,388.9 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,427,361.9 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,215.75 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,428,053.60 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 3,427,196.7 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 3,427,196.7 (4 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (27 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (27 pages)
27 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 3,427,183.10 (4 pages)
27 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 3,427,183.10 (4 pages)
15 July 2010	Register inspection address has been changed from Equiniti Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
15 July 2010	Register inspection address has been changed from Equiniti Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
7 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 3,427,137.05 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 3,427,137.05 (4 pages)
29 June 2010	Appointment of Mr Rakesh Sharma as a director (3 pages)
29 June 2010	Appointment of Mr Rakesh Sharma as a director (3 pages)
24 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gm called 14 days notice/revoke authorise shares 23/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke authorised share capital limit 23/04/2010 (94 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gm called 14 days notice/revoke authorise shares 23/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke authorised share capital limit 23/04/2010 (94 pages)
24 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 3,427,088.00 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3,427,050.00 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3,426,916.45 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 3,427,088.00 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3,427,050.00 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3,426,916.45 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 3,427,088.00 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3,427,050.00 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 3,426,916.45 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 3,426,743.40 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 3,426,542.95 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 3,426,411.80 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,426,268.85 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,426,153.10 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,426,142.50 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 3,426,743.40 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 3,426,542.95 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 3,426,411.80 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,426,268.85 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,426,153.10 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,426,142.50 (4 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (107 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (107 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,425,911.85 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,425,759.70 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,425,512.60 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,424,878.40 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,425,077.00 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,425,228.45 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,424,878.40 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,425,077.00 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,425,228.45 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,425,911.85 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,425,759.70 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,425,512.60 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,424,878.40 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,425,077.00 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,425,228.45 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,424,775.30 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 3,424,657.75 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 3,424,254.85 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,424,775.30 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 3,424,657.75 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 3,424,254.85 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 3,424,193.5 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,992 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,992 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 3,424,193.5 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,423,992 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 3,423,470.85 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 3,423,344.70 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3,422,963.05 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 3,422,814.25 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 3,422,455.10 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,421,267.5 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,420,900.6 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 3,423,470.85 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 3,423,344.70 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3,422,963.05 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 3,422,814.25 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 3,422,455.10 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,421,267.5 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 3,420,900.6 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,419,883 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,677.05 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,419,969.90 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,335.75 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,560 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,587.20 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,419,883 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,677.05 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,419,969.90 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,335.75 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,560 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,587.20 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,419,883 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,677.05 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,419,969.90 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,335.75 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,560 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 3,420,587.20 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 341,988,005 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 341,988,005 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 341,988,005 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 3,419,622.10 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 3,419,664.35 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 3,419,622.10 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 3,419,664.35 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 3,419,573.00 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 3,419,482.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 3,419,471.65 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 3,419,374.35 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,297.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,289.05 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,193.70 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,180.05 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 3,419,007.40 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,126.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,116.80 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,100.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,081.00 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,417,950.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,862.25 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,768.35 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,534.50 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,508.10 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,424.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,417,314.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,417,231.05 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,918.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,918.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,832.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,707.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,678.95 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,660.50 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,381.80 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,243.70 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,876.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,742.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,493.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,268.95 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,261.10 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,124.15 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,008.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 3,414,929.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 26 October 2009 GBP 3,414,826.65 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,126.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,116.80 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,100.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,081.00 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,417,950.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,862.25 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,768.35 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,534.50 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,508.10 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,424.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,876.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,742.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,493.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,268.95 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,261.10 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,124.15 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,008.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 3,419,573.00 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 3,419,482.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 3,419,471.65 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 3,419,374.35 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,297.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,289.05 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,193.70 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,419,180.05 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 3,419,007.40 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,126.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,116.80 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,100.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,418,081.00 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,417,950.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,862.25 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,768.35 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,534.50 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,508.10 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 3,417,424.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,417,314.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,417,231.05 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,918.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,918.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,832.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,707.90 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,678.95 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,660.50 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,381.80 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,416,243.70 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,876.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,742.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,415,493.60 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,268.95 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,261.10 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,124.15 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,415,008.75 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 3,414,929.20 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 26 October 2009 GBP 3,414,826.65 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,414,271.50 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,414,271.50 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,414,271.50 (4 pages)
26 January 2010	Director's details changed for Doctor Julian Blogh on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Christopher Stuart Bailey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ian Roy Griffiths on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Doctor Julian Blogh on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Christopher Stuart Bailey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ian Roy Griffiths on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Doctor Julian Blogh on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Christopher Stuart Bailey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ian Roy Griffiths on 1 October 2009 (2 pages)
21 January 2010	Ad 30/09/09\gbp si [email protected]=63.35\gbp ic 6406.147/6469.497\ (1 page)
21 January 2010	Ad 30/09/09\gbp si [email protected]=10.1\gbp ic 6396.047/6406.147\ (1 page)
21 January 2010	Ad 30/09/09\gbp si [email protected]=1161.5\gbp ic 5224.447/6385.947\ (2 pages)
21 January 2010	Ad 30/09/09\gbp si [email protected]=63.35\gbp ic 6406.147/6469.497\ (1 page)
21 January 2010	Ad 30/09/09\gbp si [email protected]=10.1\gbp ic 6396.047/6406.147\ (1 page)
21 January 2010	Ad 30/09/09\gbp si [email protected]=1161.5\gbp ic 5224.447/6385.947\ (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed from Holme Oak Business Park Martletts Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
13 October 2009	Register inspection address has been changed from Holme Oak Business Park Martletts Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
9 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 3,999.597 (6 pages)
9 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 3,999.597 (6 pages)
8 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 3,978.05 (4 pages)
8 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 3,978.05 (4 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
1 October 2009	Ad 23/09/09\gbp si [email protected]=19.9\gbp ic 4095.95/4115.85\ (2 pages)
1 October 2009	Ad 23/09/09\gbp si [email protected]=60.55\gbp ic 4035.4/4095.95\ (3 pages)
1 October 2009	Ad 23/09/09\gbp si [email protected]=19.9\gbp ic 4095.95/4115.85\ (2 pages)
1 October 2009	Ad 23/09/09\gbp si [email protected]=60.55\gbp ic 4035.4/4095.95\ (3 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=360.2\gbp ic 3594.75/3954.95\ (2 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=13.7\gbp ic 3581.05/3594.75\ (2 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=68.95\gbp ic 3138.2/3207.15\ (1 page)
22 September 2009	Ad 21/09/09\gbp si [email protected]=360.2\gbp ic 3594.75/3954.95\ (2 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=13.7\gbp ic 3581.05/3594.75\ (2 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=68.95\gbp ic 3138.2/3207.15\ (1 page)
21 September 2009	Ad 07/09/09\gbp si [email protected]=10.1\gbp ic 3419116.5/3419126.6\ (1 page)
21 September 2009	Ad 07/09/09\gbp si [email protected]=110.3\gbp ic 3419006.2/3419116.5\ (1 page)
21 September 2009	Ad 07/09/09\gbp si [email protected]=10.1\gbp ic 3419116.5/3419126.6\ (1 page)
21 September 2009	Ad 07/09/09\gbp si [email protected]=110.3\gbp ic 3419006.2/3419116.5\ (1 page)
14 September 2009	Ad 07/09/09\gbp si [email protected]=432.2\gbp ic 3418453.6/3418885.8\ (2 pages)
14 September 2009	Ad 07/09/09\gbp si [email protected]=33.6\gbp ic 3417987.8/3418021.4\ (2 pages)
14 September 2009	Ad 07/09/09\gbp si [email protected]=432.2\gbp ic 3418453.6/3418885.8\ (2 pages)
14 September 2009	Ad 07/09/09\gbp si [email protected]=33.6\gbp ic 3417987.8/3418021.4\ (2 pages)
3 September 2009	Ad 01/09/09\gbp si [email protected]=45.9\gbp ic 3417908.3/3417954.2\ (1 page)
3 September 2009	Ad 01/09/09\gbp si [email protected]=85.45\gbp ic 3417822.85/3417908.3\ (2 pages)
3 September 2009	Ad 01/09/09\gbp si [email protected]=64.7\gbp ic 3417672.7/3417737.4\ (3 pages)
3 September 2009	Ad 01/09/09\gbp si [email protected]=5.75\gbp ic 3417556.35/3417562.1\ (1 page)
3 September 2009	Ad 01/09/09\gbp si [email protected]=45.9\gbp ic 3417908.3/3417954.2\ (1 page)
3 September 2009	Ad 01/09/09\gbp si [email protected]=85.45\gbp ic 3417822.85/3417908.3\ (2 pages)
3 September 2009	Ad 01/09/09\gbp si [email protected]=64.7\gbp ic 3417672.7/3417737.4\ (3 pages)
3 September 2009	Ad 01/09/09\gbp si [email protected]=5.75\gbp ic 3417556.35/3417562.1\ (1 page)
17 August 2009	Ad 10/08/09\gbp si [email protected]=12.45\gbp ic 3417538.15/3417550.6\ (1 page)
17 August 2009	Ad 10/08/09\gbp si [email protected]=172\gbp ic 3417366.15/3417538.15\ (2 pages)
17 August 2009	Ad 10/08/09\gbp si [email protected]=12.45\gbp ic 3417538.15/3417550.6\ (1 page)
17 August 2009	Ad 10/08/09\gbp si [email protected]=172\gbp ic 3417366.15/3417538.15\ (2 pages)
3 August 2009	Return made up to 25/06/09; full list of members (17 pages)
3 August 2009	Return made up to 25/06/09; full list of members (17 pages)
29 July 2009	Ad 27/07/09\gbp si [email protected]=4.6\gbp ic 3417177.1/3417181.7\ (1 page)
29 July 2009	Ad 27/07/09\gbp si [email protected]=4.6\gbp ic 3417177.1/3417181.7\ (1 page)
10 June 2009	Ad 05/06/09\gbp si [email protected]=82.55\gbp ic 3417089.95/3417172.5\ (1 page)
10 June 2009	Ad 05/06/09\gbp si [email protected]=82.55\gbp ic 3417089.95/3417172.5\ (1 page)
13 May 2009	Ad 05/05/09\gbp si [email protected]=92.35\gbp ic 3416915.05/3417007.4\ (1 page)
13 May 2009	Ad 05/05/09\gbp si [email protected]=92.35\gbp ic 3416915.05/3417007.4\ (1 page)
6 May 2009	Ad 05/05/09\gbp si [email protected]=2.5\gbp ic 3416820.2/3416822.7\ (1 page)
6 May 2009	Ad 05/05/09\gbp si [email protected]=2.5\gbp ic 3416820.2/3416822.7\ (1 page)
5 May 2009	Ad 30/04/09\gbp si [email protected]=115\gbp ic 3416702.7/3416817.7\ (1 page)
5 May 2009	Ad 30/04/09\gbp si [email protected]=468.75\gbp ic 3416118.95/3416587.7\ (2 pages)
5 May 2009	Ad 30/04/09\gbp si [email protected]=115\gbp ic 3416702.7/3416817.7\ (1 page)
5 May 2009	Ad 30/04/09\gbp si [email protected]=468.75\gbp ic 3416118.95/3416587.7\ (2 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (99 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (99 pages)
27 April 2009	Director appointed mr paul david dean (1 page)
27 April 2009	Ad 22/04/09\gbp si [email protected]=76.3\gbp ic 3415573.9/3415650.2\ (1 page)
27 April 2009	Secretary appointed mr david garbett-edwards (1 page)
27 April 2009	Appointment terminated director andrew walker (1 page)
27 April 2009	Appointment terminated director david jeffcoat (1 page)
27 April 2009	Appointment terminated secretary david jeffcoat (1 page)
27 April 2009	Director appointed mr paul david dean (1 page)
27 April 2009	Ad 22/04/09\gbp si [email protected]=76.3\gbp ic 3415573.9/3415650.2\ (1 page)
27 April 2009	Secretary appointed mr david garbett-edwards (1 page)
27 April 2009	Appointment terminated director andrew walker (1 page)
27 April 2009	Appointment terminated director david jeffcoat (1 page)
27 April 2009	Appointment terminated secretary david jeffcoat (1 page)
23 April 2009	Ad 14/04/09\gbp si [email protected]=93.65\gbp ic 3415403.95/3415497.6\ (1 page)
23 April 2009	Ad 14/04/09\gbp si [email protected]=93.65\gbp ic 3415403.95/3415497.6\ (1 page)
21 April 2009	Ad 15/04/09\gbp si [email protected]=184.1\gbp ic 3415126.2/3415310.3\ (1 page)
21 April 2009	Ad 15/04/09\gbp si [email protected]=184.1\gbp ic 3415126.2/3415310.3\ (1 page)
17 April 2009	Ad 08/04/09\gbp si [email protected]=68.85\gbp ic 3414873.25/3414942.1\ (1 page)
17 April 2009	Ad 08/04/09\gbp si [email protected]=9.1\gbp ic 3414864.15/3414873.25\ (1 page)
17 April 2009	Ad 08/04/09\gbp si [email protected]=68.85\gbp ic 3414873.25/3414942.1\ (1 page)
17 April 2009	Ad 08/04/09\gbp si [email protected]=9.1\gbp ic 3414864.15/3414873.25\ (1 page)
14 April 2009	Ad 01/04/09\gbp si [email protected]=92.05\gbp ic 3414694.15/3414786.2\ (1 page)
14 April 2009	Ad 01/04/09\gbp si [email protected]=92.05\gbp ic 3414694.15/3414786.2\ (1 page)
2 April 2009	Director appointed sir robert walmsley (2 pages)
2 April 2009	Director appointed sir robert walmsley (2 pages)
18 March 2009	Ad 13/03/09\gbp si [email protected]=372.55\gbp ic 3414229.55/3414602.1\ (2 pages)
18 March 2009	Ad 13/03/09\gbp si [email protected]=86.4\gbp ic 3413770.6/3413857\ (2 pages)
18 March 2009	Ad 27/02/09\gbp si [email protected]=49.25\gbp ic 3413634.95/3413684.2\ (1 page)
18 March 2009	Ad 13/03/09\gbp si [email protected]=372.55\gbp ic 3414229.55/3414602.1\ (2 pages)
18 March 2009	Ad 13/03/09\gbp si [email protected]=86.4\gbp ic 3413770.6/3413857\ (2 pages)
18 March 2009	Ad 27/02/09\gbp si [email protected]=49.25\gbp ic 3413634.95/3413684.2\ (1 page)
19 February 2009	Ad 05/02/09\gbp si [email protected]=9.9\gbp ic 3413575.8/3413585.7\ (1 page)
19 February 2009	Ad 05/02/09\gbp si [email protected]=9.9\gbp ic 3413575.8/3413585.7\ (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
8 January 2009	Ad 18/12/08\gbp si [email protected]=1250\gbp ic 3412315.9/3413565.9\ (4 pages)
8 January 2009	Ad 18/12/08\gbp si [email protected]=1250\gbp ic 3412315.9/3413565.9\ (4 pages)
23 December 2008	Ad 11/12/08\gbp si [email protected]=910.9\gbp ic 3410155/3411065.9\ (3 pages)
23 December 2008	Ad 11/12/08\gbp si [email protected]=910.9\gbp ic 3410155/3411065.9\ (3 pages)
22 December 2008	Ad 11/12/08\gbp si [email protected]=55.1\gbp ic 3409189/3409244.1\ (1 page)
22 December 2008	Ad 11/12/08\gbp si [email protected]=55.1\gbp ic 3409189/3409244.1\ (1 page)
9 December 2008	Ad 05/12/08\gbp si [email protected]=787.5\gbp ic 3408346.4/3409133.9\ (2 pages)
9 December 2008	Ad 05/12/08\gbp si [email protected]=787.5\gbp ic 3408346.4/3409133.9\ (2 pages)
26 November 2008	Ad 12/11/08\gbp si [email protected]=150.85\gbp ic 3407408.05/3407558.9\ (1 page)
26 November 2008	Ad 12/11/08\gbp si [email protected]=150.85\gbp ic 3407408.05/3407558.9\ (1 page)
21 October 2008	Ad 16/10/08\gbp si [email protected]=33.95\gbp ic 3407223.25/3407257.2\ (1 page)
21 October 2008	Ad 16/10/08\gbp si [email protected]=33.95\gbp ic 3407223.25/3407257.2\ (1 page)
24 September 2008	Ad 22/09/08\gbp si [email protected]=7.35\gbp ic 3407181.95/3407189.3\ (1 page)
24 September 2008	Ad 22/09/08\gbp si [email protected]=71.25\gbp ic 3407110.7/3407181.95\ (1 page)
24 September 2008	Ad 22/09/08\gbp si [email protected]=7.35\gbp ic 3407181.95/3407189.3\ (1 page)
24 September 2008	Ad 22/09/08\gbp si [email protected]=71.25\gbp ic 3407110.7/3407181.95\ (1 page)
15 September 2008	Ad 09/09/08\gbp si [email protected]=151.75\gbp ic 3406880.35/3407032.1\ (1 page)
15 September 2008	Ad 09/09/08\gbp si [email protected]=151.75\gbp ic 3406880.35/3407032.1\ (1 page)
29 August 2008	Ad 26/08/08\gbp si [email protected]=58.35\gbp ic 3406670.25/3406728.6\ (1 page)
29 August 2008	Ad 26/08/08\gbp si [email protected]=1222.7\gbp ic 3405389.2/3406611.9\ (3 pages)
29 August 2008	Ad 26/08/08\gbp si [email protected]=58.35\gbp ic 3406670.25/3406728.6\ (1 page)
29 August 2008	Ad 26/08/08\gbp si [email protected]=1222.7\gbp ic 3405389.2/3406611.9\ (3 pages)
27 August 2008	Ad 21/08/08\gbp si [email protected]=261.7\gbp ic 3403904.8/3404166.5\ (1 page)
27 August 2008	Ad 21/08/08\gbp si [email protected]=261.7\gbp ic 3403904.8/3404166.5\ (1 page)
12 August 2008	Ad 08/08/08\gbp si [email protected]=171.7\gbp ic 3403471.4/3403643.1\ (1 page)
12 August 2008	Ad 29/07/08\gbp si [email protected]=4.6\gbp ic 3403466.8/3403471.4\ (1 page)
12 August 2008	Ad 08/08/08\gbp si [email protected]=50\gbp ic 3403245.1/3403295.1\ (1 page)
12 August 2008	Ad 06/08/08\gbp si [email protected]=116.2\gbp ic 3403078.9/3403195.1\ (2 pages)
12 August 2008	Ad 06/08/08\gbp si [email protected]=678.15\gbp ic 3402284.55/3402962.7\ (2 pages)
12 August 2008	Ad 08/08/08\gbp si [email protected]=171.7\gbp ic 3403471.4/3403643.1\ (1 page)
12 August 2008	Ad 29/07/08\gbp si [email protected]=4.6\gbp ic 3403466.8/3403471.4\ (1 page)
12 August 2008	Ad 08/08/08\gbp si [email protected]=50\gbp ic 3403245.1/3403295.1\ (1 page)
12 August 2008	Ad 06/08/08\gbp si [email protected]=116.2\gbp ic 3403078.9/3403195.1\ (2 pages)
12 August 2008	Ad 06/08/08\gbp si [email protected]=678.15\gbp ic 3402284.55/3402962.7\ (2 pages)
11 August 2008	Appointment terminated director frank hope (1 page)
11 August 2008	Appointment terminated director frank hope (1 page)
6 August 2008	Return made up to 25/06/08; bulk list available separately (8 pages)
6 August 2008	Return made up to 25/06/08; bulk list available separately (8 pages)
28 July 2008	Ad 23/07/08\gbp si [email protected]=8.55\gbp ic 3401593.25/3401601.8\ (2 pages)
28 July 2008	Ad 23/07/08\gbp si [email protected]=8.55\gbp ic 3401593.25/3401601.8\ (2 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
4 July 2008	Ad 26/06/08\gbp si [email protected]=277.25\gbp ic 3401307.45/3401584.7\ (1 page)
4 July 2008	Ad 26/06/08\gbp si [email protected]=277.25\gbp ic 3401307.45/3401584.7\ (1 page)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (93 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (93 pages)
29 May 2008	Ad 28/05/08\gbp si [email protected]=6\gbp ic 3401024.2/3401030.2\ (1 page)
29 May 2008	Ad 20/05/08\gbp si [email protected]=335.55\gbp ic 3400682.65/3401018.2\ (2 pages)
29 May 2008	Ad 28/05/08\gbp si [email protected]=6\gbp ic 3401024.2/3401030.2\ (1 page)
29 May 2008	Ad 20/05/08\gbp si [email protected]=335.55\gbp ic 3400682.65/3401018.2\ (2 pages)
14 May 2008	Ad 08/05/08\gbp si [email protected]=217.45\gbp ic 3400129.65/3400347.1\ (2 pages)
14 May 2008	Ad 08/05/08\gbp si [email protected]=16.85\gbp ic 3400112.8/3400129.65\ (3 pages)
14 May 2008	Ad 08/05/08\gbp si [email protected]=330.35\gbp ic 3399765.6/3400095.95\ (3 pages)
14 May 2008	Ad 08/05/08\gbp si [email protected]=217.45\gbp ic 3400129.65/3400347.1\ (2 pages)
14 May 2008	Ad 08/05/08\gbp si [email protected]=16.85\gbp ic 3400112.8/3400129.65\ (3 pages)
14 May 2008	Ad 08/05/08\gbp si [email protected]=330.35\gbp ic 3399765.6/3400095.95\ (3 pages)
6 May 2008	Ad 16/04/08\gbp si [email protected]=133.75\gbp ic 3399084.05/3399217.8\ (2 pages)
6 May 2008	Ad 24/04/08\gbp si [email protected]=67.6\gbp ic 3398882.7/3398950.3\ (1 page)
6 May 2008	Ad 24/04/08\gbp si [email protected]=54.9\gbp ic 3398827.8/3398882.7\ (1 page)
6 May 2008	Ad 16/04/08\gbp si [email protected]=153.15\gbp ic 3398552.15/3398705.3\ (2 pages)
6 May 2008	Ad 16/04/08\gbp si [email protected]=133.75\gbp ic 3399084.05/3399217.8\ (2 pages)
6 May 2008	Ad 24/04/08\gbp si [email protected]=67.6\gbp ic 3398882.7/3398950.3\ (1 page)
6 May 2008	Ad 24/04/08\gbp si [email protected]=54.9\gbp ic 3398827.8/3398882.7\ (1 page)
6 May 2008	Ad 16/04/08\gbp si [email protected]=153.15\gbp ic 3398552.15/3398705.3\ (2 pages)
2 April 2008	Ad 27/03/08\gbp si [email protected]=111.3\gbp ic 3398287.7/3398399\ (2 pages)
2 April 2008	Ad 27/03/08\gbp si [email protected]=111.3\gbp ic 3398287.7/3398399\ (2 pages)
1 April 2008	Ad 28/03/08\gbp si [email protected]=92.15\gbp ic 3398195.55/3398287.7\ (2 pages)
1 April 2008	Ad 28/03/08\gbp si [email protected]=162.55\gbp ic 3398033/3398195.55\ (1 page)
1 April 2008	Ad 27/03/08\gbp si [email protected]=359.05\gbp ic 3397673.95/3398033\ (2 pages)
1 April 2008	Ad 28/03/08\gbp si [email protected]=92.15\gbp ic 3398195.55/3398287.7\ (2 pages)
1 April 2008	Ad 28/03/08\gbp si [email protected]=162.55\gbp ic 3398033/3398195.55\ (1 page)
1 April 2008	Ad 27/03/08\gbp si [email protected]=359.05\gbp ic 3397673.95/3398033\ (2 pages)
27 March 2008	Ad 18/03/08\gbp si [email protected]=729.8\gbp ic 3396944.15/3397673.95\ (3 pages)
27 March 2008	Ad 18/03/08\gbp si [email protected]=729.8\gbp ic 3396944.15/3397673.95\ (3 pages)
25 March 2008	Ad 18/03/08\gbp si [email protected]=233.75\gbp ic 3396710.4/3396944.15\ (2 pages)
25 March 2008	Ad 18/03/08\gbp si [email protected]=233.75\gbp ic 3396710.4/3396944.15\ (2 pages)
18 March 2008	Ad 05/03/08\gbp si [email protected]=765.15\gbp ic 3395945.25/3396710.4\ (3 pages)
18 March 2008	Ad 05/03/08\gbp si [email protected]=765.15\gbp ic 3395945.25/3396710.4\ (3 pages)
10 March 2008	Ad 03/03/08\gbp si [email protected]=292.35\gbp ic 3395652.9/3395945.25\ (1 page)
10 March 2008	Ad 03/03/08\gbp si [email protected]=292.35\gbp ic 3395652.9/3395945.25\ (1 page)
7 March 2008	Memorandum and Articles of Association (64 pages)
7 March 2008	Ad 27/02/08\gbp si [email protected]=219.45\gbp ic 3395433.45/3395652.9\ (1 page)
7 March 2008	Memorandum and Articles of Association (64 pages)
7 March 2008	Ad 27/02/08\gbp si [email protected]=219.45\gbp ic 3395433.45/3395652.9\ (1 page)
29 February 2008	Ad 25/02/08\gbp si [email protected]=1586.45\gbp ic 3393847/3395433.45\ (4 pages)
29 February 2008	Ad 25/02/08\gbp si [email protected]=1586.45\gbp ic 3393847/3395433.45\ (4 pages)
20 February 2008	Ad 13/02/08--------- Â£ si [email protected]=176 Â£ ic 3393671/3393847 (1 page)
20 February 2008	Ad 13/02/08--------- Â£ si [email protected]=176 Â£ ic 3393671/3393847 (1 page)
11 February 2008	Ad 18/01/08--------- Â£ si [email protected]=13 Â£ ic 3393658/3393671 (2 pages)
11 February 2008	Ad 18/01/08--------- Â£ si [email protected]=13 Â£ ic 3393658/3393671 (2 pages)
3 January 2008	Ad 21/12/07--------- Â£ si [email protected]=801 Â£ ic 3392857/3393658 (1 page)
3 January 2008	Ad 19/12/07--------- Â£ si [email protected]=2 Â£ ic 3392855/3392857 (1 page)
3 January 2008	Ad 18/12/07--------- Â£ si [email protected]=204 Â£ ic 3392651/3392855 (1 page)
3 January 2008	Ad 18/12/07--------- Â£ si [email protected]=717 Â£ ic 3391934/3392651 (1 page)
3 January 2008	Ad 21/12/07--------- Â£ si [email protected]=801 Â£ ic 3392857/3393658 (1 page)
3 January 2008	Ad 19/12/07--------- Â£ si [email protected]=2 Â£ ic 3392855/3392857 (1 page)
3 January 2008	Ad 18/12/07--------- Â£ si [email protected]=204 Â£ ic 3392651/3392855 (1 page)
3 January 2008	Ad 18/12/07--------- Â£ si [email protected]=717 Â£ ic 3391934/3392651 (1 page)
7 December 2007	Ad 03/12/07--------- Â£ si [email protected]=27 Â£ ic 3391907/3391934 (2 pages)
7 December 2007	Ad 30/11/07--------- Â£ si [email protected]=34 Â£ ic 3391873/3391907 (2 pages)
7 December 2007	Ad 30/11/07--------- Â£ si [email protected]=151 Â£ ic 3391722/3391873 (4 pages)
7 December 2007	Ad 03/12/07--------- Â£ si [email protected]=27 Â£ ic 3391907/3391934 (2 pages)
7 December 2007	Ad 30/11/07--------- Â£ si [email protected]=34 Â£ ic 3391873/3391907 (2 pages)
7 December 2007	Ad 30/11/07--------- Â£ si [email protected]=151 Â£ ic 3391722/3391873 (4 pages)
29 November 2007	Ad 22/11/07--------- Â£ si [email protected]=113 Â£ ic 3391609/3391722 (1 page)
29 November 2007	Ad 22/11/07--------- Â£ si [email protected]=113 Â£ ic 3391609/3391722 (1 page)
21 November 2007	Ad 15/11/07--------- Â£ si [email protected]=93 Â£ ic 3391516/3391609 (1 page)
21 November 2007	Ad 15/11/07--------- Â£ si [email protected]=93 Â£ ic 3391516/3391609 (1 page)
15 November 2007	Ad 26/10/07--------- Â£ si [email protected]=2 Â£ ic 3391514/3391516 (5 pages)
15 November 2007	Ad 26/10/07--------- Â£ si [email protected]=2 Â£ ic 3391514/3391516 (5 pages)
13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=300 Â£ ic 3391214/3391514 (2 pages)
13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=87 Â£ ic 3391127/3391214 (1 page)
13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=2 Â£ ic 3391125/3391127 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=244 Â£ ic 3390881/3391125 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=295 Â£ ic 3390586/3390881 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=66 Â£ ic 3390520/3390586 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=4 Â£ ic 3390516/3390520 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=1135 Â£ ic 3389381/3390516 (1 page)
13 November 2007	Ad 26/10/07--------- Â£ si [email protected]=22 Â£ ic 3389359/3389381 (2 pages)
13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=300 Â£ ic 3391214/3391514 (2 pages)
13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=87 Â£ ic 3391127/3391214 (1 page)
13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=2 Â£ ic 3391125/3391127 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=244 Â£ ic 3390881/3391125 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=295 Â£ ic 3390586/3390881 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=66 Â£ ic 3390520/3390586 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=4 Â£ ic 3390516/3390520 (1 page)
13 November 2007	Ad 29/10/07--------- Â£ si [email protected]=1135 Â£ ic 3389381/3390516 (1 page)
13 November 2007	Ad 26/10/07--------- Â£ si [email protected]=22 Â£ ic 3389359/3389381 (2 pages)
5 November 2007	Ad 24/09/07--------- Â£ si [email protected]=1247 Â£ ic 3388112/3389359 (6 pages)
5 November 2007	Ad 24/09/07--------- Â£ si [email protected]=1247 Â£ ic 3388112/3389359 (6 pages)
22 October 2007	Ad 05/10/07--------- Â£ si [email protected]=614 Â£ ic 3387498/3388112 (1 page)
22 October 2007	Ad 02/10/07--------- Â£ si [email protected]=119 Â£ ic 3387379/3387498 (1 page)
22 October 2007	Ad 01/10/07--------- Â£ si [email protected]=21 Â£ ic 3387358/3387379 (1 page)
22 October 2007	Ad 15/10/07--------- Â£ si [email protected]=96 Â£ ic 3387262/3387358 (2 pages)
22 October 2007	Ad 05/10/07--------- Â£ si [email protected]=614 Â£ ic 3387498/3388112 (1 page)
22 October 2007	Ad 02/10/07--------- Â£ si [email protected]=119 Â£ ic 3387379/3387498 (1 page)
22 October 2007	Ad 01/10/07--------- Â£ si [email protected]=21 Â£ ic 3387358/3387379 (1 page)
22 October 2007	Ad 15/10/07--------- Â£ si [email protected]=96 Â£ ic 3387262/3387358 (2 pages)
28 September 2007	Ad 24/09/07--------- Â£ si [email protected]=102 Â£ ic 3387160/3387262 (3 pages)
28 September 2007	Ad 24/09/07--------- Â£ si [email protected]=102 Â£ ic 3387160/3387262 (3 pages)
18 September 2007	Ad 14/09/07--------- Â£ si [email protected]=4 Â£ ic 3387156/3387160 (1 page)
18 September 2007	Ad 14/09/07--------- Â£ si [email protected]=4 Â£ ic 3387156/3387160 (1 page)
12 September 2007	Ad 04/09/07--------- Â£ si [email protected]=89 Â£ ic 3387067/3387156 (1 page)
12 September 2007	Ad 07/09/07--------- Â£ si [email protected]=160 Â£ ic 3386907/3387067 (1 page)
12 September 2007	Ad 04/09/07--------- Â£ si [email protected]=89 Â£ ic 3387067/3387156 (1 page)
12 September 2007	Ad 07/09/07--------- Â£ si [email protected]=160 Â£ ic 3386907/3387067 (1 page)
4 September 2007	Ad 30/08/07--------- Â£ si [email protected]=220 Â£ ic 3386687/3386907 (1 page)
4 September 2007	Ad 30/08/07--------- Â£ si [email protected]=220 Â£ ic 3386687/3386907 (1 page)
28 August 2007	Ad 23/08/07--------- Â£ si [email protected]=147 Â£ ic 3386540/3386687 (1 page)
28 August 2007	Ad 23/08/07--------- Â£ si [email protected]=147 Â£ ic 3386540/3386687 (1 page)
17 August 2007	Ad 14/08/07--------- Â£ si [email protected]=203 Â£ ic 3386337/3386540 (2 pages)
17 August 2007	Ad 14/08/07--------- Â£ si [email protected]=203 Â£ ic 3386337/3386540 (2 pages)
16 August 2007	Ad 13/08/07--------- Â£ si [email protected]=217 Â£ ic 3386120/3386337 (1 page)
16 August 2007	Ad 13/08/07--------- Â£ si [email protected]=217 Â£ ic 3386120/3386337 (1 page)
26 July 2007	Return made up to 25/06/07; bulk list available separately (8 pages)
26 July 2007	Return made up to 25/06/07; bulk list available separately (8 pages)
18 July 2007	Ad 16/07/07--------- Â£ si [email protected]=8 Â£ ic 3386112/3386120 (1 page)
18 July 2007	Ad 16/07/07--------- Â£ si [email protected]=8 Â£ ic 3386112/3386120 (1 page)
10 July 2007	Ad 05/07/07--------- Â£ si [email protected]=3 Â£ ic 3386109/3386112 (1 page)
10 July 2007	Ad 05/07/07--------- Â£ si [email protected]=3 Â£ ic 3386109/3386112 (1 page)
22 June 2007	Ad 18/06/07--------- Â£ si [email protected]=138 Â£ ic 3385971/3386109 (2 pages)
22 June 2007	Ad 18/06/07--------- Â£ si [email protected]=138 Â£ ic 3385971/3386109 (2 pages)
8 June 2007	Ad 01/06/07--------- Â£ si [email protected]=630 Â£ ic 3385341/3385971 (2 pages)
8 June 2007	Ad 01/06/07--------- Â£ si [email protected]=630 Â£ ic 3385341/3385971 (2 pages)
4 June 2007	Ad 27/04/07--------- Â£ si [email protected] (2 pages)
4 June 2007	Ad 27/04/07--------- Â£ si [email protected] (2 pages)
16 May 2007	Ad 10/05/07--------- Â£ si [email protected]=224 Â£ ic 3385117/3385341 (1 page)
16 May 2007	Ad 10/05/07--------- Â£ si [email protected]=224 Â£ ic 3385117/3385341 (1 page)
15 May 2007	Ad 09/05/07--------- Â£ si [email protected]=336 Â£ ic 3384781/3385117 (1 page)
15 May 2007	Ad 09/05/07--------- Â£ si [email protected]=336 Â£ ic 3384781/3385117 (1 page)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (90 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (90 pages)
8 May 2007	Ad 23/04/07--------- Â£ si [email protected]=97 Â£ ic 3384684/3384781 (1 page)
8 May 2007	Ad 23/04/07--------- Â£ si [email protected]=1160 Â£ ic 3383524/3384684 (2 pages)
8 May 2007	Ad 18/04/07--------- Â£ si [email protected]=5 Â£ ic 3383519/3383524 (1 page)
8 May 2007	Ad 23/04/07--------- Â£ si [email protected]=97 Â£ ic 3384684/3384781 (1 page)
8 May 2007	Ad 23/04/07--------- Â£ si [email protected]=1160 Â£ ic 3383524/3384684 (2 pages)
8 May 2007	Ad 18/04/07--------- Â£ si [email protected]=5 Â£ ic 3383519/3383524 (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Ad 16/04/07--------- Â£ si [email protected]=376 Â£ ic 3383143/3383519 (2 pages)
19 April 2007	Ad 16/04/07--------- Â£ si [email protected]=376 Â£ ic 3383143/3383519 (2 pages)
12 April 2007	Ad 10/04/07--------- Â£ si [email protected]=783 Â£ ic 3382360/3383143 (2 pages)
12 April 2007	Ad 05/04/07--------- Â£ si [email protected]=254 Â£ ic 3382106/3382360 (1 page)
12 April 2007	Ad 10/04/07--------- Â£ si [email protected]=783 Â£ ic 3382360/3383143 (2 pages)
12 April 2007	Ad 05/04/07--------- Â£ si [email protected]=254 Â£ ic 3382106/3382360 (1 page)
4 April 2007	Ad 30/03/07--------- Â£ si [email protected]=181 Â£ ic 3381925/3382106 (1 page)
4 April 2007	Ad 30/03/07--------- Â£ si [email protected]=211 Â£ ic 3381714/3381925 (1 page)
4 April 2007	Ad 30/03/07--------- Â£ si [email protected]=181 Â£ ic 3381925/3382106 (1 page)
4 April 2007	Ad 30/03/07--------- Â£ si [email protected]=211 Â£ ic 3381714/3381925 (1 page)
30 March 2007	Ad 27/03/07--------- Â£ si [email protected]=207 Â£ ic 3381507/3381714 (1 page)
30 March 2007	Ad 27/03/07--------- Â£ si [email protected]=396 Â£ ic 3381111/3381507 (2 pages)
30 March 2007	Ad 22/03/07--------- Â£ si [email protected]=105 Â£ ic 3381006/3381111 (1 page)
30 March 2007	Ad 22/03/07--------- Â£ si [email protected]=56 Â£ ic 3380950/3381006 (1 page)
30 March 2007	Ad 21/03/07--------- Â£ si [email protected]=124 Â£ ic 3380826/3380950 (1 page)
30 March 2007	Ad 21/03/07--------- Â£ si [email protected]=75 Â£ ic 3380751/3380826 (1 page)
30 March 2007	Ad 27/03/07--------- Â£ si [email protected]=207 Â£ ic 3381507/3381714 (1 page)
30 March 2007	Ad 27/03/07--------- Â£ si [email protected]=396 Â£ ic 3381111/3381507 (2 pages)
30 March 2007	Ad 22/03/07--------- Â£ si [email protected]=105 Â£ ic 3381006/3381111 (1 page)
30 March 2007	Ad 22/03/07--------- Â£ si [email protected]=56 Â£ ic 3380950/3381006 (1 page)
30 March 2007	Ad 21/03/07--------- Â£ si [email protected]=124 Â£ ic 3380826/3380950 (1 page)
30 March 2007	Ad 21/03/07--------- Â£ si [email protected]=75 Â£ ic 3380751/3380826 (1 page)
22 March 2007	Ad 16/03/07--------- Â£ si [email protected]=444 Â£ ic 3380307/3380751 (2 pages)
22 March 2007	Ad 16/03/07--------- Â£ si [email protected]=275 Â£ ic 3380032/3380307 (2 pages)
22 March 2007	Ad 14/03/07--------- Â£ si [email protected]=187 Â£ ic 3379845/3380032 (1 page)
22 March 2007	Ad 16/03/07--------- Â£ si [email protected]=444 Â£ ic 3380307/3380751 (2 pages)
22 March 2007	Ad 16/03/07--------- Â£ si [email protected]=275 Â£ ic 3380032/3380307 (2 pages)
22 March 2007	Ad 14/03/07--------- Â£ si [email protected]=187 Â£ ic 3379845/3380032 (1 page)
21 March 2007	Ad 14/03/07--------- Â£ si [email protected]=599 Â£ ic 3379246/3379845 (2 pages)
21 March 2007	Ad 14/03/07--------- Â£ si [email protected]=599 Â£ ic 3379246/3379845 (2 pages)
13 March 2007	Ad 07/03/07--------- Â£ si [email protected]=632 Â£ ic 3378614/3379246 (2 pages)
13 March 2007	Ad 07/03/07--------- Â£ si [email protected]=99 Â£ ic 3378515/3378614 (1 page)
13 March 2007	Ad 05/03/07--------- Â£ si [email protected]=466 Â£ ic 3378049/3378515 (2 pages)
13 March 2007	Ad 07/03/07--------- Â£ si [email protected]=632 Â£ ic 3378614/3379246 (2 pages)
13 March 2007	Ad 07/03/07--------- Â£ si [email protected]=99 Â£ ic 3378515/3378614 (1 page)
13 March 2007	Ad 05/03/07--------- Â£ si [email protected]=466 Â£ ic 3378049/3378515 (2 pages)
13 February 2007	Ad 09/02/07--------- Â£ si [email protected]=116 Â£ ic 3377933/3378049 (1 page)
13 February 2007	Ad 09/02/07--------- Â£ si [email protected]=4 Â£ ic 3377929/3377933 (1 page)
13 February 2007	Ad 09/02/07--------- Â£ si [email protected]=140 Â£ ic 3377789/3377929 (2 pages)
13 February 2007	Ad 09/02/07--------- Â£ si [email protected]=116 Â£ ic 3377933/3378049 (1 page)
13 February 2007	Ad 09/02/07--------- Â£ si [email protected]=4 Â£ ic 3377929/3377933 (1 page)
13 February 2007	Ad 09/02/07--------- Â£ si [email protected]=140 Â£ ic 3377789/3377929 (2 pages)
19 January 2007	Ad 16/01/07--------- Â£ si [email protected]=242 Â£ ic 3377547/3377789 (1 page)
19 January 2007	Ad 15/01/07--------- Â£ si [email protected]=7 Â£ ic 3377540/3377547 (1 page)
19 January 2007	Ad 16/01/07--------- Â£ si [email protected]=242 Â£ ic 3377547/3377789 (1 page)
19 January 2007	Ad 15/01/07--------- Â£ si [email protected]=7 Â£ ic 3377540/3377547 (1 page)
2 January 2007	Ad 19/12/06-19/12/06 Â£ si [email protected]=294 Â£ ic 3377246/3377540 (1 page)
2 January 2007	Ad 19/12/06-19/12/06 Â£ si [email protected]=294 Â£ ic 3377246/3377540 (1 page)
19 December 2006	Ad 15/12/06--------- Â£ si [email protected]=18 Â£ ic 3377228/3377246 (1 page)
19 December 2006	Ad 15/12/06--------- Â£ si [email protected]=18 Â£ ic 3377228/3377246 (1 page)
11 December 2006	Ad 05/12/06--------- Â£ si [email protected]=262 Â£ ic 3376966/3377228 (1 page)
11 December 2006	Ad 05/12/06--------- Â£ si [email protected]=262 Â£ ic 3376966/3377228 (1 page)
28 November 2006	Ad 08/11/06--------- Â£ si [email protected]=18 Â£ ic 3376948/3376966 (1 page)
28 November 2006	Ad 08/11/06--------- Â£ si [email protected]=18 Â£ ic 3376948/3376966 (1 page)
27 November 2006	Ad 21/11/06--------- Â£ si [email protected]=77 Â£ ic 3376871/3376948 (1 page)
27 November 2006	Ad 21/11/06--------- Â£ si [email protected]=77 Â£ ic 3376871/3376948 (1 page)
13 November 2006	Ad 08/11/06--------- Â£ si [email protected]=120 Â£ ic 3376751/3376871 (2 pages)
13 November 2006	Ad 08/11/06--------- Â£ si [email protected]=120 Â£ ic 3376751/3376871 (2 pages)
2 November 2006	Ad 30/10/06--------- Â£ si [email protected]=66 Â£ ic 3376685/3376751 (1 page)
2 November 2006	Ad 17/10/06--------- Â£ si [email protected]=278 Â£ ic 3376407/3376685 (1 page)
2 November 2006	Ad 30/10/06--------- Â£ si [email protected]=66 Â£ ic 3376685/3376751 (1 page)
2 November 2006	Ad 17/10/06--------- Â£ si [email protected]=278 Â£ ic 3376407/3376685 (1 page)
6 October 2006	Ad 03/10/06--------- Â£ si [email protected]=334 Â£ ic 3376073/3376407 (1 page)
6 October 2006	Ad 03/10/06--------- Â£ si [email protected]=334 Â£ ic 3376073/3376407 (1 page)
5 October 2006	Ad 27/09/06--------- Â£ si [email protected]=129 Â£ ic 3375944/3376073 (1 page)
5 October 2006	Ad 25/09/06--------- Â£ si [email protected]=151 Â£ ic 3375793/3375944 (1 page)
5 October 2006	Ad 27/09/06--------- Â£ si [email protected]=129 Â£ ic 3375944/3376073 (1 page)
5 October 2006	Ad 25/09/06--------- Â£ si [email protected]=151 Â£ ic 3375793/3375944 (1 page)
4 October 2006	Ad 22/09/06--------- Â£ si [email protected]=161 Â£ ic 3375632/3375793 (1 page)
4 October 2006	Ad 22/09/06--------- Â£ si [email protected]=161 Â£ ic 3375632/3375793 (1 page)
26 September 2006	Ad 22/09/06--------- Â£ si [email protected]=1845 Â£ ic 3373787/3375632 (18 pages)
26 September 2006	Ad 22/09/06--------- Â£ si [email protected]=1845 Â£ ic 3373787/3375632 (18 pages)
25 September 2006	Ad 22/08/06--------- Â£ si [email protected]=18 Â£ ic 3373769/3373787 (1 page)
25 September 2006	Ad 22/08/06--------- Â£ si [email protected]=18 Â£ ic 3373769/3373787 (1 page)
8 September 2006	Ad 01/09/06--------- Â£ si [email protected]=217 Â£ ic 3373552/3373769 (1 page)
8 September 2006	Ad 01/09/06--------- Â£ si [email protected]=217 Â£ ic 3373552/3373769 (1 page)
23 August 2006	Ad 15/08/06--------- Â£ si [email protected]=279 Â£ ic 3373273/3373552 (1 page)
23 August 2006	Ad 15/08/06--------- Â£ si [email protected]=279 Â£ ic 3373273/3373552 (1 page)
17 August 2006	Ad 07/08/06--------- Â£ si [email protected]=398 Â£ ic 3372875/3373273 (2 pages)
17 August 2006	Ad 07/08/06--------- Â£ si [email protected]=98 Â£ ic 3372777/3372875 (1 page)
17 August 2006	Ad 07/08/06--------- Â£ si [email protected]=398 Â£ ic 3372875/3373273 (2 pages)
17 August 2006	Ad 07/08/06--------- Â£ si [email protected]=98 Â£ ic 3372777/3372875 (1 page)
8 August 2006	Return made up to 25/06/06; bulk list available separately (9 pages)
8 August 2006	Return made up to 25/06/06; bulk list available separately (9 pages)
7 July 2006	Ad 05/07/06--------- Â£ si [email protected]=333 Â£ ic 3372444/3372777 (1 page)
7 July 2006	Ad 05/07/06--------- Â£ si [email protected]=333 Â£ ic 3372444/3372777 (1 page)
26 June 2006	Ad 19/06/06--------- Â£ si [email protected]=590 Â£ ic 3371854/3372444 (2 pages)
26 June 2006	Ad 14/06/06--------- Â£ si [email protected]=114 Â£ ic 3371740/3371854 (1 page)
26 June 2006	Ad 19/06/06--------- Â£ si [email protected]=590 Â£ ic 3371854/3372444 (2 pages)
26 June 2006	Ad 14/06/06--------- Â£ si [email protected]=114 Â£ ic 3371740/3371854 (1 page)
19 June 2006	Ad 14/06/06--------- Â£ si [email protected]=223 Â£ ic 3371517/3371740 (1 page)
19 June 2006	Ad 14/06/06--------- Â£ si [email protected]=223 Â£ ic 3371517/3371740 (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=72 Â£ ic 3371445/3371517 (1 page)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=275 Â£ ic 3371170/3371445 (1 page)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=464 Â£ ic 3370706/3371170 (2 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=103 Â£ ic 3370603/3370706 (1 page)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=72 Â£ ic 3371445/3371517 (1 page)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=275 Â£ ic 3371170/3371445 (1 page)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=464 Â£ ic 3370706/3371170 (2 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=103 Â£ ic 3370603/3370706 (1 page)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (90 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (90 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Memorandum and Articles of Association (72 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 May 2006	Memorandum and Articles of Association (72 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2006	Ad 08/05/06--------- Â£ si [email protected]=381 Â£ ic 3370222/3370603 (1 page)
11 May 2006	Ad 08/05/06--------- Â£ si [email protected]=381 Â£ ic 3370222/3370603 (1 page)
10 May 2006	Ad 08/05/06--------- Â£ si [email protected]=99 Â£ ic 3370123/3370222 (1 page)
10 May 2006	Ad 26/04/06--------- Â£ si [email protected]=1457 Â£ ic 3368666/3370123 (1 page)
10 May 2006	Ad 26/04/06--------- Â£ si [email protected]=94 Â£ ic 3368572/3368666 (1 page)
10 May 2006	Ad 24/04/06--------- Â£ si [email protected]=194 Â£ ic 3368378/3368572 (1 page)
10 May 2006	Ad 24/04/06--------- Â£ si [email protected]=160 Â£ ic 3368218/3368378 (1 page)
10 May 2006	Ad 08/05/06--------- Â£ si [email protected]=99 Â£ ic 3370123/3370222 (1 page)
10 May 2006	Ad 26/04/06--------- Â£ si [email protected]=1457 Â£ ic 3368666/3370123 (1 page)
10 May 2006	Ad 26/04/06--------- Â£ si [email protected]=94 Â£ ic 3368572/3368666 (1 page)
10 May 2006	Ad 24/04/06--------- Â£ si [email protected]=194 Â£ ic 3368378/3368572 (1 page)
10 May 2006	Ad 24/04/06--------- Â£ si [email protected]=160 Â£ ic 3368218/3368378 (1 page)
26 April 2006	Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
26 April 2006	Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
25 April 2006	Ad 18/04/06--------- Â£ si [email protected]=286 Â£ ic 3367932/3368218 (2 pages)
25 April 2006	Ad 18/04/06--------- Â£ si [email protected]=286 Â£ ic 3367932/3368218 (2 pages)
18 April 2006	Ad 11/04/06--------- Â£ si [email protected]=366 Â£ ic 3367566/3367932 (2 pages)
18 April 2006	Ad 11/04/06--------- Â£ si [email protected]=237 Â£ ic 3367329/3367566 (1 page)
18 April 2006	Ad 11/04/06--------- Â£ si [email protected]=366 Â£ ic 3367566/3367932 (2 pages)
18 April 2006	Ad 11/04/06--------- Â£ si [email protected]=237 Â£ ic 3367329/3367566 (1 page)
11 April 2006	Ad 30/03/06--------- Â£ si [email protected]=85 Â£ ic 3367244/3367329 (1 page)
11 April 2006	Ad 30/03/06--------- Â£ si [email protected]=373 Â£ ic 3366871/3367244 (1 page)
11 April 2006	Ad 07/04/06--------- Â£ si [email protected]=135 Â£ ic 3366736/3366871 (1 page)
11 April 2006	Ad 07/04/06--------- Â£ si [email protected]=61 Â£ ic 3366675/3366736 (1 page)
11 April 2006	Ad 30/03/06--------- Â£ si [email protected]=119 Â£ ic 3366556/3366675 (1 page)
11 April 2006	Ad 30/03/06--------- Â£ si [email protected]=85 Â£ ic 3367244/3367329 (1 page)
11 April 2006	Ad 30/03/06--------- Â£ si [email protected]=373 Â£ ic 3366871/3367244 (1 page)
11 April 2006	Ad 07/04/06--------- Â£ si [email protected]=135 Â£ ic 3366736/3366871 (1 page)
11 April 2006	Ad 07/04/06--------- Â£ si [email protected]=61 Â£ ic 3366675/3366736 (1 page)
11 April 2006	Ad 30/03/06--------- Â£ si [email protected]=119 Â£ ic 3366556/3366675 (1 page)
29 March 2006	Ad 24/03/06--------- Â£ si [email protected]=373 Â£ ic 3366183/3366556 (1 page)
29 March 2006	Ad 24/03/06--------- Â£ si [email protected]=118 Â£ ic 3366065/3366183 (1 page)
29 March 2006	Ad 23/03/06--------- Â£ si [email protected]=174 Â£ ic 3365891/3366065 (1 page)
29 March 2006	Ad 21/03/06--------- Â£ si [email protected]=1226 Â£ ic 3364665/3365891 (2 pages)
29 March 2006	Ad 23/03/06--------- Â£ si [email protected]=378 Â£ ic 3364287/3364665 (2 pages)
29 March 2006	Ad 24/03/06--------- Â£ si [email protected]=373 Â£ ic 3366183/3366556 (1 page)
29 March 2006	Ad 24/03/06--------- Â£ si [email protected]=118 Â£ ic 3366065/3366183 (1 page)
29 March 2006	Ad 23/03/06--------- Â£ si [email protected]=174 Â£ ic 3365891/3366065 (1 page)
29 March 2006	Ad 21/03/06--------- Â£ si [email protected]=1226 Â£ ic 3364665/3365891 (2 pages)
29 March 2006	Ad 23/03/06--------- Â£ si [email protected]=378 Â£ ic 3364287/3364665 (2 pages)
28 March 2006	Ad 17/03/06--------- Â£ si [email protected]=496 Â£ ic 3363791/3364287 (2 pages)
28 March 2006	Ad 21/03/06--------- Â£ si [email protected]=306 Â£ ic 3363485/3363791 (1 page)
28 March 2006	Ad 17/03/06--------- Â£ si [email protected]=234 Â£ ic 3363251/3363485 (2 pages)
28 March 2006	Ad 17/03/06--------- Â£ si [email protected]=496 Â£ ic 3363791/3364287 (2 pages)
28 March 2006	Ad 21/03/06--------- Â£ si [email protected]=306 Â£ ic 3363485/3363791 (1 page)
28 March 2006	Ad 17/03/06--------- Â£ si [email protected]=234 Â£ ic 3363251/3363485 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=767 Â£ ic 3362484/3363251 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=279 Â£ ic 3362205/3362484 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=218 Â£ ic 3361987/3362205 (1 page)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=767 Â£ ic 3362484/3363251 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=279 Â£ ic 3362205/3362484 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=218 Â£ ic 3361987/3362205 (1 page)
8 March 2006	Ad 03/03/06--------- Â£ si [email protected]=90 Â£ ic 3361897/3361987 (1 page)
8 March 2006	Ad 03/03/06--------- Â£ si [email protected]=90 Â£ ic 3361897/3361987 (1 page)
1 February 2006	Ad 25/01/06--------- Â£ si [email protected]=918 Â£ ic 3360971/3361889 (1 page)
1 February 2006	Ad 25/01/06--------- Â£ si [email protected]=918 Â£ ic 3360971/3361889 (1 page)
24 January 2006	Ad 12/01/06--------- Â£ si [email protected]=219 Â£ ic 3360752/3360971 (1 page)
24 January 2006	Ad 12/01/06--------- Â£ si [email protected]=219 Â£ ic 3360752/3360971 (1 page)
14 December 2005	Ad 30/11/05--------- Â£ si [email protected]=127 Â£ ic 3360625/3360752 (3 pages)
14 December 2005	Ad 30/11/05--------- Â£ si [email protected]=86 Â£ ic 3360539/3360625 (2 pages)
14 December 2005	Ad 30/11/05--------- Â£ si [email protected]=127 Â£ ic 3360625/3360752 (3 pages)
14 December 2005	Ad 30/11/05--------- Â£ si [email protected]=86 Â£ ic 3360539/3360625 (2 pages)
13 December 2005	Ad 25/11/05--------- Â£ si [email protected]=536 Â£ ic 3360003/3360539 (1 page)
13 December 2005	Ad 25/11/05--------- Â£ si [email protected]=536 Â£ ic 3360003/3360539 (1 page)
14 November 2005	Ad 09/11/05--------- Â£ si [email protected]=13 Â£ ic 3359990/3360003 (1 page)
14 November 2005	Ad 09/11/05--------- Â£ si [email protected]=13 Â£ ic 3359990/3360003 (1 page)
10 November 2005	Ad 28/10/05--------- Â£ si [email protected]=15 Â£ ic 3359975/3359990 (1 page)
10 November 2005	Ad 28/10/05--------- Â£ si [email protected]=27 Â£ ic 3359948/3359975 (1 page)
10 November 2005	Ad 28/10/05--------- Â£ si [email protected]=15 Â£ ic 3359975/3359990 (1 page)
10 November 2005	Ad 28/10/05--------- Â£ si [email protected]=27 Â£ ic 3359948/3359975 (1 page)
9 November 2005	Ad 28/10/05--------- Â£ si [email protected]=130 Â£ ic 3359818/3359948 (3 pages)
9 November 2005	Ad 21/10/05--------- Â£ si [email protected]=112 Â£ ic 3359706/3359818 (1 page)
9 November 2005	Ad 20/10/05--------- Â£ si [email protected]=172 Â£ ic 3359534/3359706 (1 page)
9 November 2005	Ad 28/10/05--------- Â£ si [email protected]=130 Â£ ic 3359818/3359948 (3 pages)
9 November 2005	Ad 21/10/05--------- Â£ si [email protected]=112 Â£ ic 3359706/3359818 (1 page)
9 November 2005	Ad 20/10/05--------- Â£ si [email protected]=172 Â£ ic 3359534/3359706 (1 page)
13 October 2005	Ad 22/09/05--------- Â£ si [email protected]=1204 Â£ ic 3358330/3359534 (17 pages)
13 October 2005	Ad 22/09/05--------- Â£ si [email protected]=1204 Â£ ic 3358330/3359534 (17 pages)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=545 Â£ ic 3357785/3358330 (2 pages)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=158 Â£ ic 3357627/3357785 (1 page)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=460 Â£ ic 3357167/3357627 (1 page)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=536 Â£ ic 3356631/3357167 (2 pages)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=545 Â£ ic 3357785/3358330 (2 pages)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=158 Â£ ic 3357627/3357785 (1 page)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=460 Â£ ic 3357167/3357627 (1 page)
11 October 2005	Ad 06/10/05--------- Â£ si [email protected]=536 Â£ ic 3356631/3357167 (2 pages)
4 October 2005	Ad 22/09/05--------- Â£ si [email protected]=382 Â£ ic 3356249/3356631 (1 page)
4 October 2005	Ad 22/09/05--------- Â£ si [email protected]=382 Â£ ic 3356249/3356631 (1 page)
21 September 2005	Ad 14/09/05--------- Â£ si [email protected]=71 Â£ ic 3355883/3355954 (1 page)
21 September 2005	Ad 09/09/05--------- Â£ si [email protected]=143 Â£ ic 3355740/3355883 (1 page)
21 September 2005	Ad 30/08/05--------- Â£ si [email protected]=226 Â£ ic 3355514/3355740 (1 page)
21 September 2005	Ad 08/09/05--------- Â£ si [email protected]=261 Â£ ic 3355253/3355514 (1 page)
21 September 2005	Ad 30/08/05--------- Â£ si [email protected]=9 Â£ ic 3355244/3355253 (1 page)
21 September 2005	Ad 30/08/05--------- Â£ si [email protected]=102 Â£ ic 3355142/3355244 (1 page)
21 September 2005	Ad 14/09/05--------- Â£ si [email protected]=71 Â£ ic 3355883/3355954 (1 page)
21 September 2005	Ad 09/09/05--------- Â£ si [email protected]=143 Â£ ic 3355740/3355883 (1 page)
21 September 2005	Ad 30/08/05--------- Â£ si [email protected]=226 Â£ ic 3355514/3355740 (1 page)
21 September 2005	Ad 08/09/05--------- Â£ si [email protected]=261 Â£ ic 3355253/3355514 (1 page)
21 September 2005	Ad 30/08/05--------- Â£ si [email protected]=9 Â£ ic 3355244/3355253 (1 page)
21 September 2005	Ad 30/08/05--------- Â£ si [email protected]=102 Â£ ic 3355142/3355244 (1 page)
22 August 2005	Ad 18/08/05--------- Â£ si [email protected]=71 Â£ ic 3355071/3355142 (1 page)
22 August 2005	Ad 18/08/05--------- Â£ si [email protected]=71 Â£ ic 3355071/3355142 (1 page)
17 August 2005	Ad 10/08/05--------- Â£ si [email protected]=10 Â£ ic 3355061/3355071 (1 page)
17 August 2005	Ad 12/08/05--------- Â£ si [email protected]=89 Â£ ic 3354972/3355061 (1 page)
17 August 2005	Ad 10/08/05--------- Â£ si [email protected]=10 Â£ ic 3355061/3355071 (1 page)
17 August 2005	Ad 12/08/05--------- Â£ si [email protected]=89 Â£ ic 3354972/3355061 (1 page)
11 August 2005	Ad 04/08/05--------- Â£ si [email protected]=95 Â£ ic 3354877/3354972 (1 page)
11 August 2005	Return made up to 25/06/05; bulk list available separately (8 pages)
11 August 2005	Ad 04/08/05--------- Â£ si [email protected]=95 Â£ ic 3354877/3354972 (1 page)
11 August 2005	Return made up to 25/06/05; bulk list available separately (8 pages)
22 July 2005	Location of debenture register (1 page)
22 July 2005	Ad 09/03/05--------- Â£ si [email protected]=493 Â£ ic 3553368/3553861 (2 pages)
22 July 2005	Location of debenture register (1 page)
22 July 2005	Ad 09/03/05--------- Â£ si [email protected]=493 Â£ ic 3553368/3553861 (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
7 July 2005	Ad 16/05/05--------- Â£ si [email protected]=1129 Â£ ic 3552239/3553368 (2 pages)
7 July 2005	Ad 13/04/05--------- Â£ si [email protected]=511 Â£ ic 3551728/3552239 (2 pages)
7 July 2005	Ad 16/05/05--------- Â£ si [email protected]=1129 Â£ ic 3552239/3553368 (2 pages)
7 July 2005	Ad 13/04/05--------- Â£ si [email protected]=511 Â£ ic 3551728/3552239 (2 pages)
6 July 2005	Ad 09/03/05--------- Â£ si [email protected]=295 Â£ ic 3551433/3551728 (2 pages)
6 July 2005	Ad 09/03/05--------- Â£ si [email protected]=1112 Â£ ic 3550321/3551433 (2 pages)
6 July 2005	Ad 25/02/05--------- Â£ si [email protected]=276 Â£ ic 3550045/3550321 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=16 Â£ ic 3550029/3550045 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=67 Â£ ic 3549962/3550029 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=298 Â£ ic 3549664/3549962 (2 pages)
6 July 2005	Ad 14/03/05--------- Â£ si [email protected]=8 Â£ ic 3549656/3549664 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=365 Â£ ic 3549291/3549656 (2 pages)
6 July 2005	Ad 16/03/05--------- Â£ si [email protected]=774 Â£ ic 3548517/3549291 (2 pages)
6 July 2005	Ad 31/03/05--------- Â£ si [email protected]=78 Â£ ic 3548439/3548517 (2 pages)
6 July 2005	Ad 24/03/05--------- Â£ si [email protected]=199 Â£ ic 3548240/3548439 (2 pages)
6 July 2005	Ad 24/03/05--------- Â£ si [email protected]=496 Â£ ic 3547744/3548240 (2 pages)
6 July 2005	Ad 07/04/05--------- Â£ si [email protected]=44 Â£ ic 3547700/3547744 (2 pages)
6 July 2005	Ad 13/04/05--------- Â£ si [email protected]=178 Â£ ic 3547522/3547700 (2 pages)
6 July 2005	Ad 16/03/05--------- Â£ si [email protected]=6 Â£ ic 3547516/3547522 (2 pages)
6 July 2005	Ad 18/04/05--------- Â£ si [email protected]=7 Â£ ic 3547509/3547516 (2 pages)
6 July 2005	Ad 22/04/05--------- Â£ si [email protected]=255 Â£ ic 3547254/3547509 (2 pages)
6 July 2005	Ad 17/05/05--------- Â£ si [email protected]=260 Â£ ic 3546994/3547254 (2 pages)
6 July 2005	Ad 04/05/05--------- Â£ si [email protected]=8 Â£ ic 3546986/3546994 (2 pages)
6 July 2005	Ad 04/05/05--------- Â£ si [email protected]=71 Â£ ic 3546915/3546986 (2 pages)
6 July 2005	Ad 13/05/05--------- Â£ si [email protected]=89 Â£ ic 3546826/3546915 (2 pages)
6 July 2005	Ad 31/05/05--------- Â£ si [email protected]=102 Â£ ic 3546724/3546826 (2 pages)
6 July 2005	Ad 10/06/05--------- Â£ si [email protected]=117 Â£ ic 3546607/3546724 (2 pages)
6 July 2005	Ad 09/03/05--------- Â£ si [email protected]=295 Â£ ic 3551433/3551728 (2 pages)
6 July 2005	Ad 09/03/05--------- Â£ si [email protected]=1112 Â£ ic 3550321/3551433 (2 pages)
6 July 2005	Ad 25/02/05--------- Â£ si [email protected]=276 Â£ ic 3550045/3550321 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=16 Â£ ic 3550029/3550045 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=67 Â£ ic 3549962/3550029 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=298 Â£ ic 3549664/3549962 (2 pages)
6 July 2005	Ad 14/03/05--------- Â£ si [email protected]=8 Â£ ic 3549656/3549664 (2 pages)
6 July 2005	Ad 18/03/05--------- Â£ si [email protected]=365 Â£ ic 3549291/3549656 (2 pages)
6 July 2005	Ad 16/03/05--------- Â£ si [email protected]=774 Â£ ic 3548517/3549291 (2 pages)
6 July 2005	Ad 31/03/05--------- Â£ si [email protected]=78 Â£ ic 3548439/3548517 (2 pages)
6 July 2005	Ad 24/03/05--------- Â£ si [email protected]=199 Â£ ic 3548240/3548439 (2 pages)
6 July 2005	Ad 24/03/05--------- Â£ si [email protected]=496 Â£ ic 3547744/3548240 (2 pages)
6 July 2005	Ad 07/04/05--------- Â£ si [email protected]=44 Â£ ic 3547700/3547744 (2 pages)
6 July 2005	Ad 13/04/05--------- Â£ si [email protected]=178 Â£ ic 3547522/3547700 (2 pages)
6 July 2005	Ad 16/03/05--------- Â£ si [email protected]=6 Â£ ic 3547516/3547522 (2 pages)
6 July 2005	Ad 18/04/05--------- Â£ si [email protected]=7 Â£ ic 3547509/3547516 (2 pages)
6 July 2005	Ad 22/04/05--------- Â£ si [email protected]=255 Â£ ic 3547254/3547509 (2 pages)
6 July 2005	Ad 17/05/05--------- Â£ si [email protected]=260 Â£ ic 3546994/3547254 (2 pages)
6 July 2005	Ad 04/05/05--------- Â£ si [email protected]=8 Â£ ic 3546986/3546994 (2 pages)
6 July 2005	Ad 04/05/05--------- Â£ si [email protected]=71 Â£ ic 3546915/3546986 (2 pages)
6 July 2005	Ad 13/05/05--------- Â£ si [email protected]=89 Â£ ic 3546826/3546915 (2 pages)
6 July 2005	Ad 31/05/05--------- Â£ si [email protected]=102 Â£ ic 3546724/3546826 (2 pages)
6 July 2005	Ad 10/06/05--------- Â£ si [email protected]=117 Â£ ic 3546607/3546724 (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (78 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (78 pages)
15 March 2005	Ad 28/02/05--------- Â£ si [email protected]=4 Â£ ic 3546603/3546607 (2 pages)
15 March 2005	Ad 21/02/05--------- Â£ si [email protected]=89 Â£ ic 3546514/3546603 (2 pages)
15 March 2005	Ad 07/01/05--------- Â£ si [email protected]=89 Â£ ic 3546425/3546514 (2 pages)
15 March 2005	Ad 01/03/05--------- Â£ si [email protected]=311 Â£ ic 3546114/3546425 (2 pages)
15 March 2005	Ad 28/02/05--------- Â£ si [email protected]=189 Â£ ic 3545925/3546114 (2 pages)
15 March 2005	Ad 28/02/05--------- Â£ si [email protected]=4 Â£ ic 3546603/3546607 (2 pages)
15 March 2005	Ad 21/02/05--------- Â£ si [email protected]=89 Â£ ic 3546514/3546603 (2 pages)
15 March 2005	Ad 07/01/05--------- Â£ si [email protected]=89 Â£ ic 3546425/3546514 (2 pages)
15 March 2005	Ad 01/03/05--------- Â£ si [email protected]=311 Â£ ic 3546114/3546425 (2 pages)
15 March 2005	Ad 28/02/05--------- Â£ si [email protected]=189 Â£ ic 3545925/3546114 (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
24 February 2005	Ad 17/01/05--------- Â£ si [email protected]=7 Â£ ic 3545918/3545925 (2 pages)
24 February 2005	Ad 17/01/05--------- Â£ si [email protected]=7 Â£ ic 3545918/3545925 (2 pages)
10 February 2005	Ad 22/12/04--------- Â£ si [email protected]=344 Â£ ic 3545574/3545918 (2 pages)
10 February 2005	Ad 22/12/04--------- Â£ si [email protected]=344 Â£ ic 3545574/3545918 (2 pages)
1 February 2005	Ad 20/01/05--------- Â£ si [email protected]=114 Â£ ic 3545460/3545574 (2 pages)
1 February 2005	Ad 21/01/05--------- Â£ si [email protected]=8 Â£ ic 3545452/3545460 (2 pages)
1 February 2005	Ad 20/01/05--------- Â£ si [email protected]=114 Â£ ic 3545460/3545574 (2 pages)
1 February 2005	Ad 21/01/05--------- Â£ si [email protected]=8 Â£ ic 3545452/3545460 (2 pages)
4 January 2005	Ad 09/12/04--------- Â£ si [email protected]=186 Â£ ic 3545266/3545452 (2 pages)
4 January 2005	Ad 09/12/04--------- Â£ si [email protected]=186 Â£ ic 3545266/3545452 (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected]=271 Â£ ic 3544995/3545266 (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected]=271 Â£ ic 3544995/3545266 (2 pages)
8 November 2004	Ad 15/10/04--------- Â£ si [email protected]=233 Â£ ic 3544762/3544995 (2 pages)
8 November 2004	Ad 26/10/04--------- Â£ si [email protected]=78 Â£ ic 3544684/3544762 (2 pages)
8 November 2004	Ad 15/10/04--------- Â£ si [email protected]=233 Â£ ic 3544762/3544995 (2 pages)
8 November 2004	Ad 26/10/04--------- Â£ si [email protected]=78 Â£ ic 3544684/3544762 (2 pages)
29 October 2004	Ad 12/10/04--------- Â£ si [email protected]=190 Â£ ic 3544494/3544684 (2 pages)
29 October 2004	Ad 12/10/04--------- Â£ si [email protected]=190 Â£ ic 3544494/3544684 (2 pages)
20 September 2004	Ad 09/09/04--------- Â£ si [email protected]=141 Â£ ic 3544353/3544494 (2 pages)
20 September 2004	Ad 09/09/04--------- Â£ si [email protected]=141 Â£ ic 3544353/3544494 (2 pages)
16 September 2004	Ad 23/08/04--------- Â£ si [email protected]=1221 Â£ ic 3543132/3544353 (2 pages)
16 September 2004	Ad 13/08/04--------- Â£ si [email protected]=1078 Â£ ic 3542054/3543132 (2 pages)
16 September 2004	Ad 06/09/04--------- Â£ si [email protected]=1002 Â£ ic 3541052/3542054 (2 pages)
16 September 2004	Ad 23/08/04--------- Â£ si [email protected]=1221 Â£ ic 3543132/3544353 (2 pages)
16 September 2004	Ad 13/08/04--------- Â£ si [email protected]=1078 Â£ ic 3542054/3543132 (2 pages)
16 September 2004	Ad 06/09/04--------- Â£ si [email protected]=1002 Â£ ic 3541052/3542054 (2 pages)
31 August 2004	Ad 16/08/04--------- Â£ si [email protected]=220 Â£ ic 3540832/3541052 (2 pages)
31 August 2004	Ad 16/08/04--------- Â£ si [email protected]=91 Â£ ic 3540741/3540832 (2 pages)
31 August 2004	Ad 10/08/04--------- Â£ si [email protected]=219 Â£ ic 3540522/3540741 (2 pages)
31 August 2004	Ad 02/08/04--------- Â£ si [email protected]=386 Â£ ic 3540136/3540522 (2 pages)
31 August 2004	Ad 16/08/04--------- Â£ si [email protected]=220 Â£ ic 3540832/3541052 (2 pages)
31 August 2004	Ad 16/08/04--------- Â£ si [email protected]=91 Â£ ic 3540741/3540832 (2 pages)
31 August 2004	Ad 10/08/04--------- Â£ si [email protected]=219 Â£ ic 3540522/3540741 (2 pages)
31 August 2004	Ad 02/08/04--------- Â£ si [email protected]=386 Â£ ic 3540136/3540522 (2 pages)
29 July 2004	Ad 14/07/04--------- Â£ si [email protected]=95 Â£ ic 3540041/3540136 (2 pages)
29 July 2004	Ad 14/07/04--------- Â£ si [email protected]=95 Â£ ic 3540041/3540136 (2 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
26 July 2004	Return made up to 25/06/04; bulk list available separately (9 pages)
26 July 2004	Return made up to 25/06/04; bulk list available separately (9 pages)
20 July 2004	Ad 09/07/04--------- Â£ si [email protected]=108 Â£ ic 3539933/3540041 (2 pages)
20 July 2004	Ad 09/07/04--------- Â£ si [email protected]=108 Â£ ic 3539933/3540041 (2 pages)
15 July 2004	Ad 05/07/04--------- Â£ si [email protected]=1378 Â£ ic 3538555/3539933 (2 pages)
15 July 2004	Ad 05/07/04--------- Â£ si [email protected]=1378 Â£ ic 3538555/3539933 (2 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
29 June 2004	Ad 14/06/04--------- Â£ si [email protected]=834 Â£ ic 3537721/3538555 (2 pages)
29 June 2004	Ad 14/06/04--------- Â£ si [email protected]=834 Â£ ic 3537721/3538555 (2 pages)
22 June 2004	Ad 10/06/04--------- Â£ si [email protected]=130 Â£ ic 3537591/3537721 (2 pages)
22 June 2004	Ad 10/06/04--------- Â£ si [email protected]=130 Â£ ic 3537591/3537721 (2 pages)
16 June 2004	Ad 21/04/04--------- Â£ si [email protected]=361 Â£ ic 3537230/3537591 (2 pages)
16 June 2004	Ad 31/03/04--------- Â£ si [email protected]=116 Â£ ic 3537114/3537230 (2 pages)
16 June 2004	Ad 21/04/04--------- Â£ si [email protected]=361 Â£ ic 3537230/3537591 (2 pages)
16 June 2004	Ad 31/03/04--------- Â£ si [email protected]=116 Â£ ic 3537114/3537230 (2 pages)
27 April 2004	Ad 07/04/04--------- Â£ si [email protected]=289 Â£ ic 3536825/3537114 (2 pages)
27 April 2004	Ad 25/03/04--------- Â£ si [email protected]=74 Â£ ic 3536751/3536825 (2 pages)
27 April 2004	Ad 25/03/04--------- Â£ si [email protected]=289 Â£ ic 3536462/3536751 (2 pages)
27 April 2004	Ad 24/03/04--------- Â£ si [email protected]=1242 Â£ ic 3535220/3536462 (2 pages)
27 April 2004	Ad 07/04/04--------- Â£ si [email protected]=289 Â£ ic 3536825/3537114 (2 pages)
27 April 2004	Ad 25/03/04--------- Â£ si [email protected]=74 Â£ ic 3536751/3536825 (2 pages)
27 April 2004	Ad 25/03/04--------- Â£ si [email protected]=289 Â£ ic 3536462/3536751 (2 pages)
27 April 2004	Ad 24/03/04--------- Â£ si [email protected]=1242 Â£ ic 3535220/3536462 (2 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (76 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (76 pages)
31 March 2004	Ad 08/03/04--------- Â£ si [email protected]=3340 Â£ ic 3527108/3530448 (6 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=272 Â£ ic 3526836/3527108 (2 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=3332 Â£ si [email protected]=1440 Â£ ic 3530448/3535220 (6 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=162 Â£ ic 3526674/3526836 (2 pages)
31 March 2004	Ad 08/03/04--------- Â£ si [email protected]=24 Â£ ic 3526650/3526674 (2 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=3332 Â£ si [email protected]=1440 Â£ ic 3530448/3535220 (6 pages)
31 March 2004	Ad 08/03/04--------- Â£ si [email protected]=3340 Â£ ic 3527108/3530448 (6 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=272 Â£ ic 3526836/3527108 (2 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=162 Â£ ic 3526674/3526836 (2 pages)
31 March 2004	Ad 08/03/04--------- Â£ si [email protected]=24 Â£ ic 3526650/3526674 (2 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=581 Â£ ic 3526069/3526650 (2 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=2432 Â£ ic 3523637/3526069 (2 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=581 Â£ ic 3526069/3526650 (2 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=2432 Â£ ic 3523637/3526069 (2 pages)
13 March 2004	Ad 25/02/04--------- Â£ si [email protected]=230 Â£ ic 3523407/3523637 (2 pages)
13 March 2004	Ad 27/02/04--------- Â£ si [email protected]=791 Â£ ic 3522616/3523407 (2 pages)
13 March 2004	Ad 02/03/04--------- Â£ si [email protected]=1089 Â£ ic 3521527/3522616 (2 pages)
13 March 2004	Ad 25/02/04--------- Â£ si [email protected]=230 Â£ ic 3523407/3523637 (2 pages)
13 March 2004	Ad 27/02/04--------- Â£ si [email protected]=791 Â£ ic 3522616/3523407 (2 pages)
13 March 2004	Ad 02/03/04--------- Â£ si [email protected]=1089 Â£ ic 3521527/3522616 (2 pages)
10 March 2004	Ad 20/01/04--------- Â£ si [email protected]=34 Â£ ic 3521493/3521527 (2 pages)
10 March 2004	Ad 20/01/04--------- Â£ si [email protected]=34 Â£ ic 3521493/3521527 (2 pages)
11 February 2004	Ad 28/01/04--------- Â£ si [email protected]=68 Â£ ic 3521425/3521493 (2 pages)
11 February 2004	Ad 28/01/04--------- Â£ si [email protected]=68 Â£ ic 3521425/3521493 (2 pages)
18 December 2003	Ad 05/12/03--------- Â£ si [email protected]=1 Â£ ic 3521424/3521425 (4 pages)
18 December 2003	Ad 05/12/03--------- Â£ si [email protected]=1 Â£ ic 3521424/3521425 (4 pages)
4 December 2003	Ad 03/11/03--------- Â£ si [email protected]=142 Â£ ic 3521282/3521424 (4 pages)
4 December 2003	Ad 03/11/03--------- Â£ si [email protected]=142 Â£ ic 3521282/3521424 (4 pages)
17 November 2003	Ad 29/10/03--------- Â£ si [email protected]=515 Â£ ic 3520767/3521282 (2 pages)
17 November 2003	Ad 29/10/03--------- Â£ si [email protected]=515 Â£ ic 3520767/3521282 (2 pages)
7 November 2003	Ad 24/10/03--------- Â£ si [email protected]=55 Â£ ic 3520712/3520767 (2 pages)
7 November 2003	Ad 24/10/03--------- Â£ si [email protected]=55 Â£ ic 3520712/3520767 (2 pages)
24 October 2003	Ad 26/09/03--------- Â£ si [email protected]=1183 Â£ ic 3519529/3520712 (34 pages)
24 October 2003	Ad 26/09/03--------- Â£ si [email protected]=66 Â£ ic 3519463/3519529 (2 pages)
24 October 2003	Ad 28/08/03--------- Â£ si [email protected]=842 Â£ ic 3518621/3519463 (2 pages)
24 October 2003	Ad 26/09/03--------- Â£ si [email protected]=1183 Â£ ic 3519529/3520712 (34 pages)
24 October 2003	Ad 26/09/03--------- Â£ si [email protected]=66 Â£ ic 3519463/3519529 (2 pages)
24 October 2003	Ad 28/08/03--------- Â£ si [email protected]=842 Â£ ic 3518621/3519463 (2 pages)
7 October 2003	Ad 12/09/03--------- Â£ si [email protected]=203226 Â£ ic 3315395/3518621 (2 pages)
7 October 2003	Ad 12/09/03--------- Â£ si [email protected]=203226 Â£ ic 3315395/3518621 (2 pages)
24 September 2003	Ad 04/09/03--------- Â£ si [email protected]=1148 Â£ ic 3314247/3315395 (28 pages)
24 September 2003	Ad 04/09/03--------- Â£ si [email protected]=1148 Â£ ic 3314247/3315395 (28 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
28 July 2003	Return made up to 25/06/03; bulk list available separately (10 pages)
28 July 2003	Return made up to 25/06/03; bulk list available separately (10 pages)
25 July 2003	Ad 02/06/03--------- Â£ si [email protected]=215 Â£ ic 3314032/3314247 (2 pages)
25 July 2003	Ad 01/07/03--------- Â£ si [email protected]=369 Â£ ic 3313663/3314032 (2 pages)
25 July 2003	Ad 28/05/03--------- Â£ si [email protected]=973 Â£ ic 3312690/3313663 (4 pages)
25 July 2003	Ad 25/06/03--------- Â£ si [email protected]=1945 Â£ ic 3310745/3312690 (4 pages)
25 July 2003	Ad 02/06/03--------- Â£ si [email protected]=215 Â£ ic 3314032/3314247 (2 pages)
25 July 2003	Ad 01/07/03--------- Â£ si [email protected]=369 Â£ ic 3313663/3314032 (2 pages)
25 July 2003	Ad 28/05/03--------- Â£ si [email protected]=973 Â£ ic 3312690/3313663 (4 pages)
25 July 2003	Ad 25/06/03--------- Â£ si [email protected]=1945 Â£ ic 3310745/3312690 (4 pages)
19 July 2003	Ad 01/07/03--------- Â£ si [email protected]=369 Â£ ic 3310376/3310745 (2 pages)
19 July 2003	Ad 09/06/03--------- Â£ si [email protected]=849 Â£ ic 3309527/3310376 (2 pages)
19 July 2003	Ad 09/06/03--------- Â£ si [email protected]=1560 Â£ ic 3307967/3309527 (2 pages)
19 July 2003	Ad 01/07/03--------- Â£ si [email protected]=369 Â£ ic 3310376/3310745 (2 pages)
19 July 2003	Ad 09/06/03--------- Â£ si [email protected]=849 Â£ ic 3309527/3310376 (2 pages)
19 July 2003	Ad 09/06/03--------- Â£ si [email protected]=1560 Â£ ic 3307967/3309527 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
24 April 2003	Ad 31/03/03--------- Â£ si [email protected]=714 Â£ ic 3307253/3307967 (2 pages)
24 April 2003	Ad 31/03/03--------- Â£ si [email protected]=766 Â£ ic 3306487/3307253 (2 pages)
24 April 2003	Ad 24/03/03--------- Â£ si [email protected]=12 Â£ ic 3306475/3306487 (2 pages)
24 April 2003	Ad 31/03/03--------- Â£ si [email protected]=714 Â£ ic 3307253/3307967 (2 pages)
24 April 2003	Ad 31/03/03--------- Â£ si [email protected]=766 Â£ ic 3306487/3307253 (2 pages)
24 April 2003	Ad 24/03/03--------- Â£ si [email protected]=12 Â£ ic 3306475/3306487 (2 pages)
23 April 2003	Ad 11/04/03--------- Â£ si [email protected]=946 Â£ ic 3305529/3306475 (4 pages)
23 April 2003	Ad 11/04/03--------- Â£ si [email protected]=946 Â£ ic 3305529/3306475 (4 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (70 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (70 pages)
18 March 2003	Ad 03/03/03--------- Â£ si [email protected]=387 Â£ ic 3305142/3305529 (2 pages)
18 March 2003	Ad 03/03/03--------- Â£ si [email protected]=387 Â£ ic 3305142/3305529 (2 pages)
24 January 2003	Ad 10/01/03--------- Â£ si [email protected]=184 Â£ ic 3304958/3305142 (2 pages)
24 January 2003	Ad 03/01/03--------- Â£ si [email protected]=309 Â£ ic 3304649/3304958 (2 pages)
24 January 2003	Ad 23/12/02--------- Â£ si [email protected]=8 Â£ ic 3304641/3304649 (2 pages)
24 January 2003	Ad 10/01/03--------- Â£ si [email protected]=184 Â£ ic 3304958/3305142 (2 pages)
24 January 2003	Ad 03/01/03--------- Â£ si [email protected]=309 Â£ ic 3304649/3304958 (2 pages)
24 January 2003	Ad 23/12/02--------- Â£ si [email protected]=8 Â£ ic 3304641/3304649 (2 pages)
3 January 2003	Ad 16/12/02--------- Â£ si [email protected]=325 Â£ ic 3304316/3304641 (2 pages)
3 January 2003	Ad 16/12/02--------- Â£ si [email protected]=325 Â£ ic 3304316/3304641 (2 pages)
20 December 2002	Ad 09/12/02--------- Â£ si [email protected]=1099 Â£ ic 3303217/3304316 (2 pages)
20 December 2002	Ad 09/12/02--------- Â£ si [email protected]=1099 Â£ ic 3303217/3304316 (2 pages)
13 December 2002	Ad 03/12/02--------- Â£ si [email protected]=54 Â£ ic 3303163/3303217 (2 pages)
13 December 2002	Ad 03/12/02--------- Â£ si [email protected]=54 Â£ ic 3303163/3303217 (2 pages)
11 December 2002	Ad 02/12/02--------- Â£ si [email protected]=5155 Â£ ic 3298008/3303163 (2 pages)
11 December 2002	Ad 02/12/02--------- Â£ si [email protected]=5155 Â£ ic 3298008/3303163 (2 pages)
7 December 2002	Ad 20/11/02--------- Â£ si [email protected]=159 Â£ ic 3297849/3298008 (2 pages)
7 December 2002	Ad 20/11/02--------- Â£ si [email protected]=159 Â£ ic 3297849/3298008 (2 pages)
5 December 2002	Ad 08/11/02--------- Â£ si [email protected]=210 Â£ ic 3297639/3297849 (2 pages)
5 December 2002	Ad 08/11/02--------- Â£ si [email protected]=210 Â£ ic 3297639/3297849 (2 pages)
15 November 2002	Ad 24/10/02--------- Â£ si [email protected]=108 Â£ ic 3297531/3297639 (2 pages)
15 November 2002	Ad 24/10/02--------- Â£ si [email protected]=108 Â£ ic 3297531/3297639 (2 pages)
12 November 2002	Ad 17/10/02--------- Â£ si [email protected]=23 Â£ ic 3297616/3297639 (2 pages)
12 November 2002	Ad 17/10/02--------- Â£ si [email protected]=23 Â£ ic 3297616/3297639 (2 pages)
1 November 2002	Ad 16/08/02--------- Â£ si [email protected]=41 Â£ ic 3297467/3297508 (2 pages)
1 November 2002	Ad 16/08/02--------- Â£ si [email protected]=41 Â£ ic 3297467/3297508 (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si [email protected]=32 Â£ ic 3297435/3297467 (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si [email protected]=78 Â£ ic 3297357/3297435 (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si [email protected]=32 Â£ ic 3297435/3297467 (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si [email protected]=78 Â£ ic 3297357/3297435 (2 pages)
19 September 2002	Ad 05/09/02--------- Â£ si [email protected]=2545 Â£ ic 3294812/3297357 (2 pages)
19 September 2002	Ad 05/09/02--------- Â£ si [email protected]=2545 Â£ ic 3294812/3297357 (2 pages)
21 August 2002	Return made up to 25/06/02; bulk list available separately (9 pages)
21 August 2002	Return made up to 25/06/02; bulk list available separately (9 pages)
1 July 2002	Ad 20/06/02--------- Â£ si [email protected]=20 Â£ ic 3294792/3294812 (2 pages)
1 July 2002	Ad 20/06/02--------- Â£ si [email protected]=20 Â£ ic 3294792/3294812 (2 pages)
29 June 2002	Ad 10/06/02--------- Â£ si [email protected]=1080 Â£ ic 3293712/3294792 (4 pages)
29 June 2002	Ad 10/06/02--------- Â£ si [email protected]=1080 Â£ ic 3293712/3294792 (4 pages)
20 June 2002	Ad 20/05/02--------- Â£ si [email protected]=734 Â£ ic 3292978/3293712 (2 pages)
20 June 2002	Ad 09/05/02--------- Â£ si [email protected]=196 Â£ ic 3292782/3292978 (2 pages)
20 June 2002	Ad 20/05/02--------- Â£ si [email protected]=734 Â£ ic 3292978/3293712 (2 pages)
20 June 2002	Ad 09/05/02--------- Â£ si [email protected]=196 Â£ ic 3292782/3292978 (2 pages)
29 May 2002	Ad 04/03/02--------- Â£ si [email protected]=17 Â£ ic 3292765/3292782 (2 pages)
29 May 2002	Ad 04/03/02--------- Â£ si [email protected]=17 Â£ ic 3292765/3292782 (2 pages)
14 May 2002	Ad 23/04/02--------- Â£ si [email protected]=72 Â£ ic 3292693/3292765 (2 pages)
14 May 2002	Ad 22/04/02--------- Â£ si [email protected]=19 Â£ ic 3292674/3292693 (2 pages)
14 May 2002	Ad 23/04/02--------- Â£ si [email protected]=72 Â£ ic 3292693/3292765 (2 pages)
14 May 2002	Ad 22/04/02--------- Â£ si [email protected]=19 Â£ ic 3292674/3292693 (2 pages)
5 May 2002	Ad 11/04/02--------- Â£ si [email protected]=945 Â£ ic 3291729/3292674 (2 pages)
5 May 2002	Ad 11/04/02--------- Â£ si [email protected]=613 Â£ ic 3291116/3291729 (2 pages)
5 May 2002	Ad 11/04/02--------- Â£ si [email protected]=33 Â£ ic 3291083/3291116 (2 pages)
5 May 2002	Ad 11/04/02--------- Â£ si [email protected]=945 Â£ ic 3291729/3292674 (2 pages)
5 May 2002	Ad 11/04/02--------- Â£ si [email protected]=613 Â£ ic 3291116/3291729 (2 pages)
5 May 2002	Ad 11/04/02--------- Â£ si [email protected]=33 Â£ ic 3291083/3291116 (2 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
11 April 2002	Ad 25/03/02--------- Â£ si [email protected]=938 Â£ ic 3290145/3291083 (2 pages)
11 April 2002	Ad 25/03/02--------- Â£ si [email protected]=938 Â£ ic 3290145/3291083 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=150 Â£ ic 3289995/3290145 (2 pages)
19 March 2002	Ad 04/03/02--------- Â£ si [email protected]=123 Â£ ic 3289872/3289995 (2 pages)
19 March 2002	Ad 28/02/02--------- Â£ si [email protected]=496 Â£ ic 3289376/3289872 (2 pages)
19 March 2002	Ad 04/03/02--------- Â£ si [email protected]=709 Â£ ic 3288667/3289376 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=150 Â£ ic 3289995/3290145 (2 pages)
19 March 2002	Ad 04/03/02--------- Â£ si [email protected]=123 Â£ ic 3289872/3289995 (2 pages)
19 March 2002	Ad 28/02/02--------- Â£ si [email protected]=496 Â£ ic 3289376/3289872 (2 pages)
19 March 2002	Ad 04/03/02--------- Â£ si [email protected]=709 Â£ ic 3288667/3289376 (2 pages)
26 February 2002	Ad 07/02/02--------- Â£ si [email protected]=38 Â£ ic 3288629/3288667 (2 pages)
26 February 2002	Ad 28/01/02--------- Â£ si [email protected]=129 Â£ ic 3288500/3288629 (2 pages)
26 February 2002	Ad 07/02/02--------- Â£ si [email protected]=38 Â£ ic 3288629/3288667 (2 pages)
26 February 2002	Ad 28/01/02--------- Â£ si [email protected]=129 Â£ ic 3288500/3288629 (2 pages)
22 January 2002	Ad 20/12/01--------- Â£ si [email protected]=45 Â£ ic 3288455/3288500 (2 pages)
22 January 2002	Ad 17/12/01--------- Â£ si [email protected]=125 Â£ ic 3288330/3288455 (2 pages)
22 January 2002	Ad 20/12/01--------- Â£ si [email protected]=45 Â£ ic 3288455/3288500 (2 pages)
22 January 2002	Ad 17/12/01--------- Â£ si [email protected]=125 Â£ ic 3288330/3288455 (2 pages)
24 December 2001	Ad 05/12/01--------- Â£ si [email protected]=93 Â£ ic 3288237/3288330 (4 pages)
24 December 2001	Ad 11/12/01--------- Â£ si [email protected]=339 Â£ ic 3287898/3288237 (2 pages)
24 December 2001	Ad 30/11/01--------- Â£ si [email protected]=9195 Â£ ic 3278703/3287898 (2 pages)
24 December 2001	Ad 05/12/01--------- Â£ si [email protected]=93 Â£ ic 3288237/3288330 (4 pages)
24 December 2001	Ad 11/12/01--------- Â£ si [email protected]=339 Â£ ic 3287898/3288237 (2 pages)
24 December 2001	Ad 30/11/01--------- Â£ si [email protected]=9195 Â£ ic 3278703/3287898 (2 pages)
6 November 2001	Ad 26/10/01--------- Â£ si [email protected]=93 Â£ ic 3278610/3278703 (4 pages)
6 November 2001	Ad 17/10/01--------- Â£ si [email protected]=12 Â£ ic 3278598/3278610 (2 pages)
6 November 2001	Ad 26/10/01--------- Â£ si [email protected]=93 Â£ ic 3278610/3278703 (4 pages)
6 November 2001	Ad 17/10/01--------- Â£ si [email protected]=12 Â£ ic 3278598/3278610 (2 pages)
16 October 2001	Ad 18/09/01--------- Â£ si [email protected]=8 Â£ ic 3278590/3278598 (2 pages)
16 October 2001	Ad 18/09/01--------- Â£ si [email protected]=8 Â£ ic 3278590/3278598 (2 pages)
17 September 2001	Return made up to 25/06/01; bulk list available separately (8 pages)
17 September 2001	Return made up to 25/06/01; bulk list available separately (8 pages)
14 September 2001	Ad 22/08/01--------- Â£ si [email protected]=116 Â£ ic 3278474/3278590 (2 pages)
14 September 2001	Ad 22/08/01--------- Â£ si [email protected]=116 Â£ ic 3278474/3278590 (2 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
27 July 2001	Ad 12/07/01--------- Â£ si [email protected]=71 Â£ ic 3278403/3278474 (2 pages)
27 July 2001	Ad 12/07/01--------- Â£ si [email protected]=71 Â£ ic 3278403/3278474 (2 pages)
16 July 2001	Ad 04/07/01--------- Â£ si [email protected]=785 Â£ ic 3277618/3278403 (2 pages)
16 July 2001	Ad 04/07/01--------- Â£ si [email protected]=785 Â£ ic 3277618/3278403 (2 pages)
8 July 2001	Ad 14/06/01--------- Â£ si [email protected]=900 Â£ ic 3276718/3277618 (5 pages)
8 July 2001	Ad 14/06/01--------- Â£ si [email protected]=900 Â£ ic 3276718/3277618 (5 pages)
6 July 2001	Ad 26/06/01--------- Â£ si [email protected]=2416 Â£ ic 3274302/3276718 (3 pages)
6 July 2001	Ad 26/06/01--------- Â£ si [email protected]=2416 Â£ ic 3274302/3276718 (3 pages)
14 June 2001	Ad 22/05/01--------- Â£ si [email protected]=75 Â£ ic 3274227/3274302 (2 pages)
14 June 2001	Ad 22/05/01--------- Â£ si [email protected]=75 Â£ ic 3274227/3274302 (2 pages)
21 May 2001	Full group accounts made up to 30 December 2000 (67 pages)
21 May 2001	Full group accounts made up to 30 December 2000 (67 pages)
28 February 2001	Ad 15/02/01--------- Â£ si [email protected]=5 Â£ ic 3274222/3274227 (2 pages)
28 February 2001	Ad 20/02/01--------- Â£ si [email protected]=8 Â£ ic 3274214/3274222 (2 pages)
28 February 2001	Ad 15/02/01--------- Â£ si [email protected]=5 Â£ ic 3274222/3274227 (2 pages)
28 February 2001	Ad 20/02/01--------- Â£ si [email protected]=8 Â£ ic 3274214/3274222 (2 pages)
14 February 2001	Ad 02/02/01--------- Â£ si [email protected]=76 Â£ ic 3274138/3274214 (2 pages)
14 February 2001	Ad 02/02/01--------- Â£ si [email protected]=76 Â£ ic 3274138/3274214 (2 pages)
2 February 2001	Ad 24/01/01--------- Â£ si [email protected]=23 Â£ ic 3274115/3274138 (2 pages)
2 February 2001	Ad 24/01/01--------- Â£ si [email protected]=23 Â£ ic 3274115/3274138 (2 pages)
31 January 2001	Ad 16/01/01--------- Â£ si [email protected]=44 Â£ ic 3274071/3274115 (2 pages)
31 January 2001	Ad 16/01/01--------- Â£ si [email protected]=44 Â£ ic 3274071/3274115 (2 pages)
22 January 2001	Ad 05/01/01--------- Â£ si [email protected]=6 Â£ ic 3274065/3274071 (2 pages)
22 January 2001	Ad 11/01/01--------- Â£ si [email protected]=49 Â£ ic 3274016/3274065 (2 pages)
22 January 2001	Ad 05/01/01--------- Â£ si [email protected]=6 Â£ ic 3274065/3274071 (2 pages)
22 January 2001	Ad 11/01/01--------- Â£ si [email protected]=49 Â£ ic 3274016/3274065 (2 pages)
11 January 2001	Ad 20/12/00--------- Â£ si [email protected]=2 Â£ ic 3274014/3274016 (2 pages)
11 January 2001	Ad 22/12/00--------- Â£ si [email protected]=250 Â£ ic 3273764/3274014 (2 pages)
11 January 2001	Ad 20/12/00--------- Â£ si [email protected]=2 Â£ ic 3274014/3274016 (2 pages)
11 January 2001	Ad 22/12/00--------- Â£ si [email protected]=250 Â£ ic 3273764/3274014 (2 pages)
8 January 2001	Ad 12/12/00--------- Â£ si [email protected]=55 Â£ ic 3273709/3273764 (2 pages)
8 January 2001	Ad 12/12/00--------- Â£ si [email protected]=55 Â£ ic 3273709/3273764 (2 pages)
17 November 2000	Ad 30/10/00--------- Â£ si [email protected]=35 Â£ ic 3273674/3273709 (2 pages)
17 November 2000	Ad 30/10/00--------- Â£ si [email protected]=35 Â£ ic 3273674/3273709 (2 pages)
30 October 2000	Ad 13/10/00--------- Â£ si [email protected]=5 Â£ ic 3273669/3273674 (2 pages)
30 October 2000	Ad 13/10/00--------- Â£ si [email protected]=5 Â£ ic 3273669/3273674 (2 pages)
5 October 2000	Ad 08/09/00--------- Â£ si [email protected]=9 Â£ ic 3273660/3273669 (2 pages)
5 October 2000	Ad 08/09/00--------- Â£ si [email protected]=9 Â£ ic 3273660/3273669 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Ad 11/08/00--------- Â£ si [email protected]=690 Â£ ic 3272970/3273660 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Ad 11/08/00--------- Â£ si [email protected]=690 Â£ ic 3272970/3273660 (2 pages)
30 August 2000	Ad 09/08/00--------- Â£ si [email protected]=3 Â£ ic 3272967/3272970 (2 pages)
30 August 2000	Ad 10/08/00--------- Â£ si [email protected]=705 Â£ ic 3272262/3272967 (2 pages)
30 August 2000	Ad 09/08/00--------- Â£ si [email protected]=3 Â£ ic 3272967/3272970 (2 pages)
30 August 2000	Ad 10/08/00--------- Â£ si [email protected]=705 Â£ ic 3272262/3272967 (2 pages)
10 August 2000	Return made up to 25/06/00; bulk list available separately (9 pages)
10 August 2000	Return made up to 25/06/00; bulk list available separately (9 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Ad 05/07/00--------- Â£ si [email protected]=62 Â£ ic 3272200/3272262 (2 pages)
1 August 2000	Ad 05/07/00--------- Â£ si [email protected]=31 Â£ ic 3272169/3272200 (2 pages)
1 August 2000	Ad 12/07/00--------- Â£ si [email protected]=1137 Â£ ic 3271032/3272169 (2 pages)
1 August 2000	Ad 07/07/00--------- Â£ si [email protected]=226 Â£ ic 3270806/3271032 (2 pages)
1 August 2000	Ad 06/07/00--------- Â£ si [email protected]=49 Â£ ic 3270757/3270806 (2 pages)
1 August 2000	Ad 05/07/00--------- Â£ si [email protected]=62 Â£ ic 3272200/3272262 (2 pages)
1 August 2000	Ad 05/07/00--------- Â£ si [email protected]=31 Â£ ic 3272169/3272200 (2 pages)
1 August 2000	Ad 12/07/00--------- Â£ si [email protected]=1137 Â£ ic 3271032/3272169 (2 pages)
1 August 2000	Ad 07/07/00--------- Â£ si [email protected]=226 Â£ ic 3270806/3271032 (2 pages)
1 August 2000	Ad 06/07/00--------- Â£ si [email protected]=49 Â£ ic 3270757/3270806 (2 pages)
27 July 2000	Full group accounts made up to 30 December 1999 (41 pages)
27 July 2000	Full group accounts made up to 30 December 1999 (41 pages)
11 July 2000	Ad 26/06/00--------- Â£ si [email protected]=803 Â£ ic 3269954/3270757 (2 pages)
11 July 2000	Ad 26/06/00--------- Â£ si [email protected]=803 Â£ ic 3269954/3270757 (2 pages)
10 July 2000	Ad 19/06/00--------- Â£ si [email protected]=79 Â£ ic 3269875/3269954 (2 pages)
10 July 2000	Ad 19/06/00--------- Â£ si [email protected]=79 Â£ ic 3269875/3269954 (2 pages)
4 July 2000	Ad 13/06/00--------- Â£ si [email protected]=31 Â£ ic 3269844/3269875 (2 pages)
4 July 2000	Ad 13/06/00--------- Â£ si [email protected]=31 Â£ ic 3269844/3269875 (2 pages)
3 July 2000	Ad 19/06/00--------- Â£ si [email protected]=51 Â£ ic 3269793/3269844 (2 pages)
3 July 2000	Ad 16/06/00--------- Â£ si [email protected]=1805 Â£ ic 3267988/3269793 (2 pages)
3 July 2000	Ad 19/06/00--------- Â£ si [email protected]=51 Â£ ic 3269793/3269844 (2 pages)
3 July 2000	Ad 16/06/00--------- Â£ si [email protected]=1805 Â£ ic 3267988/3269793 (2 pages)
4 May 2000	Ad 07/04/00--------- Â£ si [email protected]=193 Â£ ic 3267795/3267988 (2 pages)
4 May 2000	Ad 07/04/00--------- Â£ si [email protected]=193 Â£ ic 3267795/3267988 (2 pages)
21 April 2000	Ad 30/03/00--------- Â£ si [email protected]=89 Â£ ic 3267706/3267795 (2 pages)
21 April 2000	Ad 30/03/00--------- Â£ si [email protected]=89 Â£ ic 3267706/3267795 (2 pages)
28 March 2000	Ad 10/03/00--------- Â£ si [email protected]=377 Â£ ic 3267329/3267706 (2 pages)
28 March 2000	Ad 10/03/00--------- Â£ si [email protected]=377 Â£ ic 3267329/3267706 (2 pages)
15 March 2000	Ad 11/02/00--------- Â£ si [email protected]=437 Â£ ic 3266892/3267329 (2 pages)
15 March 2000	Ad 11/02/00--------- Â£ si [email protected]=437 Â£ ic 3266892/3267329 (2 pages)
6 March 2000	Ad 24/02/00--------- Â£ si [email protected]=8 Â£ ic 3266884/3266892 (2 pages)
6 March 2000	Ad 15/02/00--------- Â£ si [email protected]=84 Â£ ic 3266800/3266884 (2 pages)
6 March 2000	Ad 24/02/00--------- Â£ si [email protected]=8 Â£ ic 3266884/3266892 (2 pages)
6 March 2000	Ad 15/02/00--------- Â£ si [email protected]=84 Â£ ic 3266800/3266884 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=25 Â£ ic 3266775/3266800 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=25 Â£ ic 3266775/3266800 (2 pages)
19 January 2000	Ad 16/12/99--------- Â£ si [email protected]=208 Â£ ic 3266567/3266775 (2 pages)
19 January 2000	Ad 24/12/99--------- Â£ si [email protected]=30 Â£ ic 3266537/3266567 (2 pages)
19 January 2000	Ad 01/12/99--------- Â£ si [email protected]=6092 Â£ ic 3260445/3266537 (2 pages)
19 January 2000	Ad 16/12/99--------- Â£ si [email protected]=208 Â£ ic 3266567/3266775 (2 pages)
19 January 2000	Ad 24/12/99--------- Â£ si [email protected]=30 Â£ ic 3266537/3266567 (2 pages)
19 January 2000	Ad 01/12/99--------- Â£ si [email protected]=6092 Â£ ic 3260445/3266537 (2 pages)
7 January 2000	Ad 13/12/99--------- Â£ si [email protected]=40 Â£ ic 3260405/3260445 (2 pages)
7 January 2000	Ad 13/12/99--------- Â£ si [email protected]=40 Â£ ic 3260405/3260445 (2 pages)
23 December 1999	Ad 09/12/99--------- Â£ si [email protected]=458 Â£ ic 3259947/3260405 (2 pages)
23 December 1999	Ad 09/12/99--------- Â£ si [email protected]=458 Â£ ic 3259947/3260405 (2 pages)
14 December 1999	Ad 07/12/99--------- Â£ si [email protected]=39 Â£ ic 3259908/3259947 (2 pages)
14 December 1999	Ad 07/12/99--------- Â£ si [email protected]=39 Â£ ic 3259908/3259947 (2 pages)
13 December 1999	Ad 01/12/99--------- Â£ si [email protected]=159 Â£ ic 3259749/3259908 (2 pages)
13 December 1999	Ad 01/12/99--------- Â£ si [email protected]=159 Â£ ic 3259749/3259908 (2 pages)
2 December 1999	Ad 19/11/99--------- Â£ si [email protected]=577 Â£ ic 3259172/3259749 (3 pages)
2 December 1999	Ad 19/11/99--------- Â£ si [email protected]=577 Â£ ic 3259172/3259749 (3 pages)
25 November 1999	Ad 03/11/99--------- Â£ si [email protected]=7078 Â£ ic 3252094/3259172 (2 pages)
25 November 1999	Ad 03/11/99--------- Â£ si [email protected]=7078 Â£ ic 3252094/3259172 (2 pages)
14 October 1999	Ad 01/10/99--------- Â£ si [email protected]=13 Â£ ic 3252081/3252094 (2 pages)
14 October 1999	Ad 01/10/99--------- Â£ si [email protected]=13 Â£ ic 3252081/3252094 (2 pages)
7 October 1999	Ad 29/09/99--------- Â£ si [email protected]=17 Â£ ic 3252064/3252081 (2 pages)
7 October 1999	Ad 29/09/99--------- Â£ si [email protected]=17 Â£ ic 3252064/3252081 (2 pages)
24 September 1999	Ad 27/08/99--------- Â£ si [email protected]=374 Â£ ic 3251690/3252064 (3 pages)
24 September 1999	Ad 27/08/99--------- Â£ si [email protected]=374 Â£ ic 3251316/3251690 (3 pages)
24 September 1999	Ad 27/08/99--------- Â£ si [email protected]=374 Â£ ic 3251690/3252064 (3 pages)
24 September 1999	Ad 27/08/99--------- Â£ si [email protected]=374 Â£ ic 3251316/3251690 (3 pages)
6 August 1999	Ad 26/07/99--------- Â£ si [email protected]=83 Â£ ic 3251233/3251316 (2 pages)
6 August 1999	Ad 26/07/99--------- Â£ si [email protected]=83 Â£ ic 3251233/3251316 (2 pages)
2 August 1999	Ad 28/06/99--------- Â£ si [email protected]=631 Â£ ic 3250602/3251233 (3 pages)
2 August 1999	Ad 28/06/99--------- Â£ si [email protected]=631 Â£ ic 3250602/3251233 (3 pages)
23 July 1999	Return made up to 25/06/99; bulk list available separately (11 pages)
23 July 1999	Return made up to 25/06/99; bulk list available separately (11 pages)
8 July 1999	Ad 24/06/99--------- Â£ si [email protected]=20 Â£ ic 3250573/3250593 (2 pages)
8 July 1999	Ad 24/06/99--------- Â£ si [email protected]=20 Â£ ic 3250573/3250593 (2 pages)
5 July 1999	Ad 23/06/99--------- Â£ si [email protected]=25 Â£ ic 3250548/3250573 (2 pages)
5 July 1999	Ad 23/06/99--------- Â£ si [email protected]=25 Â£ ic 3250548/3250573 (2 pages)
20 June 1999	Full group accounts made up to 30 December 1998 (58 pages)
20 June 1999	Full group accounts made up to 30 December 1998 (58 pages)
24 May 1999	Ad 17/05/99--------- Â£ si [email protected]=140 Â£ ic 3250408/3250548 (2 pages)
24 May 1999	Ad 17/05/99--------- Â£ si [email protected]=140 Â£ ic 3250408/3250548 (2 pages)
20 April 1999	Ad 30/03/99--------- Â£ si [email protected]=30 Â£ ic 3250378/3250408 (2 pages)
20 April 1999	Ad 30/03/99--------- Â£ si [email protected]=30 Â£ ic 3250378/3250408 (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
31 December 1998	Ad 11/12/98--------- Â£ si [email protected]=12 Â£ ic 3250366/3250378 (2 pages)
31 December 1998	Ad 11/12/98--------- Â£ si [email protected]=12 Â£ ic 3250366/3250378 (2 pages)
24 November 1998	Ad 11/11/98--------- Â£ si [email protected]=25 Â£ ic 3250341/3250366 (2 pages)
24 November 1998	Ad 11/11/98--------- Â£ si [email protected]=25 Â£ ic 3250341/3250366 (2 pages)
7 September 1998	Return made up to 25/06/98; bulk list available separately (10 pages)
7 September 1998	Return made up to 25/06/98; bulk list available separately (10 pages)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
24 August 1998	Ad 17/08/98--------- Â£ si [email protected]=23 Â£ ic 3250245/3250268 (2 pages)
24 August 1998	Ad 17/08/98--------- Â£ si [email protected]=23 Â£ ic 3250245/3250268 (2 pages)
17 August 1998	Ad 06/08/98--------- Â£ si [email protected]=9 Â£ ic 3250236/3250245 (2 pages)
17 August 1998	Ad 06/08/98--------- Â£ si [email protected]=9 Â£ ic 3250236/3250245 (2 pages)
30 July 1998	Ad 17/07/98--------- Â£ si [email protected]=33 Â£ ic 3250203/3250236 (2 pages)
30 July 1998	Ad 17/07/98--------- Â£ si [email protected]=33 Â£ ic 3250203/3250236 (2 pages)
6 July 1998	Ad 26/06/98--------- Â£ si [email protected]=21 Â£ ic 3250182/3250203 (2 pages)
6 July 1998	Ad 26/06/98--------- Â£ si [email protected]=21 Â£ ic 3250182/3250203 (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
4 June 1998	Ad 19/05/98--------- Â£ si [email protected]=62 Â£ ic 3250120/3250182 (2 pages)
4 June 1998	Ad 27/05/98--------- Â£ si [email protected]=19 Â£ ic 3250101/3250120 (2 pages)
4 June 1998	Ad 19/05/98--------- Â£ si [email protected]=62 Â£ ic 3250120/3250182 (2 pages)
4 June 1998	Ad 27/05/98--------- Â£ si [email protected]=19 Â£ ic 3250101/3250120 (2 pages)
9 April 1998	Full group accounts made up to 30 December 1997 (34 pages)
9 April 1998	Full group accounts made up to 30 December 1997 (34 pages)
5 February 1998	Ad 28/01/98--------- Â£ si [email protected]=15 Â£ ic 3250069/3250084 (2 pages)
5 February 1998	Ad 28/01/98--------- Â£ si [email protected]=15 Â£ ic 3250069/3250084 (2 pages)
11 January 1998	Ad 18/12/97--------- Â£ si [email protected]=14 Â£ ic 3250055/3250069 (2 pages)
11 January 1998	Ad 18/12/97--------- Â£ si [email protected]=14 Â£ ic 3250055/3250069 (2 pages)
15 December 1997	Ad 28/11/97--------- Â£ si [email protected]=19 Â£ ic 3250036/3250055 (2 pages)
15 December 1997	Ad 28/11/97--------- Â£ si [email protected]=19 Â£ ic 3250036/3250055 (2 pages)
12 November 1997	Ad 31/10/97--------- Â£ si [email protected]=9 Â£ ic 3250027/3250036 (2 pages)
12 November 1997	Ad 22/10/97--------- Â£ si [email protected]=20 Â£ ic 3250007/3250027 (2 pages)
12 November 1997	Ad 31/10/97--------- Â£ si [email protected]=9 Â£ ic 3250027/3250036 (2 pages)
12 November 1997	Ad 22/10/97--------- Â£ si [email protected]=20 Â£ ic 3250007/3250027 (2 pages)
9 October 1997	Ad 30/09/97--------- Â£ si [email protected]=7 Â£ ic 3250000/3250007 (2 pages)
9 October 1997	Ad 30/09/97--------- Â£ si [email protected]=7 Â£ ic 3250000/3250007 (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Interim accounts made up to 30 July 1997 (8 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Interim accounts made up to 30 July 1997 (8 pages)
11 September 1997	Return made up to 25/06/97; bulk list available separately (12 pages)
11 September 1997	Return made up to 25/06/97; bulk list available separately (12 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Location of register of members (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Location of register of members (1 page)
11 July 1997	Full group accounts made up to 30 December 1996 (31 pages)
11 July 1997	Full group accounts made up to 30 December 1996 (31 pages)
19 January 1997	Location of register of members (non legible) (1 page)
19 January 1997	Location of register of members (non legible) (1 page)
14 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Ad 25/09/96--------- Â£ si [email protected]=2847111 Â£ ic 17485562/20332673 (9 pages)
4 December 1996	Â£ nc 4655549/4500000 25/09/96 (1 page)
4 December 1996	Â£ nc 22285548/4655549 25/09/96 (1 page)
4 December 1996	Conso conve 25/09/96 (2 pages)
4 December 1996	Â£ ic 20332673/2702673 25/09/96 Â£ sr [email protected]=17629999 (1 page)
4 December 1996	Ad 25/09/96--------- Â£ si [email protected]=2847111 Â£ ic 17485562/20332673 (9 pages)
4 December 1996	Â£ nc 4655549/4500000 25/09/96 (1 page)
4 December 1996	Â£ nc 22285548/4655549 25/09/96 (1 page)
4 December 1996	Conso conve 25/09/96 (2 pages)
4 December 1996	Â£ ic 20332673/2702673 25/09/96 Â£ sr [email protected]=17629999 (1 page)
18 October 1996	Location of register of members (1 page)
18 October 1996	Nc inc already adjusted 25/09/96 (1 page)
18 October 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (69 pages)
18 October 1996	Resolutions SRES13 ‐ Special resolution (69 pages)
18 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
18 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
18 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
18 October 1996	Location of register of members (1 page)
18 October 1996	Nc inc already adjusted 25/09/96 (1 page)
18 October 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (69 pages)
18 October 1996	Resolutions SRES13 ‐ Special resolution (69 pages)
18 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
18 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
18 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
9 October 1996	Â£ ic 17641110/17485562 03/10/96 Â£ sr [email protected]=155548 (1 page)
9 October 1996	Â£ ic 17641110/17485562 03/10/96 Â£ sr [email protected]=155548 (1 page)
27 September 1996	Listing of particulars (100 pages)
27 September 1996	Interim accounts made up to 30 August 1996 (13 pages)
27 September 1996	Listing of particulars (100 pages)
27 September 1996	Interim accounts made up to 30 August 1996 (13 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
30 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1996	Auditor's report (1 page)
30 August 1996	Auditor's statement (1 page)
30 August 1996	Balance Sheet (9 pages)
30 August 1996	Re-registration of Memorandum and Articles (32 pages)
30 August 1996	Declaration on reregistration from private to PLC (1 page)
30 August 1996	Application for reregistration from private to PLC (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1996	Auditor's report (1 page)
30 August 1996	Auditor's statement (1 page)
30 August 1996	Balance Sheet (9 pages)
30 August 1996	Re-registration of Memorandum and Articles (32 pages)
30 August 1996	Declaration on reregistration from private to PLC (1 page)
30 August 1996	Application for reregistration from private to PLC (1 page)
30 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 25/06/96; full list of members (13 pages)
2 August 1996	Return made up to 25/06/96; full list of members (13 pages)
14 April 1996	Full group accounts made up to 30 December 1995 (42 pages)
14 April 1996	Full group accounts made up to 30 December 1995 (42 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Return made up to 25/06/95; change of members (12 pages)
26 July 1995	Return made up to 25/06/95; change of members (12 pages)
5 May 1995	Ad 08/10/93--------- Â£ si 78444@1 (2 pages)
5 May 1995	Ad 25/08/93--------- Â£ si 198@100 (4 pages)
5 May 1995	Ad 08/10/93--------- Â£ si 78444@1 (2 pages)
5 May 1995	Ad 25/08/93--------- Â£ si 198@100 (4 pages)
25 April 1995	Delivery ext'd 3 mth 24/12/94 (2 pages)
25 April 1995	Delivery ext'd 3 mth 24/12/94 (2 pages)
24 April 1995	Full group accounts made up to 30 December 1994 (33 pages)
24 April 1995	Full group accounts made up to 30 December 1994 (33 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
17 February 1995	Ad 21/12/94--------- Â£ si [email protected]=111 Â£ ic 17640999/17641110 (2 pages)
17 February 1995	Ad 21/12/94--------- Â£ si [email protected]=111 Â£ ic 17640999/17641110 (2 pages)
9 February 1995	New director appointed (2 pages)
9 February 1995	New director appointed (2 pages)
12 January 1995	Ad 21/10/94--------- Â£ si [email protected]=1110 Â£ ic 17639889/17640999 (2 pages)
12 January 1995	Ad 21/10/94--------- Â£ si [email protected]=1110 Â£ ic 17639889/17640999 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
9 November 1994	Ad 04/02/94--------- Â£ si [email protected] (2 pages)
9 November 1994	Ad 04/02/94--------- Â£ si [email protected] (2 pages)
2 August 1994	Return made up to 25/06/94; full list of members (10 pages)
2 August 1994	Return made up to 25/06/94; full list of members (10 pages)
18 July 1994	Accounting reference date extended from 31/12 to 24/12 (1 page)
18 July 1994	Accounting reference date extended from 31/12 to 24/12 (1 page)
7 June 1994	Ad 24/03/94--------- Â£ si [email protected]=94 Â£ ic 17119931/17120025 (2 pages)
7 June 1994	Ad 24/03/94--------- Â£ si [email protected]=94 Â£ ic 17119931/17120025 (2 pages)
26 January 1994	Ad 24/12/93--------- Â£ si [email protected]=477 Â£ si [email protected]=1037059 Â£ ic 16082395/17119931 (2 pages)
26 January 1994	Ad 24/12/93--------- Â£ si [email protected]=477 Â£ si [email protected]=1037059 Â£ ic 16082395/17119931 (2 pages)
11 January 1994	Ad 01/12/93--------- Â£ si [email protected]=1590 Â£ si [email protected]=3456862 Â£ ic 12623943/16082395 (2 pages)
11 January 1994	Registered office changed on 11/01/94 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
11 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 January 1994	Ad 01/12/93--------- Â£ si [email protected]=1590 Â£ si [email protected]=3456862 Â£ ic 12623943/16082395 (2 pages)
11 January 1994	Registered office changed on 11/01/94 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
11 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 December 1993	Ad 09/10/93--------- Â£ si [email protected]=4970 Â£ si [email protected]=10802695 Â£ ic 1084/10808749 (5 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 December 1993	Â£ nc 3000/17641110 09/10/93 (1 page)
1 December 1993	Ad 09/10/93--------- Â£ si [email protected]=4970 Â£ si [email protected]=10802695 Â£ ic 1084/10808749 (5 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 December 1993	Â£ nc 3000/17641110 09/10/93 (1 page)
19 November 1993	Secretary resigned;new secretary appointed (2 pages)
19 November 1993	S-div 08/10/93 (1 page)
19 November 1993	Secretary resigned;new secretary appointed (2 pages)
19 November 1993	S-div 08/10/93 (1 page)
15 November 1993	Accounting reference date notified as 31/12 (2 pages)
15 November 1993	Â£ nc 200/3000 08/10/93 (2 pages)
15 November 1993	Director resigned;new director appointed (2 pages)
15 November 1993	Accounting reference date notified as 31/12 (2 pages)
15 November 1993	Â£ nc 200/3000 08/10/93 (2 pages)
15 November 1993	Director resigned;new director appointed (2 pages)
7 November 1993	New director appointed (2 pages)
7 November 1993	New director appointed (2 pages)
25 October 1993	Particulars of mortgage/charge (13 pages)
25 October 1993	Particulars of mortgage/charge (13 pages)
21 October 1993	Particulars of mortgage/charge (14 pages)
21 October 1993	Particulars of mortgage/charge (14 pages)
27 August 1993	Company name changed oval (886) LIMITED\certificate issued on 27/08/93 (2 pages)
27 August 1993	Company name changed oval (886) LIMITED\certificate issued on 27/08/93 (2 pages)
25 June 1993	Incorporation (17 pages)
25 June 1993	Incorporation (17 pages)

Ultra Electronics Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London