Smart Fibres Limited

Company Name	Smart Fibres Limited
Company Status	Dissolved
Company Number	03563533
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	27 December 2023 (3 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Mr Scot Clifton
Status	Closed
Appointed	14 December 2018(20 years, 7 months after company formation)
Appointment Duration	5 years (closed 27 December 2023)
Role	Company Director
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2022(24 years after company formation)
Appointment Duration	1 year, 7 months (closed 27 December 2023)
Role	Accounting Manager Europe Area
Country of Residence	Scotland
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mr Steven Charles Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 May 2022(24 years after company formation)
Appointment Duration	1 year, 7 months (closed 27 December 2023)
Role	Sr Area Manager Europe
Country of Residence	Netherlands
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Richard Damon Goodman Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Firs Drive Hedge End Southampton Hampshire SO30 4QL

Director Name	Mr Angus John Melrose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Projects Manager
Country of Residence	England
Correspondence Address	38 Stanley Road Lymington Hampshire SO41 3SG

Secretary Name	Richard Leighton Butcher
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Dr Norbert Frommer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 1999(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 14 May 2006)
Role	Manager
Correspondence Address	Dr Ludwig Riegerstrasse 16 A 2340 Modling Austria

Director Name	Mr Heddwyn Lewis Davies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bourne House Rockbourne Fordingbridge Hampshire SP6 3NH

Director Name	Scott Anthony Kerth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2001(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 June 2002)
Role	Self Employed
Correspondence Address	15 Bis Jaume Huguet Explugues De Llobregat Barcelona 08950 Spain

Director Name	Robert Simon Knapp
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2002)
Role	Business Manager
Correspondence Address	2 Searchfield Cottages Moot Lane Hale Hampshire SP6 2RQ

Director Name	Mr Christopher Barry Staveley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Charterhouse 23 London Road Ascot Berkshire SL5 7EN

Secretary Name	Mr John Paul Jasinski
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Dedworth Road Windsor Berkshire SL4 5BB

Secretary Name	Mr John Paul Jasinski
Status	Resigned
Appointed	06 May 2009(10 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2014)
Role	Company Director
Correspondence Address	141 Dedworth Road Windsor Berkshire SL4 5BB

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	17 February 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG

Director Name	Mr Hendrik Magnussen
Date of Birth	May 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2016(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 2016)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2021)
Role	F&A Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Michael Gerard Burns
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2020)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 May 2020(22 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	LRS Gmbh (Corporation)
Status	Resigned
Appointed	30 March 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Correspondence Address	16 Dr. Ludwig Rieger Str. Moedling 2340

Director Name	FAB Management Gmbh (Corporation)
Status	Resigned
Appointed	08 June 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2018)
Correspondence Address	12 Parkring Vienna 1010

Secretary Name	Paw Consulting Ltd (Corporation)
Status	Resigned
Appointed	01 September 2016(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2018)
Correspondence Address	Unit 2 City Limits, Danehill Lower Earley Reading RG6 4UP

Contact

Website	www.smartfibres.com
Email address	[email protected]
Telephone	01344 484111
Telephone region	Bracknell

Location

Registered Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,263,950
Gross Profit	£972,973
Net Worth	£952,291
Cash	£22,593
Current Liabilities	£374,678

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 February 2013	Delivered on: 21 February 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 July 2011	Delivered on: 19 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re smart fibres limited current account. Account number 33413950. Outstanding
10 May 2011	Delivered on: 13 May 2011 Satisfied on: 25 January 2016 Persons entitled: Tyco Electronics UK LTD 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: Deposit of Â£25,000 plus vat and interest see image for full details. Fully Satisfied

Filing History

1 June 2020	Appointment of Mr Wael Mekkawy as a director on 14 May 2020 (2 pages)
1 June 2020	Termination of appointment of Michael Gerard Burns as a director on 29 May 2020 (1 page)
1 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with updates (6 pages)
20 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 5,201,660 (3 pages)
20 December 2018	Registered office address changed from Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG to Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 20 December 2018 (1 page)
20 December 2018	Appointment of Mr Michael Gerard Burns as a director on 14 December 2018 (2 pages)
20 December 2018	Termination of appointment of Lrs Gmbh as a director on 14 December 2018 (1 page)
20 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 December 2018	Appointment of Mr Martin Robert White as a director on 14 December 2018 (2 pages)
20 December 2018	Termination of appointment of Paw Consulting Ltd as a secretary on 14 December 2018 (1 page)
20 December 2018	Termination of appointment of Christopher Barry Staveley as a director on 14 December 2018 (1 page)
20 December 2018	Cessation of Gronda Holding Gmbh as a person with significant control on 14 December 2018 (1 page)
20 December 2018	Appointment of Mr David Alexander Johnston as a director on 14 December 2018 (2 pages)
20 December 2018	Termination of appointment of Fab Management Gmbh as a director on 14 December 2018 (1 page)
20 December 2018	Appointment of Mr Scot Clifton as a secretary on 14 December 2018 (2 pages)
20 December 2018	Notification of Halliburton Global Holdings Limited as a person with significant control on 14 December 2018 (2 pages)
20 December 2018	Termination of appointment of Michael John Fleming as a director on 14 December 2018 (1 page)
18 September 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
24 May 2018	Notification of Gronda Holding Gmbh as a person with significant control on 30 May 2017 (2 pages)
24 May 2018	Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
3 October 2016	Second filing of a statement of capital following an allotment of shares on 11 February 2016 GBP 5,175,659 (7 pages)
3 October 2016	Second filing of a statement of capital following an allotment of shares on 15 June 2015 GBP 4,195,659 (7 pages)
3 October 2016	Second filing of a statement of capital following an allotment of shares on 15 June 2015 GBP 4,195,659 (7 pages)
3 October 2016	Second filing of a statement of capital following an allotment of shares on 11 February 2016 GBP 5,175,659 (7 pages)
1 September 2016	Satisfaction of charge 3 in full (1 page)
1 September 2016	Appointment of Paw Consulting Ltd as a secretary on 1 September 2016 (2 pages)
1 September 2016	Satisfaction of charge 2 in full (2 pages)
1 September 2016	Appointment of Paw Consulting Ltd as a secretary on 1 September 2016 (2 pages)
1 September 2016	Satisfaction of charge 3 in full (1 page)
1 September 2016	Satisfaction of charge 2 in full (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Director's details changed for Lrs Gmbh on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Lrs Gmbh on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Fab Management Gmbh on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Fab Management Gmbh on 13 July 2016 (1 page)
10 June 2016	Appointment of Fab Management Gmbh as a director on 8 June 2016 (2 pages)
10 June 2016	Termination of appointment of Hendrik Magnussen as a director on 8 June 2016 (1 page)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,175,659 (6 pages)
10 June 2016	Appointment of Fab Management Gmbh as a director on 8 June 2016 (2 pages)
10 June 2016	Termination of appointment of Hendrik Magnussen as a director on 8 June 2016 (1 page)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,175,659 (6 pages)
18 April 2016	Director's details changed for Mr Hendrik Magnussen on 30 March 2016 (2 pages)
18 April 2016	Director's details changed for Mr Hendrik Magnussen on 30 March 2016 (2 pages)
11 April 2016	Appointment of Lrs Gmbh as a director on 30 March 2016 (2 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 4,275,660.774887 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 4,275,660.774887 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 (4 pages)
11 April 2016	Appointment of Mr Hendrik Magnussen as a director on 30 March 2016 (2 pages)
11 April 2016	Appointment of Lrs Gmbh as a director on 30 March 2016 (2 pages)
11 April 2016	Appointment of Mr Hendrik Magnussen as a director on 30 March 2016 (2 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 4,275,660.774887 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 (4 pages)
11 March 2016	Memorandum and Articles of Association (21 pages)
11 March 2016	Memorandum and Articles of Association (21 pages)
4 March 2016	Appointment of Mr Michael John Fleming as a director on 17 February 2016 (2 pages)
4 March 2016	Appointment of Mr Michael John Fleming as a director on 17 February 2016 (2 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 January 2016	Satisfaction of charge 1 in full (1 page)
25 January 2016	Satisfaction of charge 1 in full (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,295,659 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 (4 pages)
26 August 2015	Termination of appointment of Angus John Melrose as a director on 26 August 2015 (1 page)
26 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,295,659 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,295,659 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 (4 pages)
26 August 2015	Termination of appointment of Angus John Melrose as a director on 26 August 2015 (1 page)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,295,659 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,295,659 (5 pages)
10 June 2015	Director's details changed for Mr Christopher Barry Staveley on 15 May 2015 (2 pages)
10 June 2015	Director's details changed for Mr Christopher Barry Staveley on 15 May 2015 (2 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 March 2013 (8 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 March 2013 (8 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
28 August 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 July 2014	Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG on 18 July 2014 (1 page)
16 July 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
16 July 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3,295,659 (6 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3,295,659 (6 pages)
5 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 3,295,659 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 3,295,659 (3 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Mr Christopher Barry Staveley on 24 January 2012 (2 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Mr Christopher Barry Staveley on 24 January 2012 (2 pages)
29 November 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 1,488,059 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,778,580 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,778,580 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 2,462,326 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,154,726 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,154,726 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 2,462,326 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 1,488,059 (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Increasing share capital (2 pages)
9 August 2011	Increasing share capital (2 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Amended accounts made up to 31 March 2009 (8 pages)
18 January 2011	Amended accounts made up to 31 March 2010 (7 pages)
18 January 2011	Amended accounts made up to 31 March 2009 (8 pages)
18 January 2011	Amended accounts made up to 31 March 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Termination of appointment of Richard Butcher as a secretary (1 page)
26 May 2010	Appointment of Mr John Paul Jasinski as a secretary (1 page)
26 May 2010	Appointment of Mr John Paul Jasinski as a secretary (1 page)
26 May 2010	Termination of appointment of Richard Butcher as a secretary (1 page)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Secretary appointed mr john paul jasinski (1 page)
3 June 2009	Return made up to 14/05/09; full list of members (6 pages)
3 June 2009	Registered office changed on 03/06/2009 from 141 dedworth road windsor berkshire SL4 5BB united kingdom (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 10 new square lincolns inn london WC2A 3QG (1 page)
3 June 2009	Secretary appointed mr john paul jasinski (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 10 new square lincolns inn london WC2A 3QG (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 141 dedworth road windsor berkshire SL4 5BB united kingdom (1 page)
3 June 2009	Return made up to 14/05/09; full list of members (6 pages)
3 June 2009	Appointment terminated secretary richard butcher (1 page)
3 June 2009	Appointment terminated secretary richard butcher (1 page)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Ad 07/07/08\gbp si 75499@1=75499\gbp ic 700000/775499\ (3 pages)
30 July 2008	Ad 07/07/08\gbp si 75499@1=75499\gbp ic 700000/775499\ (3 pages)
10 July 2008	Director's change of particulars / christopher staveley / 27/06/2008 (1 page)
10 July 2008	Director's change of particulars / christopher staveley / 27/06/2008 (1 page)
27 May 2008	Capitals not rolled up (4 pages)
27 May 2008	Capitals not rolled up (4 pages)
23 May 2008	Return made up to 14/05/08; full list of members (7 pages)
23 May 2008	Return made up to 14/05/08; full list of members (7 pages)
10 January 2008	Nc inc already adjusted 18/12/07 (1 page)
10 January 2008	Nc inc already adjusted 18/12/07 (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
8 October 2007	Ad 08/10/07--------- Â£ si 5041@1=5041 Â£ ic 494959/500000 (1 page)
8 October 2007	Ad 08/10/07--------- Â£ si 5041@1=5041 Â£ ic 494959/500000 (1 page)
2 August 2007	Resolutions RES13 ‐ Re-accounts 17/07/07 (2 pages)
2 August 2007	Resolutions RES13 ‐ Re-accounts 17/07/07 (2 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 June 2007	Return made up to 14/05/07; full list of members (5 pages)
12 June 2007	Return made up to 14/05/07; full list of members (5 pages)
23 March 2007	Nc inc already adjusted 13/12/06 (1 page)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2007	Nc inc already adjusted 13/12/06 (1 page)
23 March 2007	Ad 13/12/06--------- Â£ si 96959@1=96959 Â£ ic 398000/494959 (3 pages)
23 March 2007	Ad 13/12/06--------- Â£ si 96959@1=96959 Â£ ic 398000/494959 (3 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2007	Nc inc already adjusted 13/12/06 (1 page)
21 March 2007	Nc inc already adjusted 13/12/06 (1 page)
21 March 2007	Ad 13/12/05--------- Â£ si 96959@1 (3 pages)
21 March 2007	Ad 13/12/05--------- Â£ si 96959@1 (3 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2006	Â£ ic 400000/398000 01/11/06 Â£ sr 2000@1=2000 (1 page)
29 November 2006	Â£ ic 400000/398000 01/11/06 Â£ sr 2000@1=2000 (1 page)
20 June 2006	Return made up to 14/05/06; full list of members (5 pages)
20 June 2006	Return made up to 14/05/06; full list of members (5 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 June 2006	Resolutions RES13 ‐ Dir remun approved 23/05/06 (3 pages)
9 June 2006	Resolutions RES13 ‐ Dir remun approved 23/05/06 (3 pages)
12 July 2005	Â£ ic 387145/380628 09/06/05 Â£ sr 6517@1=6517 (1 page)
12 July 2005	Ad 13/06/05--------- Â£ si 19372@1=19372 Â£ ic 380628/400000 (2 pages)
12 July 2005	Ad 13/06/05--------- Â£ si 19372@1=19372 Â£ ic 380628/400000 (2 pages)
12 July 2005	Â£ ic 387145/380628 09/06/05 Â£ sr 6517@1=6517 (1 page)
7 July 2005	Resolutions RES13 ‐ Re dirs remuneration 16/06/05 (1 page)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2005	Resolutions RES13 ‐ Re dirs remuneration 16/06/05 (1 page)
7 July 2005	Resolutions RES13 ‐ Re accounts 16/06/05 (1 page)
7 July 2005	Resolutions RES13 ‐ Re accounts 16/06/05 (1 page)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 May 2005	Return made up to 14/05/05; full list of members (6 pages)
31 May 2005	Return made up to 14/05/05; full list of members (6 pages)
20 May 2005	Â£ ic 396850/387145 11/04/05 Â£ sr 9705@1=9705 (1 page)
20 May 2005	Â£ ic 396850/387145 11/04/05 Â£ sr 9705@1=9705 (1 page)
12 April 2005	Ad 18/03/05--------- Â£ si 146850@1=146850 Â£ ic 250000/396850 (4 pages)
12 April 2005	Ad 18/03/05--------- Â£ si 146850@1=146850 Â£ ic 250000/396850 (4 pages)
29 March 2005	Â£ nc 250000/400000 18/03/05 (1 page)
29 March 2005	Â£ nc 250000/400000 18/03/05 (1 page)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Return made up to 14/05/04; full list of members (10 pages)
15 June 2004	Return made up to 14/05/04; full list of members (10 pages)
20 May 2004	Nc inc already adjusted 24/03/04 (1 page)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Ad 24/03/04--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (4 pages)
20 May 2004	Nc inc already adjusted 24/03/04 (1 page)
20 May 2004	Ad 24/03/04--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (4 pages)
7 April 2004	Notice of completion of voluntary arrangement (4 pages)
7 April 2004	Notice of completion of voluntary arrangement (4 pages)
5 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2004 (2 pages)
5 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2004 (2 pages)
5 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2004 (2 pages)
5 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2004 (2 pages)
5 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2004 (2 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
30 September 2003	Ad 09/09/03--------- Â£ si 3910@1=3910 Â£ ic 146090/150000 (2 pages)
30 September 2003	Statement of affairs (12 pages)
30 September 2003	Statement of affairs (12 pages)
30 September 2003	Ad 09/09/03--------- Â£ si 3910@1=3910 Â£ ic 146090/150000 (2 pages)
4 August 2003	Full accounts made up to 31 March 2002 (13 pages)
4 August 2003	Full accounts made up to 31 March 2002 (13 pages)
23 July 2003	Nc inc already adjusted 14/07/03 (1 page)
23 July 2003	Nc inc already adjusted 14/07/03 (1 page)
23 July 2003	Ad 14/07/03--------- Â£ si 145090@1=145090 Â£ ic 1000/146090 (3 pages)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Ad 14/07/03--------- Â£ si 145090@1=145090 Â£ ic 1000/146090 (3 pages)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 (7 pages)
3 June 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 (7 pages)
11 May 2003	Registered office changed on 11/05/03 from: 1ST floor 16-17 boundary road hove east sussex BN3 4AN (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 1ST floor 16-17 boundary road hove east sussex BN3 4AN (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
8 April 2003	Notice of discharge of Administration Order (3 pages)
8 April 2003	Notice of discharge of Administration Order (3 pages)
12 March 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 March 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
30 January 2003	Notice of result of meeting of creditors (4 pages)
30 January 2003	Notice of result of meeting of creditors (4 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
30 December 2002	Notice of Administration Order (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 10 new square lincoln's inn london WC2A 3QG (1 page)
30 December 2002	Administration Order (3 pages)
30 December 2002	Registered office changed on 30/12/02 from: 10 new square lincoln's inn london WC2A 3QG (1 page)
30 December 2002	Administration Order (3 pages)
30 December 2002	Notice of Administration Order (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
12 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 14/05/00; full list of members (7 pages)
28 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
3 June 1999	Secretary's particulars changed (1 page)
3 June 1999	Secretary's particulars changed (1 page)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
6 October 1998	Ad 22/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1998	Ad 22/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
14 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Secretary resigned (1 page)
14 May 1998	Incorporation (15 pages)
14 May 1998	Incorporation (15 pages)

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