Mesh4 Ltd

Company Name	Mesh4 Ltd
Director	James Smirthwaite
Company Status	Active
Company Number	03446917
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr James Smirthwaite
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Business Centre Home Park Industrial E Kings Langley WD4 8LZ

Director Name	Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	David Storry Walton
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Director Name	Mr Cesare Beretta
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1998(5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Via Carlo F.Anguissola Lomagna 23871 Italy

Director Name	Edward George Mander
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 April 1998)
Role	Company Director
Correspondence Address	207 Bradway Road Sheffield South Yorkshire S17 4PF

Secretary Name	Edward George Mander
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 April 1998)
Role	Company Director
Correspondence Address	207 Bradway Road Sheffield South Yorkshire S17 4PF

Director Name	Mr Guy Wilson Grimes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 months after company formation)
Appointment Duration	10 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	Finsdale Hobb Hill Tilston Malpas Cheshire SY14 7DU Wales

Director Name	Mr Simon Wilson Grimes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 months after company formation)
Appointment Duration	9 months (resigned 05 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble View Belle Vue Lane Guilden Sutton Chester CH3 7EJ Wales

Director Name	Dr Leonardo Brigliadori
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 1998(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2003)
Role	Md Tenax Spa
Correspondence Address	1-23986 Sirtori Lc Italy

Director Name	Nicholas Sutton Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 months after company formation)
Appointment Duration	9 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	220 Portsmouth Road Horndean Portsmouth Hants PO8 9SZ

Secretary Name	Dr Leonardo Brigliadori
Nationality	Italian
Status	Resigned
Appointed	07 April 1998(6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 1998)
Role	Md Tenax Spa
Correspondence Address	1-23986 Sirtori Lc Italy

Director Name	Mr Gianpaolo Molteni
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 1998(6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via E Dandalo 3 Villa Raverio Besana Brianza 20050 Milano Italy

Secretary Name	Mr Kenneth Smith
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Timbers Horsemans Green Whitchurch Shropshire SY13 3DY Wales

Director Name	Mr Luciano Galimberti
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2004(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2013)
Role	Financial Mng
Country of Residence	Italy
Correspondence Address	Via Dell'Industria,3 Vigano' 23897 Italy

Director Name	Mr Marco Abbiati
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2004(6 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Secretary Name	Mr Marco Abbiati
Nationality	Italian
Status	Resigned
Appointed	13 May 2004(6 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Director Name	Mr Richard Leslie Bence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10/14 Accommodation Road London NW11 8ED

Director Name	Mr Harry Michael Nugent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/14 Accommodation Road London NW11 8ED

Contact

Website	www.treadstoneproducts.com
Email address	[email protected]
Telephone	01978 664667
Telephone region	Wrexham

Location

Registered Address	Friarswood Chipperfield Road Kings Langley WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,285,059
Net Worth	-£169,932
Current Liabilities	£2,504,313

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

12 March 2012	Delivered on: 21 March 2012 Satisfied on: 1 February 2013 Persons entitled: Close Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 11 and unit 12, ash road, wrexham industrial estate, wrexham t/nos WA794473 and CYM64764. Fully Satisfied
12 March 2012	Delivered on: 15 March 2012 Satisfied on: 1 February 2013 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
17 October 2006	Delivered on: 18 October 2006 Satisfied on: 1 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 2002	Delivered on: 27 February 2002 Satisfied on: 1 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings at and known as 11 ash road wrexham industrial estate wrexham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 1999	Delivered on: 5 April 2000 Satisfied on: 28 December 2001 Persons entitled: Tenax Spa Classification: Loan and security agreement Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: All of the company's receivables inventory and equipment and all proceeds.... See the mortgage charge document for full details. Fully Satisfied
18 February 2000	Delivered on: 25 February 2000 Satisfied on: 1 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 February 2000	Delivered on: 25 February 2000 Satisfied on: 1 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 12 ash road north wrexham industrial estate wrexham t/no.WA794473. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 April 1998	Delivered on: 15 April 1998 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 ash road wrexham industrial estate wrexham county of wrexham t/n-WA794473. Fully Satisfied
1 April 1998	Delivered on: 15 April 1998 Satisfied on: 15 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 2020	Delivered on: 11 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 January 2018	Delivered on: 29 January 2018 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
8 January 2015	Delivered on: 21 January 2015 Persons entitled: Simon Dryan James Shulman Classification: A registered charge Particulars: Freehold property k/a unit 12 ash road wrexham industrial estate wrexham title no WA794473. Outstanding
31 January 2013	Delivered on: 7 February 2013 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the obligor or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 11 and 12 ash road wrexham industrial estate wrexham t/n's CYM64764 and WA794473 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details. Outstanding

Filing History

10 October 2023	Director's details changed for Mr James Smirthwaite on 9 October 2023 (2 pages)
10 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
10 October 2023	Director's details changed for Mr James Smirthwaite on 9 October 2023 (2 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
12 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
25 June 2020	Registered office address changed from Kings House Business Centre Station Road Kings Langley WD4 8LZ England to Friarswood Chipperfield Road Kings Langley WD4 9JB on 25 June 2020 (1 page)
11 June 2020	Registration of charge 034469170013, created on 9 June 2020 (50 pages)
15 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
17 May 2018	Satisfaction of charge 034469170011 in full (1 page)
26 April 2018	Termination of appointment of Harry Michael Nugent as a director on 19 March 2018 (1 page)
29 January 2018	Registration of charge 034469170012, created on 24 January 2018 (33 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21 (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21 (3 pages)
25 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 28 September 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Appointment of Mr James Smirthwaite as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr James Smirthwaite as a director on 12 September 2017 (2 pages)
8 September 2017	Termination of appointment of Marco Abbiati as a director on 9 August 2017 (1 page)
8 September 2017	Termination of appointment of Marco Abbiati as a director on 9 August 2017 (1 page)
8 September 2017	Termination of appointment of Marco Abbiati as a secretary on 9 August 2017 (1 page)
8 September 2017	Termination of appointment of Marco Abbiati as a secretary on 9 August 2017 (1 page)
21 August 2017	Satisfaction of charge 10 in full (2 pages)
21 August 2017	Satisfaction of charge 10 in full (2 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 February 2016	Termination of appointment of Richard Leslie Bence as a director on 31 January 2016 (1 page)
11 February 2016	Termination of appointment of Richard Leslie Bence as a director on 31 January 2016 (1 page)
26 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,969,263 (5 pages)
26 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,969,263 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 January 2015	Registration of charge 034469170011, created on 8 January 2015 (34 pages)
21 January 2015	Registration of charge 034469170011, created on 8 January 2015 (34 pages)
21 January 2015	Registration of charge 034469170011, created on 8 January 2015 (34 pages)
25 November 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 3,969,263 (4 pages)
25 November 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 3,969,263 (4 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ To allot the whole of the unissued share capital 21/10/2014 RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ To allot the whole of the unissued share capital 21/10/2014 (1 page)
21 November 2014	Director's details changed for Mr Marco Abbiati on 1 October 2009 (2 pages)
21 November 2014	Director's details changed for Mr Marco Abbiati on 1 October 2009 (2 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3,969,263 (5 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3,969,263 (5 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3,969,263 (5 pages)
21 November 2014	Director's details changed for Mr Marco Abbiati on 1 October 2009 (2 pages)
14 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
14 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Company name changed tenax uk LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
7 January 2014	Company name changed tenax uk LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
4 November 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
4 November 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,016,640 (5 pages)
21 October 2013	Secretary's details changed for Mr Marco Abbiati on 1 October 2013 (1 page)
21 October 2013	Secretary's details changed for Mr Marco Abbiati on 1 October 2013 (1 page)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,016,640 (5 pages)
21 October 2013	Secretary's details changed for Mr Marco Abbiati on 1 October 2013 (1 page)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,016,640 (5 pages)
13 June 2013	Registered office address changed from Ash Road Wrexham Industrial Estate Wrexham LL13 9JT on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Ash Road Wrexham Industrial Estate Wrexham LL13 9JT on 13 June 2013 (1 page)
28 May 2013	Auditor's resignation (1 page)
28 May 2013	Resignation of an auditor (1 page)
28 May 2013	Resignation of an auditor (1 page)
28 May 2013	Auditor's resignation (1 page)
26 March 2013	Full accounts made up to 31 December 2011 (21 pages)
26 March 2013	Full accounts made up to 31 December 2011 (21 pages)
19 February 2013	Termination of appointment of Cesare Beretta as a director (1 page)
19 February 2013	Termination of appointment of Luciano Galimberti as a director (1 page)
19 February 2013	Appointment of Mr Richard Leslie Bence as a director (2 pages)
19 February 2013	Appointment of Mr Harry Michael Nugent as a director (2 pages)
19 February 2013	Appointment of Mr Harry Michael Nugent as a director (2 pages)
19 February 2013	Appointment of Mr Richard Leslie Bence as a director (2 pages)
19 February 2013	Termination of appointment of Cesare Beretta as a director (1 page)
19 February 2013	Termination of appointment of Luciano Galimberti as a director (1 page)
7 February 2013	Particulars of a mortgage or charge / charge no: 10 (9 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 10 (9 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
4 January 2012	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Full accounts made up to 31 December 2010 (22 pages)
31 October 2011	Full accounts made up to 31 December 2010 (22 pages)
1 November 2010	Termination of appointment of Gianpaolo Molteni as a director (1 page)
1 November 2010	Termination of appointment of Gianpaolo Molteni as a director (1 page)
1 November 2010	Termination of appointment of Gianpaolo Molteni as a director (1 page)
1 November 2010	Termination of appointment of Gianpaolo Molteni as a director (1 page)
1 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (21 pages)
30 September 2010	Full accounts made up to 31 December 2009 (21 pages)
5 February 2010	Full accounts made up to 31 December 2008 (21 pages)
5 February 2010	Full accounts made up to 31 December 2008 (21 pages)
2 November 2009	Director's details changed for Gianpaolo Molteni on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Luciano Galimberti on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Luciano Galimberti on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marco Abbiati on 1 June 2009 (1 page)
2 November 2009	Director's details changed for Gianpaolo Molteni on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marco Abbiati on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Marco Abbiati on 1 June 2009 (2 pages)
2 November 2009	Director's details changed for Cesare Beretta on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marco Abbiati on 1 June 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Marco Abbiati on 1 June 2009 (2 pages)
2 November 2009	Director's details changed for Cesare Beretta on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marco Abbiati on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gianpaolo Molteni on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Luciano Galimberti on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Marco Abbiati on 1 June 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marco Abbiati on 1 June 2009 (1 page)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Marco Abbiati on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Cesare Beretta on 1 October 2009 (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (22 pages)
24 October 2008	Full accounts made up to 31 December 2007 (22 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 09/10/07; full list of members (3 pages)
15 January 2008	Return made up to 09/10/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
30 January 2007	Full accounts made up to 31 December 2005 (18 pages)
30 January 2007	Full accounts made up to 31 December 2005 (18 pages)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Return made up to 09/10/06; full list of members (3 pages)
20 October 2006	Return made up to 09/10/06; full list of members (3 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
20 October 2005	Return made up to 09/10/05; full list of members (8 pages)
20 October 2005	Return made up to 09/10/05; full list of members (8 pages)
29 September 2005	Full accounts made up to 31 December 2004 (15 pages)
29 September 2005	Full accounts made up to 31 December 2004 (15 pages)
12 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
12 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
29 October 2002	Return made up to 09/10/02; full list of members (7 pages)
29 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (19 pages)
15 August 2002	Full accounts made up to 31 December 2001 (19 pages)
27 February 2002	Particulars of mortgage/charge (5 pages)
27 February 2002	Particulars of mortgage/charge (5 pages)
14 January 2002	Ad 23/07/01--------- Â£ si 1000000@1 (2 pages)
14 January 2002	Ad 23/07/01--------- Â£ si 1000000@1 (2 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (17 pages)
19 September 2001	Full accounts made up to 31 December 2000 (17 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Auditor's resignation (1 page)
17 January 2001	Auditor's resignation (1 page)
12 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2000	Particulars of mortgage/charge (10 pages)
5 April 2000	Particulars of mortgage/charge (10 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
25 November 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Ad 23/05/99--------- Â£ si 210000@1=210000 Â£ ic 6640/216640 (2 pages)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1999	Â£ nc 3000000/3210000 23/05/99 (1 page)
8 July 1999	Ad 23/05/99--------- Â£ si 210000@1=210000 Â£ ic 6640/216640 (2 pages)
8 July 1999	Â£ nc 3000000/3210000 23/05/99 (1 page)
8 June 1999	Company name changed tenax rapitest LIMITED\certificate issued on 08/06/99 (2 pages)
8 June 1999	Company name changed tenax rapitest LIMITED\certificate issued on 08/06/99 (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Â£ nc 1000000/2000000 05/01/99 (1 page)
28 May 1999	Â£ nc 1000000/2000000 05/01/99 (1 page)
28 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
10 December 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 December 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
31 July 1998	Ad 01/04/98--------- Â£ si 6639@1=6639 Â£ ic 1/6640 (2 pages)
31 July 1998	Ad 01/04/98--------- Â£ si 6639@1=6639 Â£ ic 1/6640 (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Â£ nc 1000/1000000 12/03/98 (1 page)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Â£ nc 1000/1000000 12/03/98 (1 page)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Company name changed ellco 92 LIMITED\certificate issued on 18/03/98 (2 pages)
18 March 1998	Company name changed ellco 92 LIMITED\certificate issued on 18/03/98 (2 pages)
9 October 1997	Incorporation (65 pages)
9 October 1997	Incorporation (65 pages)

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