Sentec Ltd

Company Name	Sentec Ltd
Directors	James Mark England and David Healy
Company Status	Active
Company Number	03452194
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Mark England
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(17 years after company formation)
Appointment Duration	9 years, 6 months
Role	Evp Smart Grid
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Dr David Healy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Secretary Name	Mrs Elizabeth Bond
Status	Current
Appointed	17 August 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr Andrew Nicholas Dames
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	78 Hartington Grove Cambridge Cambridgeshire CB1 7UB

Director Name	Mr Andrew Robert Linton Howe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ambledown Ridge Lane Culverstone Kent DA13 0DP

Director Name	Margaret Caroline Wilson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	55 Queen Street Newmarket Suffolk CB8 8EX

Secretary Name	Patrick Julian Hickey
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Tenison Road Cambridge Cambridgeshire CB1 2DW

Secretary Name	Andrew Robert Linton Howe
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Engineer
Correspondence Address	30 Woodfields Stansted Mountfitchet Essex CM24 8AR

Director Name	Richard Ashton King
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barrow Road Cambridge Cambridgeshire CB2 2AS

Director Name	Mr James Mark England
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 year, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Butt Lane Milton Cambridge Cambridgeshire CB4 6DG

Director Name	Mr Edward Grellier Colby
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Magrath Avenue Cambridge Cambridgeshire CB4 3AH

Secretary Name	Jacqueline Gibson
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2003)
Role	Chartered Accountant
Correspondence Address	17 The Sycamores Bluntisham Cambridgeshire PE28 3XW

Director Name	Dr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	9 Deacons Lane Ely Cambridgeshire CB7 4PS

Director Name	Mr Colin Alexander Garrett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	812 Warwick Road Solihull West Midlands B91 3EU

Secretary Name	Adrian Anthony Towers
Nationality	British
Status	Resigned
Appointed	23 May 2003(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Huntsmill Fulbourn Cambridge CB21 5RH

Director Name	Mr Thomas Clayton Fryers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Chalk Barn Hare Park Six Mile Bottom Newmarket CB8 0UU

Director Name	Adrian Anthony Towers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Huntsmill Fulbourn Cambridge Cambridgeshire CB1 5RH

Director Name	Dr Kimon Roussopoulos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	204 Chesterton Road Cambridge Cambridgeshire CB4 1NE

Director Name	Mr Oliver William John Burstall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Granary Church Road Catworth Huntingdon Cambridgeshire PE28 0PA

Director Name	Mr Christopher Ray Shelley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2015)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr David Vernon Bridgland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr Petter Allison
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(17 years after company formation)
Appointment Duration	1 year (resigned 18 November 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr Dennis Randall Bays
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2017)
Role	President
Country of Residence	United States
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Ms Megan Briggs
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr Garry Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2019)
Role	Sales V.P/Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Secretary Name	Mr James Mark England
Status	Resigned
Appointed	18 November 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2017)
Role	Company Director
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Dr David Healy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Contact

Website	www.sentec.co.uk/
Email address	[email protected]
Telephone	01223 303800
Telephone region	Cambridge

Location

Registered Address	Third Floor 1 New Fetter Lane London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,648,353
Gross Profit	£2,375,634
Net Worth	£2,094,609
Cash	£549,229
Current Liabilities	£568,207

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

24 February 2010	Delivered on: 10 March 2010 Satisfied on: 15 June 2011 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit sum see image for full details. Fully Satisfied
16 November 2009	Delivered on: 20 November 2009 Satisfied on: 1 September 2015 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company with full title guarantee, has charged to the chargee by way of a first fixed charge, the company's interest in the deposit sum relating to the property k/a suites 18 and 19 part ground floor building 5 the westbrook centre milton road cambridge,. Fully Satisfied
20 September 2002	Delivered on: 24 September 2002 Satisfied on: 12 June 2008 Persons entitled: Smallworldwide Limited Classification: Rent deposit deed Secured details: Â£52,091.67 due or to become due from the company to the chargee. Particulars: The deposit from time to time in an interest earning deposit account. See the mortgage charge document for full details. Fully Satisfied
25 March 2002	Delivered on: 4 April 2002 Satisfied on: 16 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1998	Delivered on: 1 April 1998 Satisfied on: 17 October 2002 Persons entitled: The Master and Follows of Gonville and Caius College in the University of Cambridge Founded Inhonour of the Annunciation of Blessed Mary the Virgin Classification: Rent deposit agreement Secured details: Â£3,500 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the company's right title and imterest in and to the deposit account opened by the landlord's solicitors in which the initial deposit of Â£3,500 is placed. Fully Satisfied
17 November 2003	Delivered on: 18 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

Filing History

28 October 2020	Full accounts made up to 31 December 2019 (25 pages)
14 October 2020	Auditor's resignation (1 page)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 (1 page)
8 April 2020	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (3 pages)
10 July 2019	Termination of appointment of Garry Cox as a director on 28 June 2019 (1 page)
15 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of James Mark England as a secretary on 17 August 2017 (1 page)
9 October 2017	Termination of appointment of James Mark England as a secretary on 17 August 2017 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (24 pages)
31 August 2017	Full accounts made up to 31 December 2016 (24 pages)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of David Healy as a director on 17 August 2017 (1 page)
18 August 2017	Termination of appointment of Megan Briggs as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of David Healy as a director on 17 August 2017 (1 page)
18 August 2017	Appointment of Mrs Elizabeth Bond as a secretary on 17 August 2017 (2 pages)
18 August 2017	Appointment of Mr David Healy as a director on 17 August 2017 (2 pages)
18 August 2017	Termination of appointment of Megan Briggs as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Appointment of Mr David Healy as a director on 17 August 2017 (2 pages)
18 August 2017	Appointment of Mrs Elizabeth Bond as a secretary on 17 August 2017 (2 pages)
18 August 2017	Appointment of Dr David Healy as a director on 15 August 2017 (2 pages)
18 August 2017	Appointment of Dr David Healy as a director on 15 August 2017 (2 pages)
16 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
16 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 November 2016	Full accounts made up to 31 October 2015 (18 pages)
3 November 2016	Full accounts made up to 31 October 2015 (18 pages)
5 October 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
5 October 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
5 October 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
5 October 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (11 pages)
4 October 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (11 pages)
4 October 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
2 August 2016	Satisfaction of charge 4 in full (1 page)
2 August 2016	Satisfaction of charge 4 in full (1 page)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
22 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
22 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015 (6 pages)
25 November 2015	Appointment of Ms Megan Briggs as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Garry Cox as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Ms Megan Briggs as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Dennis Randall Bays as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Garry Cox as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Dennis Randall Bays as a director on 18 November 2015 (2 pages)
24 November 2015	Appointment of Mr James Mark England as a secretary on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of Petter Allison as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Colin Alexander Garrett as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher Ray Shelley as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Colin Alexander Garrett as a director on 18 November 2015 (1 page)
24 November 2015	Appointment of Mr James Mark England as a secretary on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of David Vernon Bridgland as a director on 18 November 2015 (1 page)
24 November 2015	Registered office address changed from , 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG to Third Floor 1 New Fetter Lane London EC4A 1AN on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Andrew Robert Linton Howe as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Petter Allison as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of David Vernon Bridgland as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher Ray Shelley as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Andrew Robert Linton Howe as a director on 18 November 2015 (1 page)
24 November 2015	Registered office address changed from , 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG to Third Floor 1 New Fetter Lane London EC4A 1AN on 24 November 2015 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 3,774.73 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 20 December 2000 GBP 1,410 (2 pages)
23 October 2015	Statement of capital following an allotment of shares on 20 December 2000 GBP 1,410 (2 pages)
23 October 2015	Statement of capital following an allotment of shares on 2 January 2001 GBP 308 (2 pages)
23 October 2015	Statement of capital following an allotment of shares on 2 January 2001 GBP 308 (2 pages)
12 October 2015	Statement of capital following an allotment of shares on 17 July 2014 GBP 3,766.73 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,766.73 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 17 July 2014 GBP 3,766.73 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,766.73 (3 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,774.73 (12 pages)
12 October 2015	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,766.73 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,766.73 (3 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,774.73 (12 pages)
1 September 2015	Satisfaction of charge 5 in full (1 page)
1 September 2015	Satisfaction of charge 5 in full (1 page)
17 July 2015	Full accounts made up to 31 October 2014 (18 pages)
17 July 2015	Full accounts made up to 31 October 2014 (18 pages)
4 February 2015	Appointment of Mr Petter Allison as a director on 1 November 2014 (2 pages)
4 February 2015	Appointment of Mr Petter Allison as a director on 1 November 2014 (2 pages)
4 February 2015	Appointment of Mr Petter Allison as a director on 1 November 2014 (2 pages)
24 October 2014	Appointment of Mr James Mark England as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr James Mark England as a director on 23 October 2014 (2 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,766.73 (11 pages)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a director on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a director on 3 October 2014 (1 page)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,766.73 (11 pages)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a director on 3 October 2014 (1 page)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,766.73 (11 pages)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014 (1 page)
18 July 2014	Full accounts made up to 31 October 2013 (18 pages)
18 July 2014	Full accounts made up to 31 October 2013 (18 pages)
28 February 2014	Termination of appointment of Edward Colby as a director (1 page)
28 February 2014	Termination of appointment of Edward Colby as a director (1 page)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,728.73 (14 pages)
25 October 2013	Termination of appointment of Thomas Fryers as a director (1 page)
25 October 2013	Termination of appointment of James England as a director (1 page)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,728.73 (14 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,728.73 (14 pages)
25 October 2013	Termination of appointment of Thomas Fryers as a director (1 page)
25 October 2013	Director's details changed for Mr Christopher Ray Shelley on 11 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Christopher Ray Shelley on 11 October 2013 (2 pages)
25 October 2013	Termination of appointment of James England as a director (1 page)
10 September 2013	Appointment of Mr David Vernon Bridgland as a director (2 pages)
10 September 2013	Appointment of Mr David Vernon Bridgland as a director (2 pages)
5 July 2013	Appointment of Mr Christopher Ray Shelley as a director (2 pages)
5 July 2013	Appointment of Mr Christopher Ray Shelley as a director (2 pages)
22 May 2013	Full accounts made up to 31 October 2012 (18 pages)
22 May 2013	Full accounts made up to 31 October 2012 (18 pages)
26 April 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 3,728.73 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 3,728.73 (3 pages)
8 April 2013	Termination of appointment of Oliver Burstall as a director (1 page)
8 April 2013	Termination of appointment of Oliver Burstall as a director (1 page)
7 January 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,666.73 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,666.73 (3 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
19 June 2012	Full accounts made up to 31 October 2011 (17 pages)
19 June 2012	Full accounts made up to 31 October 2011 (17 pages)
14 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 3,605.83 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 3,605.83 (3 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
27 October 2011	Secretary's details changed for Adrian Anthony Towers on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Adrian Anthony Towers on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
27 October 2011	Secretary's details changed for Adrian Anthony Towers on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Adrian Anthony Towers on 27 October 2011 (2 pages)
14 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,605.83 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 3,596.35 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 3,551.35 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 3,596.35 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,598.72 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,598.72 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,598.72 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 3,596.35 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,605.83 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,605.83 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 3,551.35 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2011	Full accounts made up to 31 October 2010 (17 pages)
9 May 2011	Full accounts made up to 31 October 2010 (17 pages)
16 March 2011	Termination of appointment of Richard King as a director (1 page)
16 March 2011	Termination of appointment of Richard King as a director (1 page)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
29 April 2010	Termination of appointment of Andrew Dames as a director (1 page)
29 April 2010	Termination of appointment of Andrew Dames as a director (1 page)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Cancellation of shares. Statement of capital on 28 April 2010 GBP 4,013.05 (4 pages)
28 April 2010	Cancellation of shares. Statement of capital on 28 April 2010 GBP 4,013.05 (4 pages)
28 April 2010	Purchase of own shares. (3 pages)
16 March 2010	Registered office address changed from , Brunswick House, 61-69 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EG on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from , Brunswick House, 61-69 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EG on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Brunswick House 61-69 Newmarket Road Cambridge Cambridgeshire CB5 8EG on 16 March 2010 (1 page)
10 March 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 March 2010	Full accounts made up to 31 October 2009 (18 pages)
2 March 2010	Full accounts made up to 31 October 2009 (18 pages)
27 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 4,013.05 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 4,013.05 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 3,972.4 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 3,972.4 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 3,968.17 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 3,968.17 (2 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (22 pages)
4 November 2009	Director's details changed for Adrian Anthony Towers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colin Alexander Garrett on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Edward Grellier Colby on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Clayton Fryers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Oliver William Burstall on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Robert Linton Howe on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Clayton Fryers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Oliver William Burstall on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colin Alexander Garrett on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colin Alexander Garrett on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (22 pages)
4 November 2009	Director's details changed for Edward Grellier Colby on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (22 pages)
4 November 2009	Director's details changed for James Mark Carson England on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Nicholas Dames on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Nicholas Dames on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Adrian Anthony Towers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Nicholas Dames on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Edward Grellier Colby on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for James Mark Carson England on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ashton King on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Oliver William Burstall on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Adrian Anthony Towers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Clayton Fryers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Robert Linton Howe on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for James Mark Carson England on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ashton King on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Robert Linton Howe on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Richard Ashton King on 4 November 2009 (2 pages)
7 October 2009	Ad 30/09/09\gbp si [email protected]=28\gbp ic 3918.17/3946.17\ (1 page)
7 October 2009	Ad 30/09/09\gbp si [email protected]=28\gbp ic 3918.17/3946.17\ (1 page)
8 September 2009	Ad 31/05/09\gbp si [email protected]=10\gbp ic 3908.17/3918.17\ (2 pages)
8 September 2009	Ad 31/05/09\gbp si [email protected]=10\gbp ic 3908.17/3918.17\ (2 pages)
30 July 2009	Full accounts made up to 31 October 2008 (18 pages)
30 July 2009	Full accounts made up to 31 October 2008 (18 pages)
2 January 2009	Director appointed mr oliver william burstall (1 page)
2 January 2009	Director appointed mr oliver william burstall (1 page)
31 October 2008	Return made up to 01/10/08; full list of members (20 pages)
31 October 2008	Return made up to 01/10/08; full list of members (20 pages)
4 September 2008	Full accounts made up to 31 October 2007 (18 pages)
4 September 2008	Full accounts made up to 31 October 2007 (18 pages)
3 September 2008	Appointment terminated director kimon roussopoulos (1 page)
3 September 2008	Appointment terminated director kimon roussopoulos (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2008	Ad 31/03/08\gbp si [email protected]=9\gbp ic 3899/3908\ (2 pages)
15 April 2008	Ad 31/03/08\gbp si [email protected]=9\gbp ic 3899/3908\ (2 pages)
2 February 2008	Ad 30/01/08--------- Â£ si [email protected]=10 Â£ ic 3889/3899 (2 pages)
2 February 2008	Ad 30/01/08--------- Â£ si [email protected]=10 Â£ ic 3889/3899 (2 pages)
30 October 2007	Return made up to 01/10/07; change of members 363(288) ‐ Director's particulars changed (12 pages)
30 October 2007	Return made up to 01/10/07; change of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 2007	Ad 31/05/07-31/08/07 Â£ si [email protected]=29 Â£ ic 3859/3888 (2 pages)
4 October 2007	Ad 31/05/07-31/08/07 Â£ si [email protected]=29 Â£ ic 3859/3888 (2 pages)
28 June 2007	Full accounts made up to 31 October 2006 (22 pages)
28 June 2007	Full accounts made up to 31 October 2006 (22 pages)
27 October 2006	Return made up to 01/10/06; full list of members (12 pages)
27 October 2006	Return made up to 01/10/06; full list of members (12 pages)
13 June 2006	Full accounts made up to 31 October 2005 (22 pages)
13 June 2006	Full accounts made up to 31 October 2005 (22 pages)
10 April 2006	Ad 23/03/06--------- Â£ si [email protected]=1 Â£ ic 3857/3858 (2 pages)
10 April 2006	Ad 23/03/06--------- Â£ si [email protected]=1 Â£ ic 3857/3858 (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
4 November 2005	Return made up to 01/10/05; full list of members (12 pages)
4 November 2005	Return made up to 01/10/05; full list of members (12 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Ad 16/06/05--------- Â£ si [email protected]=35 Â£ ic 3822/3857 (2 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Ad 16/06/05--------- Â£ si [email protected]=35 Â£ ic 3822/3857 (2 pages)
13 June 2005	Full accounts made up to 31 October 2004 (25 pages)
13 June 2005	Full accounts made up to 31 October 2004 (25 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Ad 20/04/05-20/04/05 Â£ si [email protected]=450 Â£ ic 3372/3822 (3 pages)
3 May 2005	Ad 20/04/05-20/04/05 Â£ si [email protected]=450 Â£ ic 3372/3822 (3 pages)
3 May 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 01/10/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 November 2004	Return made up to 01/10/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
28 June 2004	Full accounts made up to 31 October 2003 (25 pages)
28 June 2004	Full accounts made up to 31 October 2003 (25 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
18 November 2003	Particulars of mortgage/charge (7 pages)
18 November 2003	Particulars of mortgage/charge (7 pages)
31 October 2003	Return made up to 01/10/03; change of members (15 pages)
31 October 2003	Return made up to 01/10/03; change of members (15 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
19 March 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
9 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 January 2003	Ad 19/12/02--------- Â£ si [email protected]=442 Â£ ic 2929/3371 (5 pages)
13 January 2003	Ad 19/12/02--------- Â£ si [email protected]=442 Â£ ic 2929/3371 (5 pages)
30 October 2002	Ad 25/10/02-25/10/02 Â£ si [email protected] Â£ ic 2929/2929 (2 pages)
30 October 2002	Ad 25/10/02-25/10/02 Â£ si [email protected] Â£ ic 2929/2929 (2 pages)
18 October 2002	Return made up to 01/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
18 October 2002	Return made up to 01/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
19 August 2002	Full accounts made up to 31 October 2001 (20 pages)
19 August 2002	Full accounts made up to 31 October 2001 (20 pages)
17 July 2002	Registered office changed on 17/07/02 from: terrington house 13-15 hills road cambridge CB2 1GE (1 page)
17 July 2002	Registered office changed on 17/07/02 from: terrington house, 13-15 hills road, cambridge, CB2 1GE (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
17 May 2002	Ad 23/04/02--------- Â£ si [email protected]=3 Â£ ic 5899/5902 (2 pages)
17 May 2002	Ad 23/04/02--------- Â£ si [email protected]=3 Â£ ic 5899/5902 (2 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
10 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
10 October 2001	Ad 10/09/01--------- Â£ si [email protected] Â£ ic 5899/5899 (3 pages)
10 October 2001	Ad 10/09/01--------- Â£ si [email protected] Â£ ic 5899/5899 (3 pages)
10 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
20 September 2001	Ad 31/08/01--------- Â£ si [email protected]=11 Â£ ic 5888/5899 (2 pages)
20 September 2001	Ad 31/08/01--------- Â£ si [email protected]=11 Â£ ic 5888/5899 (2 pages)
1 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 January 2001	Â£ nc 10000/9340 22/12/00 (2 pages)
15 January 2001	Â£ nc 10000/9340 22/12/00 (2 pages)
15 January 2001	Â£ ic 6548/5888 22/12/00 Â£ sr [email protected]=660 (2 pages)
15 January 2001	Â£ ic 6548/5888 22/12/00 Â£ sr [email protected]=660 (2 pages)
8 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
8 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 2000	Ad 20/07/00--------- Â£ si 750@4=3000 Â£ ic 3548/6548 (2 pages)
25 September 2000	Ad 20/07/00--------- Â£ si 750@4=3000 Â£ ic 3548/6548 (2 pages)
7 August 2000	Ad 30/04/00--------- Â£ si [email protected]=5 Â£ ic 3543/3548 (2 pages)
7 August 2000	Ad 30/04/00--------- Â£ si [email protected]=5 Â£ ic 3543/3548 (2 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 December 1999	Ad 30/11/99--------- Â£ si [email protected]=1 Â£ ic 3542/3543 (2 pages)
24 December 1999	Ad 30/11/99--------- Â£ si [email protected]=1 Â£ ic 3542/3543 (2 pages)
24 December 1999	Ad 25/10/99--------- Â£ si [email protected]=33 Â£ ic 3509/3542 (2 pages)
24 December 1999	Ad 25/10/99--------- Â£ si [email protected]=33 Â£ ic 3509/3542 (2 pages)
3 November 1999	Return made up to 01/10/99; full list of members (9 pages)
3 November 1999	Return made up to 01/10/99; full list of members (9 pages)
27 August 1999	Ad 15/07/99--------- Â£ si [email protected]=110 Â£ ic 3398/3508 (2 pages)
27 August 1999	Ad 15/07/99--------- Â£ si [email protected]=110 Â£ ic 3398/3508 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
10 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (2 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (2 pages)
10 March 1999	Ad 03/03/99--------- Â£ si [email protected]=33 Â£ ic 3365/3398 (2 pages)
10 March 1999	Ad 03/03/99--------- Â£ si [email protected]=33 Â£ ic 3365/3398 (2 pages)
30 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1998	Ad 01/10/98--------- Â£ si [email protected]=188 Â£ ic 3177/3365 (2 pages)
28 October 1998	Ad 01/10/98--------- Â£ si [email protected]=188 Â£ ic 3177/3365 (2 pages)
21 June 1998	Ad 05/06/98--------- Â£ si [email protected]=227 Â£ ic 2950/3177 (2 pages)
21 June 1998	Ad 05/06/98--------- Â£ si [email protected]=227 Â£ ic 2950/3177 (2 pages)
12 May 1998	Ad 30/04/98--------- Â£ si [email protected]=450 Â£ ic 2500/2950 (2 pages)
12 May 1998	Ad 30/04/98--------- Â£ si [email protected]=450 Â£ ic 2500/2950 (2 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	New director appointed (3 pages)
26 March 1998	Ad 19/03/98--------- Â£ si [email protected]=1500 Â£ ic 1000/2500 (2 pages)
26 March 1998	Nc inc already adjusted 19/03/98 (1 page)
26 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 March 1998	Nc inc already adjusted 19/03/98 (1 page)
26 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
26 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
26 March 1998	Ad 19/03/98--------- Â£ si [email protected]=1500 Â£ ic 1000/2500 (2 pages)
26 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 March 1998	Registered office changed on 12/03/98 from: terrington house, 13-15 hills road, cambridge, CB2 1NP (1 page)
12 March 1998	Registered office changed on 12/03/98 from: terrington house 13-15 hills road cambridge CB2 1NP (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 74 de freville avenue cambridge cambridgeshire CB4 6ED (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 74 de freville avenue, cambridge, cambridgeshire, CB4 6ED (1 page)
2 December 1997	Ad 14/10/97--------- Â£ si [email protected] (2 pages)
2 December 1997	Ad 14/10/97--------- Â£ si [email protected] (2 pages)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
14 October 1997	Incorporation (16 pages)
14 October 1997	Incorporation (16 pages)

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