Sabio Ltd

Company Name	Sabio Ltd
Company Status	Active
Company Number	03644452
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew Charles Roberts
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(4 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Lee Darren Shorten
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(16 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Jonathan David Gale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	29 September 2021(23 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Paul John Began
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Verbena Close Winnersh Wokingham Berkshire RG41 5ST

Director Name	Mr Sebastian Henkes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Secretary Name	Sebastian Henkes
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	96b Mysore Road London SW11 5SA

Director Name	Daniel O'Neill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	43 Cheylesmore House Ebury Bridge Road Belgravia London SW1W 8QN

Director Name	Mr Kenneth Hitchen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(3 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Adam Rafer Faulkner
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(3 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Robert Prosser
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Secretary Name	Mr Robert Prosser
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Simon Gresswell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Newnham Road Hook Hampshire RG27 9LX

Director Name	Paul John Began
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Mark Edward Horsey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	22 January 2018(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	sabio.co.uk
Telephone	020 76333900
Telephone region	London

Location

Registered Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.8m at £0.01	Adam Faulkner 24.02% Ordinary
1.8m at £0.01	Kenneth Hitchen 24.02% Ordinary
1.8m at £0.01	Paul Began 24.02% Ordinary
1.8m at £0.01	Sebastian Henkes 24.02% Ordinary
114k at £0.01	Andrew Roberts 1.52% Ordinary A
82k at £0.01	Robert Prosser 1.09% Ordinary A
65.6k at £0.01	Robert Scutchings 0.88% Ordinary A
32.8k at £0.01	Paul Moore 0.44% Ordinary A

Financials

Year	2014
Turnover	£41,671,000
Gross Profit	£13,436,000
Net Worth	£3,908,000
Cash	£10,622,000
Current Liabilities	£24,132,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

31 December 2018	Delivered on: 8 January 2019 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent). Classification: A registered charge Particulars: Not applicable. Outstanding
26 November 2018	Delivered on: 28 November 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 December 2017	Delivered on: 8 December 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
7 December 2016	Delivered on: 13 December 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2016	Delivered on: 11 October 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: Lyceum Capital Security Trustee Number 2 Limited (As Security Agent) Classification: A registered charge Outstanding
5 September 2011	Delivered on: 6 September 2011 Persons entitled: Hsbc 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
16 March 2023	Delivered on: 21 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
29 March 2021	Delivered on: 14 April 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
26 February 2021	Delivered on: 3 March 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2020	Delivered on: 12 March 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2019	Delivered on: 9 January 2020 Persons entitled: Glas Trust Corporation Limited (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2019	Delivered on: 7 January 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2019	Delivered on: 11 March 2019 Persons entitled: Hsbc Bank PLC as Security Agent on Behalf of the Secured Creditors Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2019	Delivered on: 11 March 2019 Persons entitled: Hsbc Bank PLC as Security Agent on Behalf of the Secured Creditors Classification: A registered charge Particulars: Not applicable. Outstanding
1 February 2019	Delivered on: 13 February 2019 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
5 September 2011	Delivered on: 6 September 2011 Satisfied on: 27 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb: re sabio limited and numbered 04541359 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
28 July 2000	Delivered on: 4 August 2000 Satisfied on: 27 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 May 2020	Group of companies' accounts made up to 30 September 2019 (61 pages)
12 March 2020	Registration of charge 036444520016, created on 27 February 2020 (34 pages)
5 March 2020	Appointment of Mr Jonathan David Gale as a director on 5 March 2020 (2 pages)
11 February 2020	Satisfaction of charge 036444520011 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520009 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520007 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520008 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520012 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520005 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520004 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520006 in full (4 pages)
11 February 2020	Satisfaction of charge 036444520010 in full (4 pages)
9 January 2020	Registration of charge 036444520015, created on 19 December 2019 (44 pages)
7 January 2020	Registration of charge 036444520014, created on 19 December 2019 (34 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Registration of charge 036444520013, created on 19 December 2019 (48 pages)
14 March 2019	Group of companies' accounts made up to 30 September 2018 (52 pages)
11 March 2019	Registration of charge 036444520011, created on 1 March 2019 (39 pages)
11 March 2019	Registration of charge 036444520012, created on 1 March 2019 (41 pages)
13 February 2019	Registration of charge 036444520010, created on 1 February 2019 (32 pages)
8 January 2019	Registration of charge 036444520009, created on 31 December 2018 (59 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018	Registration of charge 036444520008, created on 26 November 2018 (59 pages)
28 June 2018	Amended group of companies' accounts made up to 30 September 2017 (51 pages)
7 June 2018	Group of companies' accounts made up to 30 September 2017 (51 pages)
9 February 2018	Termination of appointment of Mark Horsey as a director on 31 January 2018 (1 page)
22 January 2018	Appointment of Mr Troels Henriksen as a director on 22 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Registration of charge 036444520007, created on 1 December 2017 (46 pages)
8 December 2017	Registration of charge 036444520007, created on 1 December 2017 (46 pages)
23 November 2017	Director's details changed for Mr Lee Darren Shorten on 1 September 2016 (2 pages)
23 November 2017	Registered office address changed from 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page)
23 November 2017	Director's details changed for Mr Lee Darren Shorten on 1 September 2016 (2 pages)
29 March 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
29 March 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 December 2016	Registration of charge 036444520006, created on 7 December 2016 (34 pages)
13 December 2016	Registration of charge 036444520006, created on 7 December 2016 (34 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
11 October 2016	Registration of charge 036444520005, created on 29 September 2016 (58 pages)
11 October 2016	Registration of charge 036444520005, created on 29 September 2016 (58 pages)
3 October 2016	Satisfaction of charge 3 in full (1 page)
3 October 2016	Satisfaction of charge 3 in full (1 page)
15 September 2016	Appointment of Mr Mark Horsey as a director on 15 September 2016 (2 pages)
15 September 2016	Appointment of Mr Mark Horsey as a director on 15 September 2016 (2 pages)
26 August 2016	Termination of appointment of Robert Prosser as a director on 30 June 2016 (1 page)
26 August 2016	Termination of appointment of Robert Prosser as a director on 30 June 2016 (1 page)
27 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 82,276.95 (6 pages)
27 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 82,276.95 (6 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2016	Termination of appointment of Paul John Began as a director on 30 June 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Faulkner as a director on 30 June 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Faulkner as a director on 30 June 2016 (2 pages)
13 July 2016	Termination of appointment of Paul John Began as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Robert Prosser as a secretary on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Kenneth Hitchen as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Sebastian Henkes as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Sebastian Henkes as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Kenneth Hitchen as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Robert Prosser as a secretary on 30 June 2016 (2 pages)
4 July 2016	Registration of charge 036444520004, created on 30 June 2016 (36 pages)
4 July 2016	Registration of charge 036444520004, created on 30 June 2016 (36 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 77,979 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 77,979 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 17 June 2015 GBP 74,944 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 17 June 2015 GBP 74,944 (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 74,944 (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 74,944 (3 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 74,944 (7 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 74,944 (7 pages)
8 December 2015	Group of companies' accounts made up to 30 September 2015 (27 pages)
8 December 2015	Group of companies' accounts made up to 30 September 2015 (27 pages)
23 October 2015	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to 1-2 Hatfields London SE1 9PG on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to 1-2 Hatfields London SE1 9PG on 23 October 2015 (1 page)
14 July 2015	Statement of capital following an allotment of shares on 17 June 2013 GBP 74,944 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 17 June 2013 GBP 74,944 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 72,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 72,000 (6 pages)
22 December 2014	Group of companies' accounts made up to 30 September 2014 (25 pages)
22 December 2014	Group of companies' accounts made up to 30 September 2014 (25 pages)
1 October 2014	Appointment of Mr Lee Darren Shorten as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Lee Darren Shorten as a director on 1 October 2014 (2 pages)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 72,000 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 72,000 (6 pages)
19 April 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
19 April 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
7 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 September 2011	Duplicate mortgage certificatecharge no:3 (5 pages)
7 September 2011	Duplicate mortgage certificatecharge no:3 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
10 February 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
1 February 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
29 January 2010	Secretary's details changed for Robert Prosser on 31 December 2009 (1 page)
29 January 2010	Director's details changed for Kenneth Hitchen on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Sebastian Henkes on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Andrew Charles Roberts on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Sebastian Henkes on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Prosser on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Adam Faulkner on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Prosser on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Andrew Charles Roberts on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Kenneth Hitchen on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Adam Faulkner on 31 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Robert Prosser on 31 December 2009 (1 page)
18 October 2009	Appointment of Paul Began as a director (3 pages)
18 October 2009	Appointment of Paul Began as a director (3 pages)
27 April 2009	Full accounts made up to 30 September 2008 (22 pages)
27 April 2009	Full accounts made up to 30 September 2008 (22 pages)
22 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
22 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
21 January 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
21 January 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Full accounts made up to 30 June 2007 (21 pages)
14 January 2009	Director's change of particulars / andrew roberts / 30/12/2008 (1 page)
14 January 2009	Director and secretary's change of particulars / robert prosser / 30/12/2008 (1 page)
14 January 2009	Director's change of particulars / andrew roberts / 30/12/2008 (1 page)
14 January 2009	Full accounts made up to 30 June 2007 (21 pages)
14 January 2009	Director and secretary's change of particulars / robert prosser / 30/12/2008 (1 page)
9 July 2008	Group of companies' accounts made up to 30 June 2006 (22 pages)
9 July 2008	Group of companies' accounts made up to 30 June 2006 (22 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 December 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
18 December 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
30 August 2006	Registered office changed on 30/08/06 from: unit 14 canterbury court kennington park 1-3 brixton road london SW9 6DE (1 page)
30 August 2006	Registered office changed on 30/08/06 from: unit 14 canterbury court kennington park 1-3 brixton road london SW9 6DE (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Group of companies' accounts made up to 30 June 2004 (23 pages)
10 January 2006	Group of companies' accounts made up to 30 June 2004 (23 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
8 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (3 pages)
11 January 2005	Return made up to 31/12/04; full list of members (3 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
14 May 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
14 May 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
14 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
30 October 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
11 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
9 March 2003	Full accounts made up to 30 June 2001 (24 pages)
9 March 2003	Full accounts made up to 30 June 2001 (24 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
20 December 2002	Return made up to 31/12/02; full list of members (9 pages)
20 December 2002	Return made up to 31/12/02; full list of members (9 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
31 October 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
31 October 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
27 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 April 2002	Amended full accounts made up to 31 December 2000 (29 pages)
30 April 2002	Amended full accounts made up to 31 December 2000 (29 pages)
24 December 2001	Return made up to 31/12/01; full list of members (9 pages)
24 December 2001	Return made up to 31/12/01; full list of members (9 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 December 2000 (31 pages)
9 November 2001	Full accounts made up to 31 December 2000 (31 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
25 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
9 January 2001	Ad 19/12/00--------- Â£ si [email protected] (2 pages)
9 January 2001	S-div 19/12/00 (2 pages)
9 January 2001	Â£ nc 1000/100000 19/12/00 (2 pages)
9 January 2001	Â£ nc 1000/100000 19/12/00 (2 pages)
9 January 2001	Ad 19/12/00--------- Â£ si [email protected] (2 pages)
9 January 2001	S-div 19/12/00 (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (9 pages)
4 January 2001	Return made up to 31/12/00; full list of members (9 pages)
5 December 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: iver house middlegreen trading slough SL3 6DF (1 page)
20 October 2000	Registered office changed on 20/10/00 from: iver house middlegreen trading slough SL3 6DF (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
4 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
19 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: 332 horton road datchet slough berkshire SL3 9HJ (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Ad 26/10/98--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: 332 horton road datchet slough berkshire SL3 9HJ (1 page)
3 November 1998	Ad 26/10/98--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
5 October 1998	Incorporation (14 pages)
5 October 1998	Incorporation (14 pages)

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