IGD Services Limited

Company Name	IGD Services Limited
Company Status	Active
Company Number	03357260
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Group Communications Director
Country of Residence	United Kingdom
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Colin James Wright Moss
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Samuel John Burston
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Christopher David Walker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President, Real Estate And Market Development
Country of Residence	United Kingdom
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Natasha Alexandra Rice
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(26 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	People Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Secretary Name	Mrs Doulla Charalambous
Status	Current
Appointed	15 November 2023(26 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Simon John Fisher
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(26 years, 8 months after company formation)
Appointment Duration	4 months
Role	Director Of Sales
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Ms Ruth Ann Elizabeth McDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(26 years, 8 months after company formation)
Appointment Duration	4 months
Role	Corporate Services Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(26 years, 10 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Secretary Name	Mr Leo William Paul Wright
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Oxhey Avenue Oxhey Watford WD1 4HB

Director Name	Mr Michael John Bowen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	135 Tilehouse Way Denham Green Buckinghamshire UB9 5JB

Director Name	Ulf Ulrich Brasen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Mr Nigel Martin Broadhurst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	80 Oaklands Guilden Sutton Chester Cheshire CH3 7HG Wales

Director Name	Lionel Morrow Cashin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 31 December 1997)
Role	Trade Relations Manager
Correspondence Address	1 Chatsworth Close Bishops Stortford Hertfordshire CM23 4PP

Director Name	Dr John Anthony Beaumont
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Church House Farm West Chelborough Dorchester Dorset DT2 0PY

Secretary Name	Mr Timothy John Cooper Jones
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 16 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	Mr Robert Kenneth Charles Bailey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Crede House Crede Lane Bosham West Sussex PO18 8NX

Secretary Name	Fiona Margaret Stratford
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2014)
Role	Finance Director
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Stephen Ambrose Barnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Group Marketing Director
Correspondence Address	Bank House Broken Borough Malmesbury Wiltshire SN16 0HY

Director Name	Michael William George Ansell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 November 2004)
Role	MD
Correspondence Address	Meadowbank House High Street New Galloway Castle Douglas DG7 3RL Scotland

Director Name	Richard Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2003)
Role	Chief Operating Officer
Correspondence Address	1 Parish Ghyll Road Ilkley West Yorkshire LS29 9NG

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Ian Donald Fordyce Bacon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 November 2012)
Role	President, Tate &Lyle Sugars Ltd
Country of Residence	United Kingdom
Correspondence Address	Igd Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Darren Anthony Blackhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2008)
Role	Executive Food Trading Director
Correspondence Address	The Quays Concordia Street Leeds Yorkshire LS1 4HR

Director Name	Mr David James Bell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(13 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Oliver William Francis Cock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Secretary Name	Mrs Julia Clare Bastiman
Status	Resigned
Appointed	02 December 2014(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2022)
Role	Company Director
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Ms Ann Michelle Bell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2021)
Role	People Director, International
Country of Residence	Hong Kong
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Miss Susan Verity Barratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(19 years, 2 months after company formation)
Appointment Duration	3 months (resigned 28 September 2016)
Role	Corporate Services Director
Country of Residence	England
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Director Name	Mrs Natasha Elizabeth Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2023)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Secretary Name	Mr Ian Peter Fish
Status	Resigned
Appointed	30 May 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Secretary Name	Joshua Suan Cheng Sim
Status	Resigned
Appointed	27 September 2023(26 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 2023)
Role	Company Director
Correspondence Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	igdanalysis.com

Location

Registered Address	Grange Lane Letchmore Heath Watford Hertfordshire WD25 8GD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Institute Of Grocery Distribution 100.00% Ordinary

Financials

Year	2014
Turnover	£14,088,240
Net Worth	£594,119
Cash	£4,323,689
Current Liabilities	£8,119,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 3 days from now)

Filing History

17 February 2021	Termination of appointment of Ann Michelle Bell as a director on 11 February 2021 (1 page)
17 February 2021	Appointment of Mr Colin James Wright Moss as a director on 11 February 2021 (2 pages)
17 February 2021	Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 11 February 2021 (1 page)
17 February 2021	Termination of appointment of David O'flynn as a director on 11 February 2021 (1 page)
17 February 2021	Appointment of Mr Samuel John Burston as a director on 11 February 2021 (2 pages)
23 November 2020	Termination of appointment of Philip John Tenney as a director on 18 November 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (21 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
4 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 September 2019	Termination of appointment of Colin James Wright Moss as a director on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of Mark John Webster as a director on 19 September 2019 (1 page)
23 July 2019	Full accounts made up to 31 December 2018 (18 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Michael Evans as a director on 28 February 2019 (2 pages)
7 March 2019	Appointment of Mr Colin James Wright Moss as a director on 28 February 2019 (2 pages)
7 January 2019	Termination of appointment of Emma Louise Evison as a director on 1 January 2019 (1 page)
7 January 2019	Termination of appointment of Simon John Twigger as a director on 1 January 2019 (1 page)
1 November 2018	Termination of appointment of Susan Verity Barratt as a director on 30 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
24 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Christopher Paul Whitfield as a director on 2 February 2018 (2 pages)
8 February 2018	Termination of appointment of Christopher Paul Whitfield as a director on 2 February 2018 (1 page)
4 January 2018	Termination of appointment of Geraldine Claire Huse as a director on 31 December 2017 (1 page)
14 November 2017	Appointment of Mr David O'flynn as a director on 2 November 2017 (2 pages)
14 November 2017	Appointment of Mr David O'flynn as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Bradley Moore as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Ian Douglas Morley as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Ian Douglas Morley as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Bradley Moore as a director on 2 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
10 January 2017	Termination of appointment of David James Bell as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Angus Maciver as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David James Bell as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Angus Maciver as a director on 31 December 2016 (1 page)
30 September 2016	Appointment of Mrs Jill Margaret Ross as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mrs Jill Margaret Ross as a director on 23 September 2016 (2 pages)
29 September 2016	Termination of appointment of Andrew James Clappen as a director on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of Andrew James Clappen as a director on 28 September 2016 (1 page)
24 August 2016	Termination of appointment of Anthony Martin Mather as a director on 18 August 2016 (1 page)
24 August 2016	Termination of appointment of Anthony Martin Mather as a director on 18 August 2016 (1 page)
7 July 2016	Termination of appointment of Paul David Logan as a director on 27 June 2016 (1 page)
7 July 2016	Termination of appointment of Paul David Logan as a director on 27 June 2016 (1 page)
7 July 2016	Appointment of Mr Andrew James Clappen as a director on 27 June 2016 (2 pages)
7 July 2016	Appointment of Mr Andrew James Clappen as a director on 27 June 2016 (2 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 (9 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 (9 pages)
26 April 2016	Full accounts made up to 31 December 2015 (18 pages)
26 April 2016	Full accounts made up to 31 December 2015 (18 pages)
31 March 2016	Appointment of Ms Ann Michelle Bell as a director on 18 March 2016 (2 pages)
31 March 2016	Appointment of Ms Ann Michelle Bell as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Ms Susan Verity Barratt as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Ms Susan Verity Barratt as a director on 18 March 2016 (2 pages)
4 November 2015	Termination of appointment of Mark Timothy Mckenzie as a director on 22 October 2015 (1 page)
4 November 2015	Termination of appointment of Mark Timothy Mckenzie as a director on 22 October 2015 (1 page)
7 October 2015	Appointment of Mr Simon John Twigger as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Philip John Tenney as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Simon John Twigger as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Mark John Webster as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Philip John Tenney as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Mark John Webster as a director on 24 September 2015 (2 pages)
22 September 2015	Termination of appointment of Charles Martyn Jones as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Charles Martyn Jones as a director on 11 September 2015 (1 page)
3 September 2015	Termination of appointment of Colin Curtis Hill as a director on 21 August 2015 (1 page)
3 September 2015	Termination of appointment of Colin Curtis Hill as a director on 21 August 2015 (1 page)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300,000 (8 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300,000 (8 pages)
9 April 2015	Full accounts made up to 31 December 2014 (18 pages)
9 April 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
31 March 2015	Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 30 March 2015 (2 pages)
8 December 2014	Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014	Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
8 December 2014	Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014	Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
8 December 2014	Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014	Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
3 September 2014	Appointment of Mr Paul David Logan as a director on 14 August 2014 (2 pages)
3 September 2014	Appointment of Mr Paul David Logan as a director on 14 August 2014 (2 pages)
1 July 2014	Director's details changed for Mr Angus Maciver on 26 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr David James Bell on 26 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Colin Curtis Hill on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Angus Maciver on 26 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Colin Curtis Hill on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr David James Bell on 26 June 2014 (2 pages)
16 June 2014	Termination of appointment of James Simmons as a director (1 page)
16 June 2014	Termination of appointment of James Simmons as a director (1 page)
11 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 300,000 (7 pages)
11 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 300,000 (7 pages)
2 June 2014	Appointment of Mr Simon John Twigger as a director (2 pages)
2 June 2014	Appointment of Mr Simon John Twigger as a director (2 pages)
28 April 2014	Full accounts made up to 31 December 2013 (18 pages)
28 April 2014	Full accounts made up to 31 December 2013 (18 pages)
10 April 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
10 April 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
23 September 2013	Termination of appointment of Rebecca Shelley as a director (1 page)
23 September 2013	Termination of appointment of Rebecca Shelley as a director (1 page)
23 September 2013	Termination of appointment of Oliver Cock as a director (1 page)
23 September 2013	Termination of appointment of Oliver Cock as a director (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (18 pages)
19 August 2013	Full accounts made up to 31 December 2012 (18 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (10 pages)
2 May 2013	Termination of appointment of Garry Price as a director (1 page)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (10 pages)
2 May 2013	Termination of appointment of Garry Price as a director (1 page)
12 March 2013	Appointment of Mr Anthony Martin Mather as a director (2 pages)
12 March 2013	Appointment of Mr Anthony Martin Mather as a director (2 pages)
11 March 2013	Appointment of Mr Charles Martyn Jones as a director (2 pages)
11 March 2013	Appointment of Mr Charles Martyn Jones as a director (2 pages)
18 December 2012	Appointment of Mr Colin Curtis Hill as a director (2 pages)
18 December 2012	Appointment of Mr Colin Curtis Hill as a director (2 pages)
12 November 2012	Termination of appointment of Amanda Franklin as a director (1 page)
12 November 2012	Termination of appointment of Ian Bacon as a director (1 page)
12 November 2012	Termination of appointment of Ian Bacon as a director (1 page)
12 November 2012	Termination of appointment of Amanda Franklin as a director (1 page)
19 September 2012	Termination of appointment of David North as a director (1 page)
19 September 2012	Termination of appointment of David North as a director (1 page)
19 September 2012	Appointment of Ms Rebecca Ann Shelley as a director (2 pages)
19 September 2012	Appointment of Ms Rebecca Ann Shelley as a director (2 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Appointment of Ms Amanda Jane Franklin as a director (2 pages)
3 April 2012	Appointment of Ms Amanda Jane Franklin as a director (2 pages)
1 March 2012	Termination of appointment of Jonathan Wragg as a director (1 page)
1 March 2012	Termination of appointment of Jonathan Wragg as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 July 2011	Appointment of Mr Oliver William Francis Cook as a director (2 pages)
21 July 2011	Director's details changed for Mr Oliver William Francis Cook on 29 June 2011 (2 pages)
21 July 2011	Director's details changed for Mr Oliver William Francis Cook on 29 June 2011 (2 pages)
21 July 2011	Appointment of Mr Oliver William Francis Cook as a director (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 June 2011	Director's details changed for Ian Donald Fordyce Bacon on 23 June 2011 (2 pages)
28 June 2011	Director's details changed for Ian Donald Fordyce Bacon on 23 June 2011 (2 pages)
27 June 2011	Appointment of Mr Jonathan Leslie Wragg as a director (2 pages)
27 June 2011	Appointment of Mr Jonathan Leslie Wragg as a director (2 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Termination of appointment of Emma Fox as a director (1 page)
4 May 2011	Termination of appointment of Mike Walden as a director (1 page)
4 May 2011	Termination of appointment of Emma Fox as a director (1 page)
4 May 2011	Termination of appointment of Andrew Garden as a director (1 page)
4 May 2011	Termination of appointment of Mike Walden as a director (1 page)
4 May 2011	Termination of appointment of Andrew Garden as a director (1 page)
21 April 2011	Termination of appointment of Colin Hutchison as a director (1 page)
21 April 2011	Termination of appointment of Colin Hutchison as a director (1 page)
11 April 2011	Appointment of Ms Emma Louise Evison as a director (2 pages)
11 April 2011	Appointment of Ms Emma Louise Evison as a director (2 pages)
11 April 2011	Appointment of Mr Mark Timothy Mckenzie as a director (2 pages)
11 April 2011	Appointment of Mr Mark Timothy Mckenzie as a director (2 pages)
8 April 2011	Termination of appointment of Vince Robinson as a director (1 page)
8 April 2011	Termination of appointment of Vince Robinson as a director (1 page)
27 January 2011	Director's details changed for Ms Geraldine Claire Huse on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr David Bell on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr David Bell on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Ms Geraldine Claire Huse on 27 January 2011 (2 pages)
26 January 2011	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
26 January 2011	Director's details changed for Ian Donald Fordyce Bacon on 17 January 2011 (2 pages)
26 January 2011	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
26 January 2011	Director's details changed for Ian Donald Fordyce Bacon on 17 January 2011 (2 pages)
18 November 2010	Appointment of Mr Mike Walden as a director (2 pages)
18 November 2010	Appointment of Mr Mike Walden as a director (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 July 2010	Termination of appointment of John Pain as a director (1 page)
8 July 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
8 July 2010	Termination of appointment of John Pain as a director (1 page)
8 July 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
13 May 2010	Appointment of Mr David Bell as a director (2 pages)
13 May 2010	Appointment of Mr David Bell as a director (2 pages)
13 April 2010	Termination of appointment of David Turner as a director (1 page)
13 April 2010	Termination of appointment of David Turner as a director (1 page)
12 April 2010	Termination of appointment of David Kittmer as a director (1 page)
12 April 2010	Termination of appointment of David Kittmer as a director (1 page)
29 March 2010	Appointment of Mr David North as a director (2 pages)
29 March 2010	Appointment of Mr David North as a director (2 pages)
5 March 2010	Appointment of Mr Angus Maciver as a director (2 pages)
5 March 2010	Appointment of Mr Angus Maciver as a director (2 pages)
23 February 2010	Appointment of Mr James Simmons as a director (2 pages)
23 February 2010	Appointment of Mr James Simmons as a director (2 pages)
23 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Garry James Price on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Pain on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Kittmer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Emma Louise Fox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Donald Fordyce Bacon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Donald Fordyce Bacon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Colin Anthony Hutchison on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Garry James Price on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Vince Robinson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Vince Robinson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Kittmer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Pain on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Colin Anthony Hutchison on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Emma Louise Fox on 23 November 2009 (2 pages)
30 October 2009	Director's details changed for Deepak Kumar Malhotra on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Stephen Alan Garden on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Garry James Price on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Vince Robinson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Anthony Hutchison on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Anthony Hutchison on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Kittmer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Stephen Alan Garden on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Emma Louise Fox on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Pain on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Vince Robinson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Kittmer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Emma Louise Fox on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Pain on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Garry James Price on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Deepak Kumar Malhotra on 30 October 2009 (2 pages)
22 October 2009	Director's details changed for Vince Robinson on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for David Kittmer on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Vince Robinson on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for David Kittmer on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Stephen Alan Garden on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Deepak Kumar Malhotra on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Anthony Hutchison on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Garry James Price on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Anthony Hutchison on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Deepak Kumar Malhotra on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Stephen Alan Garden on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Garry James Price on 21 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Fiona Margaret Stratford on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for Fiona Margaret Stratford on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Fiona Margaret Stratford on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Colin Anthony Hutchison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Pain on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Kittmer on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Emma Louise Fox on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Emma Louise Fox on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Garry James Price on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Turner on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Anthony Hutchison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Emma Louise Fox on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Stephen Alan Garden on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Deepak Kumar Malhotra on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Fiona Margaret Stratford on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Pain on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Garry James Price on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Deepak Kumar Malhotra on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Emma Louise Fox on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Stephen Alan Garden on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Turner on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Stephen Alan Garden on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Vince Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Kittmer on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Stephen Alan Garden on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Vince Robinson on 19 October 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Director's change of particulars / garry price / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / garry price / 24/09/2009 (1 page)
14 May 2009	Return made up to 22/04/09; full list of members (6 pages)
14 May 2009	Return made up to 22/04/09; full list of members (6 pages)
15 January 2009	Director appointed emma fox (2 pages)
15 January 2009	Director appointed emma fox (2 pages)
19 December 2008	Appointment terminated director darren blackhurst (1 page)
19 December 2008	Appointment terminated director darren blackhurst (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
19 August 2008	Director appointed deepak kumar malhotra (2 pages)
19 August 2008	Director appointed deepak kumar malhotra (2 pages)
30 June 2008	Director's change of particulars / nilesh sachdev / 09/06/2008 (1 page)
30 June 2008	Director's change of particulars / nilesh sachdev / 09/06/2008 (1 page)
17 June 2008	Appointment terminated director steven newiss (1 page)
17 June 2008	Appointment terminated director anthony smith (1 page)
17 June 2008	Appointment terminated director anthony smith (1 page)
17 June 2008	Appointment terminated director steven newiss (1 page)
27 May 2008	Director appointed john pain (2 pages)
27 May 2008	Director appointed john pain (2 pages)
16 May 2008	Return made up to 22/04/08; full list of members (6 pages)
16 May 2008	Return made up to 22/04/08; full list of members (6 pages)
16 May 2008	Director's change of particulars / darren blackhurst / 01/01/2008 (1 page)
16 May 2008	Director's change of particulars / garry price / 01/01/2008 (1 page)
16 May 2008	Director's change of particulars / garry price / 01/01/2008 (1 page)
16 May 2008	Director's change of particulars / darren blackhurst / 01/01/2008 (1 page)
11 April 2008	Director appointed nilesh sachdev (2 pages)
11 April 2008	Director appointed nilesh sachdev (2 pages)
13 March 2008	Appointment terminated director michael coupe (1 page)
13 March 2008	Appointment terminated director michael coupe (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
20 June 2007	Return made up to 22/04/07; no change of members (12 pages)
20 June 2007	Return made up to 22/04/07; no change of members (12 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (15 pages)
26 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 22/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
30 June 2006	Return made up to 22/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
13 June 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	Return made up to 22/04/05; full list of members (11 pages)
19 May 2005	New director appointed (1 page)
19 May 2005	Return made up to 22/04/05; full list of members (11 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director resigned (1 page)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (16 pages)
30 September 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
29 August 2002	Full accounts made up to 31 December 2001 (18 pages)
29 August 2002	Full accounts made up to 31 December 2001 (18 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
9 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
9 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (17 pages)
14 September 2001	Full accounts made up to 31 December 2000 (17 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
24 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Director's particulars changed (11 pages)
24 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Director's particulars changed (11 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (18 pages)
25 July 2000	Full accounts made up to 31 December 1999 (18 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
15 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 2000	Nc inc already adjusted 06/06/00 (1 page)
15 June 2000	Nc inc already adjusted 06/06/00 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
24 May 2000	New director appointed (6 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
24 May 2000	New director appointed (6 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (17 pages)
12 August 1999	Full accounts made up to 31 December 1998 (17 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
27 July 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 July 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 October 1998	Full accounts made up to 31 December 1997 (15 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
13 August 1997	Â£ nc 1000/30900 29/07/97 (1 page)
13 August 1997	Â£ nc 1000/30900 29/07/97 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
6 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
13 June 1997	Company name changed likeselect LIMITED\certificate issued on 13/06/97 (2 pages)
13 June 1997	Company name changed likeselect LIMITED\certificate issued on 13/06/97 (2 pages)
22 April 1997	Incorporation (9 pages)
22 April 1997	Incorporation (9 pages)

IGD Services Limited

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