Best Of The Best Plc

Company Name	Best Of The Best Plc
Company Status	Active
Company Number	03755182
Category	Public Limited Company
Incorporation Date	20 April 1999(25 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Rupert Carlton Erskine Garton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr Benjamin Lloyd Hughes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr Charles Alistair Neilson Butler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Secretary Name	Ms Kerin Williams
Status	Current
Appointed	10 October 2023(24 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr William Saward Hindmarch
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Secretary Name	Michael William Hindmarch
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riffhams Riffhams Lane Danbury Chelmsford Essex CM3 4DS

Director Name	Nicholas Andrew Ziebland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2009)
Role	Retailer Director
Correspondence Address	64 Islingword Street Brighton East Sussex BN2 9US

Director Name	Michael William Hindmarch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 September 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	William Alexander Henbrey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Windrush Court High Wycombe Buckinghamshire HP13 7UL

Secretary Name	Christopher David Stamp
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2008)
Role	Chartered Secretary
Correspondence Address	49 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Colin Hargrave
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(9 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Secretary Name	Ms Kerin Williams
Status	Resigned
Appointed	31 October 2020(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2023)
Role	Company Director
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr Daniel Paul Burns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2023)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Ms Joanne Marie Bucci
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(8 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2020)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	www.botb.com/
Email address	[email protected]
Telephone	020 73718866
Telephone region	London

Location

Registered Address	2 Plato Place 72-74 St Dionis Road London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

700k at £0.05	Michael William Hindmarch 7.47% Ordinary
6m at £0.05	William Saward Hindmarch 63.49% Ordinary
534.4k at £0.05	Octopus Investment Nominees Limited A/c Eureka 5.70% Ordinary
362.9k at £0.05	Rock (Nominees) Limited A/c 1705901 3.87% Ordinary
350k at £0.05	Rupert Garton 3.73% Ordinary
241k at £0.05	Pershing Nominees Limited A/c Bvclt 2.57% Ordinary
944k at £0.05	Stancroft Trust LTD 10.07% Ordinary
186.5k at £0.05	Pershing Nominees Limited A/c Tut 1.99% Ordinary
155k at £0.05	Chrysalis Vct PLC 1.65% Ordinary
150k at £0.05	Mrs Elisabeth Ann Tolhurst 1.60% Ordinary
110.2k at £0.05	Barclayshare Nominees LTD 1.18% Ordinary
105k at £0.05	Hsbc Global Custody Nominee (Uk) Limited A/c 699967 1.12% Ordinary
103.6k at £0.05	Elizabeth Guthrie 1.10% Ordinary
100k at £0.05	Edward Richard Heron 1.07% Ordinary
93.6k at £0.05	Rock (Nominees) Limited A/c 0700265 1.00% Ordinary
70k at £0.05	Fiske Nominees Limited A/c Fiskpool 0.75% Ordinary
69.8k at £0.05	Hsbc Global Custody Nominee (Uk) Limited A/c 968747 0.74% Ordinary
52.6k at £0.05	Td Waterhouse Nominees (Europe) Limited A/c Smktnoms 0.56% Ordinary
46.5k at £0.05	Pershing Nominees Limited A/c Ccclt 0.50% Ordinary
45.4k at £0.05	Rock (Nominees) Limited A/c 0824516 0.48% Ordinary

Financials

Year	2014
Turnover	£8,798,380
Gross Profit	£5,177,719
Net Worth	£2,088,887
Cash	£1,906,910
Current Liabilities	£1,798,952

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

17 November 2011	Delivered on: 29 November 2011 Satisfied on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 15179524 with the bank. Fully Satisfied
4 November 2010	Delivered on: 18 November 2010 Satisfied on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£60,000 and all amounts in the future credited to account number 89499123 with the bank. Fully Satisfied
31 January 2005	Delivered on: 2 February 2005 Satisfied on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 72-74 st dionis road london NGL633469,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 2001	Delivered on: 4 October 2001 Satisfied on: 6 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 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

23 February 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 469,112.65 (3 pages)
4 November 2020	Termination of appointment of Prism Cosec Limited as a secretary on 31 October 2020 (1 page)
4 November 2020	Appointment of Ms Kerin Williams as a secretary on 31 October 2020 (2 pages)
6 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2020	Group of companies' accounts made up to 30 April 2020 (60 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
9 April 2020	Notification of Philippa Kate Hindmarch as a person with significant control on 4 April 2019 (2 pages)
9 April 2020	Change of details for Mr William Saward Hindmarch as a person with significant control on 4 April 2019 (2 pages)
30 October 2019	Group of companies' accounts made up to 30 April 2019 (59 pages)
30 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 April 2019	Resolutions RES13 ‐ Re-market purchases 15/02/2019 (1 page)
7 March 2019	Cancellation of shares by a PLC. Statement of capital on 22 February 2019 GBP 468,862.65 (4 pages)
7 March 2019	Purchase of own shares. (3 pages)
19 February 2019	Interim accounts made up to 31 January 2019 (11 pages)
15 October 2018	Group of companies' accounts made up to 30 April 2018 (59 pages)
26 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1009858 06/09/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2018	Secretary's details changed for Prism Cosec Limited on 20 August 2018 (1 page)
4 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 504,929 (3 pages)
16 April 2018	Purchase of own shares. (3 pages)
11 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
12 March 2018	Purchase of own shares. (3 pages)
12 March 2018	Purchase of own shares. (3 pages)
24 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Termination of appointment of Colin Hargrave as a director on 31 December 2017 (1 page)
9 January 2018	Appointment of Mr David Samuel Peter Firth as a director on 1 January 2018 (2 pages)
18 October 2017	Change of details for Mr William Saward Hindmarch as a person with significant control on 12 October 2017 (2 pages)
18 October 2017	Director's details changed for William Saward Hindmarch on 12 October 2017 (2 pages)
18 October 2017	Director's details changed for William Saward Hindmarch on 12 October 2017 (2 pages)
18 October 2017	Change of details for Mr William Saward Hindmarch as a person with significant control on 12 October 2017 (2 pages)
11 October 2017	Group of companies' accounts made up to 30 April 2017 (47 pages)
11 October 2017	Group of companies' accounts made up to 30 April 2017 (47 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2017	Notification of William Saward Hindmarch as a person with significant control on 24 July 2017 (2 pages)
9 August 2017	Notification of William Saward Hindmarch as a person with significant control on 24 July 2017 (2 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with no updates (3 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with no updates (3 pages)
28 October 2016	Group of companies' accounts made up to 30 April 2016 (49 pages)
28 October 2016	Group of companies' accounts made up to 30 April 2016 (49 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 506,229 (3 pages)
7 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 506,229 (3 pages)
8 June 2016	Statement of capital on 8 June 2016 GBP 476,164.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 April 2016 (4 pages)
8 June 2016	Statement of capital on 8 June 2016 GBP 476,164.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 April 2016 (4 pages)
18 April 2016	Annual return made up to 27 March 2016 no member list Statement of capital on 2016-04-18 GBP 682,478.48 (6 pages)
18 April 2016	Annual return made up to 27 March 2016 no member list Statement of capital on 2016-04-18 GBP 682,478.48 (6 pages)
6 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 682,478.48 (4 pages)
6 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,050 (3 pages)
6 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,050 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 682,478.48 (4 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 550 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 550 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 590,177.60 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 590,177.60 (4 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 400 (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 484,852.60 (4 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 400 (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 484,852.60 (4 pages)
8 October 2015	Group of companies' accounts made up to 30 April 2015 (50 pages)
8 October 2015	Group of companies' accounts made up to 30 April 2015 (50 pages)
7 October 2015	Director's details changed for Michael William Hindmarch on 18 September 2015 (2 pages)
7 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 23/09/2015 (2 pages)
7 October 2015	Director's details changed for Michael William Hindmarch on 18 September 2015 (2 pages)
26 August 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 484,452.6 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 484,452.6 (3 pages)
19 August 2015	Secretary's details changed for Prism Cosec Limited on 14 August 2015 (1 page)
19 August 2015	Secretary's details changed for Prism Cosec Limited on 14 August 2015 (1 page)
16 April 2015	Annual return made up to 27 March 2015 no member list Statement of capital on 2015-04-16 GBP 454,952.6 (5 pages)
16 April 2015	Annual return made up to 27 March 2015 no member list Statement of capital on 2015-04-16 GBP 454,952.6 (5 pages)
23 January 2015	Interim accounts made up to 5 December 2014 (2 pages)
23 January 2015	Interim accounts made up to 5 December 2014 (2 pages)
23 January 2015	Interim accounts made up to 5 December 2014 (2 pages)
4 December 2014	Certificate of reduction of share premium (1 page)
4 December 2014	Statement of capital on 4 December 2014 GBP 454,952.60 (4 pages)
4 December 2014	Reduction of iss capital and minute (oc) (3 pages)
4 December 2014	Statement of capital on 4 December 2014 GBP 454,952.60 (4 pages)
4 December 2014	Statement of capital on 4 December 2014 GBP 454,952.60 (4 pages)
4 December 2014	Reduction of iss capital and minute (oc) (3 pages)
4 December 2014	Certificate of reduction of share premium (1 page)
26 November 2014	Resolutions RES13 ‐ Cancel share premium reserve 13/11/2014 (1 page)
6 November 2014	Satisfaction of charge 2 in full (2 pages)
6 November 2014	Satisfaction of charge 1 in full (1 page)
6 November 2014	Satisfaction of charge 5 in full (1 page)
6 November 2014	Satisfaction of charge 4 in full (1 page)
6 November 2014	Satisfaction of charge 2 in full (2 pages)
6 November 2014	Satisfaction of charge 4 in full (1 page)
6 November 2014	Satisfaction of charge 1 in full (1 page)
6 November 2014	Satisfaction of charge 5 in full (1 page)
17 October 2014	Group of companies' accounts made up to 30 April 2014 (43 pages)
17 October 2014	Group of companies' accounts made up to 30 April 2014 (43 pages)
30 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases 18/09/2014 (2 pages)
24 April 2014	Annual return made up to 27 March 2014 no member list Statement of capital on 2014-04-24 GBP 454,952.6 (5 pages)
24 April 2014	Annual return made up to 27 March 2014 no member list Statement of capital on 2014-04-24 GBP 454,952.6 (5 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 October 2013	Group of companies' accounts made up to 30 April 2013 (43 pages)
14 October 2013	Group of companies' accounts made up to 30 April 2013 (43 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2013	Secretary's details changed for Prism Cosec Limited on 27 March 2013 (1 page)
2 April 2013	Annual return made up to 27 March 2013 no member list (5 pages)
2 April 2013	Annual return made up to 27 March 2013 no member list (5 pages)
2 April 2013	Secretary's details changed for Prism Cosec Limited on 27 March 2013 (1 page)
1 November 2012	Group of companies' accounts made up to 30 April 2012 (44 pages)
1 November 2012	Group of companies' accounts made up to 30 April 2012 (44 pages)
27 October 2012	Director's details changed for Rupert Carlton Erskine Garton on 15 October 2012 (2 pages)
27 October 2012	Director's details changed for Rupert Carlton Erskine Garton on 15 October 2012 (2 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2012	Secretary's details changed for Prism Cosec Limited on 13 January 2012 (3 pages)
6 June 2012	Secretary's details changed for Prism Cosec Limited on 13 January 2012 (3 pages)
1 June 2012	Annual return made up to 27 March 2012 no member list (16 pages)
1 June 2012	Annual return made up to 27 March 2012 no member list (16 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 468,605 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 February 2012 (4 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 468,605 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 February 2012 (4 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 468,605 Cancellation of treasury shares. Treasury capital: GBP 0 on 2012-02-13 (4 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,725 (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,725 on 2011-10-13 (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,725 (3 pages)
24 February 2012	Cancellation of shares by a PLC. Statement of capital on 13 February 2012 (4 pages)
24 February 2012	Cancellation of shares by a PLC. Statement of capital on 13 February 2012 (4 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Purchase of own shares. (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 564,050.95 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 564,050.95 (4 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2011	Group of companies' accounts made up to 30 April 2011 (44 pages)
28 October 2011	Group of companies' accounts made up to 30 April 2011 (44 pages)
20 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 15/09/2011 (2 pages)
20 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 15/09/2011 (2 pages)
24 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (50 pages)
24 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (50 pages)
11 January 2011	Cancellation of shares by a PLC. Statement of capital on 20 October 2010 (4 pages)
11 January 2011	Cancellation of shares by a PLC. Statement of capital on 20 October 2010 (4 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2010	Group of companies' accounts made up to 30 April 2010 (48 pages)
27 October 2010	Group of companies' accounts made up to 30 April 2010 (48 pages)
4 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
4 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
27 April 2010	Annual return made up to 27 March 2010 with bulk list of shareholders (17 pages)
27 April 2010	Annual return made up to 27 March 2010 with bulk list of shareholders (17 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Director's details changed for Colin Hargrave on 28 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Secretary's details changed for Prism Cosec Limited on 28 October 2009 (1 page)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Director's details changed for Michael William Hindmarch on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for William Saward Hindmarch on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael William Hindmarch on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Rupert Carlton Erskine Garton on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Rupert Carlton Erskine Garton on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for William Saward Hindmarch on 28 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Prism Cosec Limited on 28 October 2009 (1 page)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Director's details changed for Colin Hargrave on 28 October 2009 (2 pages)
26 October 2009	Group of companies' accounts made up to 30 April 2009 (37 pages)
26 October 2009	Group of companies' accounts made up to 30 April 2009 (37 pages)
8 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 August 2009	Appointment terminated director nicholas ziebland (2 pages)
18 August 2009	Appointment terminated director william henbrey (1 page)
18 August 2009	Appointment terminated director nicholas ziebland (2 pages)
18 August 2009	Appointment terminated director william henbrey (1 page)
9 May 2009	Return made up to 28/03/09; full list of members (45 pages)
9 May 2009	Return made up to 28/03/09; full list of members (45 pages)
28 April 2009	Appointment terminate, secretary michael william hindmarch logged form (1 page)
28 April 2009	Appointment terminate, secretary michael william hindmarch logged form (1 page)
20 November 2008	Group of companies' accounts made up to 30 April 2008 (42 pages)
20 November 2008	Group of companies' accounts made up to 30 April 2008 (42 pages)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
10 June 2008	Director appointed colin hargrave (1 page)
10 June 2008	Director appointed colin hargrave (1 page)
2 June 2008	Return made up to 27/03/08; full list of members 363(353) ‐ Location of register of members address changed (39 pages)
2 June 2008	Return made up to 27/03/08; full list of members 363(353) ‐ Location of register of members address changed (39 pages)
8 May 2008	Appointment terminated secretary christopher stamp (1 page)
8 May 2008	Secretary appointed prism cosec LIMITED (2 pages)
8 May 2008	Secretary appointed prism cosec LIMITED (2 pages)
8 May 2008	Appointment terminated secretary christopher stamp (1 page)
13 November 2007	Full accounts made up to 30 April 2007 (38 pages)
13 November 2007	Full accounts made up to 30 April 2007 (38 pages)
24 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2007	Return made up to 27/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 April 2007	Return made up to 27/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
27 October 2006	Location of register of members (non legible) (1 page)
27 October 2006	Location of register of members (non legible) (1 page)
30 August 2006	Ad 04/08/06--------- Â£ si [email protected]=375000 Â£ ic 62500/437500 (2 pages)
30 August 2006	Ad 04/08/06--------- Â£ si [email protected]=375000 Â£ ic 62500/437500 (2 pages)
22 August 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
22 August 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
18 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	Balance Sheet (1 page)
7 August 2006	Auditor's report (2 pages)
7 August 2006	Declaration on reregistration from private to PLC (1 page)
7 August 2006	Application for reregistration from private to PLC (1 page)
7 August 2006	Re-registration of Memorandum and Articles (39 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
7 August 2006	Application for reregistration from private to PLC (1 page)
7 August 2006	Declaration on reregistration from private to PLC (1 page)
7 August 2006	Re-registration of Memorandum and Articles (39 pages)
7 August 2006	Auditor's report (2 pages)
7 August 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
7 August 2006	Auditor's statement (1 page)
7 August 2006	Balance Sheet (1 page)
7 August 2006	Auditor's statement (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2006	Nc inc already adjusted 21/06/06 (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2006	Nc inc already adjusted 21/06/06 (2 pages)
26 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
6 July 2006	Memorandum and Articles of Association (12 pages)
6 July 2006	Memorandum and Articles of Association (12 pages)
23 June 2006	Company name changed swsh LIMITED\certificate issued on 23/06/06 (3 pages)
23 June 2006	Company name changed swsh LIMITED\certificate issued on 23/06/06 (3 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
12 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: 2 plato place 74 saint dionis road london SW6 4TU (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 2 plato place 74 saint dionis road london SW6 4TU (1 page)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
5 May 2004	Return made up to 27/03/04; full list of members (7 pages)
5 May 2004	Return made up to 27/03/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
3 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
3 April 2003	Return made up to 27/03/03; full list of members (7 pages)
3 April 2003	Return made up to 27/03/03; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2002	New director appointed (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si 12500@1=12500 Â£ ic 50000/62500 (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si 12500@1=12500 Â£ ic 50000/62500 (2 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
28 February 2002	Company name changed best of the best LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed best of the best LIMITED\certificate issued on 28/02/02 (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 91 walton street london SW3 2HP (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 91 walton street london SW3 2HP (1 page)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
30 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
10 August 2000	Full accounts made up to 30 April 2000 (9 pages)
10 August 2000	Full accounts made up to 30 April 2000 (9 pages)
27 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Â£ nc 100/100000 07/03/00 (1 page)
29 March 2000	Ad 07/03/00--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
29 March 2000	Â£ nc 100/100000 07/03/00 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Ad 07/03/00--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
20 April 1999	Incorporation (17 pages)
20 April 1999	Incorporation (17 pages)

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