Ri Tsc Milton Keynes Limited

Company Name	Ri Tsc Milton Keynes Limited
Company Status	Active
Company Number	03854370
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 7 months ago)
Previous Names	Issuesnet Limited and TBL (Milton Keynes) Limited

Business Activity

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

Directors

Director Name	Mr Eduardo Noguera
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Companies
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Joseph Edward Emly
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	53 Davies Street London W1K 5DB

Director Name	Mr Nicolas Guillaume Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(23 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Michael Edward Chivers
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(23 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Jonathan Stafford Witt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(23 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 Wells Street London W1T 3PQ

Secretary Name	Mrs Somya Rastogi
Status	Current
Appointed	01 February 2024(24 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2000)
Role	Chartered Secretary
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Robert Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2004)
Role	Treasurer
Correspondence Address	30 Beech Drive London N2 9NY

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 02 September 2020)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Rebecca Jane Scudamore
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Flat 5, Chelston Court 14 Grove Road Surbiton Surrey KT6 4DA

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2008)
Role	Chartered Surveyor
Correspondence Address	Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Alistair Ewan Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 March 2015)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Secretary Name	Clive James Philp
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakey Lane London SE1 7HN

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 June 2008(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(10 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Graham Peter Eade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 July 2010(10 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Ian Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2012)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL

Director Name	Ms Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2015)
Role	Uk & Roi Property Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2015(15 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 March 2015)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	9 Kitsbury Terrace Berkhamstead Hertfordshire HP4 3EE

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(20 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 2020)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Neil Maurice Abraham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2021(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11995 El Camino Real San Diego California 92130

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2020)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	21 October 2020(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2024)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	lisnagelvinsc.com
Telephone	028 71329409
Telephone region	Northern Ireland

Location

Registered Address	19-23 Wells Street London W1T 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Tesco Bl Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,912,381
Gross Profit	£8,839,265
Net Worth	£97,663,330
Current Liabilities	£73,123,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

19 March 2015	Delivered on: 24 March 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch as Agent and Trustee for the Finance Parties (Facility Agent) Classification: A registered charge Particulars: Land and buildings on the south side of chippenham drive kingston known as the kingston centre milton keynes t/no BM181816. Outstanding
10 September 2014	Delivered on: 12 September 2014 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (Facility Agent) as Agent and Trustee for the Finance Parties Classification: A registered charge Outstanding
23 December 2009	Delivered on: 31 December 2009 Satisfied on: 15 September 2014 Persons entitled: Eurohypo Ag London Branch Classification: A security agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please see the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 January 2005	Delivered on: 5 January 2005 Satisfied on: 30 December 2009 Persons entitled: Westlb Ag, London Branch, as Agent and Trustee for the Finance Parties Classification: Floating charge Secured details: All monies due or to become due from the company to any finance company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of the present and future assets of the chargor. Fully Satisfied

Filing History

8 December 2020	Appointment of Mr Bruno Chibuzo Obasi as a director on 24 November 2020 (2 pages)
8 December 2020	Appointment of Mr Neil David Townson as a director on 24 November 2020 (2 pages)
3 December 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
30 October 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
29 October 2020	Company name changed tbl (milton keynes) LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 (3 pages)
23 October 2020	Cessation of Tbl Properties Limited as a person with significant control on 21 October 2020 (1 page)
23 October 2020	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8 Sackville Street London W1S 3DG on 23 October 2020 (1 page)
23 October 2020	Termination of appointment of Bruce Michael James as a director on 21 October 2020 (1 page)
23 October 2020	Termination of appointment of Bryan Lewis as a director on 21 October 2020 (1 page)
23 October 2020	Appointment of Mr Michael Philip Mire as a director on 21 October 2020 (2 pages)
23 October 2020	Appointment of Mr Michael Robert Pfeiffer as a director on 21 October 2020 (2 pages)
23 October 2020	Appointment of Mr Paul Justin Windsor as a director on 21 October 2020 (2 pages)
23 October 2020	Notification of Realty Income Corporation as a person with significant control on 21 October 2020 (2 pages)
22 October 2020	Termination of appointment of British Land Company Secretarial Limited as a secretary on 21 October 2020 (1 page)
22 October 2020	Appointment of Crestbridge Uk Limited as a secretary on 21 October 2020 (2 pages)
8 September 2020	Appointment of Mr Bruce Michael James as a director on 2 September 2020 (2 pages)
8 September 2020	Termination of appointment of Sarah Morrell Barzycki as a director on 2 September 2020 (1 page)
21 November 2019	Full accounts made up to 31 March 2019 (21 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
29 November 2018	Full accounts made up to 31 March 2018 (20 pages)
19 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
11 October 2017	Full accounts made up to 31 March 2017 (19 pages)
11 October 2017	Full accounts made up to 31 March 2017 (19 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (19 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (19 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
30 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Satisfaction of charge 038543700004 in full (1 page)
7 October 2016	Satisfaction of charge 038543700003 in full (1 page)
7 October 2016	Satisfaction of charge 038543700004 in full (1 page)
7 October 2016	Satisfaction of charge 038543700003 in full (1 page)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (8 pages)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (8 pages)
29 June 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 June 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
24 April 2015	Termination of appointment of John Gibney as a director on 19 March 2015 (1 page)
24 April 2015	Termination of appointment of John Gibney as a director on 19 March 2015 (1 page)
24 April 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
24 April 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
26 March 2015	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Johanna Ruth Hartley as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Johanna Ruth Hartley as a director on 19 March 2015 (1 page)
24 March 2015	Registration of charge 038543700004, created on 19 March 2015 (12 pages)
24 March 2015	Registration of charge 038543700004, created on 19 March 2015 (12 pages)
30 December 2014	Auditor's resignation (1 page)
30 December 2014	Auditor's resignation (1 page)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (12 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (12 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (12 pages)
15 September 2014	Satisfaction of charge 2 in full (4 pages)
15 September 2014	Satisfaction of charge 2 in full (4 pages)
12 September 2014	Registration of charge 038543700003, created on 10 September 2014 (43 pages)
12 September 2014	Registration of charge 038543700003, created on 10 September 2014 (43 pages)
2 September 2014	Appointment of Mr Christopher Michael John Forshaw as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Christopher Michael John Forshaw as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Christopher Michael John Forshaw as a director on 1 September 2014 (2 pages)
3 June 2014	Accounts made up to 31 December 2013 (16 pages)
3 June 2014	Accounts made up to 31 December 2013 (16 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
15 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (10 pages)
15 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (10 pages)
15 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (10 pages)
14 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
14 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
17 June 2013	Accounts made up to 31 December 2012 (16 pages)
17 June 2013	Accounts made up to 31 December 2012 (16 pages)
8 October 2012	Termination of appointment of Johanna Hartley as a director (1 page)
8 October 2012	Termination of appointment of Johanna Hartley as a director (1 page)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (11 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (11 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (11 pages)
31 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
31 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
30 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
30 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
25 July 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
25 July 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
28 May 2012	Accounts made up to 31 December 2011 (16 pages)
28 May 2012	Accounts made up to 31 December 2011 (16 pages)
2 April 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
2 April 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
28 March 2012	Termination of appointment of Ian Mair as a director (1 page)
28 March 2012	Termination of appointment of Ian Mair as a director (1 page)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
31 August 2011	Appointment of Ian Mair as a director (2 pages)
31 August 2011	Appointment of Ian Mair as a director (2 pages)
21 June 2011	Termination of appointment of Emily White as a director (1 page)
21 June 2011	Termination of appointment of Emily White as a director (1 page)
2 June 2011	Accounts made up to 31 December 2010 (16 pages)
2 June 2011	Accounts made up to 31 December 2010 (16 pages)
6 December 2010	Termination of appointment of Graham Peter Eade as a director (1 page)
6 December 2010	Termination of appointment of Graham Peter Eade as a director (1 page)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
20 August 2010	Termination of appointment of Darren Richards as a director (1 page)
20 August 2010	Termination of appointment of Darren Richards as a director (1 page)
16 August 2010	Appointment of Graham Peter Eade as a director (2 pages)
16 August 2010	Appointment of Graham Peter Eade as a director (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
11 August 2010	Appointment of Jonathan Mark Lloyd as a director (2 pages)
11 August 2010	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
11 August 2010	Appointment of Jonathan Mark Lloyd as a director (2 pages)
6 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
5 July 2010	Accounts made up to 31 December 2009 (15 pages)
5 July 2010	Accounts made up to 31 December 2009 (15 pages)
3 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
15 March 2010	Termination of appointment of Mark Witham as a director (1 page)
15 March 2010	Termination of appointment of Mark Witham as a director (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Appointment of Darren Windsor Richards as a director (2 pages)
12 March 2010	Appointment of Emily White as a director (2 pages)
12 March 2010	Appointment of Emily White as a director (2 pages)
12 March 2010	Appointment of Darren Windsor Richards as a director (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
19 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/12/2009 (12 pages)
19 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/12/2009 (12 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 2 (34 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 2 (34 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
3 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
1 December 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
1 December 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Accounts made up to 31 December 2008 (12 pages)
20 May 2009	Accounts made up to 31 December 2008 (12 pages)
4 November 2008	Return made up to 06/10/08; full list of members (6 pages)
4 November 2008	Return made up to 06/10/08; full list of members (6 pages)
3 November 2008	Director's change of particulars / sarah barzycki / 05/06/2006 (1 page)
3 November 2008	Director's change of particulars / sarah barzycki / 05/06/2006 (1 page)
13 June 2008	Secretary appointed rebecca jane scudamore (1 page)
13 June 2008	Appointment terminated secretary clive philp (1 page)
13 June 2008	Appointment terminated secretary clive philp (1 page)
13 June 2008	Secretary appointed rebecca jane scudamore (1 page)
6 June 2008	Accounts made up to 31 December 2007 (12 pages)
6 June 2008	Accounts made up to 31 December 2007 (12 pages)
23 May 2008	Director appointed mark andrew stirling (1 page)
23 May 2008	Director appointed mark andrew stirling (1 page)
27 March 2008	Director appointed steven andrew rigby (1 page)
27 March 2008	Director appointed steven andrew rigby (1 page)
13 March 2008	Director appointed mark peter witham (3 pages)
13 March 2008	Director appointed mark peter witham (3 pages)
11 March 2008	Appointment terminated director neil earp (1 page)
11 March 2008	Appointment terminated director neil earp (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
24 October 2007	Accounts made up to 31 December 2006 (12 pages)
24 October 2007	Accounts made up to 31 December 2006 (12 pages)
11 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
3 January 2007	Return made up to 06/10/06; full list of members (3 pages)
3 January 2007	Return made up to 06/10/06; full list of members (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (6 pages)
31 August 2006	New director appointed (6 pages)
31 August 2006	New director appointed (3 pages)
10 July 2006	Accounts made up to 31 December 2005 (12 pages)
10 July 2006	Accounts made up to 31 December 2005 (12 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 06/10/05; full list of members (3 pages)
24 October 2005	Return made up to 06/10/05; full list of members (3 pages)
28 September 2005	New director appointed (6 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (6 pages)
28 September 2005	Director resigned (1 page)
14 April 2005	Accounts made up to 31 December 2004 (12 pages)
14 April 2005	Accounts made up to 31 December 2004 (12 pages)
14 February 2005	Secretary's particulars changed (1 page)
14 February 2005	Secretary's particulars changed (1 page)
5 January 2005	Particulars of mortgage/charge (7 pages)
5 January 2005	Particulars of mortgage/charge (7 pages)
27 October 2004	Return made up to 06/10/04; full list of members (3 pages)
27 October 2004	Return made up to 06/10/04; full list of members (3 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
8 June 2004	Accounts made up to 31 December 2003 (12 pages)
8 June 2004	Accounts made up to 31 December 2003 (12 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
22 October 2003	Return made up to 06/10/03; full list of members (3 pages)
22 October 2003	Return made up to 06/10/03; full list of members (3 pages)
28 April 2003	Accounts made up to 31 December 2002 (12 pages)
28 April 2003	Accounts made up to 31 December 2002 (12 pages)
12 November 2002	Return made up to 06/10/02; no change of members (7 pages)
12 November 2002	Return made up to 06/10/02; no change of members (7 pages)
4 November 2002	New director appointed (6 pages)
4 November 2002	New director appointed (6 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
24 October 2002	Accounting reference date extended from 20/12/02 to 31/12/02 (3 pages)
24 October 2002	Accounting reference date extended from 20/12/02 to 31/12/02 (3 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
29 June 2002	Accounts made up to 20 December 2001 (12 pages)
29 June 2002	Accounts made up to 20 December 2001 (12 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Memorandum and Articles of Association (10 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Memorandum and Articles of Association (10 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
12 October 2001	Return made up to 06/10/01; no change of members (8 pages)
12 October 2001	Return made up to 06/10/01; no change of members (8 pages)
5 June 2001	Accounts made up to 20 December 2000 (10 pages)
5 June 2001	Accounts made up to 20 December 2000 (10 pages)
13 November 2000	Return made up to 06/10/00; full list of members (8 pages)
13 November 2000	Return made up to 06/10/00; full list of members (8 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 May 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
3 May 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	Memorandum and Articles of Association (11 pages)
15 November 1999	Accounting reference date extended from 31/10/00 to 20/12/00 (1 page)
15 November 1999	Accounting reference date extended from 31/10/00 to 20/12/00 (1 page)
15 November 1999	Memorandum and Articles of Association (11 pages)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (19 pages)
10 November 1999	Memorandum and Articles of Association (9 pages)
10 November 1999	New director appointed (19 pages)
10 November 1999	Memorandum and Articles of Association (9 pages)
8 November 1999	New director appointed (7 pages)
8 November 1999	Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 November 1999	New director appointed (7 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Company name changed issuesnet LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999	Company name changed issuesnet LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
6 October 1999	Incorporation (13 pages)
6 October 1999	Incorporation (13 pages)

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