Oxford International Publishers Limited

Company Name	Oxford International Publishers Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	03143617
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(12 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Janet Jackson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cuckoo Cottage Fringford Road Caversfield Bicester Oxon OX27 8TL

Director Name	Peter David Cowell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cherbury House Charney Road Longworth Abingdon Oxfordshire OX13 5HW

Director Name	Ian Ronald Brooke
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	174 Cowley Road Oxford OX4 1UE

Secretary Name	Peter David Cowell
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cherbury House Charney Road Longworth Abingdon Oxfordshire OX13 5HW

Director Name	Kathryn Earle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	123d Lisson Grove London NW1 6UP

Director Name	Sara Everett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2003)
Role	Publishing
Correspondence Address	20 Conisboro Avenue Caversham Heights Reading Berkshire RG4 7JB

Director Name	Christopher Edward Moore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 December 1997)
Role	Company Director
Correspondence Address	23 St Pauls Avenue Fairhaven Lytham St Annes Lancashire FY8 1ED

Secretary Name	Kathryn Earle
Nationality	American
Status	Resigned
Appointed	17 March 1998(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 February 2006)
Role	Managing Director
Correspondence Address	123d Lisson Grove London NW1 6UP

Director Name	Mr Malcolm Graham Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Publisher
Country of Residence	Germany
Correspondence Address	Am Sonnenhof 21 Krefeld 47800 Germany

Director Name	Brian Dermot Moeran
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Anthropologist
Correspondence Address	Osterbrogade 33 5tv 2100 Copenhagen Foreign

Director Name	Mr Tristan Palmer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2008)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	23a Sussex Square Brighton BN2 5AB

Secretary Name	Mr Terence Fisher
Nationality	British
Status	Resigned
Appointed	10 February 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Derwent Mill Lane Chalgrove Oxford OX44 7SL

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(12 years, 9 months after company formation)
Appointment Duration	5 years (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	30 September 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2011)
Role	Secretary
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	bergpublishers.com

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

219.9k at £1	A&c Black Publishers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,266,574
Gross Profit	£2,209,623
Net Worth	£804,194
Current Liabilities	£4,578,503

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

16 March 2005	Delivered on: 19 March 2005 Satisfied on: 26 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 2003	Delivered on: 28 January 2003 Satisfied on: 14 February 2008 Persons entitled: Csc Ukd 4 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a separate designated deposit account. Fully Satisfied
26 April 2000	Delivered on: 6 May 2000 Satisfied on: 12 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1997	Delivered on: 27 February 1997 Satisfied on: 13 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1996	Delivered on: 6 December 1996 Satisfied on: 1 December 2004 Persons entitled: Associated Technologies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subject to the existing debenture dated 10/10/89 and made between berg publishers limited & barclays bank PLC. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
5 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
5 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
5 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (15 pages)
5 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (141 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (141 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (13 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (13 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 219,898 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 219,898 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 219,898 (4 pages)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 219,898 (4 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 219,898 (4 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 219,898 (4 pages)
4 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
4 December 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
4 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
4 December 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
4 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
4 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
15 October 2013	Termination of appointment of Jonathan Glasspool as a director (1 page)
15 October 2013	Termination of appointment of Jonathan Glasspool as a director (1 page)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
8 July 2013	Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 29 February 2012 (16 pages)
10 September 2012	Full accounts made up to 29 February 2012 (16 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Mr Jonathan Glasspool on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Mr Jonathan Glasspool on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Mr Jonathan Glasspool on 1 January 2012 (2 pages)
5 December 2011	Full accounts made up to 28 February 2011 (13 pages)
5 December 2011	Full accounts made up to 28 February 2011 (13 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
12 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2009	Full accounts made up to 31 December 2008 (16 pages)
2 December 2009	Full accounts made up to 31 December 2008 (16 pages)
14 September 2009	Return made up to 06/07/09; full list of members (3 pages)
14 September 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / colin adams / 01/01/2009 (1 page)
8 July 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
8 July 2009	Director's change of particulars / colin adams / 01/01/2009 (1 page)
8 July 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
1 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2009	Return made up to 22/11/08; full list of members (6 pages)
13 March 2009	Return made up to 22/11/08; full list of members (6 pages)
21 November 2008	Director appointed jonathan glasspool (2 pages)
21 November 2008	Director appointed jonathan glasspool (2 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (15 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (15 pages)
20 October 2008	Appointment terminated director kathryn earle (1 page)
20 October 2008	Appointment terminated director brian moeran (1 page)
20 October 2008	Secretary appointed ian john portal (2 pages)
20 October 2008	Registered office changed on 20/10/2008 from 1ST floor angel court 81 saint clements street oxford oxfordshire OX4 1AW (1 page)
20 October 2008	Director appointed john nigel newton (2 pages)
20 October 2008	Appointment terminated director kathryn earle (1 page)
20 October 2008	Director appointed john nigel newton (2 pages)
20 October 2008	Appointment terminated director malcolm campbell (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 1ST floor angel court 81 saint clements street oxford oxfordshire OX4 1AW (1 page)
20 October 2008	Appointment terminated director brian moeran (1 page)
20 October 2008	Appointment terminated director tristan palmer (1 page)
20 October 2008	Appointment terminated director malcolm campbell (1 page)
20 October 2008	Director appointed colin raymond adams (2 pages)
20 October 2008	Appointment terminated secretary terence fisher (1 page)
20 October 2008	Director appointed colin raymond adams (2 pages)
20 October 2008	Appointment terminated director tristan palmer (1 page)
20 October 2008	Secretary appointed ian john portal (2 pages)
20 October 2008	Appointment terminated secretary terence fisher (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 September 2008	Ad 24/09/08\gbp si 5000@1=5000\gbp ic 214898/219898\ (2 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 September 2008	Ad 24/09/08\gbp si 5000@1=5000\gbp ic 214898/219898\ (2 pages)
26 September 2008	Ad 24/09/08\gbp si 4898@1=4898\gbp ic 210000/214898\ (2 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 September 2008	Ad 24/09/08\gbp si 4898@1=4898\gbp ic 210000/214898\ (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Amended accounts made up to 31 December 2006 (6 pages)
18 December 2007	Amended accounts made up to 31 December 2006 (6 pages)
29 November 2007	Return made up to 22/11/07; full list of members (4 pages)
29 November 2007	Return made up to 22/11/07; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 May 2007	Memorandum and Articles of Association (15 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2007	Memorandum and Articles of Association (15 pages)
20 December 2006	Return made up to 22/11/06; full list of members (9 pages)
20 December 2006	Return made up to 22/11/06; full list of members (9 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 22/11/05; full list of members (8 pages)
14 December 2005	Return made up to 22/11/05; full list of members (8 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 April 2005	Ad 12/10/04--------- Â£ si 105000@1 (3 pages)
7 April 2005	Ad 12/10/04--------- Â£ si 105000@1 (3 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
19 March 2005	Particulars of mortgage/charge (6 pages)
19 March 2005	Particulars of mortgage/charge (6 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Ad 04/02/05--------- Â£ si 65000@1=65000 Â£ ic 145000/210000 (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 February 2005	Memorandum and Articles of Association (17 pages)
15 February 2005	Memorandum and Articles of Association (17 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 February 2005	Ad 04/02/05--------- Â£ si 65000@1=65000 Â£ ic 145000/210000 (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2004	Ad 12/10/04--------- Â£ si 105000@1=105000 Â£ ic 40000/145000 (3 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2004	Ad 12/10/04--------- Â£ si 105000@1=105000 Â£ ic 40000/145000 (3 pages)
25 October 2004	Memorandum and Articles of Association (16 pages)
25 October 2004	Memorandum and Articles of Association (16 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 December 2003	Return made up to 10/12/03; full list of members (8 pages)
17 December 2003	Return made up to 10/12/03; full list of members (8 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Memorandum and Articles of Association (11 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Memorandum and Articles of Association (11 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
30 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Registered office changed on 24/01/03 from: 150 cowley road oxford oxfordshire OX4 1JJ (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 150 cowley road oxford oxfordshire OX4 1JJ (1 page)
22 January 2003	Return made up to 29/12/02; full list of members (8 pages)
22 January 2003	Return made up to 29/12/02; full list of members (8 pages)
15 January 2003	Rescinding 882 iss 15/12/02 (2 pages)
15 January 2003	Rescinding 882 iss 14/12/02 (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Rescinding 882 iss 15/12/02 (2 pages)
15 January 2003	Rescinding 882 iss 14/12/02 (2 pages)
14 January 2003	Ad 15/11/02--------- Â£ si 9999@1=9999 Â£ ic 40000/49999 (2 pages)
14 January 2003	Ad 14/11/02--------- Â£ si 15000@1=15000 Â£ ic 49999/64999 (2 pages)
14 January 2003	Ad 15/11/02--------- Â£ si 9999@1=9999 Â£ ic 40000/49999 (2 pages)
14 January 2003	Ad 14/11/02--------- Â£ si 15000@1=15000 Â£ ic 49999/64999 (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
23 December 2002	Ad 17/12/02--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
23 December 2002	Ad 17/12/02--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
23 December 2002	Ad 15/12/02--------- Â£ si 9999@1=9999 Â£ ic 15001/25000 (2 pages)
23 December 2002	Ad 15/12/02--------- Â£ si 9999@1=9999 Â£ ic 15001/25000 (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2002	Ad 14/12/02--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
23 December 2002	Ad 14/12/02--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Return made up to 29/12/00; full list of members (6 pages)
5 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
23 December 1999	Return made up to 29/12/99; full list of members (6 pages)
23 December 1999	Return made up to 29/12/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
9 December 1997	Full accounts made up to 31 December 1996 (1 page)
9 December 1997	Full accounts made up to 31 December 1996 (1 page)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Return made up to 29/12/96; full list of members (6 pages)
6 February 1997	Return made up to 29/12/96; full list of members (6 pages)
20 December 1996	New director appointed (3 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 152 city road london EC1V 2NX (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 152 city road london EC1V 2NX (1 page)
23 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
23 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (1 page)
29 December 1995	Incorporation (10 pages)
29 December 1995	Incorporation (10 pages)

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