Elementis Plc

Company Name	Elementis Plc
Company Status	Active
Company Number	03299608
Category	Public Limited Company
Incorporation Date	7 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Mr Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	08 February 2016(19 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Ms Dorothee Anna Deuring
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Austrian
Status	Current
Appointed	01 March 2017(20 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Mr John Edward O'Higgins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	04 February 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Ms Christine Helen Soden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Dr Geertrui Elizabeth Schoolenberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	15 March 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Mr Hin Yong Clement Woon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 December 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Ms Maria Ciliberti
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 March 2024(27 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Mr Heejae Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 March 2024(27 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	07 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	19 November 1997(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(11 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Director Name	Michael James Hartnall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(11 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkswood Priors Hatch Lane Hurtmore Godalming Surrey GU7 2RJ

Director Name	Mrs Frances Anne Heaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1999)
Role	Merchant Banker
Correspondence Address	Tagents Farm Graffham Petworth West Sussex GU28 0NL

Director Name	Robert Alexander Easton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	20 Victoria Grove London W8 5RW

Director Name	Dr Lyndon Evan Cole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hunters Peace 15 Eaton Park Cobham Surrey KT11 2JF

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Geoffrey Antony Gaywood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2005)
Role	Chief Executive
Correspondence Address	3 Sterling Place Oatlands Avenue Weybridge Surrey KT13 9SY

Director Name	Dr Keith George Grant Hopkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2005)
Role	Company Director
Correspondence Address	Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Edward John Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	500 Park Avenue Apartment 28b New York Ny 10022

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Heather Wold Burghclere Berkshire RG20 9BG

Secretary Name	Jennifer Mary Murphy
Nationality	British
Status	Resigned
Appointed	15 December 2005(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Albemarle Street London W1S 4HH

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	14 December 2006(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	David Dutro
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2007(10 years after company formation)
Appointment Duration	9 years (resigned 07 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	21 May 2007(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Andrew Hildred Christie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(11 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 April 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Ms Anne Philomena Hyland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2013(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Andrew James Duff
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Sandra Lynne Boss
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 February 2017(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Mrs Laura Ann Maria Higgins
Status	Resigned
Appointed	31 January 2018(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Contact

Website	elementis.com
Telephone	020 74089300
Telephone region	London

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£524,652,168
Gross Profit	£195,258,679
Net Worth	£109,482,642
Cash	£43,563,420
Current Liabilities	£94,758,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Statement of capital following an allotment of shares on 6 December 2023 GBP 29,391,249.35 (3 pages)
1 December 2023	Statement of capital following an allotment of shares on 29 November 2023 GBP 29,389,697.65 (3 pages)
27 November 2023	Statement of capital following an allotment of shares on 22 November 2023 GBP 29,388,145.95 (3 pages)
17 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
13 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 29,386,594.25 (3 pages)
8 November 2023	Statement of capital following an allotment of shares on 1 November 2023 GBP 29,384,111.55 (3 pages)
18 October 2023	Statement of capital following an allotment of shares on 11 October 2023 GBP 29,359,393.15 (3 pages)
10 October 2023	Director's details changed for Ms Dorothee Anna Deuring on 6 October 2023 (2 pages)
25 September 2023	Statement of capital following an allotment of shares on 22 September 2023 GBP 29,356,289.75 (3 pages)
19 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 29,356,136.95 (3 pages)
11 August 2023	Statement of capital following an allotment of shares on 9 August 2023 GBP 29,354,628.35 (3 pages)
19 July 2023	Statement of capital following an allotment of shares on 17 July 2023 GBP 29,353,895.6 (3 pages)
8 July 2023	Group of companies' accounts made up to 31 December 2022 (233 pages)
30 June 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 29,353,244.9 (3 pages)
19 May 2023	Resolutions RES13 ‐ Authority to make market purchases 26/04/2023 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 April 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 29,353,069.05 (3 pages)
9 March 2023	Statement of capital following an allotment of shares on 9 March 2023 GBP 29,202,624.8 (3 pages)
15 February 2023	Statement of capital following an allotment of shares on 9 February 2023 GBP 29,201,374.8 (3 pages)
8 December 2022	Statement of capital following an allotment of shares on 7 December 2022 GBP 29,200,892.05 (3 pages)
8 December 2022	Statement of capital following an allotment of shares on 6 December 2022 GBP 29,199,771.4 (3 pages)
2 December 2022	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
1 December 2022	Appointment of Mr Hin Yong Clement Woon as a director on 1 December 2022 (2 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 November 2022	Statement of capital following an allotment of shares on 19 October 2022 GBP 29,196,072.15 (3 pages)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
13 October 2022	Statement of capital following an allotment of shares on 13 October 2022 GBP 29,192,890.8 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 29,189,207.3 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 29,185,996.35 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 29,178,287.3 (3 pages)
5 August 2022	Statement of capital following an allotment of shares on 3 August 2022 GBP 29,148,449.75 (3 pages)
5 August 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 29,146,925.9 (3 pages)
14 June 2022	Statement of capital following an allotment of shares on 8 June 2022 GBP 29,146,020.75 (3 pages)
10 June 2022	Statement of capital following an allotment of shares on 11 April 2022 GBP 29,145,158.7 (3 pages)
10 June 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 29,144,783.25 (3 pages)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (200 pages)
12 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 26/04/2022 (2 pages)
4 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
3 May 2022	Termination of appointment of Anne Philomena Hyland as a director on 26 April 2022 (1 page)
23 March 2022	Appointment of Dr Geertrui Elizabeth Schoolenberg as a director on 15 March 2022 (2 pages)
1 March 2022	Statement of capital following an allotment of shares on 6 December 2021 GBP 29,092,922.6 (3 pages)
1 March 2022	Statement of capital following an allotment of shares on 22 November 2021 GBP 29,091,459.4 (3 pages)
1 March 2022	Statement of capital following an allotment of shares on 15 November 2021 GBP 29,091,303.75 (3 pages)
1 March 2022	Statement of capital following an allotment of shares on 10 November 2021 GBP 29,091,252.65 (3 pages)
1 March 2022	Statement of capital following an allotment of shares on 8 November 2021 GBP 29,090,778.55 (3 pages)
1 March 2022	Statement of capital following an allotment of shares on 1 November 2021 GBP 29,090,647.7 (3 pages)
1 March 2022	Statement of capital following an allotment of shares on 29 October 2021 GBP 29,090,195.1 (3 pages)
7 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
20 October 2021	Statement of capital following an allotment of shares on 13 October 2021 GBP 29,088,235.85 (3 pages)
20 October 2021	Statement of capital following an allotment of shares on 18 October 2021 GBP 29,088,325.65 (3 pages)
20 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 29,087,718.65 (3 pages)
20 October 2021	Director's details changed for Mr Stephen Paul Good on 15 October 2021 (2 pages)
3 September 2021	Termination of appointment of Andrew James Duff as a director on 1 September 2021 (1 page)
26 August 2021	Director's details changed for Mr John Edward O'higgins on 23 August 2021 (2 pages)
26 August 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 29,084,708 (3 pages)
26 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 29,086,351.15 (3 pages)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (191 pages)
15 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meeings (not agm) 13/05/2021 (2 pages)
2 June 2021	Director's details changed for Mr Stephen Paul Good on 1 June 2021 (2 pages)
26 May 2021	Statement of capital following an allotment of shares on 5 May 2021 GBP 29,084,345.1 (3 pages)
30 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
27 November 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 29,040,062.05 (3 pages)
11 November 2020	Appointment of Ms Christine Helen Soden as a director on 1 November 2020 (2 pages)
4 September 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 29,026,095.3 (3 pages)
9 June 2020	Group of companies' accounts made up to 31 December 2019 (187 pages)
19 May 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 May 2020	Termination of appointment of Sandra Lynne Boss as a director on 29 April 2020 (1 page)
6 May 2020	Termination of appointment of Nicholas Robin Salmon as a director on 29 April 2020 (1 page)
24 March 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 29,026,095.3 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 29,025,916.35 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 29,022,675.4 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 29,025,748.6 (3 pages)
13 February 2020	Appointment of Mr John Edward O'higgins as a director on 4 February 2020 (2 pages)
6 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 29,021,840.95 (3 pages)
6 December 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 29,021,561.3 (3 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 November 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 29,020,442.6 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 29,019,710.85 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 29,019,742.6 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 23 November 2018 GBP 29,017,809.35 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 29,018,547.85 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 2 November 2018 GBP 29,017,011.1 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 16 November 2018 GBP 29,017,216.3 (3 pages)
20 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (74 pages)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (172 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
14 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 29,016,475.4 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 23,212,846.6 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 29,015,787 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 29,016,412.35 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 23,211,066.75 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 29,015,976.6 (3 pages)
28 August 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 23,199,454.2 (3 pages)
24 August 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 23,199,388.05 (3 pages)
24 August 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 23,199,075.85 (3 pages)
24 August 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 23,198,996.3 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 23,196,904.15 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 23,198,150.75 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 23,197,446.2 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 23,197,111.9 (3 pages)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (145 pages)
8 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2018 (2 pages)
14 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018 (1 page)
14 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018 (2 pages)
30 November 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 23,196,509.3 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 23,196,429.05 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 23,195,520.7 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,196,003.5 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,196,390.35 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 23,196,467.75 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 23,196,509.3 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 23,196,429.05 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 23,195,520.7 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,196,003.5 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 23,196,467.75 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,196,390.35 (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
24 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 23,195,288.35 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 23,195,404.55 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 23,195,288.35 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 23,195,404.55 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 23,195,130.45 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 23,193,922.7 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 23,195,130.45 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 23,193,922.7 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 23,194,130.45 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 23,194,130.45 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 23,192,394.1 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 23,193,845.3 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 23,193,632.3 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 23,193,590.75 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 23,192,394.1 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 23,193,845.3 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 23,193,632.3 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 23,193,590.75 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 23,191,495.5 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 23,191,410.35 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 23,191,495.5 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 23,191,410.35 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 23,184,233.9 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 23,182,100.75 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 23,183,632.95 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 23,181,794.1 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 23,184,055 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 23,182,137.3 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 23,183,326.7 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 23,180,921.25 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 23,182,124.95 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 23,190,906.8 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 23,191,239.75 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 23,184,276.55 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 23,190,021.9 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 23,182,100.75 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 23,183,632.95 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 23,184,233.9 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 23,181,794.1 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 23,184,055 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 23,182,137.3 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 23,183,326.7 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 23,180,921.25 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 23,182,124.95 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 23,190,906.8 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 23,191,239.75 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 23,184,276.55 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 23,190,021.9 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 23,179,837.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 23,179,703.85 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 23,176,302.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 23,179,824.85 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 23,178,707.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 23,177,469.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 23,179,837.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 23,179,703.85 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 23,176,302.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 23,179,824.85 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 23,178,707.2 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 23,177,469.2 (3 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (123 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (123 pages)
8 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2017	Termination of appointment of Andrew Hildred Christie as a director on 25 April 2017 (1 page)
27 April 2017	Termination of appointment of Andrew Hildred Christie as a director on 25 April 2017 (1 page)
30 March 2017	Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017 (2 pages)
30 March 2017	Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017 (2 pages)
30 March 2017	Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017 (2 pages)
30 March 2017	Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017 (2 pages)
17 March 2017	Appointment of Sandra Lynne Boss as a director on 1 February 2017 (2 pages)
17 March 2017	Appointment of Sandra Lynne Boss as a director on 1 February 2017 (2 pages)
16 March 2017	Appointment of Ms Dorothee Anna Deuring as a director on 1 March 2017 (2 pages)
16 March 2017	Appointment of Ms Dorothee Anna Deuring as a director on 1 March 2017 (2 pages)
7 February 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 23,174,838.75 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 23,174,838.75 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 23,174,677.25 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 23,174,764.55 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 23,174,677.25 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 23,174,764.55 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 23,173,970.2 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 23,174,296.35 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 23,173,970.2 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 23,174,492.75 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 23,172,925.9 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 23,172,498.15 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 23,172,148.95 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 23,172,120.1 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 23,172,751.3 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 23,172,057.4 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 23,171,499.35 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 23,171,586.65 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 23,174,492.75 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 23,172,925.9 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 23,172,498.15 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 23,172,148.95 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 23,172,120.1 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 23,172,751.3 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 23,172,057.4 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 23,171,499.35 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 23,171,586.65 (3 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 26/01/2017 as it was invalid or ineffective (3 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 26/01/2017 as it was invalid or ineffective (3 pages)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
19 September 2016	Appointment of Mr Ralph Rex Hewins as a director on 12 September 2016 (2 pages)
19 September 2016	Appointment of Mr Ralph Rex Hewins as a director on 12 September 2016 (2 pages)
16 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 23,170,875.25 (3 pages)
16 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 23,170,875.25 (3 pages)
31 August 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 23,159,896.25 (3 pages)
31 August 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 23,159,896.25 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 23,169,848.55 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 23,160,972.7 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23,158,779.7 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 23,169,848.55 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 23,160,972.7 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23,158,779.7 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 23,159,757.2 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 23,159,842 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 23,157,933.45 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 23,158,317.35 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23,159,697.2 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 23,156,756.85 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 23,159,757.2 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 23,159,842 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 23,157,933.45 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 23,158,317.35 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23,159,697.2 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 23,156,756.85 (3 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (105 pages)
6 May 2016	Resolutions RES13 ‐ Other company business 27/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (105 pages)
6 May 2016	Resolutions RES13 ‐ Other company business 27/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
31 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 23,155,397.1 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 23,155,397.1 (4 pages)
18 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 23,150,581.25 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 23,150,581.25 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 23,149,986.85 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 23,149,986.85 (3 pages)
9 February 2016	Appointment of Mr Lynn Paul Waterman as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Lynn Paul Waterman as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of David Dutro as a director on 7 February 2016 (1 page)
8 February 2016	Termination of appointment of David Dutro as a director on 7 February 2016 (1 page)
19 January 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 23,148,811.85 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 23,148,788.2 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 23,148,811.85 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 23,148,788.2 (3 pages)
17 December 2015	Annual return made up to 14 November 2015 no member list (21 pages)
17 December 2015	Annual return made up to 14 November 2015 no member list (21 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 23,148,737.20 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 23,147,496.05 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 23,146,253.25 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 23,144,812.90 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 23,144,779.25 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 23,148,737.20 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 23,147,496.05 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 23,146,253.25 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 23,144,812.90 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 23,144,779.25 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 23,144,698.35 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 23,144,665.15 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 23,144,564.35 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 23,144,698.35 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 23,144,665.15 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 23,144,564.35 (4 pages)
11 November 2015	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
11 November 2015	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
6 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 23,143,859.75 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 23,141,200.65 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 23,138,671.10 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 23,143,525.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 23,143,859.75 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 23,140,799.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 23,140,799.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 23,137,278.95 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 23,143,859.75 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 23,138,671.10 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 23,140,799.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 23,140,799.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 23,143,859.75 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 23,141,200.65 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 23,138,671.10 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 23,143,525.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 23,143,859.75 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 23,140,799.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 23,140,799.40 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 23,137,278.95 (4 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 23,133,942.55 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 23,133,942.55 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 23,133,942.55 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 23,099,961.00 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 23,099,717.60 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 23,099,704.85 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 23,133,942.55 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 23,099,717.60 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 23,099,961.00 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 23,099,717.60 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 23,099,704.85 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 23,133,942.55 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 23,096,450.45 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 23,096,450.45 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 23,096,450.45 (4 pages)
21 May 2015	Interim accounts made up to 18 May 2015 (6 pages)
21 May 2015	Interim accounts made up to 18 May 2015 (6 pages)
17 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 23,089,363.30 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 23,093,643.45 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 23,089,328.35 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 23,089,363.30 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 23,093,643.45 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 23,089,328.35 (4 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (106 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (106 pages)
24 April 2015	Resolutions RES13 ‐ 22/04/2015 (1 page)
17 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 23,088,403.70 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 23,088,201.70 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 23,088,846.90 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 23,089,328.35 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 23,085,967.95 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 23,088,403.70 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 23,088,201.70 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 23,088,846.90 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 23,089,328.35 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 23,085,967.95 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 23,083,416.45 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 23,085,307.70 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 23,085,967.95 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 23,085,307.70 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 23,085,967.95 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 23,083,416.45 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 23,085,307.70 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 23,085,967.95 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 22,958,691.95 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 22,958,691.95 (4 pages)
27 January 2015	Annual return made up to 7 January 2015 no member list Statement of capital on 2015-01-27 GBP 23,081,839.5 (22 pages)
27 January 2015	Annual return made up to 7 January 2015 no member list Statement of capital on 2015-01-27 GBP 23,081,839.5 (22 pages)
27 January 2015	Annual return made up to 7 January 2015 no member list Statement of capital on 2015-01-27 GBP 23,081,839.5 (22 pages)
23 December 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 23,079,898.10 (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 23,079,898.10 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 23,081,839.50 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 23,081,126.05 (4 pages)
16 December 2014	Termination of appointment of Ian Brindle as a director on 15 December 2014 (1 page)
16 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 23,081,839.50 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 23,081,839.50 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 23,081,126.05 (4 pages)
16 December 2014	Termination of appointment of Ian Brindle as a director on 15 December 2014 (1 page)
26 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 23,081,045.75 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 23,080,451.10 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 23,079,483.90 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 23,079,021.85 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 23,079,021.85 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 23,081,045.75 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 23,080,451.10 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 23,079,483.90 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 23,079,021.85 (4 pages)
3 November 2014	Termination of appointment of Kevin Roger Kenneth Matthews as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Kevin Roger Kenneth Matthews as a director on 31 October 2014 (1 page)
30 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 23,078,782.75 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 23,078,684.90 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 23,078,463.05 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 23,078,782.75 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 23,078,684.90 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 23,078,463.05 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 23,078,463.05 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 23,078,287.95 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 23,074,346.25 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 23,078,463.05 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 23,078,287.95 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 23,074,346.25 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 23,078,463.05 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 23,078,287.95 (4 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 23,074,346.25 (4 pages)
20 October 2014	Appointment of Mr Nicholas Robin Salmon as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Stephen Paul Good as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Nicholas Robin Salmon as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Stephen Paul Good as a director on 20 October 2014 (2 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 23,074,032.20 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 23,074,032.20 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 23,072,330.05 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 23,067,931.80 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 23,067,931.80 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 23,072,330.05 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 23,067,931.80 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 2,306,428,865 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 2,306,530,125 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 23,065,851.25 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 2,306,428,865 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 2,306,530,125 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 23,065,851.25 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 23,063,724.30 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 23,063,203.05 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 23,063,724.30 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 23,063,203.05 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 23,063,724.30 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 23,063,203.05 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 23,061,987.25 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 23,061,987.25 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 23,061,884.45 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 23,061,884.45 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 23,061,884.45 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 23,061,442.45 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 23,060,468.45 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 23,059,802.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 23,056,287.30 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 23,061,442.45 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 23,060,468.45 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 23,059,802.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 23,056,287.30 (4 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (100 pages)
30 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 2,305,588.90 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 23,054,514 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 23,053,978.15 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 23,048,528.50 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 23,048,528.50 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 22,959,968.90 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 23,048,528.50 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 22,959,968.90 (4 pages)
30 April 2014	Resolutions RES13 ‐ 24/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (100 pages)
30 April 2014	Resolutions RES13 ‐ 24/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 2,305,588.90 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 23,054,514 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 23,053,978.15 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 23,048,528.50 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 23,048,528.50 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 22,959,968.90 (4 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
3 April 2014	Auditor's resignation (1 page)
3 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 22,957,678.30 (4 pages)
3 April 2014	Auditor's resignation (1 page)
3 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 22,957,678.30 (4 pages)
2 April 2014	Appointment of Mr Andrew James Duff as a director (2 pages)
2 April 2014	Appointment of Mr Andrew James Duff as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 22,952,315.65 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 22,951,687.45 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 22,952,315.65 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 22,951,687.45 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 22,949,866.10 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 22,944,043.60 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 22,949,866.10 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 22,949,866.10 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 22,944,043.60 (5 pages)
22 January 2014	Annual return made up to 7 January 2014 no member list (20 pages)
22 January 2014	Annual return made up to 7 January 2014 no member list (20 pages)
22 January 2014	Annual return made up to 7 January 2014 no member list (20 pages)
31 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 22,941,548.35 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 22,939,590.25 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 22,941,548.35 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 22,939,590.25 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 22,939,530.85 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 22,939,530.85 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 22,936,143.95 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 22,935,527.80 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 2,293,744.45 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 22,936,143.95 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 22,935,527.80 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 22,936,143.95 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 22,935,527.80 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 2,293,744.45 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 22,933,554.55 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 22,933,554.55 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 22,933,359.70 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 22,933,359.70 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 22,933,359.70 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 22,929,903.90 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 22,930,086.30 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 22,929,658.40 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 22,929,903.90 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 22,930,086.30 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 22,929,658.40 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 22,928,958.40 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 22,928,065.10 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 22,928,065.10 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 22,928,958.40 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 22,928,065.10 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 22,917,942.05 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 22,917,942.05 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 22,917,942.05 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 22,917,942.05 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 22,917,942.05 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 22,915,868.60 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 22,915,868.60 (4 pages)
5 August 2013	Termination of appointment of Christopher Girling as a director (1 page)
5 August 2013	Termination of appointment of Christopher Girling as a director (1 page)
2 August 2013	Termination of appointment of Robert Beeston as a director (1 page)
2 August 2013	Termination of appointment of Robert Beeston as a director (1 page)
22 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 22,915,761.95 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 22,915,361.95 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 22,915,761.95 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 22,915,361.95 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 22,915,761.95 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 22,915,361.95 (4 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 (23 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 (23 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 (23 pages)
11 June 2013	Appointment of Ms Anne Philomena Hyland as a director (3 pages)
11 June 2013	Appointment of Ms Anne Philomena Hyland as a director (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 22,912,920.40 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 22,758,017.90 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 22,908,058.50 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 22,755,942.70 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 22,912,920.40 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 22,758,017.90 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 22,908,058.50 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 22,912,920.40 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 22,758,017.90 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 22,908,058.50 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 22,755,942.70 (3 pages)
3 May 2013	Group of companies' accounts made up to 31 December 2012 (112 pages)
3 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 22,703,562.10 (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 22,730,822.75 (5 pages)
3 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 22,707,623.85 (4 pages)
3 May 2013	Statement of company's objects (2 pages)
3 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company capital information 25/04/2013 (2 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
3 May 2013	Group of companies' accounts made up to 31 December 2012 (112 pages)
3 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 22,703,562.10 (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 22,730,822.75 (5 pages)
3 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 22,707,623.85 (4 pages)
3 May 2013	Statement of company's objects (2 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
3 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company capital information 25/04/2013 (2 pages)
26 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 22,702,242.00 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 22,698,785.95 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 22,697,392.95 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 22,694,226.85 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 22,691,899.40 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 22,691,899.40 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 22,702,242.00 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 22,698,785.95 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 22,697,392.95 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 22,694,226.85 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 22,691,899.40 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 22,681,542.00 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 22,681,242.00 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 22,681,542.00 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 22,681,242.00 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 22,680,761.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 22,680,059.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 22,677,263.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 22,676,976.80 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 22,680,761.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 22,680,059.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 22,677,263.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 22,680,761.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 22,680,059.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 22,677,263.45 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 22,676,976.80 (4 pages)
21 January 2013	Annual return made up to 7 January 2013 no member list ANNOTATION A second filed AR01 was registered on 11/07/2013. (8 pages)
21 January 2013	Annual return made up to 7 January 2013 no member list ANNOTATION A second filed AR01 was registered on 11/07/2013. (8 pages)
21 January 2013	Annual return made up to 7 January 2013 no member list ANNOTATION A second filed AR01 was registered on 11/07/2013. (8 pages)
11 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 22,677,714.50 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 22,678,602.65 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 22,677,714.50 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 22,678,602.65 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 22,676,880.70 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 22,675,603.30 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 22,675,224.75 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 22,675,603.30 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 22,676,880.70 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 22,675,603.30 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 22,675,224.75 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 22,674,978.70 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 22,675,167.60 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 22,674,978.70 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 22,675,167.60 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 22,673,701.30 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 22,673,701.30 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 22,671,801.25 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 22,671,801.25 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 22,671,801.25 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 22,670,523.85 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 22,670,523.85 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 22,670,523.85 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 22,623,521.70 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 22,631,668.00 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 22,637,502.15 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 22,619,793.60 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 22,619,793.60 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 22,623,521.70 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 22,631,668.00 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 22,637,502.15 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 22,619,793.60 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 22,670,051.10 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 22,654,262.65 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 22,670,051.10 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 22,670,051.10 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 22,654,262.65 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 22,649,684.90 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 22,649,684.90 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 22,649,684.90 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 22,653,462.80 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 22,653,462.80 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 22,652,702 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 22,653,368.85 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 22,639,171.60 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 22,639,171.60 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 22,652,702 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 22,653,368.85 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 22,639,171.60 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 22,618,543.60 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 22,618,543.60 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 22,617,341.20 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 22,617,341.20 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 22,617,341.20 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 22,612,341.20 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 22,612,341.20 (4 pages)
25 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 22,610,630.75 (4 pages)
25 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 22,610,630.75 (4 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (98 pages)
30 April 2012	Resolutions RES13 ‐ Company business 26/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 22,609,661.45 (4 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (98 pages)
30 April 2012	Resolutions RES13 ‐ Company business 26/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 22,609,661.45 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 22,603,065.50 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 22,583,536.10 (7 pages)
23 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 22,581,216 (5 pages)
23 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 22,603,065.50 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 22,583,536.10 (7 pages)
23 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 22,581,216 (5 pages)
16 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 22,561,324.80 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 22,559,822.10 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 22,551,094.20 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 22,510,528 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 22,561,324.80 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 22,561,324.80 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 22,559,822.10 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 22,551,094.20 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 22,510,528 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 22,509,725.15 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 22,509,725.15 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 225,077,518 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,250,616,155 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,250,065,235 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,249,775,375 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,250,616,155 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,250,065,235 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,249,775,375 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 225,077,518 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,250,616,155 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,250,065,235 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,249,775,375 (4 pages)
6 February 2012	Annual return made up to 7 January 2012 no member list (17 pages)
6 February 2012	Annual return made up to 7 January 2012 no member list (17 pages)
6 February 2012	Annual return made up to 7 January 2012 no member list (17 pages)
24 January 2012	Register inspection address has been changed (2 pages)
24 January 2012	Register inspection address has been changed (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 22,497,481.15 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 22,497,481.15 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 22,497,481.15 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 22,494,656.60 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 22,494,656.60 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 22,493,782.70 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 22,493,202.15 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 22,492,243.00 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 22,491,130.60 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 22,493,202.15 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 22,492,243.00 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 22,494,656.60 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 22,494,656.60 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 22,493,782.70 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 22,493,202.15 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 22,492,243.00 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 22,491,130.60 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 22,490,441.80 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 22,490,006.10 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 22,489,047.65 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 22,487,166.80 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 22,486,644.10 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 22,490,006.10 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 22,489,047.65 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 22,487,166.80 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 22,490,441.80 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 22,490,006.10 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 22,489,047.65 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 22,487,166.80 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 22,486,644.10 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 22,474,496.15 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 22,482,373.25 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 22,481,397.30 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 22,483,925.60 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 22,481,397.30 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 22,474,496.15 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 22,482,373.25 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 22,481,397.30 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 22,483,925.60 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 22,482,869.55 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 22,472,996.15 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 22,471,253.20 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 22,471,253.20 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 22,482,869.55 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 22,472,996.15 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 22,471,253.20 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 22,469,679.45 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 22,466,697.85 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 22,465,497.00 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 22,469,679.45 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 22,469,679.45 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 22,466,697.85 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 22,465,497.00 (4 pages)
2 June 2011	Director's details changed for Andrew Hildred Christie on 26 May 2011 (2 pages)
2 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 22,464,908.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Director's details changed for Andrew Hildred Christie on 26 May 2011 (2 pages)
2 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 22,464,907.95 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 22,464,908.95 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,440,150.85 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,440,150.85 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,440,150.85 (4 pages)
27 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 561 21/04/2011 (1 page)
27 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 561 21/04/2011 (1 page)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (94 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (94 pages)
24 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 22,439,328.5 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 22,436,426.1 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 22,439,328.5 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 22,436,426.1 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 22,439,328.5 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 22,436,426.1 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 22,435,092.65 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 22,434,342.65 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 22,435,092.65 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 22,434,342.65 (4 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (47 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (47 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (47 pages)
19 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 22,428,489.55 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 22,428,489.55 (4 pages)
18 January 2011	Director's details changed for Christopher Francis Girling on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for David Dutro on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Andrew Hildred Christie on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Ian Brindle on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Dr Kevin Roger Kenneth Matthews on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for David Dutro on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Christopher Francis Girling on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for David Dutro on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Andrew Hildred Christie on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Ian Brindle on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for Dr Kevin Roger Kenneth Matthews on 31 December 2010 (2 pages)
18 January 2011	Director's details changed for David Dutro on 31 December 2010 (2 pages)
11 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 22,428,489.55 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 22,427,374.05 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 22,428,489.55 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 22,427,374.05 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,424,431.25 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 22,423,908.10 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 22,423,408.55 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 22,423,149.55 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 22,422,756.35 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,424,431.25 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 22,423,908.10 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 22,422,756.35 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,424,431.25 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 22,423,908.10 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 22,423,408.55 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 22,423,149.55 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 22,422,756.35 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 22,422,386.3 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 22,422,756.35 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 22,422,386.3 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 22,422,756.35 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 22,417,911.30 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 22,417,911.30 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 22,420,758.55 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 22,420,625.65 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 22,419,453.50 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 22,419,361.00 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 22,420,758.55 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 22,420,625.65 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 22,419,453.50 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 22,419,361.00 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 22,417,911.30 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 22,417,726.30 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 22,417,460.45 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 22,413,149.35 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 22,413,149.35 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 22,417,911.30 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 22,417,726.30 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 22,417,460.45 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 22,413,149.35 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 22,410,615.85 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 22,489,958.28 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 22,410,456.35 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 22,410,615.85 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 22,410,615.85 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 22,489,958.28 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 22,410,456.35 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 22,409,785.35 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 22,409,785.35 (4 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
24 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 22,409,157.50 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 22,409,157.50 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 22,409,157.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 22,408,594.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 22,408,584.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 22,408,135.10 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 22,408,594.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 22,408,584.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 22,408,594.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 22,408,584.50 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 22,408,135.10 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 2,240,808,585 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 2,240,808,585 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 2,240,808,585 (4 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (90 pages)
26 April 2010	Resolutions RES13 ‐ Company business 22/04/2010 (1 page)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (90 pages)
26 April 2010	Resolutions RES13 ‐ Company business 22/04/2010 (1 page)
6 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 2,240,798,735 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 2,240,798,735 (4 pages)
17 March 2010	Director's details changed for Andrew Hildred Christie on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Christopher Francis Girling on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for David Dutro on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Andrew Hildred Christie on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Christopher Francis Girling on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for David Dutro on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Dr Kevin Roger Kenneth Matthews on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ian Brindle on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Geoffrey Beeston on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Wai Chung Wong on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Dr Kevin Roger Kenneth Matthews on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ian Brindle on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Geoffrey Beeston on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Wai Chung Wong on 16 March 2010 (1 page)
15 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 22,407,726.25 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 22,407,726.25 (4 pages)
14 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (42 pages)
14 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (42 pages)
14 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (42 pages)
2 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 22,402,378.80 (4 pages)
2 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 22,400,969.35 (4 pages)
2 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 22,402,378.80 (4 pages)
2 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 22,400,969.35 (4 pages)
23 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 21,573,361 (2 pages)
23 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 21,573,361 (2 pages)
25 September 2009	Ad 09/09/09\gbp si [email protected]=1057.05\gbp ic 22402831.25/22403888.3\ (2 pages)
25 September 2009	Ad 01/09/09\gbp si [email protected]=563.75\gbp ic 22402267.5/22402831.25\ (2 pages)
25 September 2009	Ad 09/09/09\gbp si [email protected]=1057.05\gbp ic 22402831.25/22403888.3\ (2 pages)
25 September 2009	Ad 01/09/09\gbp si [email protected]=563.75\gbp ic 22402267.5/22402831.25\ (2 pages)
27 August 2009	Ad 25/08/09\gbp si [email protected]=1127.55\gbp ic 22401139.95/22402267.5\ (2 pages)
27 August 2009	Ad 25/08/09\gbp si [email protected]=1127.55\gbp ic 22401139.95/22402267.5\ (2 pages)
24 June 2009	Ad 10/06/09\gbp si [email protected]=1973.2\gbp ic 22399166.75/22401139.95\ (2 pages)
24 June 2009	Ad 08/06/09\gbp si [email protected]=1127.55\gbp ic 22398039.2/22399166.75\ (2 pages)
24 June 2009	Ad 10/06/09\gbp si [email protected]=1973.2\gbp ic 22399166.75/22401139.95\ (2 pages)
24 June 2009	Ad 08/06/09\gbp si [email protected]=1127.55\gbp ic 22398039.2/22399166.75\ (2 pages)
27 April 2009	Memorandum and Articles of Association (68 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 April 2009	Memorandum and Articles of Association (68 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (85 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (85 pages)
17 February 2009	Registered office changed on 17/02/2009 from, 10 albemarle street, london, W1S 4BL (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, 10 albemarle street, london, W1S 4BL (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
14 January 2009	Return made up to 07/01/09; full list of members (12 pages)
14 January 2009	Director's change of particulars / david dutro / 31/12/2008 (1 page)
14 January 2009	Return made up to 07/01/09; full list of members (12 pages)
14 January 2009	Director's change of particulars / david dutro / 31/12/2008 (1 page)
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3 September 2008	Ad 12/08/08\gbp si [email protected]=3488.85\gbp ic 207751014.6/207754503.45\ (2 pages)
3 September 2008	Ad 12/08/08\gbp si [email protected]=5508.65\gbp ic 207745505.95/207751014.6\ (2 pages)
3 September 2008	Ad 12/08/08\gbp si [email protected]=3488.85\gbp ic 207751014.6/207754503.45\ (2 pages)
3 September 2008	Ad 12/08/08\gbp si [email protected]=5508.65\gbp ic 207745505.95/207751014.6\ (2 pages)
15 August 2008	Director appointed andrew hildred christie (2 pages)
15 August 2008	Director appointed andrew hildred christie (2 pages)
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13 August 2008	Ad 14/07/08\gbp si [email protected]=401.5\gbp ic 207744846.75/207745248.25\ (2 pages)
13 August 2008	Ad 03/07/08\gbp si [email protected]=89.2\gbp ic 207744757.55/207744846.75\ (2 pages)
13 August 2008	Ad 11/07/08\gbp si [email protected]=2404.35\gbp ic 207742353.2/207744757.55\ (2 pages)
13 August 2008	Ad 23/07/08\gbp si [email protected]=2425.4\gbp ic 207739927.8/207742353.2\ (2 pages)
13 August 2008	Ad 31/07/08\gbp si [email protected]=1952.7\gbp ic 207737975.1/207739927.8\ (2 pages)
13 August 2008	Ad 09/07/08\gbp si [email protected]=257.7\gbp ic 207745248.25/207745505.95\ (2 pages)
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5 June 2008	Ad 12/05/08\gbp si [email protected]=7509.05\gbp ic 207705893.2/207713402.25\ (2 pages)
5 June 2008	Ad 30/04/08\gbp si [email protected]=2548.25\gbp ic 207703344.95/207705893.2\ (2 pages)
5 June 2008	Ad 24/04/08\gbp si [email protected]=210.8\gbp ic 207703134.15/207703344.95\ (2 pages)
5 June 2008	Ad 02/06/08\gbp si [email protected]=10820.6\gbp ic 207722262.15/207733082.75\ (3 pages)
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5 June 2008	Ad 12/05/08\gbp si [email protected]=7509.05\gbp ic 207705893.2/207713402.25\ (2 pages)
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2 June 2008	Ad 11/04/08\gbp si [email protected]=3054.05\gbp ic 207700080.1/207703134.15\ (2 pages)
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2 June 2008	Ad 14/04/08\gbp si [email protected]=1000\gbp ic 207699080.1/207700080.1\ (2 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (79 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (79 pages)
8 May 2008	Ad 24/04/08\gbp si [email protected]=3611.15\gbp ic 207695468.95/207699080.1\ (2 pages)
8 May 2008	Ad 21/04/08\gbp si [email protected]=2715.6\gbp ic 207692753.35/207695468.95\ (2 pages)
8 May 2008	Ad 24/04/08\gbp si [email protected]=3611.15\gbp ic 207695468.95/207699080.1\ (2 pages)
8 May 2008	Ad 21/04/08\gbp si [email protected]=2715.6\gbp ic 207692753.35/207695468.95\ (2 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (45 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (45 pages)
29 April 2008	Appointment terminated director kenneth minton (1 page)
29 April 2008	Appointment terminated director kenneth minton (1 page)
16 April 2008	Ad 18/03/08\gbp si [email protected]=1014.7\gbp ic 207691738.65/207692753.35\ (2 pages)
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16 April 2008	Ad 18/03/08\gbp si [email protected]=1014.7\gbp ic 207691738.65/207692753.35\ (2 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=5410.6\gbp ic 207686328.05/207691738.65\ (2 pages)
19 March 2008	Ad 18/02/08\gbp si [email protected]=396.7\gbp ic 207681475/207681871.7\ (2 pages)
19 March 2008	Ad 11/03/08\gbp si [email protected]=44.75\gbp ic 207686283.3/207686328.05\ (2 pages)
19 March 2008	Ad 10/03/08\gbp si [email protected]=2046.45\gbp ic 207684236.85/207686283.3\ (2 pages)
19 March 2008	Ad 05/03/08\gbp si [email protected]=2365.15\gbp ic 207681871.7/207684236.85\ (2 pages)
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19 March 2008	Ad 18/02/08\gbp si [email protected]=396.7\gbp ic 207681475/207681871.7\ (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Return made up to 07/01/08; bulk list available separately (8 pages)
18 January 2008	Location of register of members (1 page)
18 January 2008	Return made up to 07/01/08; bulk list available separately (8 pages)
18 January 2008	Location of register of members (1 page)
29 December 2007	Ad 17/12/07--------- Â£ si [email protected]=1000 Â£ ic 207680475/207681475 (2 pages)
29 December 2007	Ad 17/12/07--------- Â£ si [email protected]=1000 Â£ ic 207680475/207681475 (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
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5 December 2007	Ad 07/11/07--------- Â£ si [email protected]=68 Â£ ic 207680407/207680475 (2 pages)
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13 November 2007	Ad 07/11/07--------- Â£ si [email protected]=406 Â£ ic 207680001/207680407 (2 pages)
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11 September 2007	Ad 15/08/07--------- Â£ si [email protected]=1000 Â£ ic 207672631/207673631 (2 pages)
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9 July 2007	Ad 21/06/07--------- Â£ si [email protected]=1000 Â£ ic 207660720/207661720 (2 pages)
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9 July 2007	Ad 13/06/07--------- Â£ si [email protected]=1208 Â£ ic 207645280/207646488 (2 pages)
9 July 2007	Ad 11/06/07--------- Â£ si [email protected]=3775 Â£ ic 207641505/207645280 (2 pages)
9 July 2007	Ad 11/06/07--------- Â£ si [email protected]=40 Â£ ic 207641465/207641505 (2 pages)
9 July 2007	Ad 21/06/07--------- Â£ si [email protected]=1000 Â£ ic 207660720/207661720 (2 pages)
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9 July 2007	Ad 19/06/07--------- Â£ si [email protected]=5991 Â£ ic 207651924/207657915 (2 pages)
9 July 2007	Ad 18/06/07--------- Â£ si [email protected]=575 Â£ ic 207651349/207651924 (2 pages)
9 July 2007	Ad 13/06/07--------- Â£ si [email protected]=609 Â£ ic 207650740/207651349 (2 pages)
9 July 2007	Ad 11/06/07--------- Â£ si [email protected]=3322 Â£ ic 207647418/207650740 (2 pages)
9 July 2007	Ad 12/06/07--------- Â£ si [email protected]=930 Â£ ic 207646488/207647418 (2 pages)
9 July 2007	Ad 13/06/07--------- Â£ si [email protected]=1208 Â£ ic 207645280/207646488 (2 pages)
9 July 2007	Ad 11/06/07--------- Â£ si [email protected]=3775 Â£ ic 207641505/207645280 (2 pages)
9 July 2007	Ad 11/06/07--------- Â£ si [email protected]=40 Â£ ic 207641465/207641505 (2 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (68 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (68 pages)
5 July 2007	Secretary resigned (1 page)
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5 June 2007	Ad 09/05/07--------- Â£ si [email protected]=4799 Â£ ic 207375525/207380324 (2 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 May 2007	Director resigned (1 page)
20 April 2007	Ad 22/01/07--------- Â£ si [email protected]=1250 Â£ ic 207326989/207328239 (2 pages)
20 April 2007	Ad 22/01/07--------- Â£ si [email protected]=1250 Â£ ic 207326989/207328239 (2 pages)
3 April 2007	Ad 08/01/07--------- Â£ si [email protected]=1299 Â£ ic 207325690/207326989 (3 pages)
3 April 2007	Ad 08/01/07--------- Â£ si [email protected]=1299 Â£ ic 207325690/207326989 (3 pages)
28 March 2007	Ad 01/03/07--------- Â£ si [email protected]=4646 Â£ ic 207321044/207325690 (2 pages)
28 March 2007	Ad 01/03/07--------- Â£ si [email protected]=4646 Â£ ic 207321044/207325690 (2 pages)
15 February 2007	Return made up to 07/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 February 2007	Return made up to 07/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 February 2007	Â£ ic 209445577/207321044 02/11/06 Â£ sr [email protected]= 2124532 (1 page)
5 February 2007	Â£ ic 209445577/207321044 02/11/06 Â£ sr [email protected]= 2124532 (1 page)
3 February 2007	Ad 18/01/07--------- Â£ si [email protected]=7190 Â£ ic 209438387/209445577 (2 pages)
3 February 2007	Ad 18/01/07--------- Â£ si [email protected]=7190 Â£ ic 209438387/209445577 (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
4 January 2007	Ad 04/12/06--------- Â£ si [email protected]=261 Â£ ic 209437231/209437492 (2 pages)
4 January 2007	Ad 19/12/06--------- Â£ si [email protected]=149 Â£ ic 209438238/209438387 (2 pages)
4 January 2007	Ad 14/11/06--------- Â£ si [email protected]=746 Â£ ic 209437492/209438238 (2 pages)
4 January 2007	Ad 04/12/06--------- Â£ si [email protected]=261 Â£ ic 209437231/209437492 (2 pages)
4 January 2007	Ad 14/11/06--------- Â£ si [email protected]=746 Â£ ic 209437492/209438238 (2 pages)
4 January 2007	Ad 19/12/06--------- Â£ si [email protected]=149 Â£ ic 209438238/209438387 (2 pages)
22 November 2006	Ad 31/10/06--------- Â£ si [email protected]=488 Â£ ic 209436743/209437231 (2 pages)
22 November 2006	Ad 31/10/06--------- Â£ si [email protected]=4258 Â£ ic 209432485/209436743 (2 pages)
22 November 2006	Ad 24/10/06--------- Â£ si [email protected]=2796 Â£ ic 209429689/209432485 (2 pages)
22 November 2006	Ad 31/10/06--------- Â£ si [email protected]=488 Â£ ic 209436743/209437231 (2 pages)
22 November 2006	Ad 31/10/06--------- Â£ si [email protected]=4258 Â£ ic 209432485/209436743 (2 pages)
22 November 2006	Ad 24/10/06--------- Â£ si [email protected]=2796 Â£ ic 209429689/209432485 (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
23 October 2006	Ad 04/10/06--------- Â£ si [email protected]=1250 Â£ ic 209428439/209429689 (2 pages)
23 October 2006	Ad 05/10/06--------- Â£ si [email protected]=396 Â£ ic 209428043/209428439 (2 pages)
23 October 2006	Ad 21/09/06--------- Â£ si [email protected]=12113 Â£ ic 209415930/209428043 (4 pages)
23 October 2006	Ad 21/09/06--------- Â£ si [email protected]=1250 Â£ ic 209414680/209415930 (2 pages)
23 October 2006	Ad 18/09/06--------- Â£ si [email protected]=1332 Â£ ic 209413348/209414680 (2 pages)
23 October 2006	Ad 12/09/06--------- Â£ si [email protected]=1744 Â£ ic 209411604/209413348 (2 pages)
23 October 2006	Ad 12/09/06--------- Â£ si [email protected]=732 Â£ ic 209410872/209411604 (2 pages)
23 October 2006	Ad 07/09/06--------- Â£ si [email protected]=43 Â£ ic 209410829/209410872 (2 pages)
23 October 2006	Ad 04/10/06--------- Â£ si [email protected]=1250 Â£ ic 209428439/209429689 (2 pages)
23 October 2006	Ad 05/10/06--------- Â£ si [email protected]=396 Â£ ic 209428043/209428439 (2 pages)
23 October 2006	Ad 21/09/06--------- Â£ si [email protected]=12113 Â£ ic 209415930/209428043 (4 pages)
23 October 2006	Ad 21/09/06--------- Â£ si [email protected]=1250 Â£ ic 209414680/209415930 (2 pages)
23 October 2006	Ad 18/09/06--------- Â£ si [email protected]=1332 Â£ ic 209413348/209414680 (2 pages)
23 October 2006	Ad 12/09/06--------- Â£ si [email protected]=1744 Â£ ic 209411604/209413348 (2 pages)
23 October 2006	Ad 12/09/06--------- Â£ si [email protected]=732 Â£ ic 209410872/209411604 (2 pages)
23 October 2006	Ad 07/09/06--------- Â£ si [email protected]=43 Â£ ic 209410829/209410872 (2 pages)
18 September 2006	Ad 01/09/06--------- Â£ si [email protected]=9785 Â£ ic 209401044/209410829 (2 pages)
18 September 2006	Ad 04/09/06--------- Â£ si [email protected]=1906 Â£ ic 209399138/209401044 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=3583 Â£ ic 209395555/209399138 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=608 Â£ ic 209394947/209395555 (2 pages)
18 September 2006	Ad 21/08/06--------- Â£ si [email protected]=4439 Â£ ic 209390508/209394947 (2 pages)
18 September 2006	Ad 15/08/06--------- Â£ si [email protected]=7297 Â£ ic 209383211/209390508 (2 pages)
18 September 2006	Ad 09/08/06--------- Â£ si [email protected]=2307 Â£ ic 209380904/209383211 (2 pages)
18 September 2006	Ad 09/08/06--------- Â£ si [email protected]=7568 Â£ ic 209373336/209380904 (2 pages)
18 September 2006	Ad 08/08/06--------- Â£ si [email protected]=9217 Â£ ic 209364119/209373336 (2 pages)
18 September 2006	Ad 07/08/06--------- Â£ si [email protected]=3261 Â£ ic 209360858/209364119 (2 pages)
18 September 2006	Ad 01/09/06--------- Â£ si [email protected]=9785 Â£ ic 209401044/209410829 (2 pages)
18 September 2006	Ad 04/09/06--------- Â£ si [email protected]=1906 Â£ ic 209399138/209401044 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=3583 Â£ ic 209395555/209399138 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=608 Â£ ic 209394947/209395555 (2 pages)
18 September 2006	Ad 21/08/06--------- Â£ si [email protected]=4439 Â£ ic 209390508/209394947 (2 pages)
18 September 2006	Ad 15/08/06--------- Â£ si [email protected]=7297 Â£ ic 209383211/209390508 (2 pages)
18 September 2006	Ad 09/08/06--------- Â£ si [email protected]=2307 Â£ ic 209380904/209383211 (2 pages)
18 September 2006	Ad 09/08/06--------- Â£ si [email protected]=7568 Â£ ic 209373336/209380904 (2 pages)
18 September 2006	Ad 08/08/06--------- Â£ si [email protected]=9217 Â£ ic 209364119/209373336 (2 pages)
18 September 2006	Ad 07/08/06--------- Â£ si [email protected]=3261 Â£ ic 209360858/209364119 (2 pages)
29 August 2006	Ad 03/08/06--------- Â£ si [email protected]=276 Â£ ic 209360582/209360858 (2 pages)
29 August 2006	Ad 03/08/06--------- Â£ si [email protected]=276 Â£ ic 209360582/209360858 (2 pages)
16 August 2006	Ad 05/07/06--------- Â£ si [email protected]=2540 Â£ ic 209353285/209355825 (2 pages)
16 August 2006	Ad 13/07/06--------- Â£ si [email protected]=5741 Â£ ic 209347544/209353285 (2 pages)
16 August 2006	Ad 19/07/06--------- Â£ si [email protected]=8823 Â£ ic 209338721/209347544 (2 pages)
16 August 2006	Ad 03/08/06--------- Â£ si [email protected]=4757 Â£ ic 209355825/209360582 (2 pages)
16 August 2006	Ad 27/07/06--------- Â£ si [email protected]=4086 Â£ ic 209334635/209338721 (2 pages)
16 August 2006	Ad 31/07/06--------- Â£ si [email protected]=282 Â£ ic 209334353/209334635 (2 pages)
16 August 2006	Ad 03/08/06--------- Â£ si [email protected]=4757 Â£ ic 209355825/209360582 (2 pages)
16 August 2006	Ad 13/07/06--------- Â£ si [email protected]=5741 Â£ ic 209347544/209353285 (2 pages)
16 August 2006	Ad 05/07/06--------- Â£ si [email protected]=2540 Â£ ic 209353285/209355825 (2 pages)
16 August 2006	Ad 19/07/06--------- Â£ si [email protected]=8823 Â£ ic 209338721/209347544 (2 pages)
16 August 2006	Ad 27/07/06--------- Â£ si [email protected]=4086 Â£ ic 209334635/209338721 (2 pages)
16 August 2006	Ad 31/07/06--------- Â£ si [email protected]=282 Â£ ic 209334353/209334635 (2 pages)
15 August 2006	Ad 10/07/06--------- Â£ si [email protected]=1809 Â£ ic 209332544/209334353 (4 pages)
15 August 2006	Ad 10/07/06--------- Â£ si [email protected]=2622 Â£ ic 209333370/209335992 (2 pages)
15 August 2006	Ad 19/07/06--------- Â£ si [email protected]=544 Â£ ic 209332826/209333370 (2 pages)
15 August 2006	Ad 10/07/06--------- Â£ si [email protected]=1809 Â£ ic 209332544/209334353 (4 pages)
15 August 2006	Ad 10/07/06--------- Â£ si [email protected]=2622 Â£ ic 209333370/209335992 (2 pages)
15 August 2006	Ad 19/07/06--------- Â£ si [email protected]=544 Â£ ic 209332826/209333370 (2 pages)
12 July 2006	Ad 14/06/06--------- Â£ si [email protected]=478 Â£ ic 209332348/209332826 (2 pages)
12 July 2006	Ad 15/06/06--------- Â£ si [email protected]=5917 Â£ ic 209326431/209332348 (2 pages)
12 July 2006	Ad 16/06/06--------- Â£ si [email protected]=1250 Â£ ic 209325181/209326431 (2 pages)
12 July 2006	Ad 23/06/06--------- Â£ si [email protected]=746 Â£ ic 209324435/209325181 (2 pages)
12 July 2006	Ad 26/06/06--------- Â£ si [email protected]=2043 Â£ ic 209322392/209324435 (2 pages)
12 July 2006	Ad 29/06/06--------- Â£ si [email protected]=6299 Â£ ic 209316093/209322392 (2 pages)
12 July 2006	Ad 14/06/06--------- Â£ si [email protected]=478 Â£ ic 209332348/209332826 (2 pages)
12 July 2006	Ad 15/06/06--------- Â£ si [email protected]=5917 Â£ ic 209326431/209332348 (2 pages)
12 July 2006	Ad 16/06/06--------- Â£ si [email protected]=1250 Â£ ic 209325181/209326431 (2 pages)
12 July 2006	Ad 23/06/06--------- Â£ si [email protected]=746 Â£ ic 209324435/209325181 (2 pages)
12 July 2006	Ad 26/06/06--------- Â£ si [email protected]=2043 Â£ ic 209322392/209324435 (2 pages)
12 July 2006	Ad 29/06/06--------- Â£ si [email protected]=6299 Â£ ic 209316093/209322392 (2 pages)
11 July 2006	Ad 07/06/06--------- Â£ si [email protected]=570 Â£ ic 209315523/209316093 (2 pages)
11 July 2006	Ad 14/06/06--------- Â£ si [email protected]=1522 Â£ ic 209314001/209315523 (2 pages)
11 July 2006	Ad 07/06/06--------- Â£ si [email protected]=657 Â£ ic 209313344/209314001 (2 pages)
11 July 2006	Ad 07/06/06--------- Â£ si [email protected]=570 Â£ ic 209315523/209316093 (2 pages)
11 July 2006	Ad 14/06/06--------- Â£ si [email protected]=1522 Â£ ic 209314001/209315523 (2 pages)
11 July 2006	Ad 07/06/06--------- Â£ si [email protected]=657 Â£ ic 209313344/209314001 (2 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (83 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (83 pages)
21 June 2006	Ad 02/06/06--------- Â£ si [email protected]=931 Â£ ic 209312413/209313344 (2 pages)
21 June 2006	Ad 08/06/06--------- Â£ si [email protected]=4985 Â£ ic 209307428/209312413 (2 pages)
21 June 2006	Ad 02/06/06--------- Â£ si [email protected]=931 Â£ ic 209312413/209313344 (2 pages)
21 June 2006	Ad 08/06/06--------- Â£ si [email protected]=4985 Â£ ic 209307428/209312413 (2 pages)
15 June 2006	Ad 02/06/06--------- Â£ si [email protected]=17948 Â£ ic 209289480/209307428 (3 pages)
15 June 2006	Ad 02/06/06--------- Â£ si [email protected]=931 Â£ ic 209288549/209289480 (2 pages)
15 June 2006	Ad 02/06/06--------- Â£ si [email protected]=1382 Â£ ic 209287167/209288549 (2 pages)
15 June 2006	Ad 02/06/06--------- Â£ si [email protected]=17948 Â£ ic 209289480/209307428 (3 pages)
15 June 2006	Ad 02/06/06--------- Â£ si [email protected]=931 Â£ ic 209288549/209289480 (2 pages)
15 June 2006	Ad 02/06/06--------- Â£ si [email protected]=1382 Â£ ic 209287167/209288549 (2 pages)
6 June 2006	Ad 25/05/06--------- Â£ si [email protected]=1068 Â£ ic 209282921/209283989 (2 pages)
6 June 2006	Ad 25/05/06--------- Â£ si [email protected]=1250 Â£ ic 209281671/209282921 (2 pages)
6 June 2006	Ad 23/05/06--------- Â£ si [email protected]=3178 Â£ ic 209283989/209287167 (2 pages)
6 June 2006	Ad 25/05/06--------- Â£ si [email protected]=1068 Â£ ic 209282921/209283989 (2 pages)
6 June 2006	Ad 25/05/06--------- Â£ si [email protected]=1250 Â£ ic 209281671/209282921 (2 pages)
6 June 2006	Ad 23/05/06--------- Â£ si [email protected]=3178 Â£ ic 209283989/209287167 (2 pages)
30 May 2006	Ad 18/05/06--------- Â£ si [email protected]=390 Â£ ic 209281281/209281671 (2 pages)
30 May 2006	Ad 18/05/06--------- Â£ si [email protected]=1376 Â£ ic 209279905/209281281 (4 pages)
30 May 2006	Ad 18/05/06--------- Â£ si [email protected]=390 Â£ ic 209281281/209281671 (2 pages)
30 May 2006	Ad 18/05/06--------- Â£ si [email protected]=1376 Â£ ic 209279905/209281281 (4 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=3150 Â£ ic 209276755/209279905 (5 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=5512 Â£ ic 209271243/209276755 (2 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=3150 Â£ ic 209276755/209279905 (5 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=5512 Â£ ic 209271243/209276755 (2 pages)
11 May 2006	Ad 02/05/06--------- Â£ si [email protected]=1063 Â£ ic 209270180/209271243 (4 pages)
11 May 2006	Ad 04/05/06--------- Â£ si [email protected]=4320 Â£ ic 209265860/209270180 (4 pages)
11 May 2006	Ad 02/05/06--------- Â£ si [email protected]=1063 Â£ ic 209270180/209271243 (4 pages)
11 May 2006	Ad 04/05/06--------- Â£ si [email protected]=4320 Â£ ic 209265860/209270180 (4 pages)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2006	Ad 13/04/06--------- Â£ si [email protected]=17848 Â£ ic 209248012/209265860 (2 pages)
3 May 2006	Ad 13/04/06--------- Â£ si [email protected]=17848 Â£ ic 209248012/209265860 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=90 Â£ ic 209247922/209248012 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=655 Â£ ic 209247267/209247922 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=3817 Â£ ic 209243450/209247267 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=90 Â£ ic 209247922/209248012 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=655 Â£ ic 209247267/209247922 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=3817 Â£ ic 209243450/209247267 (2 pages)
12 April 2006	Ad 05/04/06--------- Â£ si [email protected]=1418 Â£ ic 209242032/209243450 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=8965 Â£ ic 209233067/209242032 (2 pages)
12 April 2006	Ad 05/04/06--------- Â£ si [email protected]=1418 Â£ ic 209242032/209243450 (2 pages)
12 April 2006	Ad 06/04/06--------- Â£ si [email protected]=8965 Â£ ic 209233067/209242032 (2 pages)
11 April 2006	Ad 31/03/06--------- Â£ si [email protected]=12492 Â£ ic 209220575/209233067 (2 pages)
11 April 2006	Ad 31/03/06--------- Â£ si [email protected]=12492 Â£ ic 209220575/209233067 (2 pages)
6 April 2006	Ad 29/03/06--------- Â£ si [email protected]=13264 Â£ ic 209207311/209220575 (2 pages)
6 April 2006	Ad 29/03/06--------- Â£ si [email protected]=13264 Â£ ic 209207311/209220575 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=286 Â£ ic 209207025/209207311 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=3440 Â£ ic 209203585/209207025 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=286 Â£ ic 209207025/209207311 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=3440 Â£ ic 209203585/209207025 (2 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=152 Â£ ic 209203433/209203585 (2 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=2270 Â£ ic 209201163/209203433 (2 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=152 Â£ ic 209203433/209203585 (2 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=2270 Â£ ic 209201163/209203433 (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house, 56 kingston road, staines, TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house, 56 kingston road, staines, TW18 4ES (1 page)
27 January 2006	Return made up to 07/01/06; bulk list available separately (10 pages)
27 January 2006	Return made up to 07/01/06; bulk list available separately (10 pages)
23 January 2006	Ad 23/01/06--------- Â£ si [email protected]=412 Â£ ic 209197335/209197747 (1 page)
23 January 2006	Ad 16/01/06--------- Â£ si [email protected]=316 Â£ ic 209197019/209197335 (1 page)
23 January 2006	Ad 23/01/06--------- Â£ si [email protected]=412 Â£ ic 209197335/209197747 (1 page)
23 January 2006	Ad 16/01/06--------- Â£ si [email protected]=316 Â£ ic 209197019/209197335 (1 page)
6 January 2006	Ad 14/12/05--------- Â£ si [email protected]=812 Â£ ic 209196207/209197019 (2 pages)
6 January 2006	Ad 14/12/05--------- Â£ si [email protected]=812 Â£ ic 209196207/209197019 (2 pages)
23 December 2005	Ad 16/12/05--------- Â£ si [email protected]=7136 Â£ ic 209189071/209196207 (1 page)
23 December 2005	Ad 16/12/05--------- Â£ si [email protected]=7136 Â£ ic 209189071/209196207 (1 page)
21 December 2005	Ad 07/12/05--------- Â£ si [email protected]=30032 Â£ ic 209159039/209189071 (1 page)
21 December 2005	Ad 07/12/05--------- Â£ si [email protected]=30032 Â£ ic 209159039/209189071 (1 page)
19 December 2005	Ad 13/12/05--------- Â£ si [email protected]=8265 Â£ ic 209150774/209159039 (1 page)
19 December 2005	Ad 09/12/05--------- Â£ si [email protected]=6537 Â£ ic 209144237/209150774 (1 page)
19 December 2005	Ad 13/12/05--------- Â£ si [email protected]=8265 Â£ ic 209150774/209159039 (1 page)
19 December 2005	Ad 09/12/05--------- Â£ si [email protected]=6537 Â£ ic 209144237/209150774 (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
9 December 2005	Ad 01/12/05--------- Â£ si [email protected]=1593 Â£ ic 209142644/209144237 (1 page)
9 December 2005	Ad 01/12/05--------- Â£ si [email protected]=1593 Â£ ic 209142644/209144237 (1 page)
7 December 2005	Ad 18/11/05--------- Â£ si [email protected]=9074 Â£ ic 209133570/209142644 (1 page)
7 December 2005	Ad 18/11/05--------- Â£ si [email protected]=9074 Â£ ic 209133570/209142644 (1 page)
5 December 2005	Ad 28/11/05--------- Â£ si [email protected]=12278 Â£ ic 209121292/209133570 (1 page)
5 December 2005	Ad 28/11/05--------- Â£ si [email protected]=12278 Â£ ic 209121292/209133570 (1 page)
29 November 2005	Ad 10/11/05--------- Â£ si [email protected]=2304 Â£ ic 209118988/209121292 (2 pages)
29 November 2005	Ad 10/11/05--------- Â£ si [email protected]=5816 Â£ ic 209113172/209118988 (2 pages)
29 November 2005	Ad 10/11/05--------- Â£ si [email protected]=2304 Â£ ic 209118988/209121292 (2 pages)
29 November 2005	Ad 10/11/05--------- Â£ si [email protected]=5816 Â£ ic 209113172/209118988 (2 pages)
16 November 2005	Ad 02/11/05--------- Â£ si [email protected]=4786544 Â£ ic 204326628/209113172 (3 pages)
16 November 2005	Ad 02/11/05--------- Â£ si [email protected]=4786544 Â£ ic 204326628/209113172 (3 pages)
8 November 2005	Â£ ic 209442188/204326627 02/11/05 Â£ sr [email protected]= 5115560 (1 page)
8 November 2005	Â£ ic 209442188/204326627 02/11/05 Â£ sr [email protected]= 5115560 (1 page)
26 October 2005	Ad 07/10/05--------- Â£ si [email protected]=110 Â£ ic 209442078/209442188 (2 pages)
26 October 2005	Ad 07/10/05--------- Â£ si [email protected]=110 Â£ ic 209442078/209442188 (2 pages)
11 October 2005	Ad 07/09/05--------- Â£ si [email protected]=867 Â£ ic 209441211/209442078 (2 pages)
11 October 2005	Ad 07/09/05--------- Â£ si [email protected]=867 Â£ ic 209441211/209442078 (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
3 August 2005	Ad 21/07/05--------- Â£ si [email protected]=5784 Â£ ic 209435427/209441211 (2 pages)
3 August 2005	Ad 21/07/05--------- Â£ si [email protected]=5784 Â£ ic 209435427/209441211 (2 pages)
25 July 2005	Ad 01/07/05--------- Â£ si [email protected]=1327 Â£ ic 209434100/209435427 (2 pages)
25 July 2005	Ad 01/07/05--------- Â£ si [email protected]=1327 Â£ ic 209434100/209435427 (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
21 July 2005	Ad 30/06/05--------- Â£ si [email protected]=866 Â£ ic 209433234/209434100 (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Ad 30/06/05--------- Â£ si [email protected]=866 Â£ ic 209433234/209434100 (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Ad 29/06/05--------- Â£ si [email protected]=982 Â£ ic 209432252/209433234 (2 pages)
13 July 2005	Ad 29/06/05--------- Â£ si [email protected]=982 Â£ ic 209432252/209433234 (2 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Ad 06/06/05--------- Â£ si [email protected]=183 Â£ ic 209432069/209432252 (2 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Ad 06/06/05--------- Â£ si [email protected]=183 Â£ ic 209432069/209432252 (2 pages)
10 July 2005	Ad 14/06/05--------- Â£ si [email protected]=12828 Â£ ic 209419241/209432069 (5 pages)
10 July 2005	Ad 14/06/05--------- Â£ si [email protected]=12828 Â£ ic 209419241/209432069 (5 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
22 June 2005	Ad 01/06/05--------- Â£ si [email protected]=54215 Â£ ic 209365026/209419241 (24 pages)
22 June 2005	Ad 01/06/05--------- Â£ si [email protected]=54215 Â£ ic 209365026/209419241 (24 pages)
15 June 2005	Â£ ic 213946327/209365026 03/05/05 Â£ sr [email protected]= 4581300 (1 page)
15 June 2005	Â£ ic 213946327/209365026 03/05/05 Â£ sr [email protected]= 4581300 (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (5 pages)
10 June 2005	New director appointed (5 pages)
8 June 2005	Ad 23/05/05--------- Â£ si [email protected]=1983 Â£ ic 213944344/213946327 (2 pages)
8 June 2005	Ad 23/05/05--------- Â£ si [email protected]=1983 Â£ ic 213944344/213946327 (2 pages)
24 May 2005	Ad 03/05/05--------- Â£ si [email protected]= 476779 Â£ ic 213467565/213944344 (3 pages)
24 May 2005	Ad 03/05/05--------- Â£ si [email protected]= 476779 Â£ ic 213467565/213944344 (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Ad 04/05/05--------- Â£ si [email protected]=4984 Â£ ic 213462581/213467565 (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Ad 04/05/05--------- Â£ si [email protected]=4984 Â£ ic 213462581/213467565 (2 pages)
6 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2005	Ad 19/04/05--------- Â£ si [email protected]=16079 Â£ ic 213446502/213462581 (2 pages)
3 May 2005	Ad 19/04/05--------- Â£ si [email protected]=16079 Â£ ic 213446502/213462581 (2 pages)
22 April 2005	Ad 13/04/05--------- Â£ si [email protected]=795 Â£ ic 213445707/213446502 (4 pages)
22 April 2005	Ad 13/04/05--------- Â£ si [email protected]=795 Â£ ic 213445707/213446502 (4 pages)
18 April 2005	Ad 04/04/05--------- Â£ si [email protected]=45610 Â£ ic 213400097/213445707 (2 pages)
18 April 2005	Ad 04/04/05--------- Â£ si [email protected]=45610 Â£ ic 213400097/213445707 (2 pages)
13 April 2005	Ad 04/04/05--------- Â£ si [email protected]=654 Â£ ic 213399443/213400097 (2 pages)
13 April 2005	Ad 04/04/05--------- Â£ si [email protected]=654 Â£ ic 213399443/213400097 (2 pages)
9 April 2005	Ad 24/03/05--------- Â£ si [email protected]=1729 Â£ ic 213397714/213399443 (2 pages)
9 April 2005	Ad 24/03/05--------- Â£ si [email protected]=1729 Â£ ic 213397714/213399443 (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
16 March 2005	Ad 25/02/05--------- Â£ si [email protected]=3100 Â£ ic 213394614/213397714 (2 pages)
16 March 2005	Ad 24/02/05--------- Â£ si [email protected]=532 Â£ ic 213394082/213394614 (2 pages)
16 March 2005	Ad 25/02/05--------- Â£ si [email protected]=3100 Â£ ic 213394614/213397714 (2 pages)
16 March 2005	Ad 24/02/05--------- Â£ si [email protected]=532 Â£ ic 213394082/213394614 (2 pages)
15 March 2005	Return made up to 07/01/05; bulk list available separately (10 pages)
15 March 2005	Return made up to 07/01/05; bulk list available separately (10 pages)
7 March 2005	Ad 18/02/05--------- Â£ si [email protected]=750 Â£ ic 213393332/213394082 (2 pages)
7 March 2005	Ad 18/02/05--------- Â£ si [email protected]=750 Â£ ic 213393332/213394082 (2 pages)
16 February 2005	Ad 25/01/05--------- Â£ si [email protected]=2000 Â£ ic 213391332/213393332 (2 pages)
16 February 2005	Ad 25/01/05--------- Â£ si [email protected]=2000 Â£ ic 213391332/213393332 (2 pages)
13 December 2004	Ad 02/11/04--------- Â£ si [email protected]= 475246 Â£ ic 212916086/213391332 (3 pages)
13 December 2004	Ad 02/11/04--------- Â£ si [email protected]= 475246 Â£ ic 212916086/213391332 (3 pages)
8 December 2004	Â£ ic 213373241/212916086 02/11/04 Â£ sr [email protected]= 457154 (1 page)
8 December 2004	Â£ ic 213373241/212916086 02/11/04 Â£ sr [email protected]= 457154 (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Ad 11/10/04--------- Â£ si [email protected]=1692 Â£ ic 213371549/213373241 (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Ad 11/10/04--------- Â£ si [email protected]=1692 Â£ ic 213371549/213373241 (2 pages)
11 October 2004	Ad 29/09/04--------- Â£ si [email protected]=1575 Â£ ic 213369974/213371549 (2 pages)
11 October 2004	Ad 29/09/04--------- Â£ si [email protected]=1575 Â£ ic 213369974/213371549 (2 pages)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
21 July 2004	Ad 25/06/04--------- Â£ si [email protected]=1187 Â£ ic 213368787/213369974 (2 pages)
21 July 2004	Ad 25/06/04--------- Â£ si [email protected]=1187 Â£ ic 213368787/213369974 (2 pages)
28 June 2004	Ad 09/06/04--------- Â£ si [email protected]=1043 Â£ ic 213367744/213368787 (2 pages)
28 June 2004	Ad 09/06/04--------- Â£ si [email protected]=1043 Â£ ic 213367744/213368787 (2 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
10 June 2004	Ad 04/05/04--------- Â£ si [email protected]=4749740 Â£ ic 208618004/213367744 (3 pages)
10 June 2004	Ad 04/05/04--------- Â£ si [email protected]=4749740 Â£ ic 208618004/213367744 (3 pages)
9 June 2004	Ad 26/05/04--------- Â£ si [email protected]=1212 Â£ ic 208616792/208618004 (2 pages)
9 June 2004	Ad 26/05/04--------- Â£ si [email protected]=1212 Â£ ic 208616792/208618004 (2 pages)
20 May 2004	Ad 10/05/03--------- Â£ si [email protected] (2 pages)
20 May 2004	Ad 10/05/03--------- Â£ si [email protected] (2 pages)
19 May 2004	Ad 26/04/04--------- Â£ si [email protected]=2650 Â£ ic 208614142/208616792 (2 pages)
19 May 2004	Ad 05/05/04--------- Â£ si [email protected]=811 Â£ ic 208613331/208614142 (2 pages)
19 May 2004	Â£ ic 23528690/18922412 04/05/04 Â£ sr [email protected]= 4606277 (1 page)
19 May 2004	Ad 26/04/04--------- Â£ si [email protected]=2650 Â£ ic 208614142/208616792 (2 pages)
19 May 2004	Ad 05/05/04--------- Â£ si [email protected]=811 Â£ ic 208613331/208614142 (2 pages)
19 May 2004	Â£ ic 23528690/18922412 04/05/04 Â£ sr [email protected]= 4606277 (1 page)
29 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 April 2004	Ad 25/03/04--------- Â£ si [email protected]=2115 Â£ ic 23526575/23528690 (2 pages)
13 April 2004	Ad 25/03/04--------- Â£ si [email protected]=2115 Â£ ic 23526575/23528690 (2 pages)
23 March 2004	Ad 11/03/04--------- Â£ si [email protected]=1217 Â£ ic 23525358/23526575 (2 pages)
23 March 2004	Ad 11/03/04--------- Â£ si [email protected]=1217 Â£ ic 23525358/23526575 (2 pages)
6 March 2004	Ad 19/02/04--------- Â£ si [email protected]=756 Â£ ic 23524602/23525358 (2 pages)
6 March 2004	Ad 19/02/04--------- Â£ si [email protected]=756 Â£ ic 23524602/23525358 (2 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 07/01/04; bulk list available separately (10 pages)
9 February 2004	Return made up to 07/01/04; bulk list available separately (10 pages)
28 January 2004	Ad 08/01/04--------- Â£ si [email protected]=605 Â£ ic 23523997/23524602 (2 pages)
28 January 2004	Ad 08/01/04--------- Â£ si [email protected]=605 Â£ ic 23523997/23524602 (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
22 November 2003	Ad 05/11/03--------- Â£ si [email protected]=208 Â£ ic 23523789/23523997 (2 pages)
22 November 2003	Ad 05/11/03--------- Â£ si [email protected]=208 Â£ ic 23523789/23523997 (2 pages)
21 November 2003	Ad 03/11/03--------- Â£ si [email protected]=4748092 Â£ ic 18775697/23523789 (3 pages)
21 November 2003	Ad 03/11/03--------- Â£ si [email protected]=4748092 Â£ ic 18775697/23523789 (3 pages)
17 November 2003	Â£ ic 23406364/18775696 03/11/03 Â£ sr [email protected]= 4630667 (1 page)
17 November 2003	Â£ ic 23406364/18775696 03/11/03 Â£ sr [email protected]= 4630667 (1 page)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=951 Â£ ic 23405413/23406364 (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: ash house, fairfield avenue, staines, TW18 4ES (1 page)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=951 Â£ ic 23405413/23406364 (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: ash house, fairfield avenue, staines, TW18 4ES (1 page)
20 October 2003	Ad 07/10/03--------- Â£ si [email protected]=394 Â£ ic 23405019/23405413 (2 pages)
20 October 2003	Ad 07/10/03--------- Â£ si [email protected]=394 Â£ ic 23405019/23405413 (2 pages)
27 August 2003	Ad 08/08/03--------- Â£ si [email protected]=445 Â£ ic 23404574/23405019 (2 pages)
27 August 2003	Ad 08/08/03--------- Â£ si [email protected]=445 Â£ ic 23404574/23405019 (2 pages)
29 July 2003	Â£ nc 12500000000/12495096511 04/11/02 (1 page)
29 July 2003	Ad 04/11/02--------- Â£ si [email protected] (2 pages)
29 July 2003	Â£ nc 12500000000/12495096511 04/11/02 (1 page)
29 July 2003	Ad 04/11/02--------- Â£ si [email protected] (2 pages)
24 June 2003	Ad 09/06/03--------- Â£ si [email protected]=570 Â£ ic 23404004/23404574 (2 pages)
24 June 2003	Ad 09/06/03--------- Â£ si [email protected]=570 Â£ ic 23404004/23404574 (2 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (62 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (62 pages)
9 June 2003	Ad 02/05/03--------- Â£ si [email protected]=4747422 Â£ ic 18656582/23404004 (3 pages)
9 June 2003	Ad 02/05/03--------- Â£ si [email protected]=4747422 Â£ ic 18656582/23404004 (3 pages)
3 June 2003	Â£ ic 23408353/18656582 02/05/03 Â£ sr [email protected]= 4751770 (1 page)
3 June 2003	Â£ ic 23408353/18656582 02/05/03 Â£ sr [email protected]= 4751770 (1 page)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2003	Memorandum and Articles of Association (65 pages)
18 April 2003	Memorandum and Articles of Association (65 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
12 February 2003	Return made up to 07/01/03; bulk list available separately (8 pages)
12 February 2003	Return made up to 07/01/03; bulk list available separately (8 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
27 June 2002	Ad 02/02/02--------- Â£ si [email protected]=4315755 Â£ ic 23882579/28198334 (3 pages)
27 June 2002	Ad 02/02/02--------- Â£ si [email protected]=4315755 Â£ ic 23882579/28198334 (3 pages)
31 May 2002	Â£ ic 28198334/23564417 02/05/02 Â£ sr [email protected]= 4633916 (1 page)
31 May 2002	Â£ ic 28198334/23564417 02/05/02 Â£ sr [email protected]= 4633916 (1 page)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	Director resigned (1 page)
28 February 2002	Return made up to 07/01/02; bulk list available separately (8 pages)
28 February 2002	Return made up to 07/01/02; bulk list available separately (8 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
21 December 2001	Registered office changed on 21/12/01 from: one great tower street, london, EC3R 5AH (1 page)
21 December 2001	Registered office changed on 21/12/01 from: one great tower street, london, EC3R 5AH (1 page)
23 November 2001	Â£ ic 33550476/23882577 02/11/01 Â£ sr [email protected]= 9667898 (1 page)
23 November 2001	Â£ ic 33550476/23882577 02/11/01 Â£ sr [email protected]= 9667898 (1 page)
19 November 2001	Ad 02/11/01--------- Â£ si [email protected]=9063180 Â£ ic 24487296/33550476 (3 pages)
19 November 2001	Ad 02/11/01--------- Â£ si [email protected]=9063180 Â£ ic 24487296/33550476 (3 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
5 June 2001	Â£ ic 37880057/24487296 02/05/01 Â£ sr [email protected]= 13392760 (1 page)
5 June 2001	Ad 02/05/01--------- Â£ si [email protected]= 14242084 Â£ ic 23637973/37880057 (3 pages)
5 June 2001	Â£ ic 37880057/24487296 02/05/01 Â£ sr [email protected]= 13392760 (1 page)
5 June 2001	Ad 02/05/01--------- Â£ si [email protected]= 14242084 Â£ ic 23637973/37880057 (3 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (61 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (61 pages)
3 May 2001	Ad 18/04/01--------- Â£ si [email protected]=5638 Â£ ic 23632335/23637973 (2 pages)
3 May 2001	Ad 18/04/01--------- Â£ si [email protected]=5638 Â£ ic 23632335/23637973 (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
13 February 2001	Return made up to 07/01/01; bulk list available separately (8 pages)
13 February 2001	Return made up to 07/01/01; bulk list available separately (8 pages)
12 December 2000	Memorandum and Articles of Association (63 pages)
12 December 2000	Memorandum and Articles of Association (63 pages)
1 December 2000	Â£ ic 32368150/23632333 02/11/00 Â£ sr [email protected]= 8735816 (1 page)
1 December 2000	Ad 02/11/00--------- Â£ si [email protected]=9060818 Â£ ic 23307332/32368150 (3 pages)
1 December 2000	Â£ ic 32368150/23632333 02/11/00 Â£ sr [email protected]= 8735816 (1 page)
1 December 2000	Ad 02/11/00--------- Â£ si [email protected]=9060818 Â£ ic 23307332/32368150 (3 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
10 July 2000	Full group accounts made up to 31 December 1999 (65 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (65 pages)
24 May 2000	Â£ ic 34948585/23307332 02/04/00 Â£ sr [email protected]= 11641252 (1 page)
24 May 2000	Ad 02/05/00--------- Â£ si [email protected]= 13375445 Â£ ic 21573140/34948585 (3 pages)
24 May 2000	Â£ ic 34948585/23307332 02/04/00 Â£ sr [email protected]= 11641252 (1 page)
24 May 2000	Ad 02/05/00--------- Â£ si [email protected]= 13375445 Â£ ic 21573140/34948585 (3 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (73 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (73 pages)
9 February 2000	Return made up to 07/01/00; bulk list available separately (12 pages)
9 February 2000	Return made up to 07/01/00; bulk list available separately (12 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
10 September 1999	Ad 16/07/99--------- Â£ si [email protected]=55 Â£ ic 18675/18730 (2 pages)
10 September 1999	Ad 16/07/99--------- Â£ si [email protected]=55 Â£ ic 18675/18730 (2 pages)
22 July 1999	Full group accounts made up to 31 December 1998 (56 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Full group accounts made up to 31 December 1998 (56 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
1 July 1999	Ad 03/06/99--------- Â£ si [email protected]=1 Â£ ic 18674/18675 (2 pages)
1 July 1999	Ad 03/06/99--------- Â£ si [email protected]=1 Â£ ic 18674/18675 (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
8 March 1999	Particulars of contract relating to shares (4 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 10/07/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (3 pages)
8 March 1999	Ad 01/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 02/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 23/04/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 18/05/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 12/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 09/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 10/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (4 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 10/07/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (3 pages)
8 March 1999	Ad 01/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 02/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 23/04/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 18/05/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 12/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 09/06/98--------- Â£ si [email protected] (2 pages)
8 March 1999	Particulars of contract relating to shares (5 pages)
8 March 1999	Ad 10/06/98--------- Â£ si [email protected] (2 pages)
24 February 1999	Ad 22/12/98--------- Â£ si [email protected] (5 pages)
24 February 1999	Ad 22/12/98--------- Â£ si [email protected] (5 pages)
18 February 1999	Ad 22/12/98--------- Â£ si [email protected] (2 pages)
18 February 1999	Ad 22/12/98--------- Â£ si [email protected] (2 pages)
12 February 1999	Location of register of members (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Return made up to 07/01/99; bulk list available separately (16 pages)
12 February 1999	Location of register of members (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Return made up to 07/01/99; bulk list available separately (16 pages)
11 February 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Â£ nc 50000/32000000 24/12/97 (1 page)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Ad 18/03/98--------- Â£ si [email protected]=1035 Â£ ic 17639/18674 (3 pages)
11 February 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Â£ nc 50000/32000000 24/12/97 (1 page)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Ad 18/03/98--------- Â£ si [email protected]=1035 Â£ ic 17639/18674 (3 pages)
5 February 1999	Ad 22/12/98--------- Â£ si [email protected]=30 Â£ ic 17609/17639 (5 pages)
5 February 1999	Ad 22/12/98--------- Â£ si [email protected]=5 Â£ ic 17604/17609 (2 pages)
5 February 1999	Ad 22/12/98--------- Â£ si [email protected]=30 Â£ ic 17609/17639 (5 pages)
5 February 1999	Ad 22/12/98--------- Â£ si [email protected]=5 Â£ ic 17604/17609 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 07/04/98--------- Â£ si [email protected]=299 Â£ ic 17305/17604 (4 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 17/03/98--------- Â£ si [email protected]=973 Â£ ic 16332/17305 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 31/03/98--------- Â£ si [email protected]=436 Â£ ic 15896/16332 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 29/04/98--------- Â£ si [email protected]=459 Â£ ic 15437/15896 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 15/06/98--------- Â£ si [email protected]=208 Â£ ic 15229/15437 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 07/04/98--------- Â£ si [email protected]=299 Â£ ic 17305/17604 (4 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 17/03/98--------- Â£ si [email protected]=973 Â£ ic 16332/17305 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 31/03/98--------- Â£ si [email protected]=436 Â£ ic 15896/16332 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 29/04/98--------- Â£ si [email protected]=459 Â£ ic 15437/15896 (2 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 15/06/98--------- Â£ si [email protected]=208 Â£ ic 15229/15437 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 21/05/98--------- Â£ si [email protected]=196 Â£ ic 15033/15229 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 12/08/98--------- Â£ si [email protected]=27 Â£ ic 15006/15033 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 22/06/98--------- Â£ si [email protected]=121 Â£ ic 14885/15006 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 02/07/98--------- Â£ si [email protected]=151 Â£ ic 14734/14885 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 05/05/98--------- Â£ si [email protected]=150 Â£ ic 14584/14734 (3 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 21/05/98--------- Â£ si [email protected]=196 Â£ ic 15033/15229 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 12/08/98--------- Â£ si [email protected]=27 Â£ ic 15006/15033 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 22/06/98--------- Â£ si [email protected]=121 Â£ ic 14885/15006 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 02/07/98--------- Â£ si [email protected]=151 Â£ ic 14734/14885 (2 pages)
23 November 1998	Particulars of contract relating to shares (4 pages)
23 November 1998	Ad 05/05/98--------- Â£ si [email protected]=150 Â£ ic 14584/14734 (3 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
11 November 1998	Interim accounts made up to 31 October 1998 (4 pages)
11 November 1998	Interim accounts made up to 31 October 1998 (4 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
16 September 1998	Ad 12/08/98--------- Â£ si [email protected]=66 Â£ ic 14090/14156 (2 pages)
16 September 1998	Ad 05/08/98--------- Â£ si [email protected]=46 Â£ ic 14044/14090 (2 pages)
16 September 1998	Ad 03/08/98--------- Â£ si [email protected]=1017 Â£ ic 13027/14044 (3 pages)
16 September 1998	Ad 10/07/98--------- Â£ si [email protected]=228 Â£ ic 12799/13027 (2 pages)
16 September 1998	Ad 12/06/98-01/07/98 Â£ si [email protected]=1194 Â£ ic 11605/12799 (6 pages)
16 September 1998	Ad 10/06/98--------- Â£ si [email protected]=284 Â£ ic 11321/11605 (2 pages)
16 September 1998	Ad 09/06/98--------- Â£ si [email protected]=719 Â£ ic 10602/11321 (4 pages)
16 September 1998	Ad 08/06/98--------- Â£ si [email protected]=217 Â£ ic 10385/10602 (2 pages)
16 September 1998	Ad 01/06/98--------- Â£ si [email protected]=179 Â£ ic 10206/10385 (2 pages)
16 September 1998	Ad 21/05/98--------- Â£ si [email protected]=15 Â£ ic 10191/10206 (2 pages)
16 September 1998	Ad 19/05/98--------- Â£ si [email protected]=385 Â£ ic 9806/10191 (2 pages)
16 September 1998	Ad 12/08/98--------- Â£ si [email protected]=66 Â£ ic 14090/14156 (2 pages)
16 September 1998	Ad 05/08/98--------- Â£ si [email protected]=46 Â£ ic 14044/14090 (2 pages)
16 September 1998	Ad 03/08/98--------- Â£ si [email protected]=1017 Â£ ic 13027/14044 (3 pages)
16 September 1998	Ad 10/07/98--------- Â£ si [email protected]=228 Â£ ic 12799/13027 (2 pages)
16 September 1998	Ad 12/06/98-01/07/98 Â£ si [email protected]=1194 Â£ ic 11605/12799 (6 pages)
16 September 1998	Ad 10/06/98--------- Â£ si [email protected]=284 Â£ ic 11321/11605 (2 pages)
16 September 1998	Ad 09/06/98--------- Â£ si [email protected]=719 Â£ ic 10602/11321 (4 pages)
16 September 1998	Ad 08/06/98--------- Â£ si [email protected]=217 Â£ ic 10385/10602 (2 pages)
16 September 1998	Ad 01/06/98--------- Â£ si [email protected]=179 Â£ ic 10206/10385 (2 pages)
16 September 1998	Ad 21/05/98--------- Â£ si [email protected]=15 Â£ ic 10191/10206 (2 pages)
16 September 1998	Ad 19/05/98--------- Â£ si [email protected]=385 Â£ ic 9806/10191 (2 pages)
2 September 1998	Ad 19/08/98--------- Â£ si [email protected]=143 Â£ ic 9663/9806 (2 pages)
2 September 1998	Ad 19/08/98--------- Â£ si [email protected]=143 Â£ ic 9663/9806 (2 pages)
26 August 1998	Ad 17/08/98--------- Â£ si [email protected]=139 Â£ ic 9524/9663 (2 pages)
26 August 1998	Ad 17/08/98--------- Â£ si [email protected]=139 Â£ ic 9524/9663 (2 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
6 August 1998	Ad 22/07/98--------- Â£ si [email protected]=1404 Â£ ic 8120/9524 (2 pages)
6 August 1998	Ad 22/07/98--------- Â£ si [email protected]=1404 Â£ ic 8120/9524 (2 pages)
20 July 1998	Ad 02/06/98--------- Â£ si [email protected]=2077 Â£ ic 6043/8120 (2 pages)
20 July 1998	Ad 02/06/98--------- Â£ si [email protected]=2077 Â£ ic 6043/8120 (2 pages)
7 July 1998	Ad 01/06/98--------- Â£ si [email protected]=3323 Â£ ic 2720/6043 (2 pages)
7 July 1998	Ad 01/06/98--------- Â£ si [email protected]=3323 Â£ ic 2720/6043 (2 pages)
11 June 1998	Ad 04/05/98--------- Â£ si [email protected]=1359 Â£ ic 1361/2720 (2 pages)
11 June 1998	Ad 04/05/98--------- Â£ si [email protected]=1359 Â£ ic 2/1361 (2 pages)
11 June 1998	Ad 04/05/98--------- Â£ si [email protected]=1359 Â£ ic 1361/2720 (2 pages)
11 June 1998	Ad 04/05/98--------- Â£ si [email protected]=1359 Â£ ic 2/1361 (2 pages)
15 April 1998	Return made up to 07/01/98; full list of members (19 pages)
15 April 1998	Return made up to 07/01/98; full list of members (19 pages)
23 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
23 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1998	Memorandum and Articles of Association (81 pages)
5 March 1998	Memorandum and Articles of Association (81 pages)
26 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (80 pages)
26 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
26 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (80 pages)
26 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
25 February 1998	Certificate of authorisation to commence business and borrow (1 page)
25 February 1998	Certificate of authorisation to commence business and borrow (1 page)
23 February 1998	Application to commence business (2 pages)
23 February 1998	Company name changed elementis (1998) PLC\certificate issued on 23/02/98 (3 pages)
23 February 1998	Application to commence business (2 pages)
23 February 1998	Company name changed elementis (1998) PLC\certificate issued on 23/02/98 (3 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
9 January 1998	Listing of particulars (110 pages)
9 January 1998	Listing of particulars (110 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
17 December 1997	Company name changed polmarket PLC\certificate issued on 17/12/97 (2 pages)
17 December 1997	Company name changed polmarket PLC\certificate issued on 17/12/97 (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: classic house, 174-180 old street, london, EC1V 9BP (1 page)
5 December 1997	Registered office changed on 05/12/97 from: classic house, 174-180 old street, london, EC1V 9BP (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (6 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (6 pages)
12 May 1997	Company name changed sweepaction PLC\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed sweepaction PLC\certificate issued on 13/05/97 (2 pages)
7 January 1997	Incorporation (17 pages)
7 January 1997	Incorporation (17 pages)

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