Cavendish Kinetics Limited

Company Name	Cavendish Kinetics Limited
Directors	Mark Joseph Murphy and Grant Allen Brown
Company Status	Liquidation
Company Number	02982696
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mark Joseph Murphy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Official
Country of Residence	United States
Correspondence Address	7628 Thorndike Road Greensboro Nc 27409

Director Name	Grant Allen Brown
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	2300 Ne Brookwood Parkway Hillsboro Or 97124

Secretary Name	Grant Allen Brown
Status	Current
Appointed	02 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	2300 Ne Brookwood Parkway Hillsboro Or 97124

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	09 October 2006(11 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Hermann Maria Hauser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Newnham Walk Cambridge Cambridgeshire CB3 9HQ

Director Name	Charles Gordon Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	21 Kimberley Road Cambridge Cambridgeshire CB4 1HG

Director Name	Mr Peter Barrington Wynn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Fowlmere Road Heydon Royston Herts SG8 8PZ

Secretary Name	Mr Peter Barrington Wynn
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Fowlmere Road Heydon Royston Herts SG8 8PZ

Director Name	John Andrew Estcourt Freeman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 1997(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 1998)
Role	Electrical Engineer
Correspondence Address	120 Britannia Road Ottowa Ontario K2b 5w7 Canada Foreign

Director Name	Tomas Valis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2006)
Role	Vice-President
Correspondence Address	307 Osgoode Street Ottawa Ontario K1n 6t1

Director Name	David Thomas Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2006)
Role	Consultant
Correspondence Address	Barley Mow House Barley Mow Hill, Headley Down Bordon Hampshire GU35 8AE

Director Name	Phd Michiel Adriaan Beunder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2007)
Role	CEO
Correspondence Address	Rhulenhofweide 28 Helmond 5709 Sh

Director Name	Mr Roger John Maggs
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Westrip Farmhouse Cherington Tetbury Gloucestershire GL8 8SL Wales

Director Name	Dr Peter Ronald Hanley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	15 Willow Avenue PO Box 1147 North Hampton New Hampshire 03862-1147 Foreign

Director Name	Luis Arzubi
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2006(11 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 October 2019)
Role	General Partner At Venture Cap
Correspondence Address	83 Silver Hill Road Ridgefield Connecticut 06877

Director Name	Mr Albert Joseph Markus
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 April 2006(11 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2015)
Role	General Manger Investment Mana
Country of Residence	Germany
Correspondence Address	Am Fichtenhain 12 Berg 82335 Germany

Secretary Name	Phd Michiel Adriaan Beunder
Nationality	Dutch
Status	Resigned
Appointed	13 April 2006(11 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 October 2006)
Role	CEO
Correspondence Address	Rhulenhofweide 28 Helmond 5709 Sh

Director Name	Dennis John Yost
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2006(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2014)
Role	CEO
Correspondence Address	171 Teresita Way Los Gatos Ca 95032 United States

Secretary Name	Ainslie Mayberry
Nationality	British
Status	Resigned
Appointed	13 December 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 08 December 2011)
Role	Company Director
Correspondence Address	2245 Old Page Mill Road Palo Alto Ca 94304-1329 United States

Director Name	Paul Dal Santo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2010(16 years after company formation)
Appointment Duration	8 years, 11 months (resigned 02 October 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2491 Club Drive Gilroy Ca 95020

Director Name	Moiz Beguwala
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2010(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	8119 E. Bailey Way Anaheim Ca 92808

Secretary Name	Patrick Murray
Status	Resigned
Appointed	08 December 2011(17 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 2019)
Role	Company Director
Correspondence Address	2960 North 1st Street San Jose Ca 95134

Director Name	Peter Barry Santos
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(18 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1398 Chelsea Drive Los Altos Ca 94024

Director Name	Samuel Gilles Delfassy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2014(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	28 Route De Menthon Veyrier Du Lac 74290

Director Name	Aniruddha Arvind Nazre
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2019)
Role	Engineer
Country of Residence	United States
Correspondence Address	Theresienstrasse 6 Munich D-80333

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

33.8m at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 8.18% Preferred C
28.5m at £0.01	Tallwood Iii, L.p. 6.89% Preferred C
20.8m at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 5.04% Preferred B-1
19.5m at £0.01	Impact Capital Partners LLP 4.72% Preferred D
18.4m at £0.01	Impact Capital Partners I Lp 4.46% Preferred F
18.3m at £0.01	Tallwood Iii Lp 4.42% Preferred B
17.3m at £0.01	Celtic House Venture Partners Fund Iii Lp 4.19% Ordinary
14.5m at £0.01	Celtic House Venture Partners Fund Iii (U.s.) L.p. 3.51% Ordinary
13.8m at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 3.35% Preferred B
13.7m at £0.01	Qualcomm Incorporated 3.32% Preferred B-1
10.7m at £0.01	Qualcomm Incorporated 2.58% Preferred C
10.3m at £0.01	Tallwood Iii Lp 2.50% Preferred A
9m at £0.01	Wellington Partners Ventures Iii Technology Fund Lp 2.18% Preferred F
75.6m at £0.01	Triquint Semiconductor Inc 18.29% Preferred F
8.1m at £0.01	Tallwood Iii, L.p. 1.95% Preferred B-1
8m at £0.01	Tallwood Iii Lp 1.92% Preferred F
7.8m at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 1.89% Preferred A
7.6m at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 1.83% Preferred D
7.6m at £0.01	Wellington Partners Ventures Iii Technology Fund Lp 1.83% Preferred E
6.7m at £0.01	Tallwood Iii Lp 1.61% Preferred D
6.5m at £0.01	Tallwood Iii Lp 1.57% Preferred E
5.1m at £0.01	Celtic House Venture Partners Fund Iia Lp 1.24% Ordinary
3.8m at £0.01	Torteval Investments LTD 0.92% Preferred C
3.6m at £0.01	Tallwood Iii Partners, L.p. 0.87% Preferred C
3.5m at £0.01	Charles Gordon Smith 0.85% Ordinary
3.3m at £0.01	Dennis John Yost 0.79% Ordinary
3.1m at £0.01	Clarium Holdings LTD 0.76% Ordinary
3m at £0.01	Qualcomm Incorporated 0.73% Preferred D
2.5m at £0.01	Qualcomm Incorporated 0.60% Preferred E
2.3m at £0.01	Tallwood Iii Partners Lp 0.56% Preferred B
2.3m at £0.01	Torteval Investments LTD 0.56% Preferred B
1.9m at £0.01	Torteval Investments LTD 0.47% Preferred B-1
1.8m at £0.01	Impact Capital Partners LLP 0.43% Preferred E
1.5m at £0.01	Inter Finance Sa 0.37% Ordinary
1.3m at £0.01	Tallwood Iii Partners Lp 0.32% Preferred A
1.3m at £0.01	Torteval Investments LTD 0.32% Preferred A
1.2m at £0.01	Clarium Holdings LTD 0.30% Preferred C
1.2m at £0.01	Celtic House Investment Partners LTD 0.29% Ordinary
1.1m at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 0.26% Ordinary
1m at £0.01	Tallwood Iii Partners, L.p. 0.25% Preferred B-1
1m at £0.01	Tallwood Iii Partners Lp 0.24% Preferred F
820.2k at £0.01	Tallwood Iii Partners Lp 0.20% Preferred E
843.9k at £0.01	Tallwood Iii Partners Lp 0.20% Preferred D
845.2k at £0.01	Torteval Investments Limited 0.20% Preferred E
758.5k at £0.01	Peter Barrington Wynn 0.18% Ordinary
620k at £0.01	Michiel Adriaan Beunder 0.15% Ordinary
543.6k at £0.01	Rob Van Kampen 0.13% Ordinary
455.5k at £0.01	Clarium Holdings LTD 0.11% Preferred A
442.5k at £0.01	Roberto Gaddi 0.11% Ordinary
404.1k at £0.01	Paul Billig 0.10% Ordinary
367.6k at £0.01	Beguwala Trust Uta Utd 0.09% Preferred B-1
343.3k at £0.01	Beguwala Trust Uta Utd 0.08% Preferred C
316.2k at £0.01	Torteval Investments LTD 0.08% Ordinary
-	OTHER 0.07% -
244.4k at £0.01	Anartz Unamuno 0.06% Ordinary
220.6k at £0.01	Tallwood Iii Associates, L.p. 0.05% Preferred C
169.8k at £0.01	Brian Behrendt 0.04% Ordinary
164.6k at £0.01	Charles Gordon Smith 0.04% Preferred B
174.8k at £0.01	Clarium Holdings LTD 0.04% Preferred B
167.6k at £0.01	Clarium Holdings Limited 0.04% Preferred E
177.7k at £0.01	Marcus Schuurmans 0.04% Ordinary
152.2k at £0.01	Ramadan Alhalabi 0.04% Ordinary
180.2k at £0.01	Sagentia Holdings LTD 0.04% Ordinary
137.3k at £0.01	Charles Gordon Smith 0.03% Preferred B-1
105.1k at £0.01	Cornelius Schepens 0.03% Ordinary
138.1k at £0.01	Jangwon Jung 0.03% Ordinary
137.3k at £0.01	Paul & Sandra Dal Santo Trust 0.03% Preferred C
141.6k at £0.01	Tallwood Iii Associates Lp 0.03% Preferred B
69.6k at £0.01	Beguwala Trust Uta Utd 0.02% Preferred E
91.6k at £0.01	Charles Gordon Smith 0.02% Preferred C
93.1k at £0.01	Charles Gordon Smith 0.02% Preferred A
70.6k at £0.01	Sagentia Holdings LTD 0.02% Preferred A
62.5k at £0.01	Tallwood Iii Associates Lp 0.02% Preferred B-1
79.9k at £0.01	Tallwood Iii Associates Lp 0.02% Preferred A
82.9k at £0.01	Towry Law Pension Trustees LTD 0.02% Ordinary
60k at £0.01	Andrew J. Weeks 0.01% Ordinary
61.3k at £0.01	Beguwala Trust Uta Utd 0.01% Preferred D
34.2k at £0.01	Betty Prince 0.01% Ordinary
40.9k at £0.01	David Thomas Brand 0.01% Ordinary
60.5k at £0.01	Dennis John Yost 0.01% Preferred D
35k at £0.01	Dirk Ortloff 0.01% Ordinary
22.9k at £0.01	Donald Pinchetti 0.01% Ordinary
24.2k at £0.01	Franz Laermer 0.01% Ordinary
21.3k at £0.01	Jerome Aguas 0.01% Ordinary
50k at £0.01	Peter Santos & Cheryl Santos Revocable Trust 0.01% Preferred D
37.5k at £0.01	Robert Kazinczi 0.01% Ordinary
21.3k at £0.01	Robin Van Munster 0.01% Ordinary
37.5k at £0.01	Sjoerd Van Balen 0.01% Ordinary
50.2k at £0.01	Tallwood Iii Associates Lp 0.01% Preferred E
51.6k at £0.01	Tallwood Iii Associates Lp 0.01% Preferred D
61.6k at £0.01	Tallwood Iii Associates Lp 0.01% Preferred F
52.3k at £0.01	Trustee Of Brandman Trust 0.01% Ordinary
11.3k at £0.01	Alexandr Novikov 0.00% Ordinary
20k at £0.01	Andrew Waitman 0.00% Ordinary
2.9k at £0.01	Chantal Doomernik 0.00% Ordinary
10k at £0.01	Christoph Heer 0.00% Ordinary
302 at £0.01	Cong Khieu 0.00% Ordinary
11.9k at £0.01	Crispin Barnes 0.00% Ordinary
4.2k at £0.01	Frank Van Bree 0.00% Ordinary
20k at £0.01	John Thynne 0.00% Ordinary
11.6k at £0.01	Marieke Peters 0.00% Ordinary
3.6k at £0.01	Mark Graham 0.00% Ordinary
7.9k at £0.01	Mylene Wesseling 0.00% Ordinary
16.6k at £0.01	Netty Van Der Est 0.00% Ordinary
4.5k at £0.01	Peter Santos & Cheryl Santos Revocable Trust 0.00% Preferred E
20k at £0.01	Roger John Maggs 0.00% Ordinary
12.9k at £0.01	Suki Sandhu 0.00% Ordinary
20k at £0.01	Thomas Valis 0.00% Ordinary
10k at £0.01	Wilbert Van Den Hoek 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,220,161
Cash	£6,255,833
Current Liabilities	£1,132,247

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 October 2021 (2 years, 6 months ago)
Next Return Due	7 November 2022 (overdue)

Charges

17 October 2005	Delivered on: 2 November 2005 Satisfied on: 6 December 2011 Persons entitled: Abn Amro Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
7 April 2005	Delivered on: 26 April 2005 Satisfied on: 14 June 2006 Persons entitled: Celtic House Venture Partners Fund Ii a LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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

17 October 2005

Delivered on: 2 November 2005
Satisfied on: 6 December 2011
Persons entitled: Abn Amro Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company and/or the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

7 April 2005

Delivered on: 26 April 2005
Satisfied on: 14 June 2006
Persons entitled: Celtic House Venture Partners Fund Ii a LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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

26 October 2020	Confirmation statement made on 24 October 2020 with updates (17 pages)
8 September 2020	Solvency Statement dated 21/08/20 (2 pages)
8 September 2020	Statement of capital on 8 September 2020 GBP 1 (5 pages)
8 September 2020	Statement by Directors (2 pages)
8 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 21/08/2020 (3 pages)
5 September 2020	Statement of capital following an allotment of shares on 21 August 2020 GBP 7,597,125.25 (4 pages)
3 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (10 pages)
2 September 2020	Change of share class name or designation (2 pages)
2 September 2020	Particulars of variation of rights attached to shares (2 pages)
7 November 2019	Appointment of Mark Joseph Murphy as a director on 2 October 2019 (2 pages)
7 November 2019	Appointment of Grant Allen Brown as a secretary on 2 October 2019 (2 pages)
7 November 2019	Termination of appointment of Moiz Beguwala as a director on 2 October 2019 (1 page)
7 November 2019	Appointment of Grant Allen Brown as a director on 2 October 2019 (2 pages)
7 November 2019	Termination of appointment of Paul Dal Santo as a director on 2 October 2019 (1 page)
7 November 2019	Termination of appointment of Peter Barry Santos as a director on 2 October 2019 (1 page)
7 November 2019	Termination of appointment of Patrick Murray as a secretary on 2 October 2019 (1 page)
7 November 2019	Termination of appointment of Aniruddha Arvind Nazre as a director on 2 October 2019 (1 page)
7 November 2019	Termination of appointment of Samuel Gilles Delfassy as a director on 2 October 2019 (1 page)
7 November 2019	Confirmation statement made on 24 October 2019 with updates (22 pages)
7 November 2019	Termination of appointment of Luis Arzubi as a director on 2 October 2019 (1 page)
12 October 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
4 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 5,687,124.49 (9 pages)
4 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 5,685,612.59 (9 pages)
3 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 5,684,697.09 (9 pages)
13 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 5,307,011.95 (9 pages)
23 April 2019	Statement of capital following an allotment of shares on 19 April 2019 GBP 5,306,906.95 (9 pages)
20 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 5,306,115.29 (9 pages)
17 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 5,282,782.98 (9 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (40 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with updates (21 pages)
28 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 5,277,316.72 (9 pages)
9 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 5,264,271.52 (9 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (41 pages)
30 October 2017	Withdrawal of a person with significant control statement on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with updates (20 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with updates (20 pages)
30 October 2017	Withdrawal of a person with significant control statement on 30 October 2017 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 4,787,701.92 (9 pages)
22 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 4,787,701.92 (9 pages)
10 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 4,810,701.92 (9 pages)
10 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 4,810,701.92 (9 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 4,182,942.46 (9 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 4,182,942.46 (9 pages)
15 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 4,160,376.42 (9 pages)
15 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 4,160,376.42 (9 pages)
28 February 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 4,157,756.64 (9 pages)
28 February 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 4,157,756.64 (9 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (21 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (21 pages)
25 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 4,134,845.02 (10 pages)
25 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 4,134,845.02 (10 pages)
24 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 4,132,221.16 (19 pages)
24 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 4,132,221.16 (19 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,129,022.76 (35 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,129,022.76 (35 pages)
11 November 2015	Secretary's details changed for Patrick Murray on 1 October 2015 (1 page)
11 November 2015	Secretary's details changed for Patrick Murray on 1 October 2015 (1 page)
11 November 2015	Secretary's details changed for Patrick Murray on 1 October 2015 (1 page)
5 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 4,095,528.67 (12 pages)
5 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 4,095,528.67 (12 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 4,128,069.75 (12 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 4,128,069.75 (12 pages)
28 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4,095,528.67 (12 pages)
28 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 4,128,069.75 (12 pages)
28 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 4,128,069.75 (12 pages)
28 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4,095,528.67 (12 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (84 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (84 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,974,710.22 (12 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,974,710.22 (12 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,974,710.22 (12 pages)
5 February 2015	Appointment of Aniruddha Arvind Nazre as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Albert Joseph Markus as a director on 1 February 2015 (1 page)
5 February 2015	Appointment of Aniruddha Arvind Nazre as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Albert Joseph Markus as a director on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of Albert Joseph Markus as a director on 1 February 2015 (1 page)
5 February 2015	Appointment of Aniruddha Arvind Nazre as a director on 1 February 2015 (2 pages)
4 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,974,707.2 (12 pages)
4 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,974,707.2 (12 pages)
2 February 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 2,973,655.73 (12 pages)
2 February 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 2,973,655.73 (12 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 2,968,588.91 (12 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 2,968,588.91 (12 pages)
7 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,954,262.59 (12 pages)
7 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,954,262.59 (12 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
4 December 2014	Particulars of variation of rights attached to shares (4 pages)
4 December 2014	Particulars of variation of rights attached to shares (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,751,681.77 USD 202,261.78 (12 pages)
4 December 2014	Resolutions RES13 ‐ Company business 17/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
4 December 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,751,681.77 USD 202,261.78 (12 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/10/2014 (68 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,751,681.77 (25 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,751,681.77 (25 pages)
29 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 2,751,681.77 (12 pages)
29 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 2,751,681.77 (12 pages)
18 September 2014	Termination of appointment of Samuel Gilles Delfassy as a director on 9 April 2014 (1 page)
18 September 2014	Termination of appointment of Samuel Gilles Delfassy as a director on 9 April 2014 (1 page)
18 September 2014	Appointment of Samuel Gilles Delfassy as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Samuel Gilles Delfassy as a director on 9 April 2014 (2 pages)
18 September 2014	Appointment of Samuel Gilles Delfassy as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Samuel Gilles Delfassy as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of Samuel Gilles Delfassy as a director on 9 April 2014 (1 page)
18 September 2014	Appointment of Samuel Gilles Delfassy as a director on 9 April 2014 (2 pages)
18 September 2014	Appointment of Samuel Gilles Delfassy as a director on 9 April 2014 (2 pages)
13 August 2014	Director's details changed for Paul Dal Santo on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Paul Dal Santo on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Dennis John Yost as a director on 31 July 2014 (1 page)
13 August 2014	Director's details changed for Paul Dal Santo on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Dennis John Yost as a director on 31 July 2014 (1 page)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,749,636.55 (24 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,749,636.55 (24 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share series d preferred shares, companys 2007 equity incentive plan amneded by increasing the number of ord shares 18/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share series d preferred shares, companys 2007 equity incentive plan amneded by increasing the number of ord shares 18/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
14 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 2,747,938.44 (11 pages)
14 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 2,747,938.44 (11 pages)
14 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 2,749,636.55 (12 pages)
14 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 2,749,636.55 (12 pages)
11 July 2013	Appointment of Peter Barry Santos as a director (2 pages)
11 July 2013	Appointment of Peter Barry Santos as a director (2 pages)
4 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,695.34 (8 pages)
4 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,695.34 (8 pages)
4 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,757.84 (8 pages)
4 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,757.84 (8 pages)
23 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/03/2013 (11 pages)
23 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/03/2013 (11 pages)
3 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 2,368,079.62 (8 pages)
3 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 2,368,079.62 (8 pages)
3 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 2,368,079.62 (8 pages)
28 March 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 2,357,295.34 ANNOTATION A second filed SH01 was registered on 23/05/2013 (9 pages)
28 March 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 2,357,295.34 ANNOTATION A second filed SH01 was registered on 23/05/2013 (9 pages)
25 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 2,357,179.62 (8 pages)
25 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 2,357,179.62 (8 pages)
25 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 2,357,179.62 (8 pages)
30 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 2,357,063.9 (8 pages)
30 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 2,357,063.9 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,355,605.81 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,355,605.81 (8 pages)
26 October 2012	Appointment of Patrick Murray as a secretary (2 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (19 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (19 pages)
26 October 2012	Appointment of Patrick Murray as a secretary (2 pages)
25 October 2012	Termination of appointment of Ainslie Mayberry as a secretary (1 page)
25 October 2012	Termination of appointment of Ainslie Mayberry as a secretary (1 page)
19 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
19 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,352,134.3 (8 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,352,134.3 (8 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,352,134.3 (8 pages)
24 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 2,482,730.83 (8 pages)
24 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 2,482,730.83 (8 pages)
24 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 2,482,730.83 (8 pages)
30 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,349,590.33 (8 pages)
30 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,349,590.33 (8 pages)
30 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,482,630.83 (8 pages)
30 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,482,630.83 (8 pages)
7 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
7 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2011	Termination of appointment of Roger Maggs as a director (1 page)
23 November 2011	Termination of appointment of Roger Maggs as a director (1 page)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (17 pages)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (17 pages)
3 June 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,267,959.87 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,267,959.87 (7 pages)
2 June 2011	Appointment of Moiz Beguwala as a director (2 pages)
2 June 2011	Appointment of Moiz Beguwala as a director (2 pages)
2 June 2011	Appointment of Paul Dal Santo as a director (2 pages)
2 June 2011	Appointment of Paul Dal Santo as a director (2 pages)
2 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,267,772.37 (8 pages)
2 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,267,772.37 (8 pages)
24 January 2011	Statement of company's objects (2 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (60 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (60 pages)
24 January 2011	Statement of company's objects (2 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (27 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (27 pages)
31 October 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 972,478.05 (5 pages)
31 October 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 972,478.05 (5 pages)
10 October 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
10 October 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
8 April 2009	Ad 12/03/09\gbp si [email protected]=409.38\gbp ic 960439.65/960849.03\ (2 pages)
8 April 2009	Ad 12/03/09\gbp si [email protected]=409.38\gbp ic 960439.65/960849.03\ (2 pages)
2 February 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
2 February 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / ainslie mayberry / 31/12/2007 (1 page)
27 November 2008	Return made up to 24/10/08; full list of members (23 pages)
27 November 2008	Secretary's change of particulars / ainslie mayberry / 31/12/2007 (1 page)
27 November 2008	Return made up to 24/10/08; full list of members (23 pages)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 October 2008	Ad 28/08/08\gbp si [email protected]=200\gbp ic 960239.65/960439.65\ (2 pages)
24 October 2008	Ad 28/08/08\gbp si [email protected]=200\gbp ic 960239.65/960439.65\ (2 pages)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
15 October 2008	Ad 30/09/08\gbp si [email protected]=549299.65\gbp ic 410940/960239.65\ (4 pages)
15 October 2008	Ad 30/09/08\gbp si [email protected]=549299.65\gbp ic 410940/960239.65\ (4 pages)
15 October 2008	Nc inc already adjusted 30/09/08 (1 page)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
15 October 2008	Nc inc already adjusted 30/09/08 (1 page)
9 September 2008	Ad 30/06/08\gbp si [email protected]=600\gbp ic 410340/410940\ (2 pages)
9 September 2008	Ad 30/06/08\gbp si [email protected]=600\gbp ic 410340/410940\ (2 pages)
9 May 2008	Capitals not rolled up (5 pages)
9 May 2008	Capitals not rolled up (5 pages)
28 April 2008	Ad 14/11/07\gbp si [email protected]=350\gbp ic 409990/410340\ (2 pages)
28 April 2008	Ad 14/11/07\gbp si [email protected]=350\gbp ic 409990/410340\ (2 pages)
28 March 2008	Director's change of particulars / roger maggs / 31/03/2005 (1 page)
28 March 2008	Director's change of particulars / roger maggs / 31/03/2005 (1 page)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 24/10/07; full list of members (15 pages)
27 November 2007	Return made up to 24/10/07; full list of members (15 pages)
27 November 2007	Director's particulars changed (1 page)
22 August 2007	Ad 18/12/06--------- Â£ si [email protected]=195050 Â£ ic 110787/305837 (4 pages)
22 August 2007	Ad 18/12/06--------- Â£ si [email protected]=195050 Â£ ic 110787/305837 (4 pages)
19 August 2007	Ad 22/02/07-02/08/07 Â£ si [email protected]=800 Â£ ic 109987/110787 (2 pages)
19 August 2007	Ad 22/02/07-02/08/07 Â£ si [email protected]=800 Â£ ic 109987/110787 (2 pages)
19 August 2007	Ad 26/06/06-10/01/07 Â£ si [email protected] (2 pages)
19 August 2007	Ad 26/06/06-10/01/07 Â£ si [email protected] (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
18 December 2006	Return made up to 24/10/06; full list of members (15 pages)
18 December 2006	Return made up to 24/10/06; full list of members (15 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (2 pages)
3 November 2006	Secretary resigned (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: home farm fowlmere rd heydon royston herts SG8 8PZ (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: home farm fowlmere rd heydon royston herts SG8 8PZ (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
13 September 2006	Full accounts made up to 31 March 2006 (21 pages)
13 September 2006	Full accounts made up to 31 March 2006 (21 pages)
19 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	Ad 10/05/06--------- Â£ si [email protected]=27045 Â£ ic 186687/213732 (3 pages)
19 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	Ad 10/05/06--------- Â£ si [email protected]=27045 Â£ ic 186687/213732 (3 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
20 June 2006	Ad 19/04/06--------- Â£ si [email protected]=8407 Â£ ic 163720/172127 (3 pages)
20 June 2006	Ad 19/04/06--------- Â£ si [email protected]=10024 Â£ ic 172127/182151 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2901 Â£ ic 183786/186687 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=930 Â£ ic 182151/183081 (3 pages)
20 June 2006	Ad 19/04/06--------- Â£ si [email protected]=10024 Â£ ic 172127/182151 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2604 Â£ ic 161116/163720 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=705 Â£ ic 183081/183786 (3 pages)
20 June 2006	Ad 19/04/06--------- Â£ si [email protected]=8407 Â£ ic 163720/172127 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2604 Â£ ic 161116/163720 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=705 Â£ ic 183081/183786 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=930 Â£ ic 182151/183081 (3 pages)
20 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2901 Â£ ic 183786/186687 (3 pages)
19 June 2006	Ad 10/05/06--------- Â£ si [email protected]=3516 Â£ ic 101316/104832 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Ad 19/04/06--------- Â£ si [email protected]=557 Â£ ic 160559/161116 (3 pages)
19 June 2006	Ad 22/05/06--------- Â£ si [email protected]=2730 Â£ ic 98015/100745 (3 pages)
19 June 2006	Ad 13/04/06--------- Â£ si [email protected]=571 Â£ ic 100745/101316 (3 pages)
19 June 2006	Ad 01/05/06--------- Â£ si [email protected]=228 Â£ ic 108564/108792 (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Ad 01/05/06--------- Â£ si [email protected]=29476 Â£ ic 108792/138268 (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Ad 01/05/06--------- Â£ si [email protected]=3732 Â£ ic 104832/108564 (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Ad 01/05/06--------- Â£ si [email protected]=3732 Â£ ic 104832/108564 (3 pages)
19 June 2006	Ad 19/04/06--------- Â£ si [email protected]=557 Â£ ic 160559/161116 (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Ad 22/05/06--------- Â£ si [email protected]=2730 Â£ ic 98015/100745 (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Ad 19/04/06--------- Â£ si [email protected]=22291 Â£ ic 138268/160559 (3 pages)
19 June 2006	Ad 10/05/06--------- Â£ si [email protected]=3516 Â£ ic 101316/104832 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Ad 19/04/06--------- Â£ si [email protected]=22291 Â£ ic 138268/160559 (3 pages)
19 June 2006	Ad 01/05/06--------- Â£ si [email protected]=228 Â£ ic 108564/108792 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
19 June 2006	Ad 01/05/06--------- Â£ si [email protected]=29476 Â£ ic 108792/138268 (3 pages)
19 June 2006	Ad 13/04/06--------- Â£ si [email protected]=571 Â£ ic 100745/101316 (3 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
9 November 2005	Return made up to 24/10/05; full list of members (14 pages)
9 November 2005	Return made up to 24/10/05; full list of members (14 pages)
9 November 2005	Ad 25/05/04--------- Â£ si [email protected] (2 pages)
9 November 2005	Ad 25/05/04--------- Â£ si [email protected] (2 pages)
2 November 2005	Particulars of mortgage/charge (5 pages)
2 November 2005	Particulars of mortgage/charge (5 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Return made up to 24/10/04; full list of members (14 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Return made up to 24/10/04; full list of members (14 pages)
4 December 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
4 December 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
24 November 2003	Return made up to 24/10/03; change of members (9 pages)
24 November 2003	Return made up to 24/10/03; change of members (9 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 December 2002	Ad 19/11/02--------- Â£ si [email protected]=118 Â£ ic 97855/97973 (2 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	Ad 19/11/02--------- Â£ si [email protected]=118 Â£ ic 97855/97973 (2 pages)
30 December 2002	New director appointed (3 pages)
26 November 2002	Return made up to 24/10/02; full list of members (10 pages)
26 November 2002	Return made up to 24/10/02; full list of members (10 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2002	Ad 13/08/02--------- Â£ si [email protected]=88069 Â£ ic 9782/97851 (4 pages)
30 August 2002	Ad 13/08/02--------- Â£ si [email protected]=88069 Â£ ic 9782/97851 (4 pages)
28 June 2002	Ad 21/05/02--------- Â£ si [email protected]=864 Â£ ic 8918/9782 (2 pages)
28 June 2002	Ad 21/05/02--------- Â£ si [email protected]=864 Â£ ic 8918/9782 (2 pages)
22 April 2002	Ad 19/03/02--------- Â£ si [email protected]=864 Â£ ic 8054/8918 (2 pages)
22 April 2002	Ad 19/03/02--------- Â£ si [email protected]=864 Â£ ic 8054/8918 (2 pages)
14 January 2002	Ad 12/12/01--------- Â£ si [email protected]=864 Â£ ic 7190/8054 (2 pages)
14 January 2002	Ad 12/12/01--------- Â£ si [email protected]=864 Â£ ic 7190/8054 (2 pages)
27 November 2001	Ad 22/05/01--------- Â£ si [email protected] (2 pages)
27 November 2001	Ad 22/05/01--------- Â£ si [email protected] (2 pages)
20 November 2001	Return made up to 24/10/01; full list of members (11 pages)
20 November 2001	Return made up to 24/10/01; full list of members (11 pages)
5 November 2001	Ad 10/08/01--------- Â£ si [email protected]=864 Â£ ic 7186/8050 (2 pages)
5 November 2001	Ad 10/08/01--------- Â£ si [email protected]=864 Â£ ic 7186/8050 (2 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 August 2001	Ad 10/08/01--------- Â£ si [email protected]=864 Â£ ic 6322/7186 (2 pages)
21 August 2001	Ad 10/08/01--------- Â£ si [email protected]=864 Â£ ic 6322/7186 (2 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
1 November 2000	Return made up to 24/10/00; full list of members (11 pages)
1 November 2000	Return made up to 24/10/00; full list of members (11 pages)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
3 November 1999	Return made up to 24/10/99; full list of members (11 pages)
3 November 1999	Return made up to 24/10/99; full list of members (11 pages)
15 July 1999	Full accounts made up to 31 March 1999 (7 pages)
15 July 1999	Full accounts made up to 31 March 1999 (7 pages)
7 May 1999	Ad 29/04/99--------- Â£ si [email protected]=1500 Â£ ic 4822/6322 (2 pages)
7 May 1999	Ad 29/04/99--------- Â£ si [email protected]=1500 Â£ ic 4822/6322 (2 pages)
15 July 1998	Full accounts made up to 31 March 1998 (7 pages)
15 July 1998	Full accounts made up to 31 March 1998 (7 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
25 November 1997	Ad 12/11/97--------- Â£ si [email protected]=300 Â£ ic 4522/4822 (2 pages)
25 November 1997	Ad 12/11/97--------- Â£ si [email protected]=300 Â£ ic 4522/4822 (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Return made up to 24/10/97; full list of members (5 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Return made up to 24/10/97; full list of members (5 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
2 October 1997	Ad 20/08/97--------- Â£ si [email protected]=643 Â£ ic 3880/4523 (2 pages)
2 October 1997	Ad 20/08/97--------- Â£ si [email protected]=643 Â£ ic 3880/4523 (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1997	Ad 12/08/97--------- Â£ si [email protected]=100 Â£ ic 3780/3880 (2 pages)
26 August 1997	Ad 12/08/97--------- Â£ si [email protected]=100 Â£ ic 3780/3880 (2 pages)
27 June 1997	Full accounts made up to 31 March 1997 (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (6 pages)
29 October 1996	Return made up to 24/10/96; no change of members (4 pages)
29 October 1996	Return made up to 24/10/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 March 1996 (6 pages)
28 April 1996	Full accounts made up to 31 March 1996 (6 pages)
2 November 1995	Return made up to 24/10/95; full list of members 363(287) ‐ Registered office changed on 02/11/95 (6 pages)
2 November 1995	Return made up to 24/10/95; full list of members 363(287) ‐ Registered office changed on 02/11/95 (6 pages)
24 May 1995	Particulars of contract relating to shares (4 pages)
24 May 1995	Particulars of contract relating to shares (4 pages)
24 May 1995	Ad 29/03/95--------- Â£ si [email protected] (2 pages)
24 May 1995	Ad 29/03/95--------- Â£ si [email protected] (2 pages)
1 May 1995	Ad 29/03/95--------- Â£ si [email protected]=2074 Â£ ic 1706/3780 (2 pages)
1 May 1995	Ad 29/03/95--------- Â£ si [email protected]=2074 Â£ ic 1706/3780 (2 pages)
28 April 1995	Ad 30/03/95--------- Â£ si [email protected]=560 Â£ ic 1146/1706 (2 pages)
28 April 1995	Ad 29/03/95--------- Â£ si [email protected]=1144 Â£ ic 2/1146 (2 pages)
28 April 1995	Ad 30/03/95--------- Â£ si [email protected]=560 Â£ ic 1146/1706 (2 pages)
28 April 1995	Ad 29/03/95--------- Â£ si [email protected]=1144 Â£ ic 2/1146 (2 pages)
24 October 1994	Incorporation (20 pages)
24 October 1994	Incorporation (20 pages)