Boardpost

Company Name	Boardpost
Company Status	Active
Company Number	03477664
Category	Private Unlimited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(26 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Richard David Charles Naish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 days after company formation)
Appointment Duration	1 week, 2 days (resigned 19 December 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 7 100 Greencroft Gardens London NW6 3PH

Secretary Name	Nicholas Charles Lindsay Williamson
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 days after company formation)
Appointment Duration	1 week, 2 days (resigned 19 December 1997)
Role	Company Director
Correspondence Address	6 St Olafs Road London SW6 7DL

Director Name	Mr David Alan Bird
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banks Cottage Devils Highway Riseley Reading Berkshire RG7 1XS

Director Name	Godfrey John Larque
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Broulee Pound Lane Semington Trowbridge Wiltshire

Director Name	Mr John David Cullum
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bathwick Hill House Bathwick Hill Bath Avon BA2 6HA

Secretary Name	Mairead Maria McKenna
Nationality	Irish
Status	Resigned
Appointed	19 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	9 Millview Blockley Court Blockley Moreton In Marsh Gloucestershire GL56 9AZ Wales

Director Name	James E Buckman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	99 Woodfield Road Shore Hills New Jersey 07078

Director Name	Stephen Paul Holmes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	18 Keech Briar Lane Pompton Plains New Jersey 07444

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 44 Cranley Gardens London SW7 3DE

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	23 April 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2002)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Secretary Name	Mark McCracken Bailie
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Correspondence Address	43 Frankfurt Road London SE24 9NX

Secretary Name	Mr Dominic Patrick Murphy
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(10 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 February 2009(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boardpost.net

Location

Registered Address	Saffron Court 14b St Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

183.3m at £1	Pointspec LTD 100.00% Ordinary
1 at £1	Ncp Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£49,881,000
Current Liabilities	£225,166,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

30 November 2016	Delivered on: 9 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 April 2012	Delivered on: 9 May 2012 Persons entitled: Rbc Europe Limited (As Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: /H property k/a land on the east side of appleton gate newark t/no NT327189,f/h 34 carr street ipswich t/no SK61065,f/h 32A carr street ipswich t/no SK126899 (for further details of property charged please refer to form MG01) 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. Outstanding
27 July 2007	Delivered on: 3 August 2007 Persons entitled: Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
17 October 2005	Delivered on: 31 October 2005 Satisfied on: 26 September 2007 Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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
9 December 2003	Delivered on: 23 December 2003 Satisfied on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties 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
10 September 2002	Delivered on: 24 September 2002 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC,London,as Trustee for and on Behalf of the Secured Parties Classification: Deed of accession Secured details: All obligations due or to become due from the company (the "chargor") to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,title and interest in the english real property,as defined,the tangible moveable property,the accounts and the intellectual property. (All terms as defined); any goodwill and rights in relation to uncalled capital,the investments,shares,dividends and other monies payable thereon; all monetary claims and each of the specific contracts; all other agreements,contracts,deeds,undertakings,covenants,etc. Floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
20 January 1998	Delivered on: 10 February 1998 Satisfied on: 10 April 2002 Persons entitled: Hfs Dublin Unlimited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement (as therein defined). 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

Filing History

3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
6 July 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
26 October 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 9 August 2017 (1 page)
6 August 2017	Satisfaction of charge 034776640007 in full (1 page)
6 August 2017	Satisfaction of charge 034776640007 in full (1 page)
3 July 2017	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Pointspec Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Notification of Pointspec Limited as a person with significant control on 3 July 2017 (2 pages)
17 January 2017	Satisfaction of charge 6 in full (2 pages)
17 January 2017	Satisfaction of charge 5 in full (2 pages)
17 January 2017	Satisfaction of charge 6 in full (2 pages)
17 January 2017	Satisfaction of charge 5 in full (2 pages)
30 December 2016	Full accounts made up to 25 March 2016 (15 pages)
30 December 2016	Full accounts made up to 25 March 2016 (15 pages)
9 December 2016	Registration of charge 034776640007, created on 30 November 2016 (68 pages)
9 December 2016	Registration of charge 034776640007, created on 30 November 2016 (68 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 183,285,059 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 183,285,059 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 183,285,059 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 183,285,059 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 183,285,059 (5 pages)
28 August 2015	Full accounts made up to 28 March 2015 (13 pages)
28 August 2015	Full accounts made up to 28 March 2015 (13 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 183,285,059 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 183,285,059 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 183,285,059 (5 pages)
28 August 2014	Full accounts made up to 28 March 2014 (13 pages)
28 August 2014	Full accounts made up to 28 March 2014 (13 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 183,285,059 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 183,285,059 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 183,285,059 (5 pages)
9 August 2013	Full accounts made up to 29 March 2013 (13 pages)
9 August 2013	Full accounts made up to 29 March 2013 (13 pages)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
26 July 2012	Full accounts made up to 30 March 2012 (13 pages)
26 July 2012	Full accounts made up to 30 March 2012 (13 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (24 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (24 pages)
19 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
19 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
19 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
8 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 October 2011	Full accounts made up to 25 March 2011 (14 pages)
13 October 2011	Full accounts made up to 25 March 2011 (14 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
21 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
3 October 2010	Full accounts made up to 26 March 2010 (14 pages)
3 October 2010	Full accounts made up to 26 March 2010 (14 pages)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
3 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
30 November 2009	Full accounts made up to 27 March 2009 (13 pages)
30 November 2009	Full accounts made up to 27 March 2009 (13 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
21 October 2009	Secretary's details changed for Mr Aaron Campbell on 20 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Aaron Campbell on 20 October 2009 (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Director appointed mr jonathan paul walbridge (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Director appointed mr jonathan paul walbridge (1 page)
23 April 2009	Secretary appointed aaron campbell (2 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
5 January 2009	Return made up to 01/12/08; full list of members (10 pages)
5 January 2009	Return made up to 01/12/08; full list of members (10 pages)
4 November 2008	Full accounts made up to 28 March 2008 (13 pages)
4 November 2008	Full accounts made up to 28 March 2008 (13 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
26 September 2008	Appointment terminated director gordon parsons (1 page)
26 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
2 January 2008	Return made up to 01/12/07; full list of members (5 pages)
2 January 2008	Return made up to 01/12/07; full list of members (5 pages)
13 November 2007	Full accounts made up to 29 December 2006 (15 pages)
13 November 2007	Full accounts made up to 29 December 2006 (15 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2007	Particulars of mortgage/charge (21 pages)
3 August 2007	Particulars of mortgage/charge (21 pages)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
15 December 2006	Return made up to 01/12/06; full list of members (6 pages)
15 December 2006	Return made up to 01/12/06; full list of members (6 pages)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
17 May 2006	Full accounts made up to 11 July 2005 (14 pages)
17 May 2006	Full accounts made up to 11 July 2005 (14 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
22 December 2005	Return made up to 01/12/05; full list of members (6 pages)
22 December 2005	Return made up to 01/12/05; full list of members (6 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 24 December 2004 (12 pages)
9 November 2005	Full accounts made up to 24 December 2004 (12 pages)
9 November 2005	Secretary resigned (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Particulars of mortgage/charge (12 pages)
31 October 2005	Particulars of mortgage/charge (12 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
20 December 2004	Return made up to 08/12/04; full list of members (6 pages)
20 December 2004	Return made up to 08/12/04; full list of members (6 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
8 June 2004	Full accounts made up to 26 December 2003 (13 pages)
8 June 2004	Full accounts made up to 26 December 2003 (13 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
31 December 2003	Return made up to 08/12/03; full list of members (6 pages)
31 December 2003	Return made up to 08/12/03; full list of members (6 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
18 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
17 September 2003	Full accounts made up to 27 December 2002 (13 pages)
17 September 2003	Full accounts made up to 27 December 2002 (13 pages)
3 September 2003	Accounting reference date shortened from 22/05/03 to 31/12/02 (1 page)
3 September 2003	Accounting reference date shortened from 22/05/03 to 31/12/02 (1 page)
19 August 2003	Full accounts made up to 21 May 2002 (14 pages)
19 August 2003	Full accounts made up to 21 May 2002 (14 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Accounting reference date shortened from 31/12/02 to 22/05/02 (1 page)
25 April 2003	Accounting reference date shortened from 31/12/02 to 22/05/02 (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
17 December 2002	Return made up to 08/12/02; full list of members (5 pages)
17 December 2002	Return made up to 08/12/02; full list of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Particulars of mortgage/charge (18 pages)
24 September 2002	Particulars of mortgage/charge (18 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Director resigned (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 1 bryanston street london W1H (1 page)
17 June 2002	New secretary appointed;new director appointed (3 pages)
17 June 2002	New secretary appointed;new director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 1 bryanston street london W1H (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	Registered office changed on 15/06/02 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Director resigned (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Resolutions RES13 ‐ Directors resignations 17/01/02 (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Resolutions RES13 ‐ Directors resignations 17/01/02 (1 page)
23 January 2002	Full accounts made up to 31 December 2000 (12 pages)
23 January 2002	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
9 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	Â£ ic 183278824/183275059 05/02/00 Â£ sr 3765@1=3765 (1 page)
22 May 2000	Â£ ic 183278824/183275059 05/02/00 Â£ sr 3765@1=3765 (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2000	Nc inc already adjusted 04/02/00 (3 pages)
24 February 2000	Memorandum and Articles of Association (13 pages)
24 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 February 2000	Nc inc already adjusted 04/02/00 (3 pages)
24 February 2000	Memorandum and Articles of Association (13 pages)
17 January 2000	Full accounts made up to 31 December 1998 (11 pages)
17 January 2000	Full accounts made up to 31 December 1998 (11 pages)
30 December 1999	Return made up to 08/12/99; full list of members (8 pages)
30 December 1999	Return made up to 08/12/99; full list of members (8 pages)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Re-registration of Memorandum and Articles (21 pages)
15 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
15 October 1999	Declaration of assent for reregistration to UNLTD (2 pages)
15 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
15 October 1999	Members' assent for rereg from LTD to UNLTD (2 pages)
15 October 1999	Members' assent for rereg from LTD to UNLTD (2 pages)
15 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
15 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
15 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
15 October 1999	Re-registration of Memorandum and Articles (21 pages)
15 October 1999	Declaration of assent for reregistration to UNLTD (2 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: p h h centre windmill hill swindon SN5 6PE (1 page)
28 April 1999	Registered office changed on 28/04/99 from: p h h centre windmill hill swindon SN5 6PE (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
26 March 1999	Memorandum and Articles of Association (13 pages)
26 March 1999	Memorandum and Articles of Association (13 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
31 December 1998	Return made up to 08/12/98; full list of members (6 pages)
31 December 1998	Return made up to 08/12/98; full list of members (6 pages)
18 August 1998	Memorandum and Articles of Association (13 pages)
18 August 1998	Memorandum and Articles of Association (13 pages)
11 August 1998	Â£ nc 20000000/200000000 24/07/98 (1 page)
11 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1998	Â£ nc 20000000/200000000 24/07/98 (1 page)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1998	Ad 24/07/98--------- Â£ si 167894680@1=167894680 Â£ ic 15384144/183278824 (2 pages)
11 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 August 1998	Ad 24/07/98--------- Â£ si 167894680@1=167894680 Â£ ic 15384144/183278824 (2 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 May 1998	Ad 20/01/98--------- Â£ si 15384142@1=15384142 Â£ ic 2/15384144 (2 pages)
1 May 1998	Particulars of contract relating to shares (4 pages)
1 May 1998	Particulars of contract relating to shares (4 pages)
1 May 1998	Ad 20/01/98--------- Â£ si 15384142@1=15384142 Â£ ic 2/15384144 (2 pages)
10 February 1998	Particulars of mortgage/charge (6 pages)
10 February 1998	Particulars of mortgage/charge (6 pages)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 January 1998	Â£ nc 1000/20000000 20/01/98 (1 page)
26 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
26 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
26 January 1998	Â£ nc 1000/20000000 20/01/98 (1 page)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	New secretary appointed (2 pages)
24 December 1997	Secretary resigned (1 page)
24 December 1997	New secretary appointed (2 pages)
24 December 1997	Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 1997	New director appointed (2 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	New director appointed (2 pages)
24 December 1997	Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 1997	Secretary resigned (1 page)
8 December 1997	Incorporation (12 pages)
8 December 1997	Incorporation (12 pages)

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