Financial Objects Limited

Company Name	Financial Objects Limited
Company Status	Liquidation
Company Number	03268748
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	13 November 2012(16 years after company formation)
Appointment Duration	11 years, 5 months
Role	Regional Manager
Country of Residence	Ireland
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(25 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mark Stevens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	16 Seymour Close Selly Park Birmingham West Midlands B29 7JD

Secretary Name	Mark Stevens
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	16 Seymour Close Selly Park Birmingham West Midlands B29 7JD

Director Name	Mr Ian John Chester
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenview 141 Lower Road Bookham Leatherhead Surrey KT23 4AH

Director Name	Mr David James Gutteridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 10 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Mr Richard Henry Thompson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Jeremy David Dorrell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Evergreen Greensforge Lane Stourbridge West Midlands DY7 5BB

Secretary Name	Mr David James Gutteridge
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 10 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Mr Carl Henry Parker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	82 Alleyn Road Dulwich London SE21 8AH

Director Name	John Francis Standen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1998(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2007)
Role	Company Director
Correspondence Address	The Blue House Thorley Street Bishops Stortford Hertfordshire CM23 4AL

Director Name	Stephen Paul Lane
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	13 Selcroft Road Purley Surrey CR8 1AG

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Secretary Name	David Mark Garston
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	101 Meadway Barnet Hertfordshire EN5 5JZ

Director Name	Paul George Fullagar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Flat D178 Parliament View 1 Albert Embankment London SE1 7XQ

Director Name	Simon Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2005)
Role	Accountant
Correspondence Address	4 Crediton Hill London NW6 1HP

Secretary Name	Simon Frumkin
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	Stewart Foster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2007)
Role	Company Director
Correspondence Address	118 Warren House Beckford Close Warwick Road London WV14 8TW

Director Name	Abdul Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Mr Peter Maurice Youngs
Nationality	British
Status	Resigned
Appointed	13 March 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Craneswater Park Southsea Hampshire PO4 0NX

Director Name	Jonathan Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	144b Union Street Southwark London SE1 0LH

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Director Name	Anthena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Company Director
Correspondence Address	46 Riverway London N13 5LJ

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(12 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2008)
Role	Development Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(13 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Contact

Website	finobj.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

47.5m at £0.02	Temenos Uk LTD 100.00% Ordinary
1 at £0.02	Temenos (Nl) Bv 0.00% Ordinary

Financials

Year	2014
Net Worth	£9,314,000
Current Liabilities	£9,972,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2021 (2 years, 5 months ago)
Next Return Due	7 November 2022 (overdue)

Charges

18 January 2006	Delivered on: 26 January 2006 Satisfied on: 12 December 2008 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. Fully Satisfied

18 January 2006

Delivered on: 26 January 2006
Satisfied on: 12 December 2008
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.
Fully Satisfied

Filing History

23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
23 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
7 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
8 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
16 February 2016	Termination of appointment of David George Carruthers as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 950,528.04 (5 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 950,528.04 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
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 950,528.04 (6 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 950,528.04 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 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 950,528.04 (6 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 950,528.04 (6 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
9 November 2012	Full accounts made up to 31 December 2011 (14 pages)
9 November 2012	Full accounts made up to 31 December 2011 (14 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Section 519 (2 pages)
31 July 2012	Section 519 (2 pages)
14 June 2012	Full accounts made up to 31 December 2010 (13 pages)
14 June 2012	Full accounts made up to 31 December 2010 (13 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (15 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (15 pages)
6 June 2011	Full accounts made up to 31 December 2009 (14 pages)
6 June 2011	Full accounts made up to 31 December 2009 (14 pages)
26 October 2010	Resolutions RES13 ‐ Directors rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (19 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (19 pages)
26 October 2010	Resolutions RES13 ‐ Directors rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
13 July 2010	Full accounts made up to 31 December 2008 (16 pages)
13 July 2010	Full accounts made up to 31 December 2008 (16 pages)
8 July 2010	Appointment of David George Carruthers as a director (3 pages)
8 July 2010	Appointment of David George Carruthers as a director (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
19 May 2010	Termination of appointment of Anthena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Anthena Pappa as a director (2 pages)
13 May 2010	Termination of appointment of David Carruthers as a director (1 page)
13 May 2010	Termination of appointment of David Carruthers as a director (1 page)
26 March 2010	Annual return made up to 24 October 2009 with a full list of shareholders (17 pages)
26 March 2010	Annual return made up to 24 October 2009 with a full list of shareholders (17 pages)
30 January 2009	Capitals not rolled up (2 pages)
30 January 2009	Capitals not rolled up (2 pages)
21 January 2009	Return made up to 24/10/08; full list of members (15 pages)
21 January 2009	Return made up to 24/10/08; full list of members (15 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 December 2008	Ad 10/09/08\gbp si [email protected]=48414.4\gbp ic 902113.54/950527.94\ (8 pages)
9 December 2008	Ad 10/09/08\gbp si [email protected]=48414.4\gbp ic 902113.54/950527.94\ (8 pages)
26 November 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 November 2008	Application for reregistration from PLC to private (1 page)
26 November 2008	Re-registration of Memorandum and Articles (14 pages)
26 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 November 2008	Application for reregistration from PLC to private (1 page)
26 November 2008	Director appointed david carruthers (2 pages)
26 November 2008	Re-registration of Memorandum and Articles (14 pages)
26 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2008	Director appointed david carruthers (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
5 November 2008	Appointment terminated secretary peter youngs (1 page)
5 November 2008	Appointment terminate, secretary peter maurice youngs logged form (1 page)
5 November 2008	Appointment terminate, secretary peter maurice youngs logged form (1 page)
5 November 2008	Appointment terminated secretary peter youngs (1 page)
13 October 2008	Director appointed anthena sofia pappa (4 pages)
13 October 2008	Secretary appointed andre klanga (2 pages)
13 October 2008	Director appointed bryan bailey (3 pages)
13 October 2008	Secretary appointed andre klanga (2 pages)
13 October 2008	Director appointed bryan bailey (3 pages)
13 October 2008	Director appointed anthena sofia pappa (4 pages)
13 October 2008	Director appointed keith robert stonell (2 pages)
13 October 2008	Director appointed keith robert stonell (2 pages)
1 October 2008	Ad 03/09/08\gbp si [email protected]=13196.52\gbp ic 888917.02/902113.54\ (4 pages)
1 October 2008	Ad 03/09/08\gbp si [email protected]=13196.52\gbp ic 888917.02/902113.54\ (4 pages)
25 September 2008	Appointment terminated director martin hayman (1 page)
25 September 2008	Appointment terminated director paul fullagar (1 page)
25 September 2008	Appointment terminated director paul fullagar (1 page)
25 September 2008	Appointment terminated director jonathan lee (1 page)
25 September 2008	Appointment terminated director martin hayman (1 page)
25 September 2008	Appointment terminated director jonathan lee (1 page)
24 September 2008	Appointment terminated director abdul peermohamed (1 page)
24 September 2008	Appointment terminated director abdul peermohamed (1 page)
24 September 2008	Appointment terminated director peter youngs (1 page)
24 September 2008	Appointment terminated director david carruthers (1 page)
24 September 2008	Appointment terminated director peter youngs (1 page)
24 September 2008	Appointment terminated director david carruthers (1 page)
10 September 2008	Order of court to reduce share capital (3 pages)
10 September 2008	Certificate 15 - reduction of issued capital (1 page)
10 September 2008	Certificate 15 - reduction of issued capital (1 page)
10 September 2008	Order of court to reduce share capital (3 pages)
4 September 2008	Ad 01/09/08\gbp si [email protected]=0.02\gbp ic 888917/888917.02\ (2 pages)
4 September 2008	Court order - scheme of arrangement (8 pages)
4 September 2008	Ad 01/09/08\gbp si [email protected]=0.02\gbp ic 888917/888917.02\ (2 pages)
4 September 2008	Court order - scheme of arrangement (8 pages)
14 August 2008	Resolutions RES13 ‐ Share scheme 11/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (98 pages)
14 August 2008	Resolutions RES13 ‐ Share scheme 11/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (98 pages)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (93 pages)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (93 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (60 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (60 pages)
7 March 2008	Director appointed jonathan michael lee (2 pages)
7 March 2008	Director appointed jonathan michael lee (2 pages)
20 November 2007	Return made up to 24/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2007	Return made up to 24/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 May 2007	Director resigned (1 page)
25 April 2007	Memorandum and Articles of Association (9 pages)
25 April 2007	Memorandum and Articles of Association (9 pages)
10 January 2007	Return made up to 24/10/06; bulk list available separately (11 pages)
10 January 2007	Return made up to 24/10/06; bulk list available separately (11 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Ad 11/05/06--------- Â£ si [email protected]=3111 Â£ ic 882538/885649 (3 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=219 Â£ ic 885649/885868 (3 pages)
21 June 2006	Ad 06/06/06--------- Â£ si [email protected]=636 Â£ ic 886890/887526 (5 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Ad 30/05/06--------- Â£ si [email protected]=484 Â£ ic 886406/886890 (3 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=538 Â£ ic 885868/886406 (3 pages)
21 June 2006	Ad 06/06/06--------- Â£ si [email protected]=636 Â£ ic 886890/887526 (5 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=219 Â£ ic 885649/885868 (3 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=538 Â£ ic 885868/886406 (3 pages)
21 June 2006	Ad 11/05/06--------- Â£ si [email protected]=3111 Â£ ic 882538/885649 (3 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
21 June 2006	Ad 30/05/06--------- Â£ si [email protected]=484 Â£ ic 886406/886890 (3 pages)
21 June 2006	Particulars of contract relating to shares (2 pages)
19 June 2006	Ad 22/05/06--------- Â£ si [email protected]=600 Â£ ic 881938/882538 (2 pages)
19 June 2006	Ad 22/05/06--------- Â£ si [email protected]=600 Â£ ic 881938/882538 (2 pages)
16 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2006	Certificate of cancellation of share premium account (1 page)
16 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2006	Certificate of cancellation of share premium account (1 page)
13 June 2006	Ad 16/03/06--------- Â£ si [email protected]=69921 Â£ ic 807832/877753 (15 pages)
13 June 2006	Ad 20/04/06-27/04/06 Â£ si [email protected]=128 Â£ ic 881600/881728 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 30/03/06-06/04/06 Â£ si [email protected]=600 Â£ ic 880512/881112 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 30/03/06-06/04/06 Â£ si [email protected]=600 Â£ ic 880512/881112 (3 pages)
13 June 2006	Ad 13/04/06-20/04/06 Â£ si [email protected]=291 Â£ ic 881309/881600 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 06/04/06-13/04/06 Â£ si [email protected]=197 Â£ ic 881112/881309 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 16/03/06--------- Â£ si [email protected]=69921 Â£ ic 807832/877753 (15 pages)
13 June 2006	Ad 16/03/06-23/03/06 Â£ si [email protected]=1548 Â£ ic 878099/879647 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 16/03/06-23/03/06 Â£ si [email protected]=1548 Â£ ic 878099/879647 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 09/03/06-16/03/06 Â£ si [email protected]=346 Â£ ic 877753/878099 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
13 June 2006	Ad 27/04/06-04/05/06 Â£ si [email protected]=210 Â£ ic 881728/881938 (3 pages)
13 June 2006	Ad 09/03/06-16/03/06 Â£ si [email protected]=346 Â£ ic 877753/878099 (3 pages)
13 June 2006	Ad 23/03/06-30/03/06 Â£ si [email protected]=865 Â£ ic 879647/880512 (3 pages)
13 June 2006	Ad 27/04/06-04/05/06 Â£ si [email protected]=210 Â£ ic 881728/881938 (3 pages)
13 June 2006	Ad 20/04/06-27/04/06 Â£ si [email protected]=128 Â£ ic 881600/881728 (3 pages)
13 June 2006	Ad 13/04/06-20/04/06 Â£ si [email protected]=291 Â£ ic 881309/881600 (3 pages)
13 June 2006	Ad 06/04/06-13/04/06 Â£ si [email protected]=197 Â£ ic 881112/881309 (3 pages)
13 June 2006	Ad 23/03/06-30/03/06 Â£ si [email protected]=865 Â£ ic 879647/880512 (3 pages)
13 June 2006	Particulars of contract relating to shares (3 pages)
10 June 2006	Cancellation share premium accou (4 pages)
10 June 2006	Cancellation share premium accou (4 pages)
18 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
26 January 2006	Particulars of mortgage/charge (18 pages)
26 January 2006	Particulars of mortgage/charge (18 pages)
8 December 2005	Return made up to 24/10/05; bulk list available separately (10 pages)
8 December 2005	Return made up to 24/10/05; bulk list available separately (10 pages)
16 September 2005	Ad 24/08/05--------- Â£ si [email protected] Â£ ic 620630/620630 (2 pages)
16 September 2005	Ad 24/08/05--------- Â£ si [email protected] Â£ ic 620630/620630 (2 pages)
7 September 2005	Amended group of companies' accounts made up to 31 December 2004 (38 pages)
7 September 2005	Amended group of companies' accounts made up to 31 December 2004 (38 pages)
6 September 2005	Ad 09/08/05--------- Â£ si [email protected]=4096 Â£ ic 614146/618242 (3 pages)
6 September 2005	Ad 05/08/05--------- Â£ si [email protected]=2388 Â£ ic 618242/620630 (2 pages)
6 September 2005	Ad 09/08/05--------- Â£ si [email protected]=4096 Â£ ic 614146/618242 (3 pages)
6 September 2005	Particulars of contract relating to shares (5 pages)
6 September 2005	Particulars of contract relating to shares (5 pages)
6 September 2005	Particulars of contract relating to shares (5 pages)
6 September 2005	Ad 05/08/05--------- Â£ si [email protected]=2388 Â£ ic 618242/620630 (2 pages)
6 September 2005	Particulars of contract relating to shares (5 pages)
1 September 2005	Ad 02/08/05--------- Â£ si [email protected]=9 Â£ ic 614137/614146 (3 pages)
1 September 2005	Particulars of contract relating to shares (5 pages)
1 September 2005	Ad 02/08/05--------- Â£ si [email protected]=9 Â£ ic 614137/614146 (3 pages)
1 September 2005	Particulars of contract relating to shares (5 pages)
30 August 2005	Amending 123 nc inc to Â£1070001 (1 page)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 August 2005	Amending 123 nc inc to Â£1070001 (1 page)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Ad 12/07/05--------- Â£ si [email protected]=7 Â£ ic 614117/614124 (2 pages)
11 August 2005	Ad 26/07/05--------- Â£ si [email protected]=9 Â£ ic 614128/614137 (2 pages)
11 August 2005	Particulars of contract relating to shares (7 pages)
11 August 2005	Ad 19/07/05--------- Â£ si [email protected]=4 Â£ ic 614124/614128 (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	Particulars of contract relating to shares (5 pages)
11 August 2005	Particulars of contract relating to shares (7 pages)
11 August 2005	Ad 19/07/05--------- Â£ si [email protected]=4 Â£ ic 614124/614128 (2 pages)
11 August 2005	Ad 26/07/05--------- Â£ si [email protected]=9 Â£ ic 614128/614137 (2 pages)
11 August 2005	Ad 12/07/05--------- Â£ si [email protected]=7 Â£ ic 614117/614124 (2 pages)
11 August 2005	Particulars of contract relating to shares (6 pages)
11 August 2005	Ad 05/07/05--------- Â£ si [email protected]=25 Â£ ic 614092/614117 (2 pages)
11 August 2005	Particulars of contract relating to shares (7 pages)
11 August 2005	Particulars of contract relating to shares (5 pages)
11 August 2005	Particulars of contract relating to shares (6 pages)
11 August 2005	Particulars of contract relating to shares (7 pages)
11 August 2005	Ad 05/07/05--------- Â£ si [email protected]=25 Â£ ic 614092/614117 (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
13 July 2005	Particulars of contract relating to shares (5 pages)
13 July 2005	Ad 21/06/05--------- Â£ si [email protected]=4339 Â£ ic 609670/614009 (4 pages)
13 July 2005	Ad 28/06/05--------- Â£ si [email protected]=83 Â£ ic 614009/614092 (3 pages)
13 July 2005	Ad 28/06/05--------- Â£ si [email protected]=83 Â£ ic 614009/614092 (3 pages)
13 July 2005	Ad 21/06/05--------- Â£ si [email protected]=4339 Â£ ic 609670/614009 (4 pages)
13 July 2005	Particulars of contract relating to shares (4 pages)
13 July 2005	Particulars of contract relating to shares (4 pages)
13 July 2005	Particulars of contract relating to shares (5 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (7 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (7 pages)
29 June 2005	Ad 14/06/05--------- Â£ si [email protected]=527 Â£ ic 609143/609670 (3 pages)
29 June 2005	Particulars of contract relating to shares (5 pages)
29 June 2005	Ad 14/06/05--------- Â£ si [email protected]=527 Â£ ic 609143/609670 (3 pages)
29 June 2005	Particulars of contract relating to shares (5 pages)
22 June 2005	Particulars of contract relating to shares (4 pages)
22 June 2005	Ad 06/05/05--------- Â£ si [email protected]= 2195 Â£ ic 606889/609084 (24 pages)
22 June 2005	Ad 06/05/05--------- Â£ si [email protected]=59 Â£ ic 609084/609143 (62 pages)
22 June 2005	Ad 06/05/05--------- Â£ si [email protected]= 2195 Â£ ic 606889/609084 (24 pages)
22 June 2005	Particulars of contract relating to shares (4 pages)
22 June 2005	Particulars of contract relating to shares (4 pages)
22 June 2005	Ad 06/05/05--------- Â£ si [email protected]=59 Â£ ic 609084/609143 (62 pages)
22 June 2005	Particulars of contract relating to shares (4 pages)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2005	Nc inc already adjusted 23/05/05 (1 page)
2 June 2005	Nc inc already adjusted 23/05/05 (1 page)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 May 2005	Listing of particulars (92 pages)
5 May 2005	Listing of particulars (92 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
22 April 2005	Ad 23/03/05--------- Â£ si [email protected]=100 Â£ ic 606789/606889 (2 pages)
22 April 2005	Ad 23/03/05--------- Â£ si [email protected]=100 Â£ ic 606789/606889 (2 pages)
10 February 2005	Ad 20/12/04--------- Â£ si [email protected]=500 Â£ ic 606129/606629 (2 pages)
10 February 2005	Ad 20/12/04--------- Â£ si [email protected]=500 Â£ ic 606129/606629 (2 pages)
10 February 2005	Ad 07/01/05--------- Â£ si [email protected]=160 Â£ ic 606629/606789 (2 pages)
10 February 2005	Ad 07/01/05--------- Â£ si [email protected]=160 Â£ ic 606629/606789 (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Ad 09/12/04-14/12/04 Â£ si [email protected]=1400 Â£ ic 604689/606089 (2 pages)
5 January 2005	Ad 14/12/04--------- Â£ si [email protected]=40 Â£ ic 606089/606129 (2 pages)
5 January 2005	Ad 14/12/04--------- Â£ si [email protected]=40 Â£ ic 606089/606129 (2 pages)
5 January 2005	Ad 09/12/04-14/12/04 Â£ si [email protected]=1400 Â£ ic 604689/606089 (2 pages)
3 December 2004	Ad 16/11/04--------- Â£ si [email protected]=2000 Â£ ic 602689/604689 (2 pages)
3 December 2004	Ad 16/11/04--------- Â£ si [email protected]=2000 Â£ ic 602689/604689 (2 pages)
17 November 2004	Return made up to 24/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 November 2004	Return made up to 24/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
16 August 2004	Ad 30/06/04--------- Â£ si [email protected]=800 Â£ ic 601889/602689 (2 pages)
16 August 2004	Ad 30/06/04--------- Â£ si [email protected]=800 Â£ ic 601889/602689 (2 pages)
11 August 2004	Ad 07/06/04--------- Â£ si [email protected]=400 Â£ ic 600489/600889 (2 pages)
11 August 2004	Ad 14/06/04--------- Â£ si [email protected]=1000 Â£ ic 600889/601889 (2 pages)
11 August 2004	Ad 14/06/04--------- Â£ si [email protected]=1000 Â£ ic 600889/601889 (2 pages)
11 August 2004	Ad 07/06/04--------- Â£ si [email protected]=400 Â£ ic 600489/600889 (2 pages)
3 June 2004	Ad 30/04/04--------- Â£ si [email protected]=300 Â£ ic 600189/600489 (2 pages)
3 June 2004	Ad 30/04/04--------- Â£ si [email protected]=300 Â£ ic 600189/600489 (2 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
6 February 2004	Ad 30/12/03--------- Â£ si [email protected]=800 Â£ ic 599389/600189 (2 pages)
6 February 2004	Ad 30/12/03--------- Â£ si [email protected]=800 Â£ ic 599389/600189 (2 pages)
16 January 2004	Ad 08/12/03-16/12/03 Â£ si [email protected]=1450 Â£ ic 597939/599389 (2 pages)
16 January 2004	Ad 08/12/03-16/12/03 Â£ si [email protected]=1450 Â£ ic 597939/599389 (2 pages)
25 November 2003	Return made up to 24/10/03; bulk list available separately (10 pages)
25 November 2003	Return made up to 24/10/03; bulk list available separately (10 pages)
4 October 2003	Ad 17/09/03--------- Â£ si [email protected]=2300 Â£ ic 595639/597939 (2 pages)
4 October 2003	Ad 17/09/03--------- Â£ si [email protected]=2300 Â£ ic 595639/597939 (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
26 November 2002	Return made up to 24/10/02; bulk list available separately (10 pages)
26 November 2002	Â£ ic 835638/595639 14/11/02 Â£ sr [email protected]=239999 (1 page)
26 November 2002	Â£ ic 835638/595639 14/11/02 Â£ sr [email protected]=239999 (1 page)
26 November 2002	Return made up to 24/10/02; bulk list available separately (10 pages)
25 October 2002	Reduction share prem account (2 pages)
25 October 2002	Certificate of reduction of share premium (1 page)
25 October 2002	Certificate of reduction of share premium (1 page)
25 October 2002	Reduction share prem account (2 pages)
26 September 2002	Resolutions RES13 ‐ Re share premium 19/09/02 (3 pages)
26 September 2002	Resolutions RES13 ‐ Re share premium 19/09/02 (3 pages)
18 August 2002	Ad 26/07/02--------- Â£ si [email protected]=300 Â£ ic 835338/835638 (2 pages)
18 August 2002	Ad 26/07/02--------- Â£ si [email protected]=300 Â£ ic 835338/835638 (2 pages)
28 June 2002	Ad 05/06/02--------- Â£ si [email protected]=800 Â£ ic 834538/835338 (2 pages)
28 June 2002	Ad 05/06/02--------- Â£ si [email protected]=800 Â£ ic 834538/835338 (2 pages)
14 June 2002	Ad 30/05/02--------- Â£ si [email protected]=800 Â£ ic 833738/834538 (2 pages)
14 June 2002	Ad 30/05/02--------- Â£ si [email protected]=800 Â£ ic 833738/834538 (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 April 2002	Ad 10/04/02--------- Â£ si [email protected]=250 Â£ ic 833488/833738 (2 pages)
25 April 2002	Ad 10/04/02--------- Â£ si [email protected]=250 Â£ ic 833488/833738 (2 pages)
5 April 2002	Ad 14/03/02--------- Â£ si [email protected]=160 Â£ ic 833328/833488 (2 pages)
5 April 2002	Ad 14/03/02--------- Â£ si [email protected]=160 Â£ ic 833328/833488 (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
5 December 2001	Return made up to 24/10/01; bulk list available separately (7 pages)
5 December 2001	Return made up to 24/10/01; bulk list available separately (7 pages)
28 November 2001	Ad 13/11/01--------- Â£ si [email protected]=80 Â£ ic 833248/833328 (2 pages)
28 November 2001	Ad 13/11/01--------- Â£ si [email protected]=80 Â£ ic 833248/833328 (2 pages)
28 November 2001	Ad 06/11/01--------- Â£ si [email protected]=2000 Â£ ic 831248/833248 (2 pages)
28 November 2001	Ad 06/11/01--------- Â£ si [email protected]=2000 Â£ ic 831248/833248 (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
21 September 2001	Ad 06/09/01--------- Â£ si [email protected]=100 Â£ ic 831148/831248 (2 pages)
21 September 2001	Ad 06/09/01--------- Â£ si [email protected]=100 Â£ ic 831148/831248 (2 pages)
22 August 2001	Ad 03/08/01--------- Â£ si [email protected]=2000 Â£ ic 829148/831148 (2 pages)
22 August 2001	Ad 03/08/01--------- Â£ si [email protected]=2000 Â£ ic 829148/831148 (2 pages)
24 July 2001	Ad 02/07/01--------- Â£ si [email protected]=200 Â£ ic 828948/829148 (2 pages)
24 July 2001	Ad 02/07/01--------- Â£ si [email protected]=200 Â£ ic 828948/829148 (2 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
19 June 2001	Ad 18/05/01--------- Â£ si [email protected]=440 Â£ ic 828508/828948 (2 pages)
19 June 2001	Ad 18/05/01--------- Â£ si [email protected]=440 Â£ ic 828508/828948 (2 pages)
8 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2001	Ad 19/04/01--------- Â£ si [email protected]=3000 Â£ ic 771408/774408 (2 pages)
21 May 2001	Ad 26/04/01--------- Â£ si [email protected]=52500 Â£ ic 774408/826908 (2 pages)
21 May 2001	Ad 26/04/01--------- Â£ si [email protected]=52500 Â£ ic 774408/826908 (2 pages)
21 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1600 Â£ ic 826908/828508 (2 pages)
21 May 2001	Ad 19/04/01--------- Â£ si [email protected]=3000 Â£ ic 771408/774408 (2 pages)
21 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1600 Â£ ic 826908/828508 (2 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=800 Â£ ic 770608/771408 (2 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=800 Â£ ic 770608/771408 (2 pages)
30 April 2001	Ad 02/04/01--------- Â£ si [email protected]=100 Â£ ic 770508/770608 (2 pages)
30 April 2001	Ad 02/04/01--------- Â£ si [email protected]=100 Â£ ic 770508/770608 (2 pages)
14 April 2001	Ad 20/03/01--------- Â£ si [email protected]=40 Â£ ic 770428/770468 (2 pages)
14 April 2001	Ad 23/03/01--------- Â£ si [email protected]=40 Â£ ic 770468/770508 (2 pages)
14 April 2001	Ad 20/03/01--------- Â£ si [email protected]=40 Â£ ic 770428/770468 (2 pages)
14 April 2001	Ad 23/03/01--------- Â£ si [email protected]=40 Â£ ic 770468/770508 (2 pages)
6 April 2001	Ad 01/03/01--------- Â£ si [email protected]=40 Â£ ic 770388/770428 (2 pages)
6 April 2001	Ad 01/03/01--------- Â£ si [email protected]=40 Â£ ic 770388/770428 (2 pages)
20 March 2001	Ad 27/02/01--------- Â£ si [email protected]=80 Â£ ic 769708/769788 (2 pages)
20 March 2001	Ad 22/02/01--------- Â£ si [email protected]=600 Â£ ic 769788/770388 (2 pages)
20 March 2001	Ad 27/02/01--------- Â£ si [email protected]=80 Â£ ic 769708/769788 (2 pages)
20 March 2001	Ad 22/02/01--------- Â£ si [email protected]=600 Â£ ic 769788/770388 (2 pages)
8 March 2001	Ad 07/02/01--------- Â£ si [email protected]=120 Â£ ic 769588/769708 (2 pages)
8 March 2001	Ad 07/02/01--------- Â£ si [email protected]=120 Â£ ic 769588/769708 (2 pages)
1 March 2001	Ad 29/01/01--------- Â£ si [email protected]=1500 Â£ ic 768088/769588 (2 pages)
1 March 2001	Ad 29/01/01--------- Â£ si [email protected]=1500 Â£ ic 768088/769588 (2 pages)
22 February 2001	Ad 17/01/01--------- Â£ si [email protected]=800 Â£ ic 767288/768088 (2 pages)
22 February 2001	Ad 17/01/01--------- Â£ si [email protected]=800 Â£ ic 767288/768088 (2 pages)
14 February 2001	Ad 19/12/00--------- Â£ si [email protected]=200 Â£ ic 767088/767288 (2 pages)
14 February 2001	Ad 19/12/00--------- Â£ si [email protected]=200 Â£ ic 767088/767288 (2 pages)
24 January 2001	Ad 03/01/01--------- Â£ si [email protected]=190 Â£ ic 766898/767088 (2 pages)
24 January 2001	Ad 03/01/01--------- Â£ si [email protected]=190 Â£ ic 766898/767088 (2 pages)
3 January 2001	Return made up to 24/10/00; bulk list available separately (10 pages)
3 January 2001	Return made up to 24/10/00; bulk list available separately (10 pages)
21 December 2000	Ad 14/11/00--------- Â£ si [email protected]=160 Â£ ic 766738/766898 (2 pages)
21 December 2000	Ad 14/11/00--------- Â£ si [email protected]=160 Â£ ic 766738/766898 (2 pages)
21 December 2000	Ad 02/11/00--------- Â£ si [email protected]=400 Â£ ic 766338/766738 (2 pages)
21 December 2000	Ad 02/11/00--------- Â£ si [email protected]=400 Â£ ic 766338/766738 (2 pages)
20 November 2000	Statement of affairs (42 pages)
20 November 2000	Ad 13/11/00--------- Â£ si [email protected]=6000 Â£ ic 760338/766338 (2 pages)
20 November 2000	Statement of affairs (42 pages)
20 November 2000	Ad 13/11/00--------- Â£ si [email protected]=6000 Â£ ic 760338/766338 (2 pages)
8 November 2000	Ad 10/10/00--------- Â£ si [email protected]=300 Â£ ic 760038/760338 (2 pages)
8 November 2000	Ad 10/10/00--------- Â£ si [email protected]=300 Â£ ic 760038/760338 (2 pages)
25 October 2000	Ad 02/10/00--------- Â£ si [email protected]=1600 Â£ ic 758438/760038 (2 pages)
25 October 2000	Ad 02/10/00--------- Â£ si [email protected]=1600 Â£ ic 758438/760038 (2 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=100 Â£ ic 758338/758438 (2 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=100 Â£ ic 758338/758438 (2 pages)
10 October 2000	Ad 17/08/00--------- Â£ si [email protected]=160 Â£ ic 758178/758338 (2 pages)
10 October 2000	Ad 17/08/00--------- Â£ si [email protected]=160 Â£ ic 758178/758338 (2 pages)
5 October 2000	Ad 01/09/00--------- Â£ si [email protected]=400 Â£ ic 757778/758178 (2 pages)
5 October 2000	Ad 01/09/00--------- Â£ si [email protected]=400 Â£ ic 757778/758178 (2 pages)
21 September 2000	Ad 01/09/00--------- Â£ si [email protected]=750 Â£ ic 757028/757778 (2 pages)
21 September 2000	Ad 01/09/00--------- Â£ si [email protected]=750 Â£ ic 757028/757778 (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
14 August 2000	Ad 17/07/00--------- Â£ si [email protected]=294 Â£ ic 756654/756948 (2 pages)
14 August 2000	Ad 21/07/00--------- Â£ si [email protected]=80 Â£ ic 756948/757028 (2 pages)
14 August 2000	Ad 21/07/00--------- Â£ si [email protected]=80 Â£ ic 756948/757028 (2 pages)
14 August 2000	Ad 17/07/00--------- Â£ si [email protected]=294 Â£ ic 756654/756948 (2 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (47 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (47 pages)
25 July 2000	Ad 29/06/00--------- Â£ si [email protected]=2000 Â£ ic 754654/756654 (2 pages)
25 July 2000	Ad 29/06/00--------- Â£ si [email protected]=800 Â£ ic 753854/754654 (2 pages)
25 July 2000	Ad 29/06/00--------- Â£ si [email protected]=800 Â£ ic 753854/754654 (2 pages)
25 July 2000	Ad 29/06/00--------- Â£ si [email protected]=2000 Â£ ic 754654/756654 (2 pages)
18 July 2000	Ad 16/06/00--------- Â£ si [email protected]=100 Â£ ic 753754/753854 (2 pages)
18 July 2000	Ad 16/06/00--------- Â£ si [email protected]=100 Â£ ic 753754/753854 (2 pages)
8 June 2000	Ad 08/05/00--------- Â£ si [email protected]=900 Â£ ic 752854/753754 (2 pages)
8 June 2000	Ad 15/05/00--------- Â£ si [email protected]=200 Â£ ic 752654/752854 (2 pages)
8 June 2000	Ad 15/05/00--------- Â£ si [email protected]=200 Â£ ic 752654/752854 (2 pages)
8 June 2000	Ad 08/05/00--------- Â£ si [email protected]=900 Â£ ic 752854/753754 (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Ad 03/04/00--------- Â£ si [email protected]=100 Â£ ic 752554/752654 (2 pages)
11 May 2000	Ad 03/04/00--------- Â£ si [email protected]=100 Â£ ic 752554/752654 (2 pages)
8 May 2000	Ad 10/04/00--------- Â£ si [email protected]=200 Â£ ic 752354/752554 (2 pages)
8 May 2000	Ad 10/04/00--------- Â£ si [email protected]=200 Â£ ic 752354/752554 (2 pages)
16 April 2000	Ad 27/03/00--------- Â£ si [email protected]=200 Â£ ic 752154/752354 (2 pages)
16 April 2000	Ad 27/03/00--------- Â£ si [email protected]=200 Â£ ic 752154/752354 (2 pages)
5 April 2000	Return made up to 24/10/99; bulk list available separately (13 pages)
5 April 2000	Return made up to 24/10/99; bulk list available separately (13 pages)
16 March 2000	Ad 22/02/00--------- Â£ si [email protected]=800 Â£ ic 751354/752154 (2 pages)
16 March 2000	Ad 22/02/00--------- Â£ si [email protected]=800 Â£ ic 751354/752154 (2 pages)
29 February 2000	Ad 14/12/99-15/12/99 Â£ si [email protected]=600 Â£ ic 750754/751354 (2 pages)
29 February 2000	Ad 14/12/99-15/12/99 Â£ si [email protected]=600 Â£ ic 750754/751354 (2 pages)
7 February 2000	Statement of affairs (25 pages)
7 February 2000	Ad 28/01/00--------- Â£ si [email protected]=292 Â£ ic 750462/750754 (2 pages)
7 February 2000	Ad 28/01/00--------- Â£ si [email protected]=292 Â£ ic 750462/750754 (2 pages)
7 February 2000	Statement of affairs (25 pages)
30 September 1999	Statement of affairs (43 pages)
30 September 1999	Ad 30/07/99--------- Â£ si [email protected]=37735 Â£ ic 712727/750462 (2 pages)
30 September 1999	Ad 30/07/99--------- Â£ si [email protected]=37735 Â£ ic 712727/750462 (2 pages)
30 September 1999	Statement of affairs (43 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (51 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (51 pages)
8 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 March 1999	Memorandum and Articles of Association (60 pages)
10 March 1999	Memorandum and Articles of Association (60 pages)
5 March 1999	Nc inc already adjusted 06/10/98 (1 page)
5 March 1999	Nc inc already adjusted 06/10/98 (1 page)
4 March 1999	Ad 11/12/98--------- Â£ si [email protected]=183413 Â£ ic 517999/701412 (2 pages)
4 March 1999	Ad 11/12/98--------- Â£ si [email protected]=470 Â£ ic 712257/712727 (2 pages)
4 March 1999	Ad 11/12/98--------- Â£ si [email protected]=10845 Â£ ic 701412/712257 (2 pages)
4 March 1999	Ad 11/12/98--------- Â£ si [email protected]=470 Â£ ic 712257/712727 (2 pages)
4 March 1999	Ad 11/12/98--------- Â£ si [email protected]=183413 Â£ ic 517999/701412 (2 pages)
4 March 1999	Ad 11/12/98--------- Â£ si [email protected]=10845 Â£ ic 701412/712257 (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
12 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1999	Auditor's resignation (2 pages)
12 February 1999	Auditor's resignation (2 pages)
12 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 February 1999	Location of register of members (non legible) (1 page)
9 February 1999	Location of register of members (non legible) (1 page)
13 January 1999	Ad 05/01/99--------- Â£ si [email protected]=46666 Â£ ic 471333/517999 (2 pages)
13 January 1999	Ad 05/01/99--------- Â£ si [email protected]=46666 Â£ ic 471333/517999 (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Listing of particulars (125 pages)
14 December 1998	Listing of particulars (125 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
8 December 1998	Listing of particulars (121 pages)
8 December 1998	Listing of particulars (121 pages)
2 December 1998	Return made up to 24/10/98; full list of members (8 pages)
2 December 1998	Return made up to 24/10/98; full list of members (8 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 October 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
16 October 1998	Div s-div 06/10/98 (1 page)
16 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 October 1998	Div s-div 06/10/98 (1 page)
16 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
18 May 1998	Statement of affairs (45 pages)
18 May 1998	Ad 14/01/98--------- Â£ si [email protected]=4666 Â£ ic 466668/471334 (2 pages)
18 May 1998	Statement of affairs (45 pages)
18 May 1998	Ad 14/01/98--------- Â£ si [email protected]=4666 Â£ ic 466668/471334 (2 pages)
1 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
1 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
10 February 1998	Memorandum and Articles of Association (17 pages)
10 February 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
10 February 1998	Memorandum and Articles of Association (17 pages)
5 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1998	Nc inc already adjusted 28/11/97 (1 page)
5 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 January 1998	Memorandum and Articles of Association (16 pages)
5 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1998	Nc inc already adjusted 28/11/97 (1 page)
5 January 1998	Memorandum and Articles of Association (16 pages)
15 December 1997	Amending 88(2)r (4 pages)
15 December 1997	Amending 88(2)r (4 pages)
10 December 1997	Return made up to 24/10/97; full list of members (8 pages)
10 December 1997	Return made up to 24/10/97; full list of members (8 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
3 April 1997	New director appointed (4 pages)
3 April 1997	New director appointed (4 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	Registered office changed on 25/03/97 from: 10 newhall street birmingham B3 3LX (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	Registered office changed on 25/03/97 from: 10 newhall street birmingham B3 3LX (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (6 pages)
24 March 1997	New director appointed (6 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New director appointed (3 pages)
21 February 1997	Statement of affairs (22 pages)
21 February 1997	Ad 31/12/96--------- Â£ si [email protected] (4 pages)
21 February 1997	Ad 31/12/96--------- Â£ si [email protected] (4 pages)
21 February 1997	Statement of affairs (22 pages)
28 January 1997	Ad 31/12/96--------- Â£ si [email protected]=467166 Â£ ic 2/467168 (4 pages)
28 January 1997	Ad 31/12/96--------- Â£ si [email protected]=467166 Â£ ic 2/467168 (4 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 January 1997	Company name changed foray 14 PLC\certificate issued on 10/01/97 (3 pages)
10 January 1997	Company name changed foray 14 PLC\certificate issued on 10/01/97 (3 pages)
2 January 1997	Certificate of authorisation to commence business and borrow (1 page)
2 January 1997	Application to commence business (2 pages)
2 January 1997	Application to commence business (2 pages)
2 January 1997	Certificate of authorisation to commence business and borrow (1 page)
24 October 1996	Incorporation (31 pages)
24 October 1996	Incorporation (31 pages)