Liquico Bbs Limited

Company Name	Liquico Bbs Limited
Company Status	Dissolved
Company Number	03658750
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	3 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(16 years after company formation)
Appointment Duration	5 years, 11 months (closed 03 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mrs Lorna Mendelsohn
Status	Closed
Appointed	19 December 2014(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 03 October 2020)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 October 2020)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Secretary Name	Peter James Western
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1999)
Role	Group Chief Accountant
Correspondence Address	The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Mark Anthony Cashman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2000)
Role	Chief Executive Officer
Correspondence Address	22a Staitheway Road Wroxham Norwich Norfolk NR12 8TH

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Secretary Name	Mr Mark Andrew Cunningham
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2007)
Role	Chief Executive
Correspondence Address	Springfield Pamber Road, Charter Alley Basingstoke RG26 5PZ

Director Name	Mr Geoffrey William Streetley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Reed Place Barn Dairy Lane Chainhurst Kent TN12 9ST

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 November 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Secretary Name	Ms Debra Jane Clare Rodwell
Nationality	British
Status	Resigned
Appointed	17 October 2007(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2014)
Role	Secretary
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Mark John Goddard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Richard David Costin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(17 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Jonathan Rolfe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2018)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Craig Anthony Varey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bbanner.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Office2office Uk PLC 100.00% Ordinary
1 at £1	Office2office Uk PLC 0.00% Deferred

Financials

Year	2014
Turnover	£107,097,000
Gross Profit	£29,441,000
Net Worth	-£3,668,000
Cash	£538,000
Current Liabilities	£74,684,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 November 2014	Delivered on: 2 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
29 April 2008	Delivered on: 3 May 2008 Satisfied on: 28 April 2015 Persons entitled: Rbs Invoice Finance Limited 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. Fully Satisfied
16 April 2008	Delivered on: 22 April 2008 Satisfied on: 26 November 2014 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 November 2007	Delivered on: 28 November 2007 Satisfied on: 1 August 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2002	Delivered on: 31 July 2002 Satisfied on: 22 March 2004 Persons entitled: Gresham Trust PLC (As Trustee for Itself and the Noteholders Defined Therein)(Trustee) Classification: Supplemental deed poll and debenture Secured details: All monies due or to become due from the group to the trustee and the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16A crawfordsburn road newtonards county down. Broadgate (eastside) oldham broadway oldham. Part third/fourth floor st crispin's house duke street norwich (for further property charged 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
21 February 2002	Delivered on: 4 March 2002 Satisfied on: 24 July 2004 Persons entitled: Hemingway Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Fully Satisfied
10 May 2000	Delivered on: 12 May 2000 Satisfied on: 14 September 2005 Persons entitled: St James Property (Grosvenor Place) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of part ground floor sandringham house harlow business park dated 10TH may 2000. Particulars: Rent deposit of Â£13,142.25. Fully Satisfied
8 April 1999	Delivered on: 21 April 1999 Satisfied on: 1 August 2008 Persons entitled: G E Capital Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the 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. Fully Satisfied

Filing History

3 October 2020	Final Gazette dissolved following liquidation (1 page)
3 July 2020	Return of final meeting in a members' voluntary winding up (6 pages)
28 November 2019	Liquidators' statement of receipts and payments to 27 September 2019 (6 pages)
24 October 2018	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 15 Canada Square London E14 5GL on 24 October 2018 (2 pages)
19 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
19 October 2018	Declaration of solvency (5 pages)
19 October 2018	Appointment of a voluntary liquidator (2 pages)
17 October 2018	Cessation of Endless Iii General Partner Llp as a person with significant control on 21 September 2018 (1 page)
17 October 2018	Cessation of Endless Llp as a person with significant control on 21 September 2018 (1 page)
17 October 2018	Cessation of Endless Ii Gp Llp as a person with significant control on 21 September 2018 (1 page)
17 October 2018	Notification of Evo Group Services Limited as a person with significant control on 21 September 2018 (2 pages)
17 October 2018	Cessation of Office2Office Limited as a person with significant control on 21 September 2018 (1 page)
24 September 2018	Solvency Statement dated 21/09/18 (2 pages)
24 September 2018	Statement by Directors (1 page)
24 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 September 2018	Statement of capital on 24 September 2018 GBP 1 (3 pages)
18 September 2018	Termination of appointment of Jonathan Rolfe as a director on 9 September 2018 (1 page)
18 September 2018	Termination of appointment of Craig Anthony Varey as a director on 9 September 2018 (1 page)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 (3 pages)
19 October 2017	Notification of Office2Office Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Office2Office Limited as a person with significant control on 1 December 2016 (1 page)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Cessation of Office2Office (Uk) Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Cessation of Office2Office (Uk) Limited as a person with significant control on 1 December 2016 (1 page)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (44 pages)
29 September 2017	Full accounts made up to 31 December 2016 (44 pages)
2 February 2017	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017 (2 pages)
3 November 2016	Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (46 pages)
10 October 2016	Full accounts made up to 31 December 2015 (46 pages)
12 May 2016	Termination of appointment of Steve James Horne as a director on 26 April 2016 (1 page)
12 May 2016	Appointment of Mr Jonathan Rolfe as a director on 26 April 2016 (2 pages)
12 May 2016	Termination of appointment of Steve James Horne as a director on 26 April 2016 (1 page)
12 May 2016	Appointment of Mr Jonathan Rolfe as a director on 26 April 2016 (2 pages)
11 May 2016	Satisfaction of charge 036587500019 in full (4 pages)
11 May 2016	Satisfaction of charge 036587500018 in full (4 pages)
11 May 2016	Satisfaction of charge 036587500017 in full (4 pages)
11 May 2016	Satisfaction of charge 036587500019 in full (4 pages)
11 May 2016	Satisfaction of charge 036587500018 in full (4 pages)
11 May 2016	Satisfaction of charge 036587500017 in full (4 pages)
28 April 2016	Satisfaction of charge 036587500016 in full (4 pages)
28 April 2016	Satisfaction of charge 036587500014 in full (4 pages)
28 April 2016	Satisfaction of charge 036587500015 in full (4 pages)
28 April 2016	Satisfaction of charge 036587500014 in full (4 pages)
28 April 2016	Satisfaction of charge 036587500016 in full (4 pages)
28 April 2016	Satisfaction of charge 036587500015 in full (4 pages)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
22 February 2016	Appointment of Mr Stephen James Horne as a director on 15 February 2016 (2 pages)
22 February 2016	Appointment of Mr Stephen James Horne as a director on 15 February 2016 (2 pages)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,003 (6 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,003 (6 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,003 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (46 pages)
8 October 2015	Full accounts made up to 31 December 2014 (46 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2015	Particulars of variation of rights attached to shares (2 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
12 May 2015	Change of share class name or designation (2 pages)
12 May 2015	Change of share class name or designation (2 pages)
12 May 2015	Particulars of variation of rights attached to shares (2 pages)
30 April 2015	Registration of charge 036587500012, created on 24 April 2015 (63 pages)
30 April 2015	Registration of charge 036587500011, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 036587500011, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 036587500012, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 036587500019, created on 24 April 2015 (53 pages)
28 April 2015	Satisfaction of charge 7 in full (4 pages)
28 April 2015	Registration of charge 036587500016, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 036587500020, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 036587500017, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 036587500018, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036587500014, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036587500019, created on 24 April 2015 (53 pages)
28 April 2015	Registration of charge 036587500016, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 036587500013, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 036587500010, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 036587500017, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 036587500020, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 036587500015, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 036587500015, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 036587500018, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036587500014, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036587500013, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 036587500010, created on 24 April 2015 (76 pages)
28 April 2015	Satisfaction of charge 7 in full (4 pages)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
8 January 2015	Appointment of Mr Stephen Haworth as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Stephen Haworth as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Stephen Haworth as a director on 1 January 2015 (2 pages)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
2 December 2014	Registration of charge 036587500009, created on 27 November 2014 (4 pages)
2 December 2014	Registration of charge 036587500009, created on 27 November 2014 (4 pages)
26 November 2014	Satisfaction of charge 6 in full (4 pages)
26 November 2014	Satisfaction of charge 6 in full (4 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
11 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
29 October 2014	Registration of charge 036587500008, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 036587500008, created on 28 October 2014 (45 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,000,003 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,000,003 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,000,003 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (45 pages)
8 October 2014	Full accounts made up to 31 December 2013 (45 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,000,003 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,000,003 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,000,003 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (39 pages)
2 October 2013	Full accounts made up to 31 December 2012 (39 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (40 pages)
2 October 2012	Full accounts made up to 31 December 2011 (40 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (41 pages)
4 October 2011	Full accounts made up to 31 December 2010 (41 pages)
19 October 2010	Appointment of Mr Richard David Costin as a director (2 pages)
19 October 2010	Appointment of Mr Richard David Costin as a director (2 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (45 pages)
3 October 2010	Full accounts made up to 31 December 2009 (45 pages)
5 November 2009	Full accounts made up to 31 December 2008 (43 pages)
5 November 2009	Full accounts made up to 31 December 2008 (43 pages)
9 October 2009	Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Mark John Goddard on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark John Goddard on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark John Goddard on 9 October 2009 (2 pages)
16 April 2009	Appointment terminated director geoffrey streetley (1 page)
16 April 2009	Appointment terminated director geoffrey streetley (1 page)
31 December 2008	Memorandum and Articles of Association (10 pages)
31 December 2008	Memorandum and Articles of Association (10 pages)
23 December 2008	Memorandum and Articles of Association (10 pages)
23 December 2008	Company name changed banner business supplies LIMITED\certificate issued on 23/12/08 (2 pages)
23 December 2008	Memorandum and Articles of Association (10 pages)
23 December 2008	Company name changed banner business supplies LIMITED\certificate issued on 23/12/08 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (39 pages)
1 November 2008	Full accounts made up to 31 December 2007 (39 pages)
31 October 2008	Return made up to 07/10/08; full list of members (4 pages)
31 October 2008	Return made up to 07/10/08; full list of members (4 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
28 November 2007	Particulars of mortgage/charge (6 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Particulars of mortgage/charge (6 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (35 pages)
28 October 2007	Full accounts made up to 31 December 2006 (35 pages)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 December 2005 (36 pages)
21 August 2006	Full accounts made up to 31 December 2005 (36 pages)
3 November 2005	Return made up to 07/10/05; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 07/10/05; full list of members (3 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (26 pages)
25 July 2005	Full accounts made up to 31 December 2004 (26 pages)
18 October 2004	Return made up to 07/10/04; full list of members (7 pages)
18 October 2004	Return made up to 07/10/04; full list of members (7 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Full accounts made up to 31 December 2003 (25 pages)
2 July 2004	Full accounts made up to 31 December 2003 (25 pages)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 December 2002 (26 pages)
20 May 2003	Full accounts made up to 31 December 2002 (26 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
25 October 2002	Return made up to 16/10/02; full list of members (7 pages)
25 October 2002	Return made up to 16/10/02; full list of members (7 pages)
30 August 2002	Nc inc already adjusted 13/12/01 (1 page)
30 August 2002	Particulars of contract relating to shares (4 pages)
30 August 2002	Particulars of contract relating to shares (4 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 August 2002	Nc inc already adjusted 13/12/01 (1 page)
30 August 2002	Ad 13/12/01--------- Â£ si 5000000@1=5000000 Â£ ic 3/5000003 (2 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 13/12/01--------- £ si 5000000@1=5000000 £ ic 3/5000003 (2 pages)
30 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2002	Particulars of mortgage/charge (15 pages)
31 July 2002	Particulars of mortgage/charge (15 pages)
30 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
24 July 2002	Full accounts made up to 31 December 2001 (21 pages)
24 July 2002	Full accounts made up to 31 December 2001 (21 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Return made up to 29/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 November 2001	Return made up to 29/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (20 pages)
23 October 2001	Full accounts made up to 31 December 2000 (20 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
10 April 2001	Certificate of cancellation of share premium account (1 page)
10 April 2001	Cancel shr preium account (2 pages)
10 April 2001	Certificate of cancellation of share premium account (1 page)
10 April 2001	Resolutions RES13 ‐ Cancel shr premium acc 06/03/01 (1 page)
10 April 2001	Resolutions RES13 ‐ Cancel shr premium acc 06/03/01 (1 page)
10 April 2001	Cancel shr preium account (2 pages)
10 November 2000	Return made up to 29/10/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 November 2000	Return made up to 29/10/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (21 pages)
24 October 2000	Full accounts made up to 31 December 1999 (21 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
1 December 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 October 1999	Ad 31/03/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
29 October 1999	Statement of affairs (21 pages)
29 October 1999	Statement of affairs (21 pages)
12 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 October 1999	Memorandum and Articles of Association (5 pages)
8 October 1999	Memorandum and Articles of Association (5 pages)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 April 1999	Particulars of mortgage/charge (8 pages)
21 April 1999	Particulars of mortgage/charge (8 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	New secretary appointed;new director appointed (3 pages)
20 April 1999	New secretary appointed;new director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Secretary resigned (1 page)
14 April 1999	Nc inc already adjusted 25/03/99 (1 page)
14 April 1999	Nc inc already adjusted 25/03/99 (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 March 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
2 February 1999	Company name changed letteralter LIMITED\certificate issued on 03/02/99 (2 pages)
2 February 1999	Company name changed letteralter LIMITED\certificate issued on 03/02/99 (2 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	New director appointed (3 pages)
30 November 1998	Registered office changed on 30/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 1998	Secretary resigned (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 1998	New director appointed (4 pages)
30 November 1998	New director appointed (4 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
29 October 1998	Incorporation (13 pages)
29 October 1998	Incorporation (13 pages)

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