London Asia Capital Plc

Company Name	London Asia Capital Plc
Company Status	Active
Company Number	03784771
Category	Public Limited Company
Incorporation Date	9 June 1999(24 years, 11 months ago)
Previous Name	Netvest.com Plc

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 David Julian Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(11 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Paul Andrew Bobroff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 North Row North Row London W1K 7DA

Secretary Name	Mr David Fordham
Status	Current
Appointed	06 July 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	64 North Row North Row London W1K 7DA

Director Name	Rt Hon Mark Christopher Field
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	20 December 2023(24 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	64 North Row North Row London W1K 7DA

Director Name	Mr Ian Ilsley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	57 Rue Grimaldi Monte Carlo Mc 98000 Monaco

Director Name	Mr Barry Gold
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 days after company formation)
Appointment Duration	6 years (resigned 03 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Widecombe Way London N2 0HL

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2002)
Role	Chartered Accountant
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2002)
Role	Chartered Secretary
Country of Residence	Monaco
Correspondence Address	Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign

Director Name	Mr Simon Littlewood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2007)
Role	Accountant
Correspondence Address	197 Providence Square London SE1 2DG

Director Name	Mr George Patrick Allnutt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP

Secretary Name	Gerry Desler
Nationality	British
Status	Resigned
Appointed	02 August 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	11 Central House High Street Ongar Essex CM5 9AA

Director Name	Fook Al Victor Ng
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 March 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2007)
Role	Businessman
Correspondence Address	612 Telok Blangah Road 01-03 Fairways 109026 Singapore

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Mr Robert John Spriddell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 2006(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 May 2007)
Role	Investment Director
Country of Residence	England
Correspondence Address	44 Hawthorn Hill Letchworth Garden City Hertfordshire SG6 4HG

Secretary Name	Stephen Charles Lucas
Nationality	British
Status	Resigned
Appointed	12 April 2007(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2007)
Role	Company Director
Correspondence Address	108 Bull Stag Green Hatfield Hertfordshire AL9 5DE

Secretary Name	Mr George Patrick Allnutt
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(9 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Mr Dennis Bryan Bailey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tile House Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QW

Director Name	Prof Francesco Gardin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via A Rosmini,7 Rovigo 45100 Italy

Director Name	Mr Evelyn Rowland Esmond Baring
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 December 2010)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	Sloane Terrace Mansions Sloane Terrace Mansions London SW1X 9DG

Secretary Name	Mr Toby James Carson Parker
Nationality	English
Status	Resigned
Appointed	19 December 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Guangwen Sha
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 February 2011)
Role	Executive Chairman
Country of Residence	Singapore
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Jonathan Shi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(10 years, 7 months after company formation)
Appointment Duration	6 months (resigned 29 July 2010)
Role	Investment Banker
Country of Residence	China
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Sir Jeremy Hanley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Buttsmead Northwood Middlesex HA6 2TL

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pump House Mews Hooper Street London E1 8AG

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(14 years after company formation)
Appointment Duration	2 years (resigned 29 June 2015)
Role	Chartered Account
Country of Residence	England
Correspondence Address	11 Temple Avenue Whetstone London N20 9EJ

Director Name	Stanley Simmonds
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2016)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	32 Devonshire Place Mews London W1G 6DB

Secretary Name	Fenton Willaim Higgins
Nationality	British
Status	Resigned
Appointed	10 June 2013(14 years after company formation)
Appointment Duration	2 years (resigned 06 July 2015)
Role	Company Director
Correspondence Address	First Floor 24-25 New Bond Street London W1S 2RR

Director Name	Ms Jiawei Li
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 June 2015(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2018)
Role	Legal Adviser
Country of Residence	China
Correspondence Address	1st Floor No 6 Grosvenor Street London W1K 4PZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	londonasiacapital.com
Telephone	020 76479900
Telephone region	London

Location

Registered Address	64 North Row North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,000
Net Worth	£15,203,000
Cash	£5,925,000
Current Liabilities	£3,263,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

29 October 2004	Delivered on: 2 November 2004 Satisfied on: 25 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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
2 August 2001	Delivered on: 8 August 2001 Satisfied on: 30 January 2004 Persons entitled: Barclays 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
13 June 2000	Delivered on: 14 June 2000 Satisfied on: 11 January 2012 Persons entitled: Hinde Street Limited Classification: Rent deposit deed Secured details: Â£29,427 and all other monies due from the company to the chargee. Particulars: The interest of the company in the account to be opened pursuant to the rent deposit deed and all monies credited thereto and all monies withdrawn therefrom. Fully Satisfied

Filing History

24 January 2024	Resolutions RES13 ‐ Company business 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 January 2024	Appointment of Rt Hon Mark Christopher Field as a director on 20 December 2023 (2 pages)
8 December 2023	Group of companies' accounts made up to 30 June 2023 (29 pages)
13 July 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
13 July 2023	Director's details changed for Mr David Julian Buchler on 12 July 2023 (2 pages)
28 March 2023	Resolutions RES13 ‐ Re-appoint auditors 22/03/2023 (1 page)
6 January 2023	Group of companies' accounts made up to 30 June 2022 (29 pages)
20 July 2022	Confirmation statement made on 25 June 2022 with updates (5 pages)
3 July 2022	Registered office address changed from 1st Floor No 6 Grosvenor Street London W1K 4PZ to 64 North Row North Row London W1K 7DA on 3 July 2022 (1 page)
6 June 2022	Resolutions RES13 ‐ Company business 27/05/2022 (1 page)
30 December 2021	Group of companies' accounts made up to 30 June 2021 (29 pages)
14 July 2021	Resolutions RES13 ‐ Adot the audited accounts of the company for financial , reappoint 13/05/2021 (1 page)
8 July 2021	Confirmation statement made on 25 June 2021 with updates (3 pages)
19 April 2021	Group of companies' accounts made up to 30 June 2020 (28 pages)
9 September 2020	Confirmation statement made on 25 June 2020 with no updates (4 pages)
13 July 2020	Resolutions RES13 ‐ Re-appoint auditors & directors to authorise the auditors remuneration 29/06/2020 (1 page)
5 March 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
23 July 2019	Confirmation statement made on 25 June 2019 with updates (3 pages)
15 July 2019	Resolutions RES13 ‐ Company business 27/06/2019 (1 page)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
13 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
13 July 2018	Notification of Jian Huang as a person with significant control on 6 April 2016 (4 pages)
11 July 2018	Confirmation statement made on 25 June 2018 with updates (13 pages)
19 April 2018	Termination of appointment of Jiawei Li as a director on 9 April 2018 (1 page)
18 July 2017	Resolutions RES13 ‐ Auditors appointed 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
18 July 2017	Resolutions RES13 ‐ Auditors appointed 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (13 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (13 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
31 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
31 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
12 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 18,629,532.08 (3 pages)
12 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 18,629,532.08 (3 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
28 June 2016	Annual return made up to 13 June 2016 with bulk list of shareholders Statement of capital on 2016-06-28 GBP 11,475,429.1 (20 pages)
28 June 2016	Annual return made up to 13 June 2016 with bulk list of shareholders Statement of capital on 2016-06-28 GBP 11,475,429.1 (20 pages)
26 April 2016	Termination of appointment of Stanley Simmonds as a director on 15 April 2016 (1 page)
26 April 2016	Termination of appointment of Stanley Simmonds as a director on 15 April 2016 (1 page)
7 July 2015	Appointment of Mr David Fordham as a secretary on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of Fenton Willaim Higgins as a secretary on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Fenton Willaim Higgins as a secretary on 6 July 2015 (1 page)
7 July 2015	Appointment of Mr David Fordham as a secretary on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of Fenton Willaim Higgins as a secretary on 6 July 2015 (1 page)
7 July 2015	Appointment of Mr David Fordham as a secretary on 6 July 2015 (2 pages)
6 July 2015	Annual return made up to 13 June 2015 with bulk list of shareholders Statement of capital on 2015-07-06 GBP 11,475,429.1 (15 pages)
6 July 2015	Annual return made up to 13 June 2015 with bulk list of shareholders Statement of capital on 2015-07-06 GBP 11,475,429.1 (15 pages)
2 July 2015	Appointment of Ms Jiawei Li as a director on 29 June 2015 (2 pages)
2 July 2015	Appointment of Ms Jiawei Li as a director on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Fenton William Higgins as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Fenton William Higgins as a director on 29 June 2015 (1 page)
23 June 2015	Appointment of Mr Paul Andrew Bobroff as a director on 27 May 2015 (2 pages)
23 June 2015	Appointment of Mr Paul Andrew Bobroff as a director on 27 May 2015 (2 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
2 June 2015	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 31 May 2015 (1 page)
30 March 2015	Termination of appointment of Jeremy Hanley as a director on 31 December 2014 (2 pages)
30 March 2015	Termination of appointment of Jeremy Hanley as a director on 31 December 2014 (2 pages)
23 July 2014	Annual return made up to 13 June 2014 with bulk list of shareholders Statement of capital on 2014-07-23 GBP 11,475,429.1 (18 pages)
23 July 2014	Annual return made up to 13 June 2014 with bulk list of shareholders Statement of capital on 2014-07-23 GBP 11,475,429.1 (18 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
18 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/08/2013 as it was not properly delivered (23 pages)
18 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/08/2013 as it was not properly delivered (23 pages)
19 August 2013	Termination of appointment of Francesco Gardin as a director (2 pages)
19 August 2013	Termination of appointment of Toby Parker as a director (2 pages)
19 August 2013	Termination of appointment of Toby Parker as a director (2 pages)
19 August 2013	Termination of appointment of Francesco Gardin as a director (2 pages)
19 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 ANNOTATION A replacement AR01 was registered on 18/09/2013 (20 pages)
19 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 ANNOTATION A replacement AR01 was registered on 18/09/2013 (20 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 June 2013	Termination of appointment of Toby Parker as a secretary (2 pages)
18 June 2013	Appointment of Fenton Willaim Higgins as a secretary (3 pages)
18 June 2013	Termination of appointment of Toby Parker as a secretary (2 pages)
18 June 2013	Appointment of Fenton Willaim Higgins as a secretary (3 pages)
17 June 2013	Appointment of Mr Peter Lionel Raleigh Hewitt as a director (3 pages)
17 June 2013	Appointment of Fenton William Higgins as a director (3 pages)
17 June 2013	Appointment of Stanley Simmonds as a director (3 pages)
17 June 2013	Appointment of Stanley Simmonds as a director (3 pages)
17 June 2013	Appointment of Fenton William Higgins as a director (3 pages)
17 June 2013	Appointment of Mr Peter Lionel Raleigh Hewitt as a director (3 pages)
16 August 2012	Annual return made up to 13 June 2012 (16 pages)
16 August 2012	Annual return made up to 13 June 2012 (16 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2011	Annual return made up to 13 June 2011 with bulk list of shareholders (17 pages)
24 June 2011	Annual return made up to 13 June 2011 with bulk list of shareholders (17 pages)
22 June 2011	Registered office address changed from , 35 Piccadilly, London, W1J 0DW on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from , 35 Piccadilly, London, W1J 0DW on 22 June 2011 (2 pages)
3 June 2011	Termination of appointment of Keith Negal as a director (2 pages)
3 June 2011	Termination of appointment of Dennis Bailey as a director (2 pages)
3 June 2011	Termination of appointment of Keith Negal as a director (2 pages)
3 June 2011	Termination of appointment of Dennis Bailey as a director (2 pages)
2 March 2011	Appointment of The Rt Hon Sir Jeremy Hanley as a director (3 pages)
2 March 2011	Appointment of The Rt Hon Sir Jeremy Hanley as a director (3 pages)
24 February 2011	Termination of appointment of Guangwen Sha as a director (2 pages)
24 February 2011	Appointment of Mr David Julian Buchler as a director (3 pages)
24 February 2011	Termination of appointment of Guangwen Sha as a director (2 pages)
24 February 2011	Appointment of Mr David Julian Buchler as a director (3 pages)
20 January 2011	Termination of appointment of a director (2 pages)
20 January 2011	Termination of appointment of a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Baring as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Baring as a director (2 pages)
22 December 2010	Appointment of Guangwen Sha as a director (3 pages)
22 December 2010	Termination of appointment of Jonathan Shi as a director (1 page)
22 December 2010	Termination of appointment of Jonathan Shi as a director (1 page)
22 December 2010	Appointment of Guangwen Sha as a director (3 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
8 July 2010	Annual return made up to 24 May 2010 with bulk list of shareholders (20 pages)
8 July 2010	Annual return made up to 24 May 2010 with bulk list of shareholders (20 pages)
23 June 2010	Termination of appointment of Jack Wigglesworth as a director (2 pages)
23 June 2010	Termination of appointment of George Allnutt as a director (2 pages)
23 June 2010	Termination of appointment of George Allnutt as a director (2 pages)
23 June 2010	Termination of appointment of Jack Wigglesworth as a director (2 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2008 (34 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2008 (34 pages)
8 March 2010	Appointment of Jonathan Shi as a director (4 pages)
8 March 2010	Appointment of Jonathan Shi as a director (4 pages)
9 February 2010	Group of companies' accounts made up to 31 December 2007 (38 pages)
9 February 2010	Group of companies' accounts made up to 31 December 2007 (38 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (8 pages)
24 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (8 pages)
11 June 2009	Gbp ic 16368949/11475428.7\22/05/09\gbp sr [email protected]=4893520.3\ (1 page)
11 June 2009	Gbp ic 16368949/11475428.7\22/05/09\gbp sr [email protected]=4893520.3\ (1 page)
14 April 2009	Appointment terminated director anthony drury (1 page)
14 April 2009	Appointment terminated director anthony drury (1 page)
9 February 2009	Director appointed earl of cromer evelyn rowland esmond baring (2 pages)
9 February 2009	Director appointed earl of cromer evelyn rowland esmond baring (2 pages)
7 February 2009	Appointment terminated secretary george allnutt (1 page)
7 February 2009	Secretary appointed toby james carson parker (2 pages)
7 February 2009	Appointment terminated secretary george allnutt (1 page)
7 February 2009	Secretary appointed toby james carson parker (2 pages)
2 February 2009	Director appointed anthony charles drury (2 pages)
2 February 2009	Director appointed anthony charles drury (2 pages)
8 January 2009	Director appointed professor francesco gardin (2 pages)
8 January 2009	Director appointed dennis bryan bailey (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from, dove house tregoniggie industrial estate, falmouth, cornwall, TR11 4SN (1 page)
8 January 2009	Director appointed professor francesco gardin (2 pages)
8 January 2009	Director appointed toby james carson parker (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from, dove house tregoniggie industrial estate, falmouth, cornwall, TR11 4SN (1 page)
8 January 2009	Director appointed toby james carson parker (3 pages)
8 January 2009	Director appointed dennis bryan bailey (3 pages)
23 October 2008	Appointment terminated director simon littlewood (1 page)
23 October 2008	Appointment terminated director simon littlewood (1 page)
1 October 2008	Director appointed keith harry angel negal (2 pages)
1 October 2008	Director appointed keith harry angel negal (2 pages)
21 July 2008	Return made up to 24/05/08; bulk list available separately (8 pages)
21 July 2008	Return made up to 24/05/08; bulk list available separately (8 pages)
27 June 2008	Appointment terminated director david brewer (1 page)
27 June 2008	Appointment terminated director david brewer (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, 197 providence square, jacobs street, london, SE1 2DG (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, 197 providence square, jacobs street, london, SE1 2DG (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
1 August 2007	Return made up to 24/05/07; full list of members (35 pages)
1 August 2007	Return made up to 24/05/07; full list of members (35 pages)
12 July 2007	Ad 22/05/07--------- £ si [email protected]=1075268 £ ic 12550697/13625965 (2 pages)
12 July 2007	Ad 03/06/07--------- £ si [email protected]=1542982 £ ic 14825965/16368947 (2 pages)
12 July 2007	Ad 24/05/07--------- Â£ si [email protected]=1075268 Â£ ic 11475429/12550697 (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 35 park lane, london, W1K 1RB (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Ad 22/05/07--------- Â£ si [email protected]=1075268 Â£ ic 12550697/13625965 (2 pages)
12 July 2007	Ad 20/05/07--------- £ si [email protected]=1200000 £ ic 13625965/14825965 (2 pages)
12 July 2007	Ad 03/06/07--------- Â£ si [email protected]=1542982 Â£ ic 14825965/16368947 (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 35 park lane, london, W1K 1RB (1 page)
12 July 2007	Ad 24/05/07--------- £ si [email protected]=1075268 £ ic 11475429/12550697 (2 pages)
12 July 2007	Ad 20/05/07--------- Â£ si [email protected]=1200000 Â£ ic 13625965/14825965 (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 140B high street, ongar, essex, CM5 9JH (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 140B high street, ongar, essex, CM5 9JH (1 page)
19 February 2007	Ad 29/01/07--------- £ si [email protected]=79333 £ ic 11396096/11475429 (4 pages)
19 February 2007	Ad 29/01/07--------- Â£ si [email protected]=79333 Â£ ic 11396096/11475429 (4 pages)
10 February 2007	Ad 28/12/06--------- £ si [email protected]=50000 £ ic 11346096/11396096 (2 pages)
10 February 2007	Ad 28/12/06--------- Â£ si [email protected]=50000 Â£ ic 11346096/11396096 (2 pages)
24 January 2007	Ad 04/01/07--------- £ si [email protected]=15000 £ ic 11331096/11346096 (2 pages)
24 January 2007	Ad 04/01/07--------- Â£ si [email protected]=15000 Â£ ic 11331096/11346096 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
2 October 2006	Ad 18/09/06--------- Â£ si [email protected]=51333 Â£ ic 11279763/11331096 (2 pages)
2 October 2006	Ad 18/09/06--------- £ si [email protected]=51333 £ ic 11279763/11331096 (2 pages)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
8 August 2006	Ad 30/06/06--------- £ si [email protected]=50000 £ ic 11229763/11279763 (2 pages)
8 August 2006	Ad 30/06/06--------- Â£ si [email protected]=50000 Â£ ic 11229763/11279763 (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
30 June 2006	Return made up to 24/05/06; bulk list available separately (10 pages)
30 June 2006	Return made up to 24/05/06; bulk list available separately (10 pages)
14 February 2006	Ad 18/01/06--------- Â£ si [email protected]=164111 Â£ ic 11091983/11256094 (2 pages)
14 February 2006	Ad 18/01/06--------- £ si [email protected]=164111 £ ic 11091983/11256094 (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 11 central house, high street, ongar, essex CM5 9AA (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 11 central house, high street, ongar, essex CM5 9AA (1 page)
5 December 2005	Ad 17/10/05--------- £ si [email protected]=70000 £ ic 10995649/11065649 (2 pages)
5 December 2005	Ad 17/10/05--------- Â£ si [email protected]=70000 Â£ ic 10995649/11065649 (2 pages)
5 December 2005	Ad 17/10/05--------- £ si [email protected]=26334 £ ic 11065649/11091983 (2 pages)
5 December 2005	Ad 17/10/05--------- Â£ si [email protected]=26334 Â£ ic 11065649/11091983 (2 pages)
17 November 2005	Ad 17/10/05--------- Â£ si [email protected]=26334 Â£ ic 10969315/10995649 (2 pages)
17 November 2005	Ad 17/10/05--------- £ si [email protected]=26334 £ ic 10969315/10995649 (2 pages)
17 October 2005	Ad 29/09/05--------- £ si [email protected]=66666 £ ic 10902649/10969315 (2 pages)
17 October 2005	Ad 29/09/05--------- Â£ si [email protected]=66666 Â£ ic 10902649/10969315 (2 pages)
13 October 2005	Ad 26/09/05--------- £ si [email protected]=55000 £ ic 10847649/10902649 (2 pages)
13 October 2005	Ad 26/09/05--------- Â£ si [email protected]=55000 Â£ ic 10847649/10902649 (2 pages)
9 August 2005	Ad 06/07/05--------- Â£ si [email protected]=15000 Â£ ic 10832649/10847649 (2 pages)
9 August 2005	Ad 06/07/05--------- £ si [email protected]=15000 £ ic 10832649/10847649 (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (26 pages)
5 August 2005	Full accounts made up to 31 December 2004 (26 pages)
20 July 2005	Ad 07/07/05--------- Â£ si [email protected]=33333 Â£ ic 10799316/10832649 (2 pages)
20 July 2005	Ad 06/07/05--------- Â£ si [email protected]=50000 Â£ ic 10749316/10799316 (2 pages)
20 July 2005	Ad 06/07/05--------- £ si [email protected]=50000 £ ic 10749316/10799316 (2 pages)
20 July 2005	Ad 07/07/05--------- £ si [email protected]=33333 £ ic 10799316/10832649 (2 pages)
18 July 2005	Ad 30/06/05--------- Â£ si [email protected]=3429862 Â£ ic 7241371/10671233 (2 pages)
18 July 2005	Ad 02/07/05--------- £ si [email protected]=78083 £ ic 10671233/10749316 (2 pages)
18 July 2005	Ad 02/07/05--------- Â£ si [email protected]=78083 Â£ ic 10671233/10749316 (2 pages)
18 July 2005	Ad 30/06/05--------- £ si [email protected]=3429862 £ ic 7241371/10671233 (2 pages)
18 July 2005	Ad 29/06/05--------- Â£ si [email protected]=371500 Â£ ic 6869871/7241371 (2 pages)
18 July 2005	Ad 29/06/05--------- £ si [email protected]=371500 £ ic 6869871/7241371 (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
22 June 2005	Return made up to 24/05/05; bulk list available separately (10 pages)
22 June 2005	Return made up to 24/05/05; bulk list available separately (10 pages)
17 June 2005	Ad 18/03/05-23/03/05 £ si [email protected]=378614 £ ic 6231462/6610076 (2 pages)
17 June 2005	Ad 18/03/05-23/03/05 Â£ si [email protected]=378614 Â£ ic 6231462/6610076 (2 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
14 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Ad 31/12/04--------- £ si [email protected]=35000 £ ic 6196462/6231462 (2 pages)
1 March 2005	Ad 31/12/04--------- Â£ si [email protected]=35000 Â£ ic 6196462/6231462 (2 pages)
28 February 2005	Ad 31/12/04--------- Â£ si [email protected]=34500 Â£ ic 6161962/6196462 (2 pages)
28 February 2005	Ad 31/12/04--------- £ si [email protected]=34500 £ ic 6161962/6196462 (2 pages)
25 February 2005	Ad 13/12/04--------- £ si [email protected]=500 £ ic 6161462/6161962 (2 pages)
25 February 2005	Ad 13/12/04--------- Â£ si [email protected]=500 Â£ ic 6161462/6161962 (2 pages)
7 February 2005	Ad 13/01/05--------- Â£ si [email protected]=56333 Â£ ic 6105129/6161462 (2 pages)
7 February 2005	Ad 13/01/05--------- £ si [email protected]=56333 £ ic 6105129/6161462 (2 pages)
13 December 2004	Ad 29/11/04--------- Â£ si [email protected]=101333 Â£ ic 6003796/6105129 (2 pages)
13 December 2004	Ad 29/11/04--------- Â£ si [email protected]=342334 Â£ ic 5661462/6003796 (3 pages)
13 December 2004	Ad 29/11/04--------- £ si [email protected]=101333 £ ic 6003796/6105129 (2 pages)
13 December 2004	Ad 29/11/04--------- £ si [email protected]=342334 £ ic 5661462/6003796 (3 pages)
7 December 2004	Ad 19/11/04--------- Â£ si [email protected]=1500000 Â£ ic 4161462/5661462 (5 pages)
7 December 2004	Ad 19/11/04--------- £ si [email protected]=1500000 £ ic 4161462/5661462 (5 pages)
12 November 2004	Ad 01/11/04-03/11/04 £ si [email protected]=363125 £ ic 3798337/4161462 (2 pages)
12 November 2004	Ad 01/11/04-03/11/04 Â£ si [email protected]=363125 Â£ ic 3798337/4161462 (2 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	New director appointed (16 pages)
11 October 2004	New director appointed (16 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
7 September 2004	Ad 25/08/04--------- £ si [email protected]=250 £ ic 3798087/3798337 (2 pages)
7 September 2004	Ad 25/08/04--------- Â£ si [email protected]=250 Â£ ic 3798087/3798337 (2 pages)
22 July 2004	Ad 30/06/04--------- Â£ si [email protected]=164383 Â£ ic 3633704/3798087 (2 pages)
22 July 2004	Ad 30/06/04--------- £ si [email protected]=164383 £ ic 3633704/3798087 (2 pages)
15 July 2004	Ad 05/07/04--------- £ si [email protected]=500 £ ic 3633204/3633704 (2 pages)
15 July 2004	Ad 05/07/04--------- Â£ si [email protected]=500 Â£ ic 3633204/3633704 (2 pages)
9 July 2004	Ad 10/06/04--------- Â£ si [email protected]=7812 Â£ ic 3625392/3633204 (2 pages)
9 July 2004	Ad 10/06/04--------- £ si [email protected]=7812 £ ic 3625392/3633204 (2 pages)
2 July 2004	Ad 08/06/04--------- Â£ si [email protected]=4100 Â£ ic 3621292/3625392 (2 pages)
2 July 2004	Ad 08/06/04--------- £ si [email protected]=4100 £ ic 3621292/3625392 (2 pages)
18 June 2004	Return made up to 24/05/04; bulk list available separately (10 pages)
18 June 2004	Return made up to 24/05/04; bulk list available separately (10 pages)
10 June 2004	Ad 16/05/04--------- Â£ si [email protected]=1000 Â£ ic 3619662/3620662 (2 pages)
10 June 2004	Ad 16/05/04--------- £ si [email protected]=1000 £ ic 3619662/3620662 (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (27 pages)
7 June 2004	Full accounts made up to 31 December 2003 (27 pages)
7 June 2004	Ad 25/05/04-27/05/04 Â£ si [email protected]=3250 Â£ ic 3616412/3619662 (2 pages)
7 June 2004	Ad 25/05/04-27/05/04 £ si [email protected]=3250 £ ic 3616412/3619662 (2 pages)
3 June 2004	Ad 26/03/04--------- Â£ si [email protected]=150000 Â£ ic 3456412/3606412 (2 pages)
3 June 2004	Ad 26/03/04--------- £ si [email protected]=150000 £ ic 3456412/3606412 (2 pages)
3 June 2004	Ad 07/05/04--------- £ si [email protected]=10000 £ ic 3606412/3616412 (2 pages)
3 June 2004	Ad 07/05/04--------- Â£ si [email protected]=10000 Â£ ic 3606412/3616412 (2 pages)
11 May 2004	Ad 23/04/04--------- £ si 20000@1=20000 £ ic 3436412/3456412 (2 pages)
11 May 2004	Ad 23/04/04--------- Â£ si 20000@1=20000 Â£ ic 3436412/3456412 (2 pages)
4 May 2004	Ad 26/03/04--------- Â£ si [email protected]=150000 Â£ ic 3286412/3436412 (2 pages)
4 May 2004	Ad 26/03/04--------- £ si [email protected]=150000 £ ic 3286412/3436412 (2 pages)
28 April 2004	Ad 08/04/04--------- Â£ si [email protected]=3475 Â£ ic 3282937/3286412 (2 pages)
28 April 2004	Ad 08/04/04--------- £ si [email protected]=3475 £ ic 3282937/3286412 (2 pages)
15 April 2004	Ad 22/03/04--------- Â£ si [email protected]=2350 Â£ ic 3278012/3280362 (2 pages)
15 April 2004	Ad 05/04/04--------- £ si [email protected]=2575 £ ic 3280362/3282937 (2 pages)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=2575 Â£ ic 3280362/3282937 (2 pages)
15 April 2004	Ad 22/03/04--------- £ si [email protected]=2350 £ ic 3278012/3280362 (2 pages)
3 April 2004	Ad 16/03/04--------- Â£ si [email protected]=250000 Â£ ic 3028012/3278012 (2 pages)
3 April 2004	Ad 16/03/04--------- £ si [email protected]=250000 £ ic 3028012/3278012 (2 pages)
23 March 2004	Ad 25/02/04--------- Â£ si [email protected]=10000 Â£ ic 3018012/3028012 (2 pages)
23 March 2004	Ad 25/02/04--------- £ si [email protected]=10000 £ ic 3018012/3028012 (2 pages)
17 March 2004	Ad 12/02/04--------- Â£ si [email protected]=399890 Â£ ic 2618122/3018012 (3 pages)
17 March 2004	Ad 12/02/04--------- £ si [email protected]=399890 £ ic 2618122/3018012 (3 pages)
24 February 2004	Ad 09/02/04--------- £ si [email protected]=2400 £ ic 2615722/2618122 (2 pages)
24 February 2004	Ad 09/02/04--------- Â£ si [email protected]=2400 Â£ ic 2615722/2618122 (2 pages)
19 February 2004	Ad 10/02/04--------- Â£ si [email protected]=11550 Â£ ic 2604172/2615722 (2 pages)
19 February 2004	Ad 10/02/04--------- £ si [email protected]=11550 £ ic 2604172/2615722 (2 pages)
14 February 2004	Ad 30/01/04--------- Â£ si [email protected]=17100 Â£ ic 2587072/2604172 (2 pages)
14 February 2004	Ad 30/01/04--------- Â£ si [email protected]=250000 Â£ ic 2337072/2587072 (2 pages)
14 February 2004	Ad 30/01/04--------- £ si [email protected]=250000 £ ic 2337072/2587072 (2 pages)
14 February 2004	Ad 30/01/04--------- £ si [email protected]=17100 £ ic 2587072/2604172 (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
24 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
20 November 2003	Nc inc already adjusted 29/10/03 (1 page)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2003	Nc inc already adjusted 29/10/03 (1 page)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Ad 17/09/03--------- Â£ si [email protected]=1207500 Â£ ic 1129572/2337072 (3 pages)
11 November 2003	Ad 17/09/03--------- £ si [email protected]=1207500 £ ic 1129572/2337072 (3 pages)
7 November 2003	Ad 16/10/03--------- £ si [email protected]=5000 £ ic 1124572/1129572 (2 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=5000 Â£ ic 1124572/1129572 (2 pages)
31 October 2003	Full accounts made up to 31 May 2003 (22 pages)
31 October 2003	Full accounts made up to 31 May 2003 (22 pages)
18 October 2003	Ad 07/11/02-06/12/02 £ si [email protected] (3 pages)
18 October 2003	Ad 15/09/03-23/09/03 £ si [email protected]=8000 £ ic 1116572/1124572 (2 pages)
18 October 2003	Ad 04/01/00-07/07/00 Â£ si [email protected] (2 pages)
18 October 2003	Ad 07/04/03--------- £ si [email protected] (2 pages)
18 October 2003	Ad 07/04/03--------- Â£ si [email protected] (2 pages)
18 October 2003	Ad 15/09/03-23/09/03 Â£ si [email protected]=8000 Â£ ic 1116572/1124572 (2 pages)
18 October 2003	Ad 07/11/02-06/12/02 Â£ si [email protected] (3 pages)
18 October 2003	Ad 04/01/00-07/07/00 £ si [email protected] (2 pages)
18 October 2003	Ad 29/11/01--------- £ si [email protected] (2 pages)
18 October 2003	Ad 29/11/01--------- Â£ si [email protected] (2 pages)
13 October 2003	Nc inc already adjusted 05/12/02 (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Nc inc already adjusted 05/12/02 (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
2 July 2003	Return made up to 09/06/03; bulk list available separately (9 pages)
2 July 2003	Return made up to 09/06/03; bulk list available separately (9 pages)
21 March 2003	New director appointed (4 pages)
21 March 2003	New director appointed (4 pages)
19 March 2003	Location of register of members (non legible) (1 page)
19 March 2003	Location of register of members (non legible) (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
17 December 2002	Full accounts made up to 31 May 2002 (20 pages)
17 December 2002	Full accounts made up to 31 May 2002 (20 pages)
10 December 2002	Company name changed netvest.com PLC\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed netvest.com PLC\certificate issued on 10/12/02 (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
2 July 2002	Return made up to 09/06/02; full list of members (42 pages)
2 July 2002	Return made up to 09/06/02; full list of members (42 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 11 central house, high street, ongar, essex CM5 9AA (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 11 central house, high street, ongar, essex CM5 9AA (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 8 hinde street, london, W1U 3BQ (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 8 hinde street, london, W1U 3BQ (1 page)
19 December 2001	Full accounts made up to 31 May 2001 (22 pages)
19 December 2001	Full accounts made up to 31 May 2001 (22 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Return made up to 09/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
7 August 2001	Return made up to 09/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
28 December 2000	Full accounts made up to 31 May 2000 (24 pages)
28 December 2000	Full accounts made up to 31 May 2000 (24 pages)
12 September 2000	Registered office changed on 12/09/00 from: 4 harcourt house, 19A cavendish square, london W1M 9AD (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 4 harcourt house, 19A cavendish square, london W1M 9AD (1 page)
26 July 2000	Return made up to 09/06/00; bulk list available separately (9 pages)
26 July 2000	Return made up to 09/06/00; bulk list available separately (9 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
3 April 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
29 December 1999	Ad 29/11/99-08/12/99 Â£ si [email protected]=20249 Â£ ic 227000/247249 (2 pages)
29 December 1999	Ad 29/11/99-08/12/99 £ si [email protected]=20249 £ ic 227000/247249 (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 25 harley street, london, W1N 2BR (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 25 harley street, london, W1N 2BR (1 page)
3 September 1999	Ad 05/08/99--------- £ si [email protected]=162000 £ ic 65000/227000 (2 pages)
3 September 1999	Ad 05/08/99--------- Â£ si [email protected]=162000 Â£ ic 65000/227000 (2 pages)
1 September 1999	Prospectus (31 pages)
1 September 1999	Prospectus (31 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed (3 pages)
12 August 1999	Ad 28/07/99--------- Â£ si [email protected]=12250 Â£ ic 52750/65000 (4 pages)
12 August 1999	Ad 28/07/99--------- £ si [email protected]=12250 £ ic 52750/65000 (4 pages)
12 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1999	Memorandum and Articles of Association (7 pages)
12 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1999	Memorandum and Articles of Association (7 pages)
2 August 1999	S-div 27/07/99 (1 page)
2 August 1999	S-div 27/07/99 (1 page)
2 August 1999	Ad 28/07/99--------- £ si [email protected]=52748 £ ic 2/52750 (2 pages)
2 August 1999	Ad 28/07/99--------- Â£ si [email protected]=52748 Â£ ic 2/52750 (2 pages)
2 August 1999	Â£ nc 50000/750000 27/07/99 (1 page)
2 August 1999	£ nc 50000/750000 27/07/99 (1 page)
2 August 1999	Memorandum and Articles of Association (56 pages)
2 August 1999	Memorandum and Articles of Association (56 pages)
30 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 July 1999	Application to commence business (3 pages)
28 July 1999	Location of register of members (1 page)
28 July 1999	Location of register of members (1 page)
28 July 1999	Certificate of authorisation to commence business and borrow (1 page)
28 July 1999	Certificate of authorisation to commence business and borrow (1 page)
28 July 1999	Application to commence business (3 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Registered office changed on 16/07/99 from: flat 4 19A cavendish square, london, W1M 9AD (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Registered office changed on 16/07/99 from: flat 4 19A cavendish square, london, W1M 9AD (1 page)
16 July 1999	New director appointed (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
9 June 1999	Incorporation (18 pages)
9 June 1999	Incorporation (18 pages)

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