Minoan Group Plc

Company Name	Minoan Group Plc
Company Status	Active
Company Number	03770602
Category	Public Limited Company
Incorporation Date	14 May 1999(24 years, 12 months ago)
Previous Names	Targetshare Public Limited Company and Loyalward Group Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher William Egleton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Co Director
Country of Residence	Greece
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Timothy Roland Collingwood Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Property Development Consultant
Country of Residence	England
Correspondence Address	Foxes Acre Birchwood Lane Chaldon Surrey CR3 5DQ

Secretary Name	William Charles Cole
Nationality	British
Status	Current
Appointed	24 October 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	32 Nightingale Road Petts Wood Orpington BR5 1BQ

Director Name	Grahame David Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(6 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sinclair Pharmaceuticals Plc Sinclair House, Borough Road Godalming Surrey GU7 2AB

Director Name	Mr Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 27 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ormiston House Kirknewton Midlothian EH27 8DQ Scotland

Secretary Name	Mr James Boyd Murdoch
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Howieson Avenue Boness West Lothian EH51 9JG Scotland

Director Name	William Charles Cole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lanterns 71 Shepperton Road Orpington Kent BR5 1DL

Director Name	Adrian Alexander Iphestion Kyriazi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 December 1999(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	15 Mulberry Walk London SW3 6DZ

Director Name	Antony Duncan Trevit Marshall
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2007)
Role	Financial Consultant
Correspondence Address	Sway House Cottage South Sway Lane, Sway Lymington Hampshire SO41 6BL

Director Name	Geoffrey Terence Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2009)
Role	Development Director
Correspondence Address	27 (2nd Floor) Agias Sofias Street Neo Psychiko 154 51 Attiki Greece

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Terregles Avenue Maxwell Park Pollokshields Glasgow Lanarkshire G41 4LJ Scotland

Director Name	Barry David Bartman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Blackmore Manor Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LZ

Director Name	Mr Georgios Mergos
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2022(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 March 2024)
Role	Company Director
Country of Residence	Greece
Correspondence Address	8 Knoussou Street Maroussi 151-22 Athens Greece

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 1999)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Contact

Website	www.minoangroup.com/
Email address	[email protected]
Telephone	020 82534305
Telephone region	London

Location

Registered Address	30 Crown Place London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,932,000
Gross Profit	£5,680,000
Net Worth	£33,084,000
Cash	£127,000
Current Liabilities	£5,894,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 4 days from now)

Charges

16 October 2013	Delivered on: 25 October 2013 Persons entitled: Hillside International Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 October 2013	Delivered on: 25 October 2013 Persons entitled: Hillside International Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2004	Delivered on: 20 April 2004 Satisfied on: 5 March 2010 Persons entitled: Singer & Friedlander Limited Classification: Deed of subordination 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: Clause 4.1 of the subordination deed provides that the company will hold the following payments or distributions or the amount equal to the amount discharged by any set-off on trust for the chargee; any payment or distribution in cash or in kind in respect of any subordinated sums, any payment or distribution in cash or in kind in respect of the purchase or other acquisition of any of the subordinated sums, any amount equal to the amount of any of the subordinated sums which is discharged by set-off. See the mortgage charge document for full details. Fully Satisfied
15 April 2004	Delivered on: 20 April 2004 Satisfied on: 5 March 2010 Persons entitled: Singer and Friedlander Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares marketable and other securities of whatsoever nature and in particular all of the shares in the loyalward limited owned legally or beneficially by the company. See the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 19 April 2003 Satisfied on: 7 January 2004 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 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

1 February 2024	Statement of capital following an allotment of shares on 25 January 2024 GBP 21,246,440.63 (5 pages)
29 January 2024	Statement of capital following an allotment of shares on 15 November 2023 GBP 21,216,440.63 (5 pages)
16 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 20,509,209.63 (8 pages)
13 May 2023	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)
5 May 2023	Group of companies' accounts made up to 31 October 2022 (42 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
5 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 20,347,808.60 (4 pages)
30 November 2022	Statement of capital following an allotment of shares on 28 October 2022 GBP 20,320,697.49 (4 pages)
9 May 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2022	Group of companies' accounts made up to 31 October 2021 (41 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr George Mergos on 4 April 2022 (2 pages)
15 February 2022	Termination of appointment of Barry David Bartman as a director on 15 February 2022 (1 page)
15 February 2022	Appointment of Mr George Mergos as a director on 15 February 2022 (2 pages)
11 January 2022	Statement of capital following an allotment of shares on 5 January 2022 GBP 19,170,697.49 (8 pages)
17 August 2021	Statement of capital following an allotment of shares on 4 August 2021 GBP 19,020,697.49 (8 pages)
17 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2021	Group of companies' accounts made up to 31 October 2020 (51 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
19 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 18,611,970.20 (8 pages)
1 April 2021	Secretary's details changed for William Charles Cole on 1 March 2021 (1 page)
18 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 18,120,050.16 (8 pages)
12 December 2020	Director's details changed for Mr Timothy Roland Collingwood Hill on 10 December 2020 (2 pages)
19 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 August 2020	Memorandum and Articles of Association (45 pages)
9 June 2020	Group of companies' accounts made up to 31 October 2019 (53 pages)
6 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 17,373,459.77 (7 pages)
23 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 17,346,005.22 (8 pages)
5 August 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 17,188,331.91 (8 pages)
26 June 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 17,121,061.91 (8 pages)
3 June 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 17,044,698.27 (8 pages)
28 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2019	Group of companies' accounts made up to 31 October 2018 (53 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
1 April 2019	Register inspection address has been changed from 3rd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX England to Neville House Steelpark Road Halesowen B62 8HD (1 page)
1 April 2019	Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD (1 page)
7 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 15,722,121.86 (8 pages)
7 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 15,870,485.50 (8 pages)
18 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 15,594,561.86 (8 pages)
2 November 2018	Satisfaction of charge 037706020004 in full (4 pages)
2 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 037706020005 (5 pages)
17 October 2018	Resolutions RES13 ‐ Purchase agreement 08/10/2018 (1 page)
9 October 2018	Termination of appointment of Duncan Campbell Wilson as a director on 9 October 2018 (1 page)
25 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 15,284,561.86 (8 pages)
18 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 15,272,361.86 (8 pages)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
3 May 2018	Group of companies' accounts made up to 31 October 2017 (54 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 15,180,695.19 (8 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,511,776,186 (8 pages)
21 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,511,776,186 (8 pages)
12 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 15,110,146.12 (8 pages)
12 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 15,110,146.12 (8 pages)
8 June 2017	Director's details changed for Mr Timothy Roland Collingwood Hill on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Timothy Roland Collingwood Hill on 8 June 2017 (2 pages)
7 June 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 15,048,102.12 (8 pages)
7 June 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 15,048,102.12 (8 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2017	Group of companies' accounts made up to 31 October 2016 (49 pages)
4 May 2017	Group of companies' accounts made up to 31 October 2016 (49 pages)
20 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 14,942,037.12 (8 pages)
20 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 14,942,037.12 (8 pages)
22 September 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 14,942,037.12 (6 pages)
22 September 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 14,942,037.12 (6 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 14,883,842.68 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 14,883,842.68 (4 pages)
10 May 2016	Annual return made up to 30 April 2016 with bulk list of shareholders Statement of capital on 2016-05-10 GBP 14,883,842.68 (20 pages)
10 May 2016	Annual return made up to 30 April 2016 with bulk list of shareholders Statement of capital on 2016-05-10 GBP 14,883,842.68 (20 pages)
6 May 2016	Group of companies' accounts made up to 31 October 2015 (50 pages)
6 May 2016	Group of companies' accounts made up to 31 October 2015 (50 pages)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 14,883,842.68 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 14,883,842.68 (4 pages)
20 August 2015	Director's details changed for Barry David Bartman on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Barry David Bartman on 20 August 2015 (2 pages)
22 June 2015	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 30 Crown Place London EC2A 4ES on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 30 Crown Place London EC2A 4ES on 22 June 2015 (1 page)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
12 May 2015	Annual return made up to 30 April 2015 with bulk list of shareholders Statement of capital on 2015-05-12 GBP 14,858,619.48 (18 pages)
12 May 2015	Annual return made up to 30 April 2015 with bulk list of shareholders Statement of capital on 2015-05-12 GBP 14,858,619.48 (18 pages)
11 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maximum ord shares may be purchased 18.630,920 27/04/2015 (3 pages)
5 May 2015	Group of companies' accounts made up to 31 October 2014 (49 pages)
5 May 2015	Group of companies' accounts made up to 31 October 2014 (49 pages)
15 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 14,858,619.48 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 14,858,619.48 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 14,747,494.08 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 14,747,494.08 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 14,747,494.08 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 14,745,475.80 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 14,745,475.80 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 14,713,024.48 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 14,713,024.48 (4 pages)
13 May 2014	Annual return made up to 30 April 2014 with bulk list of shareholders (18 pages)
13 May 2014	Annual return made up to 30 April 2014 with bulk list of shareholders (18 pages)
1 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2014	Group of companies' accounts made up to 31 October 2013 (52 pages)
29 April 2014	Group of companies' accounts made up to 31 October 2013 (52 pages)
24 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 14,655,774.48 (7 pages)
24 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 14,655,774.48 (7 pages)
20 February 2014	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014 (1 page)
5 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 14,610,184.48 (7 pages)
14 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 14,608,410.56 (7 pages)
14 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 14,608,410.56 (7 pages)
14 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 14,610,184.48 (7 pages)
25 October 2013	Registration of charge 037706020004 (28 pages)
25 October 2013	Registration of charge 037706020005 (38 pages)
25 October 2013	Registration of charge 037706020004 (28 pages)
25 October 2013	Registration of charge 037706020005 (38 pages)
13 May 2013	Annual return made up to 30 April 2013 with bulk list of shareholders (21 pages)
13 May 2013	Annual return made up to 30 April 2013 with bulk list of shareholders (21 pages)
7 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2013	Group of companies' accounts made up to 31 October 2012 (52 pages)
3 May 2013	Group of companies' accounts made up to 31 October 2012 (52 pages)
11 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 14,503,858.39 (7 pages)
11 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 14,503,858.39 (7 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 14,439,209.11 (7 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 14,439,209.11 (7 pages)
31 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 14,292,266.09 (7 pages)
31 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 14,292,266.09 (7 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 14,185,534.74 (8 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 14,252,550.13 (8 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 14,252,550.13 (8 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 14,185,534.74 (8 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 14,252,550.13 (8 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 14,185,534.74 (8 pages)
8 May 2012	Annual return made up to 30 April 2012 with bulk list of shareholders (18 pages)
8 May 2012	Annual return made up to 30 April 2012 with bulk list of shareholders (18 pages)
4 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2012	Group of companies' accounts made up to 31 October 2011 (48 pages)
27 April 2012	Group of companies' accounts made up to 31 October 2011 (48 pages)
20 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 14,085,408.83 (7 pages)
20 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 14,085,408.83 (7 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 14,025,098.83 (7 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 14,025,098.83 (7 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 14,025,098.83 (7 pages)
20 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
17 August 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
11 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 13,932,408.38 (5 pages)
11 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 13,932,408.38 (5 pages)
11 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 13,932,408.38 (5 pages)
10 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 13,892,082.65 (7 pages)
10 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 13,892,082.65 (7 pages)
10 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 13,892,082.65 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 25 May 2001 GBP 13,874,278.55 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 25 May 2001 GBP 13,874,278.55 (7 pages)
20 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 13,870,945.22 (7 pages)
20 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 13,870,945.22 (7 pages)
18 May 2011	Annual return made up to 30 April 2011 with bulk list of shareholders (18 pages)
18 May 2011	Annual return made up to 30 April 2011 with bulk list of shareholders (18 pages)
18 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 13,843,961.09 (7 pages)
18 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 13,843,961.09 (7 pages)
5 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
1 April 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
14 February 2011	Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA England (1 page)
14 February 2011	Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA England (1 page)
7 January 2011	Particulars of variation of rights attached to shares (2 pages)
7 January 2011	Particulars of variation of rights attached to shares (2 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/12/2010 (3 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/12/2010 (3 pages)
4 August 2010	Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL (1 page)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
26 May 2010	Director's details changed for Christopher William Egleton on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher William Egleton on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
25 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 13,747,801.91 (7 pages)
25 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 13,747,801.91 (7 pages)
17 May 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (18 pages)
17 May 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (18 pages)
10 May 2010	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
10 May 2010	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 13,747,148.33 (7 pages)
15 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 13,747,148.33 (7 pages)
7 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (44 pages)
7 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (44 pages)
1 April 2010	Group of companies' accounts made up to 30 September 2009 (44 pages)
1 April 2010	Group of companies' accounts made up to 30 September 2009 (44 pages)
9 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,688,866.14 (6 pages)
12 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,688,866.14 (6 pages)
12 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,688,866.14 (6 pages)
17 November 2009	Termination of appointment of Geoffrey Brown as a director (1 page)
17 November 2009	Termination of appointment of Geoffrey Brown as a director (1 page)
21 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 13,633,112.75 (6 pages)
21 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 13,633,112.75 (6 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Ad 08/09/09\gbp si [email protected]=86105\gbp ic 13537007.25/13623112.25\ (4 pages)
15 September 2009	Ad 08/09/09\gbp si [email protected]=86105\gbp ic 13537007.25/13623112.25\ (4 pages)
15 June 2009	Return made up to 30/04/09; bulk list available separately (18 pages)
15 June 2009	Return made up to 30/04/09; bulk list available separately (18 pages)
2 April 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
2 April 2009	Resolutions RES13 ‐ Company business 27/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
2 April 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
2 April 2009	S-div (1 page)
2 April 2009	Resolutions RES13 ‐ Company business 27/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
2 April 2009	S-div (1 page)
30 March 2009	Appointment terminated director charles young (1 page)
30 March 2009	Appointment terminated director charles young (1 page)
28 July 2008	Ad 16/07/08-18/07/08\gbp si [email protected]=1203997.25\gbp ic 12333010/13537007.25\ (8 pages)
28 July 2008	Ad 16/07/08-18/07/08\gbp si [email protected]=1203997.25\gbp ic 12333010/13537007.25\ (8 pages)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
13 May 2008	Return made up to 30/04/08; bulk list available separately (10 pages)
13 May 2008	Return made up to 30/04/08; bulk list available separately (10 pages)
27 December 2007	Resolutions RES13 ‐ Re-apt auditors 17/12/07 (1 page)
27 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
30 July 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Memorandum and Articles of Association (37 pages)
29 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Memorandum and Articles of Association (37 pages)
2 June 2007	Ad 22/05/07--------- £ si [email protected]=2187 £ ic 12330822/12333009 (2 pages)
2 June 2007	Ad 22/05/07--------- Â£ si [email protected]=2187 Â£ ic 12330822/12333009 (2 pages)
17 May 2007	Ad 04/05/07--------- £ si [email protected]=380360 £ ic 11950462/12330822 (3 pages)
17 May 2007	Ad 04/05/07--------- Â£ si [email protected]=380360 Â£ ic 11950462/12330822 (3 pages)
11 May 2007	Return made up to 30/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 May 2007	Return made up to 30/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 May 2007	Ad 25/04/07--------- Â£ si [email protected]=512809 Â£ ic 11436523/11949332 (3 pages)
3 May 2007	Ad 25/04/07--------- £ si [email protected]=512809 £ ic 11436523/11949332 (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
14 March 2007	Ad 05/03/07--------- £ si [email protected]=24397 £ ic 11412126/11436523 (3 pages)
14 March 2007	Ad 05/03/07--------- Â£ si [email protected]=24397 Â£ ic 11412126/11436523 (3 pages)
6 March 2007	Ad 22/02/07--------- Â£ si [email protected]=125 Â£ ic 11412001/11412126 (2 pages)
6 March 2007	Ad 22/02/07--------- £ si [email protected]=125 £ ic 11412001/11412126 (2 pages)
20 February 2007	Ad 08/02/07--------- £ si [email protected]=429413 £ ic 10982588/11412001 (6 pages)
20 February 2007	Ad 08/02/07--------- Â£ si [email protected]=429413 Â£ ic 10982588/11412001 (6 pages)
2 February 2007	Ad 19/01/07--------- Â£ si [email protected]=794705 Â£ ic 10187883/10982588 (3 pages)
2 February 2007	Ad 19/01/07--------- £ si [email protected]=794705 £ ic 10187883/10982588 (3 pages)
9 January 2007	Ad 29/12/06--------- Â£ si [email protected]=810000 Â£ ic 9377883/10187883 (2 pages)
9 January 2007	Ad 29/12/06--------- £ si [email protected]=810000 £ ic 9377883/10187883 (2 pages)
8 January 2007	Nc inc already adjusted 28/12/06 (1 page)
8 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2007	Nc inc already adjusted 28/12/06 (1 page)
9 December 2006	Ad 30/11/06--------- Â£ si [email protected]=70851 Â£ ic 9307032/9377883 (3 pages)
9 December 2006	Ad 30/11/06--------- £ si [email protected]=70851 £ ic 9307032/9377883 (3 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
23 October 2006	Ad 16/10/06--------- £ si [email protected]=2187 £ ic 9304845/9307032 (2 pages)
23 October 2006	Ad 16/10/06--------- Â£ si [email protected]=2187 Â£ ic 9304845/9307032 (2 pages)
2 October 2006	Ad 18/09/06--------- £ si [email protected]=92592 £ ic 9113567/9206159 (2 pages)
2 October 2006	Ad 21/09/06--------- £ si [email protected]=98686 £ ic 9206159/9304845 (3 pages)
2 October 2006	Ad 18/09/06--------- Â£ si [email protected]=92592 Â£ ic 9113567/9206159 (2 pages)
2 October 2006	Ad 21/09/06--------- Â£ si [email protected]=98686 Â£ ic 9206159/9304845 (3 pages)
18 September 2006	Ad 08/09/06--------- Â£ si [email protected]=135090 Â£ ic 8978477/9113567 (5 pages)
18 September 2006	Ad 08/09/06--------- £ si [email protected]=135090 £ ic 8978477/9113567 (5 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 30/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
16 May 2006	Return made up to 30/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 May 2006	Ad 04/05/06--------- £ si [email protected]=137500 £ ic 8840977/8978477 (3 pages)
11 May 2006	Ad 04/05/06--------- Â£ si [email protected]=137500 Â£ ic 8840977/8978477 (3 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Nc inc already adjusted 28/03/06 (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app aud re-elect dir 28/03/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Nc inc already adjusted 28/03/06 (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app aud re-elect dir 28/03/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Ad 31/03/06--------- Â£ si [email protected]=76442 Â£ ic 8764535/8840977 (3 pages)
6 April 2006	Ad 31/03/06--------- £ si [email protected]=76442 £ ic 8764535/8840977 (3 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=832039 Â£ ic 7932496/8764535 (7 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Ad 29/03/06--------- £ si [email protected]=832039 £ ic 7932496/8764535 (7 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
10 January 2006	Ad 29/12/05--------- Â£ si [email protected]=950062 Â£ ic 6982434/7932496 (7 pages)
10 January 2006	Ad 29/12/05--------- £ si [email protected]=950062 £ ic 6982434/7932496 (7 pages)
2 November 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
2 November 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Nc inc already adjusted 14/06/05 (1 page)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2005	Nc inc already adjusted 14/06/05 (1 page)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2005	Ad 17/06/05-20/06/05 £ si [email protected]=761977 £ ic 6220457/6982434 (5 pages)
28 June 2005	Ad 17/06/05-20/06/05 Â£ si [email protected]=761977 Â£ ic 6220457/6982434 (5 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2005	Company name changed loyalward group PLC\certificate issued on 16/06/05 (3 pages)
16 June 2005	Company name changed loyalward group PLC\certificate issued on 16/06/05 (3 pages)
14 June 2005	Ad 24/05/05--------- Â£ si [email protected]=21421 Â£ ic 6199036/6220457 (2 pages)
14 June 2005	Ad 24/05/05--------- £ si [email protected]=21421 £ ic 6199036/6220457 (2 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 30/04/05; bulk list available separately (9 pages)
31 May 2005	Return made up to 30/04/05; bulk list available separately (9 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
30 October 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
30 October 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
13 October 2004	Ad 06/10/04--------- Â£ si [email protected]=16529 Â£ ic 6182507/6199036 (2 pages)
13 October 2004	Ad 06/10/04--------- £ si [email protected]=16529 £ ic 6182507/6199036 (2 pages)
7 June 2004	Return made up to 30/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2004	Return made up to 30/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 April 2004	Particulars of mortgage/charge (7 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (7 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Nc inc already adjusted 16/03/04 (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Nc inc already adjusted 16/03/04 (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 March 2004	Prospectus (60 pages)
11 March 2004	Prospectus (60 pages)
27 February 2004	Nc inc already adjusted 17/12/02 (1 page)
27 February 2004	Nc inc already adjusted 17/12/02 (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
17 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
16 May 2003	Return made up to 30/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Return made up to 30/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Location of register of members (non legible) (1 page)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
29 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
30 May 2002	Return made up to 30/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
30 May 2002	Return made up to 30/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
12 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
7 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Secretary resigned (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2001	£ nc 100000/2500000 18/08/99 (1 page)
16 July 2001	Â£ nc 100000/2500000 18/08/99 (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2001	Return made up to 14/05/01; change of members 363(288) ‐ Secretary resigned (28 pages)
6 July 2001	Return made up to 14/05/01; change of members 363(288) ‐ Secretary resigned (28 pages)
7 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 February 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 2000	Full group accounts made up to 31 March 2000 (20 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (20 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
28 January 2000	New director appointed (3 pages)
28 January 2000	New director appointed (3 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	New director appointed (3 pages)
30 September 1999	Prospectus (49 pages)
30 September 1999	Prospectus (49 pages)
27 September 1999	Certificate of authorisation to commence business and borrow (1 page)
27 September 1999	Certificate of authorisation to commence business and borrow (1 page)
27 September 1999	Application to commence business (2 pages)
27 September 1999	Application to commence business (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (3 pages)
13 September 1999	Registered office changed on 13/09/99 from: 1 mitchell lane bristol BS1 6BZ (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (3 pages)
13 September 1999	Registered office changed on 13/09/99 from: 1 mitchell lane bristol BS1 6BZ (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Memorandum and Articles of Association (40 pages)
25 August 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	Memorandum and Articles of Association (40 pages)
25 August 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	S-div 18/08/99 (1 page)
24 August 1999	S-div 18/08/99 (1 page)
19 August 1999	Company name changed targetshare public LIMITED compa ny\certificate issued on 19/08/99 (4 pages)
19 August 1999	Company name changed targetshare public LIMITED compa ny\certificate issued on 19/08/99 (4 pages)
14 May 1999	Incorporation (16 pages)
14 May 1999	Incorporation (16 pages)

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