Virgin Active Holdings Limited

Company Name	Virgin Active Holdings Limited
Director	Norman Mark Field
Company Status	Active
Company Number	03613370
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 9 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

Secretary Name	Mr James Hugh Culver Archibald
Status	Current
Appointed	12 December 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	27 April 2022(23 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 months, 4 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Frank Andrew Reed
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	133 Compass House Riverside West London SW18 1DB

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2003)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Alexis Paul Momtchiloff Dormandy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Avondale Park Gardens London W11 4PR

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	09 April 1999(8 months after company formation)
Appointment Duration	11 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Mr Matthew William Bucknall
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NP

Director Name	Robert Patrick Moores
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2004)
Role	Venture Capitalist
Correspondence Address	51 Airedale Avenue London W4 2NW

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	Mr Simon Gordon
Nationality	British
Status	Resigned
Appointed	06 June 2005(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	104 Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2010(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	virginactive.co.uk
Telephone	020 85066300
Telephone region	London

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7m at £1	Virgin Active Investment Holdings LTD 51.32% Preference
6.7m at £1	Virgin Active Investment Holdings LTD 48.58% Preference A
1.4m at £0.01	Virgin Active Investment Holdings LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£101,091,000
Current Liabilities	£1,224,539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (4 months ago)
Next Return Due	22 January 2025 (8 months, 2 weeks from now)

Charges

12 August 2010	Delivered on: 26 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from the obligors to all or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the shares and the related rights see image for full details. Outstanding
12 August 2010	Delivered on: 19 August 2010 Persons entitled: Lloyds Tsb Bank PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged, please refer to the MG01 document 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
4 July 2023	Delivered on: 7 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject in each case to any exclusion being satisfied), in each case as defined in the debenture being registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
28 July 2021	Delivered on: 9 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Sunrise Partners Limited Partnership (In Its Capacity as New Secured Party) Classification: A registered charge Particulars: N/A. Outstanding
13 May 2021	Delivered on: 20 May 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Secured Parties) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to any exclusion being satisfied), in each case as defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
4 August 2020	Delivered on: 13 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Sunrise Partners Limited Partnership (In Its Capacity as New Secured Party) Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Second Secured Parties) Aib Group (UK) PLC, Barclays Bank PLC, the Governor and Company of the Bank of Ireland, Hsbc UK Bank PLC, Lloyds Bank PLC, Royal Bank of Canada and Morgan Stanley Senior Funding Inc (in Their Capacity as Second Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
11 December 2001	Delivered on: 21 December 2001 Persons entitled: Electricity Supply Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee. See the mortgage charge document for full details. Outstanding
28 July 2017	Delivered on: 9 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property including the property specified in schedule 2 (real property) and all present and future intellectual property owned by the company (subject to the satisfaction of any exclusion), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the leasehold property at part ground floor altius house, 1 north fourth street, milton keynes, MK9 1WE as the same is demised by a lease dated 6 december 2011 made between electricity supply nominees limited (1) and virgin active holdings limited (2). for more details please refer to the debenture. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Active house, 21 north fourth street, milton keynes t/no BM35937 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
21 May 2012	Delivered on: 1 June 2012 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Deed of extension and ratification of a share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deed of extension and ratification confirms an existing right in rem first ranking pledge over the totality of the shares see image for full details. Outstanding
18 May 2012	Delivered on: 25 May 2012 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 4 the printworks 27 withy grove manchester and l/h property at part ground floor altius house 1 north fourth street milton keynes 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
20 October 2011	Delivered on: 3 November 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Deed of amendment and ratification of a share pledge agreement Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deed of amendment and ratification confirms an existing right in rem first ranking pledge over the totality of the shares and constitutes a non terminating amendment of the pledge see image for full details. Outstanding
21 October 2011	Delivered on: 3 November 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Dded of acknowledgement and exgtension of pledge Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 102,564 shares representing 100% of the share capital of the company charged pursuant to the pledge which is not novated in any manner whatsoever see image for full details. Outstanding
21 July 2011	Delivered on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Extension of pledge agreement Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Extention of the original pledge up to a maximum amount of Â£196,382,500 see image for full details. Outstanding
18 July 2011	Delivered on: 25 July 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 August 2010	Delivered on: 26 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking pledge over the totallity of the shares (the "pledged shares") and any shares or securities, assets, rights, titles, goods or cash see image for full details. Outstanding
31 October 2006	Delivered on: 14 November 2006 Satisfied on: 10 September 2010 Persons entitled: Ubs Limited as 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 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 14 November 2006 Satisfied on: 10 September 2010 Persons entitled: Ubs Limited as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Active house 21 north fourth street central milton keynes buckinghamshire. See the mortgage charge document for full details. Fully Satisfied
8 November 2005	Delivered on: 24 November 2005 Satisfied on: 29 July 2010 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Public deed of pledge over the shares of virgin active espana, S.A.U. Secured details: All monies due or to become due from the company, virgin active espana, S.A.U., virgin active limited, west london sports academy limited or virgin active italia S.P.A. to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges 100% of the share capital of virgin active espana, S.A.U.. see the mortgage charge document for full details. Fully Satisfied
22 July 2005	Delivered on: 3 August 2005 Satisfied on: 12 April 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units B1 and LG5 the corner house forman street nottingham t/no NT359178, centaur house great george street leeds t/no WYK640251 and derby county cricket ground nottingham road derby t/no DY368365 for details of further properties charged please refer to form 395. 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
22 July 2005	Delivered on: 3 August 2005 Satisfied on: 12 April 2010 Persons entitled: Barclays Bank PLC Acting as Security Agent in the Name and on Behalf of the Secured Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over the shares and over the related rights. See the mortgage charge document for full details. Fully Satisfied
2 October 2001	Delivered on: 19 October 2001 Satisfied on: 29 July 2005 Persons entitled: Heller Financial Limited Classification: A guarantee and debenture Secured details: All monies due or to become due from the company to any secured parties under or pursuant to all or any of the financing documents including the guarantee and debenture. 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

10 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (27 pages)
13 August 2020	Registration of charge 036133700020, created on 4 August 2020 (32 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Ashley John Aylmer as a secretary on 12 December 2019 (1 page)
17 December 2019	Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
24 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
18 September 2017	Second filing of Confirmation Statement dated 08/01/2017 (7 pages)
18 September 2017	Second filing of the annual return made up to 8 January 2016 (23 pages)
18 September 2017	Second filing of Confirmation Statement dated 08/01/2017 (7 pages)
18 September 2017	Second filing of the annual return made up to 8 January 2016 (23 pages)
25 August 2017	Full accounts made up to 31 December 2016 (22 pages)
25 August 2017	Full accounts made up to 31 December 2016 (22 pages)
9 August 2017	Registration of charge 036133700019, created on 28 July 2017 (66 pages)
9 August 2017	Registration of charge 036133700019, created on 28 July 2017 (66 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 14,337.10 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 14,337.10 (4 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 July 2017	Satisfaction of charge 036133700017 in full (1 page)
11 July 2017	Registration of charge 036133700018, created on 30 June 2017 (56 pages)
11 July 2017	Registration of charge 036133700018, created on 30 June 2017 (56 pages)
11 July 2017	Satisfaction of charge 036133700017 in full (1 page)
6 July 2017	Satisfaction of charge 9 in full (13 pages)
6 July 2017	Satisfaction of charge 12 in full (7 pages)
6 July 2017	Satisfaction of charge 16 in full (4 pages)
6 July 2017	Satisfaction of charge 8 in full (19 pages)
6 July 2017	Satisfaction of charge 15 in full (24 pages)
6 July 2017	Satisfaction of charge 15 in full (24 pages)
6 July 2017	Satisfaction of charge 11 in full (21 pages)
6 July 2017	Satisfaction of charge 13 in full (4 pages)
6 July 2017	Satisfaction of charge 12 in full (7 pages)
6 July 2017	Satisfaction of charge 10 in full (13 pages)
6 July 2017	Satisfaction of charge 9 in full (13 pages)
6 July 2017	Satisfaction of charge 13 in full (4 pages)
6 July 2017	Satisfaction of charge 14 in full (4 pages)
6 July 2017	Satisfaction of charge 14 in full (4 pages)
6 July 2017	Satisfaction of charge 10 in full (13 pages)
6 July 2017	Satisfaction of charge 11 in full (21 pages)
6 July 2017	Satisfaction of charge 8 in full (19 pages)
6 July 2017	Satisfaction of charge 16 in full (4 pages)
4 July 2017	Statement of capital on 28 February 2015 GBP 14,337.10 (4 pages)
4 July 2017	Statement of capital on 28 February 2015 GBP 14,337.10 (4 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates ANNOTATION Clarification a second filed CS01 ( statement of capital and shareholder information ) was registered on 18/09/2017. (7 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates ANNOTATION Clarification a second filed CS01 ( statement of capital and shareholder information ) was registered on 18/09/2017. (7 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 13,708,977.1 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2017. (9 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 13,708,977.1 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2017. (9 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 13,708,977.1 (7 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 13,708,977.1 (6 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 13,708,977.1 (6 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 13,708,977.1 (6 pages)
25 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
30 October 2014	Registration of charge 036133700017, created on 24 October 2014 (66 pages)
30 October 2014	Registration of charge 036133700017, created on 24 October 2014 (66 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 13,708,977.1 (6 pages)
2 May 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 13,708,977.1 (6 pages)
2 May 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 13,708,977.1 (6 pages)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 January 2014 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
11 March 2013	Termination of appointment of Norman Field as a director (1 page)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
11 March 2013	Termination of appointment of Norman Field as a director (1 page)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Duplicate mortgage certificatecharge no:16 (8 pages)
7 June 2012	Duplicate mortgage certificatecharge no:16 (8 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 16 (8 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 16 (8 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 15 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 15 (21 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
14 December 2011	Statement by directors (1 page)
14 December 2011	Statement of capital on 14 December 2011 GBP 13,708,977.10 (4 pages)
14 December 2011	Statement of capital on 14 December 2011 GBP 13,708,977.10 (4 pages)
14 December 2011	Solvency statement dated 07/12/11 (1 page)
14 December 2011	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011 (1 page)
14 December 2011	Solvency statement dated 07/12/11 (1 page)
14 December 2011	Statement by directors (1 page)
14 December 2011	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011 (1 page)
3 November 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 11 (21 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 11 (21 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
9 November 2010	Appointment of Norman Mark Field as a director (2 pages)
9 November 2010	Appointment of Norman Mark Field as a director (2 pages)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Termination of appointment of Peter Norris as a director (1 page)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Termination of appointment of Peter Norris as a director (1 page)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Michael Russell Norris on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Michael Russell Norris on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Michael Russell Norris on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
18 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
27 August 2009	Registered office changed on 27/08/2009 from active house 21 north fourth street central milton keynes bedfordshire MK9 1HL (1 page)
27 August 2009	Registered office changed on 27/08/2009 from active house 21 north fourth street central milton keynes bedfordshire MK9 1HL (1 page)
17 August 2009	Director's change of particulars / peter norris / 13/08/2009 (1 page)
17 August 2009	Director's change of particulars / peter norris / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
17 October 2008	Return made up to 11/08/08; full list of members (8 pages)
17 October 2008	Return made up to 11/08/08; full list of members (8 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 September 2007	Return made up to 11/08/07; full list of members (4 pages)
18 September 2007	Return made up to 11/08/07; full list of members (4 pages)
23 February 2007	Ad 30/11/06--------- Â£ si [email protected]=4498 Â£ ic 13704462/13708960 (2 pages)
23 February 2007	Statement of affairs (6 pages)
23 February 2007	Ad 30/11/06--------- Â£ si [email protected]=4498 Â£ ic 13704462/13708960 (2 pages)
23 February 2007	Statement of affairs (6 pages)
30 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1301 Â£ ic 13703161/13704462 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1500 Â£ ic 13701661/13703161 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1301 Â£ ic 13703161/13704462 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1500 Â£ ic 13701661/13703161 (2 pages)
24 November 2006	S-div conve 31/10/06 (1 page)
24 November 2006	S-div conve 31/10/06 (1 page)
20 November 2006	Declaration of assistance for shares acquisition (22 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (22 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 November 2006	Particulars of mortgage/charge (12 pages)
14 November 2006	Particulars of mortgage/charge (7 pages)
14 November 2006	Particulars of mortgage/charge (12 pages)
14 November 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 11/08/06; full list of members (7 pages)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 11/08/06; full list of members (7 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
10 July 2006	Memorandum and Articles of Association (26 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2006	Memorandum and Articles of Association (26 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
6 January 2006	Full accounts made up to 31 December 2004 (18 pages)
6 January 2006	Full accounts made up to 31 December 2004 (18 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2005	Particulars of mortgage/charge (8 pages)
24 November 2005	Particulars of mortgage/charge (8 pages)
18 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Return made up to 11/08/05; full list of members (9 pages)
14 September 2005	Return made up to 11/08/05; full list of members (9 pages)
3 August 2005	Particulars of mortgage/charge (14 pages)
3 August 2005	Particulars of mortgage/charge (7 pages)
3 August 2005	Particulars of mortgage/charge (14 pages)
3 August 2005	Particulars of mortgage/charge (7 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
7 September 2004	Return made up to 11/08/04; full list of members (9 pages)
7 September 2004	Return made up to 11/08/04; full list of members (9 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
14 October 2003	Location of register of members (1 page)
14 October 2003	Return made up to 11/08/03; full list of members (9 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Location of register of members (1 page)
14 October 2003	Return made up to 11/08/03; full list of members (9 pages)
10 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
10 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2001 (13 pages)
6 June 2003	Full accounts made up to 31 December 2001 (13 pages)
14 February 2003	New director appointed (4 pages)
14 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	New director appointed (3 pages)
24 January 2003	Delivery ext'd 3 mth 31/12/01 (1 page)
24 January 2003	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2002	Auditor's resignation (2 pages)
6 November 2002	Auditor's resignation (2 pages)
17 October 2002	Location of register of members (1 page)
17 October 2002	Location of register of members (1 page)
15 October 2002	Return made up to 11/08/02; full list of members (10 pages)
15 October 2002	Return made up to 11/08/02; full list of members (10 pages)
15 October 2002	Location of register of members (1 page)
15 October 2002	Location of register of members (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 120 campden hill road london W8 7AR (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 120 campden hill road london W8 7AR (1 page)
28 March 2002	Memorandum and Articles of Association (7 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2002	Â£ nc 25007152/31666616 22/02/02 (2 pages)
28 March 2002	Â£ nc 25007152/31666616 22/02/02 (2 pages)
28 March 2002	Ad 22/02/02--------- Â£ si 6659464@1=6659464 Â£ ic 7047955/13707419 (2 pages)
28 March 2002	Memorandum and Articles of Association (7 pages)
28 March 2002	Ad 22/02/02--------- Â£ si 6659464@1=6659464 Â£ ic 7047955/13707419 (2 pages)
22 February 2002	Return made up to 11/08/01; full list of members; amend (9 pages)
22 February 2002	Return made up to 11/08/01; full list of members; amend (9 pages)
5 February 2002	Rescinding 882 iss 06/08/01 (2 pages)
5 February 2002	Rescinding 882 iss 06/08/01 (2 pages)
11 January 2002	Ad 08/03/99-30/03/99 Â£ si [email protected] Â£ si 7000000@1 (2 pages)
11 January 2002	Ad 08/03/99-30/03/99 Â£ si [email protected] Â£ si 7000000@1 (2 pages)
10 January 2002	Return made up to 11/08/01; full list of members; amend (9 pages)
10 January 2002	Return made up to 11/08/01; full list of members; amend (9 pages)
21 December 2001	Particulars of mortgage/charge (5 pages)
21 December 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (8 pages)
19 October 2001	Particulars of mortgage/charge (8 pages)
15 October 2001	Ad 06/08/01--------- Â£ si [email protected] (2 pages)
15 October 2001	Ad 06/08/01--------- Â£ si [email protected] (2 pages)
5 October 2001	Ad 06/08/01--------- Â£ si 183@1 (2 pages)
5 October 2001	Ad 06/08/01--------- Â£ si 183@1 (2 pages)
10 September 2001	Return made up to 11/08/01; full list of members (8 pages)
10 September 2001	Return made up to 11/08/01; full list of members (8 pages)
6 September 2001	Ad 06/08/01--------- Â£ si [email protected]=6398 Â£ si 5302@1=5302 Â£ ic 7036072/7047772 (3 pages)
6 September 2001	Ad 06/08/01--------- Â£ si [email protected]=6398 Â£ si 5302@1=5302 Â£ ic 7036072/7047772 (3 pages)
28 August 2001	Full accounts made up to 31 December 2000 (14 pages)
28 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2001	Nc inc already adjusted 06/08/01 (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2001	Ad 06/08/01--------- Â£ si [email protected]=4 Â£ si 35176@1=35176 Â£ ic 7000892/7036072 (2 pages)
22 August 2001	Ad 06/08/01--------- Â£ si [email protected]=4 Â£ si 35176@1=35176 Â£ ic 7000892/7036072 (2 pages)
22 August 2001	Nc inc already adjusted 06/08/01 (1 page)
22 June 2001	Full accounts made up to 31 December 1999 (12 pages)
22 June 2001	Full accounts made up to 31 December 1999 (12 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Return made up to 11/08/00; full list of members (8 pages)
15 September 2000	Return made up to 11/08/00; full list of members (8 pages)
13 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
16 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Return made up to 11/08/99; full list of members (11 pages)
19 August 1999	Return made up to 11/08/99; full list of members (11 pages)
26 April 1999	New director appointed (4 pages)
26 April 1999	Ad 08/03/99-30/03/99 Â£ si [email protected]=92 Â£ si 7000000@1=7000000 Â£ ic 800/7000892 (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 10 snow hill london EC1A 2AL (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (4 pages)
26 April 1999	Registered office changed on 26/04/99 from: 10 snow hill london EC1A 2AL (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Ad 08/03/99-30/03/99 Â£ si [email protected]=92 Â£ si 7000000@1=7000000 Â£ ic 800/7000892 (2 pages)
26 April 1999	Secretary resigned (1 page)
16 April 1999	Memorandum and Articles of Association (7 pages)
16 April 1999	Nc inc already adjusted 30/03/99 (1 page)
16 April 1999	Memorandum and Articles of Association (22 pages)
16 April 1999	Memorandum and Articles of Association (22 pages)
16 April 1999	Memorandum and Articles of Association (7 pages)
16 April 1999	Nc inc already adjusted 30/03/99 (1 page)
12 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
12 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
31 March 1999	Company name changed de facto 728 LIMITED\certificate issued on 31/03/99 (5 pages)
31 March 1999	Company name changed de facto 728 LIMITED\certificate issued on 31/03/99 (5 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Ad 08/03/99--------- Â£ si 798@1=798 Â£ ic 2/800 (4 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 March 1999	Ad 08/03/99--------- Â£ si 798@1=798 Â£ ic 2/800 (4 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
11 August 1998	Incorporation (19 pages)
11 August 1998	Incorporation (19 pages)

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