The Fine Art Auction Group Limited

Company Name	The Fine Art Auction Group Limited
Directors	Tom Pickford and Roderick Manzie
Company Status	Active
Company Number	03839469
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Previous Names	Logicchange Limited and Ibrax Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Tom Pickford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Roderick Manzie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2024(24 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Richard David Charles Naish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1999)
Role	Solicitor
Correspondence Address	67a Oakmead Road London SW12 9SH

Director Name	Michael Richard Lancaster
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1999)
Role	Trainee Solicitor
Correspondence Address	152 Free Trade Wharf 340 The Highway London E1 9EU

Secretary Name	Michael Richard Lancaster
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1999)
Role	Trainee Solicitor
Correspondence Address	152 Free Trade Wharf 340 The Highway London E1 9EU

Director Name	James William Braxton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 25 April 2006)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Salehurst Park Farm Fair Lane Robertsbridge East Sussex TN32 5NG

Director Name	Mr Stephan Carl Eduard Ludwig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poston House Vowchurch Hereford HR2 0RJ Wales

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Secretary Name	James William Braxton
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	11 months (resigned 10 October 2000)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Salehurst Park Farm Fair Lane Robertsbridge East Sussex TN32 5NG

Secretary Name	Mr Peter John Laurence Floyd
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 26 February 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Shigeki Iwahashi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2004)
Role	Chief Executive Officer
Correspondence Address	Hiroo Towers 1051 Minami-Azabu 4-1-12 Minato-Ku Tokyo 106

Director Name	Mr Taro Ikeba
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	14 Park Road Woking Surrey GU22 7BW

Director Name	Martin Blindheim
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 March 2003(3 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 December 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Dudley Road London NW6 6JX

Director Name	Mr Nicholas Ian Hamilton Ewing
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35 Castle Road Clevedon Bristol Avon BS21 7DA

Director Name	Richard Simon William Liddiard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brae House Tubbs Lane Highclere Newbury Berkshire RG20 9PZ

Director Name	Bruce Cairnduff
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2006)
Role	Auctioneer
Correspondence Address	11 Wetherby Mews London SW5 0JG

Director Name	Mr Takaaki Hanaoka
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 October 2004(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beverley Close Epsom Surrey KT17 3HB

Director Name	Bruce Victor Fearn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	The Manor House Supperton Lincoln Lincolnshire NG34 0TV

Director Name	Richard Madley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlehouse Biddestone Chippenham SN14 7DF

Director Name	Ronald Allwynne Baker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2007)
Role	Venture Capital Consultant
Country of Residence	United Kingdom
Correspondence Address	71a Chesilton Road Fulham London SW6 5AA

Director Name	Mr Paul Alexander Barthaud
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2012)
Role	Auctioneer
Country of Residence	England
Correspondence Address	41 Upfield Croydon CR0 5DR

Director Name	Shawn Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Place London SW1A 1LP

Director Name	Mr Ian Gregory Goldbart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Church Mount London N2 0RW

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(13 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farm House Kingston Lisle Wantage Oxon OX12 9QR

Director Name	Mr George Henry Selborne Bailey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2017)
Role	Chartered Surveyor And Auctioneer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr James William Harvey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Richard Purkis
Status	Resigned
Appointed	01 March 2016(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Resigned
Appointed	15 November 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dreweatts.com/
Telephone	01635 553553
Telephone region	Newbury

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,606,413
Gross Profit	£3,725,450
Net Worth	-£2,526,057
Cash	£775,835
Current Liabilities	£3,478,344

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

28 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
1 October 2015	Delivered on: 9 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 July 2004	Delivered on: 20 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 2023	Delivered on: 11 April 2023 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
23 September 2022	Delivered on: 23 September 2022 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
14 April 2022	Delivered on: 20 April 2022 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Bestrustees Limited as Trustee of the Stanley Gibbons Holdings PLC Pension and Assurance Scheme Classification: A registered charge Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Bestrustees Limited as Trustee of the Mallett Retirement Benefits Scheme Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Outstanding
26 September 2014	Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Part Satisfied
25 June 2007	Delivered on: 3 July 2007 Satisfied on: 20 December 2012 Persons entitled: Stephan Ludwig, Michael Thoms, James Braxton and Bruce Cairnduff Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures book debts. See the mortgage charge document for full details. Fully Satisfied
24 November 2004	Delivered on: 27 November 2004 Satisfied on: 20 December 2012 Persons entitled: Susan Margaret Fearn and Bruce Victor Fearn Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 18 November 2003 Satisfied on: 20 December 2012 Persons entitled: Stephan Ludwig Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 2003	Delivered on: 28 May 2003 Satisfied on: 30 November 2004 Persons entitled: Ludwig Investments (Singapore) Private Limited Classification: Debenture 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: By way of fixed charge the entire issued share capital of bristol auction rooms limited, all proceeds paid to the company under the keyman life and critical illness policy over nicholas ian hamilton ewing. See the mortgage charge document for full details. Fully Satisfied
5 June 2001	Delivered on: 23 June 2001 Satisfied on: 23 November 2001 Persons entitled: M C Capital Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with the loan agreement and/or under the charge of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
22 September 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
11 April 2023	Registration of charge 038394690015, created on 23 March 2023 (69 pages)
26 January 2023	Director's details changed for Mr Tom Pickford on 1 January 2023 (2 pages)
7 January 2023	Appointment of Mr Tom Pickford as a director on 9 December 2022 (2 pages)
7 January 2023	Termination of appointment of Tom Pickford as a director on 7 January 2023 (1 page)
3 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
3 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
30 December 2022	Full accounts made up to 31 March 2022 (29 pages)
14 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
23 September 2022	Registration of charge 038394690014, created on 23 September 2022 (68 pages)
20 April 2022	Registration of charge 038394690013, created on 14 April 2022 (68 pages)
16 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
16 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
16 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
16 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
12 October 2021	Full accounts made up to 31 March 2021 (31 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Purkis as a secretary on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 October 2020	Full accounts made up to 31 March 2020 (29 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
17 October 2019	Full accounts made up to 31 March 2019 (25 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
1 April 2019	Registration of charge 038394690012, created on 29 March 2019 (71 pages)
1 April 2019	Registration of charge 038394690011, created on 29 March 2019 (71 pages)
20 December 2018	Full accounts made up to 31 March 2018 (31 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 March 2017 (31 pages)
20 March 2018	Registration of charge 038394690010, created on 19 March 2018 (71 pages)
2 February 2018	Satisfaction of charge 4 in full (1 page)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 March 2016 (32 pages)
6 June 2017	Full accounts made up to 31 March 2016 (32 pages)
30 March 2017	Termination of appointment of George Henry Selborne Bailey as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of James William Harvey as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of George Henry Selborne Bailey as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of James William Harvey as a director on 30 March 2017 (1 page)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
3 May 2016	Auditor's resignation (2 pages)
3 May 2016	Auditor's resignation (2 pages)
29 April 2016	Auditor's resignation (1 page)
29 April 2016	Auditor's resignation (1 page)
20 April 2016	Satisfaction of charge 038394690008 in full (1 page)
20 April 2016	Satisfaction of charge 038394690008 in full (1 page)
11 April 2016	Full accounts made up to 31 March 2015 (22 pages)
11 April 2016	Full accounts made up to 31 March 2015 (22 pages)
3 March 2016	Appointment of Mr Richard Purkis as a secretary on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Richard Purkis as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr James Harvey as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr James Harvey as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter John Laurence Floyd as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter John Laurence Floyd as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
3 November 2015	Registration of charge 038394690009, created on 28 October 2015 (9 pages)
3 November 2015	Registration of charge 038394690009, created on 28 October 2015 (9 pages)
9 October 2015	Registration of charge 038394690008, created on 1 October 2015 (8 pages)
9 October 2015	Registration of charge 038394690008, created on 1 October 2015 (8 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,248,960 (7 pages)
7 October 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,248,960 (7 pages)
7 October 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
18 September 2015	Appointment of Mr George Henry Selborne Bailey as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr George Henry Selborne Bailey as a director on 18 September 2015 (2 pages)
12 May 2015	Satisfaction of charge 038394690007 in part (1 page)
12 May 2015	Satisfaction of charge 038394690007 in part (1 page)
11 May 2015	Termination of appointment of Ian Gregory Goldbart as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Ian Gregory Goldbart as a director on 11 May 2015 (1 page)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014 RES13 ‐ Terms of transaction be approved 24/09/2014 (32 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014 (32 pages)
24 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 24 November 2014 (1 page)
9 October 2014	Full accounts made up to 31 March 2014 (21 pages)
9 October 2014	Full accounts made up to 31 March 2014 (21 pages)
7 October 2014	Registration of charge 038394690007, created on 26 September 2014 (42 pages)
7 October 2014	Registration of charge 038394690007, created on 26 September 2014 (42 pages)
22 September 2014	Director's details changed for Mr Peter John Laurence Floyd on 5 August 2014 (2 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,248,960 (9 pages)
22 September 2014	Director's details changed for Mr Peter John Laurence Floyd on 5 August 2014 (2 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,248,960 (9 pages)
22 September 2014	Director's details changed for Mr Peter John Laurence Floyd on 5 August 2014 (2 pages)
19 September 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
19 September 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
4 September 2014	Full accounts made up to 30 November 2013 (21 pages)
4 September 2014	Full accounts made up to 30 November 2013 (21 pages)
22 January 2014	Section 519 (1 page)
22 January 2014	Section 519 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
21 November 2013	Termination of appointment of Jasper Allen as a director (1 page)
21 November 2013	Termination of appointment of Jasper Allen as a director (1 page)
21 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,248,960 (12 pages)
21 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,248,960 (12 pages)
18 October 2013	Secretary's details changed for Mr Peter John Laurence Floyd on 18 August 2013 (1 page)
18 October 2013	Secretary's details changed for Mr Peter John Laurence Floyd on 18 August 2013 (1 page)
18 October 2013	Director's details changed for Mr Peter John Laurence Floyd on 18 August 2013 (2 pages)
18 October 2013	Director's details changed for Mr Peter John Laurence Floyd on 18 August 2013 (2 pages)
10 June 2013	Group of companies' accounts made up to 31 August 2012 (28 pages)
10 June 2013	Group of companies' accounts made up to 31 August 2012 (28 pages)
25 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,248,960.25 (5 pages)
25 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,248,960.25 (5 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 December 2012	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
27 December 2012	Termination of appointment of Martin Blindheim as a director (1 page)
27 December 2012	Termination of appointment of Paul Barthaud as a director (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Appointment of Mr Ian Gregory Goldbart as a director (2 pages)
27 December 2012	Termination of appointment of Shawn Luetchens as a director (1 page)
27 December 2012	Termination of appointment of Shawn Luetchens as a director (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Termination of appointment of Paul Barthaud as a director (1 page)
27 December 2012	Appointment of Mr Jasper Hugh John Allen as a director (2 pages)
27 December 2012	Termination of appointment of Martin Blindheim as a director (1 page)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 (1 page)
27 December 2012	Appointment of Mr Ian Gregory Goldbart as a director (2 pages)
27 December 2012	Appointment of Mr Jasper Hugh John Allen as a director (2 pages)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 (1 page)
27 December 2012	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
13 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (20 pages)
13 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (20 pages)
13 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (20 pages)
6 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,710,192.25 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,710,192.25 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,710,192.25 (5 pages)
29 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 3,680,437.00 (5 pages)
29 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 3,680,437.00 (5 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
20 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,529,401.00 (5 pages)
20 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,529,401.00 (5 pages)
24 May 2012	Memorandum and Articles of Association (28 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
24 May 2012	Memorandum and Articles of Association (28 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
29 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (10 pages)
28 November 2011	Appointment of Shawn Luetchens as a director (2 pages)
28 November 2011	Appointment of Shawn Luetchens as a director (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
29 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
29 October 2010	Director's details changed for Martin Blindheim on 10 September 2010 (2 pages)
29 October 2010	Director's details changed for Martin Blindheim on 10 September 2010 (2 pages)
29 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
15 February 2010	Annual return made up to 10 September 2009 with a full list of shareholders (16 pages)
15 February 2010	Annual return made up to 10 September 2009 with a full list of shareholders (16 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 July 2009	Appointment terminated director peter floyd (1 page)
3 July 2009	Appointment terminated director peter floyd (1 page)
3 July 2009	Director appointed mr paul barthaud (1 page)
3 July 2009	Director appointed mr paul barthaud (1 page)
22 June 2009	Registered office changed on 22/06/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
22 June 2009	Registered office changed on 22/06/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
16 June 2009	Appointment terminated director paul barthaud (1 page)
16 June 2009	Appointment terminated director paul barthaud (1 page)
17 December 2008	Director and secretary's change of particulars / peter floyd / 17/12/2008 (1 page)
17 December 2008	Return made up to 10/09/08; full list of members (16 pages)
17 December 2008	Director and secretary's change of particulars / peter floyd / 17/12/2008 (1 page)
17 December 2008	Return made up to 10/09/08; full list of members (16 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
19 November 2007	Ad 30/10/07--------- Â£ si 2293000@1=2293000 Â£ ic 1326400/3619400 (3 pages)
19 November 2007	Ad 30/10/07--------- Â£ si 2293000@1=2293000 Â£ ic 1326400/3619400 (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Ad 30/10/07--------- Â£ si 57693@1=57693 Â£ ic 1268707/1326400 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	S-div 30/10/07 (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
12 November 2007	Ad 30/10/07--------- Â£ si 57693@1=57693 Â£ ic 1268707/1326400 (2 pages)
12 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
12 November 2007	S-div 30/10/07 (1 page)
12 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (9 pages)
12 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
12 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (9 pages)
12 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 November 2007	Return made up to 10/09/07; full list of members (7 pages)
9 November 2007	Return made up to 10/09/07; full list of members (7 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
27 October 2006	Return made up to 10/09/06; change of members (11 pages)
27 October 2006	Return made up to 10/09/06; change of members (11 pages)
10 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
10 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
21 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
19 December 2005	Return made up to 10/09/05; change of members (14 pages)
19 December 2005	Return made up to 10/09/05; change of members (14 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
2 August 2005	Ad 15/07/05--------- Â£ si 10250@1=10250 Â£ ic 1242637/1252887 (2 pages)
2 August 2005	Ad 15/07/05--------- Â£ si 10250@1=10250 Â£ ic 1242637/1252887 (2 pages)
2 August 2005	Ad 20/05/05--------- Â£ si 12820@1=12820 Â£ ic 1252887/1265707 (2 pages)
2 August 2005	Ad 20/05/05--------- Â£ si 12820@1=12820 Â£ ic 1252887/1265707 (2 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
21 March 2005	Ad 16/02/05--------- Â£ si 12500@1=12500 Â£ ic 1230137/1242637 (2 pages)
21 March 2005	Ad 16/02/05--------- Â£ si 12500@1=12500 Â£ ic 1230137/1242637 (2 pages)
21 March 2005	Statement of affairs (26 pages)
21 March 2005	Statement of affairs (26 pages)
16 March 2005	Â£ nc 2505000/3635206 03/02/05 (1 page)
16 March 2005	Ad 16/02/05--------- Â£ si 76923@1=76923 Â£ ic 1153214/1230137 (2 pages)
16 March 2005	Â£ nc 3635206/3623606 28/02/05 (1 page)
16 March 2005	Â£ nc 2505000/3635206 03/02/05 (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 March 2005	Ad 16/02/05--------- Â£ si 76923@1=76923 Â£ ic 1153214/1230137 (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 March 2005	Â£ nc 3635206/3623606 28/02/05 (1 page)
16 March 2005	Ad 04/02/05--------- Â£ si 102564@1=102564 Â£ ic 1050650/1153214 (2 pages)
16 March 2005	Ad 04/02/05--------- Â£ si 102564@1=102564 Â£ ic 1050650/1153214 (2 pages)
2 March 2005	Nc inc already adjusted 30/04/03 (1 page)
2 March 2005	Nc inc already adjusted 31/10/03 (1 page)
2 March 2005	Nc inc already adjusted 31/10/03 (1 page)
2 March 2005	Nc inc already adjusted 30/04/03 (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si 900@1=900 Â£ ic 1049750/1050650 (2 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 February 2005	Ad 17/01/05--------- Â£ si 900@1=900 Â£ ic 1049750/1050650 (2 pages)
8 December 2004	New director appointed (3 pages)
8 December 2004	New director appointed (3 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Particulars of mortgage/charge (8 pages)
27 November 2004	Particulars of mortgage/charge (8 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 10/09/04; full list of members (13 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Ad 30/01/04--------- Â£ si 5000@1=5000 Â£ ic 1044750/1049750 (2 pages)
8 October 2004	Ad 30/01/04--------- Â£ si 5000@1=5000 Â£ ic 1044750/1049750 (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 10/09/04; full list of members (13 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Registered office changed on 22/03/04 from: hunters hall oast cousley wood wadhurst east sussex TN5 6QX (1 page)
22 March 2004	Registered office changed on 22/03/04 from: hunters hall oast cousley wood wadhurst east sussex TN5 6QX (1 page)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (9 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (9 pages)
8 December 2003	Return made up to 10/09/03; change of members 363(288) ‐ Director resigned (9 pages)
8 December 2003	Return made up to 10/09/03; change of members 363(288) ‐ Director resigned (9 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Statement of affairs (103 pages)
20 June 2003	Ad 27/05/03--------- Â£ si 29750@1=29750 Â£ ic 1015000/1044750 (2 pages)
20 June 2003	Ad 27/05/03--------- Â£ si 29750@1=29750 Â£ ic 1015000/1044750 (2 pages)
20 June 2003	Statement of affairs (103 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
7 May 2003	Nc inc already adjusted 31/03/03 (1 page)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 May 2003	Nc inc already adjusted 31/03/03 (1 page)
7 May 2003	Memorandum and Articles of Association (29 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 May 2003	Memorandum and Articles of Association (29 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 October 2002	Return made up to 10/09/02; full list of members (11 pages)
10 October 2002	Return made up to 10/09/02; full list of members (11 pages)
22 January 2002	Company name changed ibrax LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed ibrax LIMITED\certificate issued on 22/01/02 (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
10 January 2002	Ad 30/11/01--------- Â£ si 13000@1=13000 Â£ ic 590000/603000 (2 pages)
10 January 2002	Ad 30/11/01--------- Â£ si 13000@1=13000 Â£ ic 590000/603000 (2 pages)
10 January 2002	Statement of affairs (38 pages)
10 January 2002	Statement of affairs (38 pages)
20 December 2001	Resolutions RES13 ‐ Re loan 30/11/01 (13 pages)
20 December 2001	Resolutions RES13 ‐ Re loan 30/11/01 (13 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 December 2001	Ad 20/11/01--------- Â£ si 118000@1=118000 Â£ ic 472000/590000 (6 pages)
5 December 2001	Ad 20/11/01--------- Â£ si 118000@1=118000 Â£ ic 472000/590000 (6 pages)
5 December 2001	Â£ nc 1000000/2000000 19/11/01 (1 page)
5 December 2001	Â£ nc 1000000/2000000 19/11/01 (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 June 2001	Particulars of mortgage/charge (23 pages)
23 June 2001	Particulars of mortgage/charge (23 pages)
3 January 2001	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
3 January 2001	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
28 July 2000	Ad 31/01/00--------- Â£ si 40000@1=40000 Â£ ic 432000/472000 (2 pages)
28 July 2000	Ad 31/01/00--------- Â£ si 40000@1=40000 Â£ ic 432000/472000 (2 pages)
4 April 2000	New director appointed (4 pages)
4 April 2000	New director appointed (4 pages)
21 March 2000	Ad 30/12/99--------- Â£ si 8000@1=8000 Â£ ic 424000/432000 (2 pages)
21 March 2000	Ad 30/12/99--------- Â£ si 8000@1=8000 Â£ ic 424000/432000 (2 pages)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 December 1999	Ad 24/11/99--------- Â£ si 423999@1=423999 Â£ ic 1/424000 (2 pages)
5 December 1999	Ad 24/11/99--------- Â£ si 423999@1=423999 Â£ ic 1/424000 (2 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Director resigned (1 page)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: the auction hall linden park road tunbridge wells kent TN2 5QL (1 page)
26 October 1999	Registered office changed on 26/10/99 from: the auction hall linden park road tunbridge wells kent TN2 5QL (1 page)
25 October 1999	Company name changed logicchange LIMITED\certificate issued on 26/10/99 (3 pages)
25 October 1999	Company name changed logicchange LIMITED\certificate issued on 26/10/99 (3 pages)
18 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 October 1999	Â£ nc 1000/1000000 13/10/99 (1 page)
18 October 1999	Â£ nc 1000/1000000 13/10/99 (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
10 September 1999	Incorporation (13 pages)
10 September 1999	Incorporation (13 pages)

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