Invex Investments Limited

Company Name	Invex Investments Limited
Directors	Robert Charles Porter and Gudleiv Maehlum Bjorklund
Company Status	Active
Company Number	03860539
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Robert Charles Porter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(6 years, 6 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	England
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Secretary Name	Robert Charles Porter
Nationality	British
Status	Current
Appointed	14 May 2009(9 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Mr Gudleiv Maehlum Bjorklund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	11 April 2020(20 years, 6 months after company formation)
Appointment Duration	4 years
Role	Investments
Country of Residence	Norway
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Ivan Patrick Sellers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Manager
Correspondence Address	69a Portobello Road London W11 2QB

Director Name	Ian MacDonell Adam
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Manager
Correspondence Address	Xalet Sant Roma Auvinya Sant Julia De Loria Andorra

Secretary Name	Ivan Patrick Sellers
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	69a Portobello Road London W11 2QB

Director Name	Kevin Kimberley Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 18 February 2002)
Role	Management Consultant
Correspondence Address	Woodlands Place Ockley Road Ewhurst Cranleigh Surrey GU6 7SL

Director Name	Mr Peter James Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Mr Richard Godfrey Battersby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Jacques House St Jacques St Peter Port Guernsey Channel Islands GY1 1SP

Secretary Name	Mr Peter James Holmes
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Mr Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Secretary Name	Mr Dennis John Lloyd King
Nationality	British
Status	Resigned
Appointed	30 October 2002(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheriton Viggory Lane Horsell Surrey GU21 4XH

Director Name	Mr Dennis John Lloyd King
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton Viggory Lane Horsell Surrey GU21 4XH

Director Name	Bharat Amin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Simon James Dannatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2009)
Role	Marketing Consultant
Correspondence Address	13 Lovelace Road London SE21 8JY

Director Name	Mr Jonathan David Hammond Waters
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 May 2009)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Chiltern Haven Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Mr David Barr Rankin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 November 2015)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	209-215 Blackfriars Road London SE1 8NL

Secretary Name	Mr Jonathan David Hammond Waters
Nationality	British
Status	Resigned
Appointed	04 April 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Haven Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Mr John Bernard Humpish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2009)
Role	Marketing
Country of Residence	England
Correspondence Address	Westchase Sunning Avenue Ascot Berkshire SL5 9PW

Director Name	Gudleiv Maehlum Bjorklund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 November 2009(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Michelle Caroline Elizabeth Robinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	209-215 Blackfriars Road London SE1 8NL

Director Name	Mr Steven Henry Baird
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 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	13 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2002)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	optimisaplc.com
Email address	[email protected]
Telephone	020 79603300
Telephone region	London

Location

Registered Address	2nd Floor 30 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,250,000
Gross Profit	£6,304,000
Net Worth	£1,362,000
Cash	£711,000
Current Liabilities	£1,376,000

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

7 November 2007	Delivered on: 10 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
28 February 2006	Delivered on: 14 March 2006 Satisfied on: 2 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

7 November 2007

Delivered on: 10 November 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Outstanding

28 February 2006

Delivered on: 14 March 2006
Satisfied on: 2 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

Filing History

23 October 2023	Register inspection address has been changed from 256 Waterloo Road London SE1 8RF United Kingdom to 30 Cowcross Street London EC1M 6DQ (1 page)
23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
23 October 2023	Register(s) moved to registered inspection location 30 Cowcross Street London EC1M 6DQ (1 page)
25 September 2023	Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 25 September 2023 (1 page)
22 April 2023	Second filing of Confirmation Statement dated 13 October 2022 (3 pages)
13 April 2023	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 256 Waterloo Road London SE1 8RF (1 page)
26 October 2022	Confirmation statement made on 13 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23 (15 pages)
21 October 2022	Consolidation of shares on 26 August 2022 (6 pages)
20 October 2022	Group of companies' accounts made up to 31 December 2021 (53 pages)
20 October 2022	Memorandum and Articles of Association (36 pages)
29 September 2022	Statement of capital following an allotment of shares on 26 August 2022 GBP 1,035,000 (3 pages)
28 September 2022	Company name changed optimisa LIMITED\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 (3 pages)
26 April 2022	Termination of appointment of Ronald Frederick Littleboy as a director on 19 April 2022 (1 page)
2 December 2021	Confirmation statement made on 13 October 2021 with updates (14 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
23 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2021	Memorandum and Articles of Association (40 pages)
18 March 2021	Change of details for Invex Group As as a person with significant control on 6 March 2021 (2 pages)
4 November 2020	Confirmation statement made on 13 October 2020 with updates (12 pages)
12 October 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
23 July 2020	Statement of capital following an allotment of shares on 14 October 2019 GBP 1,026,190 (3 pages)
24 April 2020	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 11 April 2020 (2 pages)
24 April 2020	Termination of appointment of Steven Henry Baird as a director on 11 April 2020 (1 page)
8 January 2020	Cessation of Ronald Frederick Littleboy as a person with significant control on 24 December 2019 (1 page)
8 January 2020	Notification of Invex Group As as a person with significant control on 24 December 2019 (2 pages)
24 October 2019	Confirmation statement made on 13 October 2019 with updates (11 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
28 March 2019	Purchase of own shares. (3 pages)
21 February 2019	Purchase of own shares. (3 pages)
21 February 2019	Cancellation of shares. Statement of capital on 14 December 2018 GBP 963,690.00 (4 pages)
6 February 2019	Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 1,982,970 (7 pages)
25 January 2019	Statement of capital following an allotment of shares on 11 December 2018 GBP 1,982,970 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019. (4 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with updates (15 pages)
16 October 2018	Withdrawal of a person with significant control statement on 16 October 2018 (2 pages)
16 October 2018	Notification of Ronald Frederick Littleboy as a person with significant control on 14 September 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
12 September 2018	Termination of appointment of Gudleiv Maehlum Bjorklund as a director on 10 September 2018 (1 page)
20 February 2018	Statement of capital on 28 December 2017 GBP 1,882,970 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 December 2017 (4 pages)
12 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 465,305 (3 pages)
18 January 2018	Registered office address changed from 22 2nd Floor Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 18 January 2018 (1 page)
18 January 2018	Appointment of Mr Steven Henry Baird as a director on 5 January 2018 (2 pages)
21 November 2017	Termination of appointment of Michelle Caroline Elizabeth Robinson as a director on 31 October 2017 (1 page)
21 November 2017	Termination of appointment of Michelle Caroline Elizabeth Robinson as a director on 31 October 2017 (1 page)
30 October 2017	13/10/17 Statement of Capital gbp 2348275 (8 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with updates (8 pages)
23 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 2,348,275 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 2,348,275 (3 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
20 March 2017	Statement by Directors (1 page)
20 March 2017	Resolutions RES13 ‐ Reduce share prem a/c 01/03/2017 (1 page)
20 March 2017	Solvency Statement dated 28/02/17 (1 page)
20 March 2017	Statement by Directors (1 page)
20 March 2017	Solvency Statement dated 28/02/17 (1 page)
20 March 2017	Statement of capital on 20 March 2017 GBP 2,323,275 (3 pages)
20 March 2017	Statement of capital on 20 March 2017 GBP 2,323,275 (3 pages)
20 March 2017	Resolutions RES13 ‐ Reduce share prem a/c 01/03/2017 (1 page)
23 February 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
23 February 2017	Re-registration from a public company to a private limited company (2 pages)
23 February 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 February 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 February 2017	Re-registration of Memorandum and Articles (41 pages)
17 February 2017	Resolutions RES13 ‐ Power conffered on directors article 8 28/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2017	Resolutions RES13 ‐ Power conffered on directors article 8 28/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (21 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (21 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 445,305 (3 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
26 February 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 2nd Floor Shand Street London SE1 2ES on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 2nd Floor Shand Street London SE1 2ES on 26 February 2016 (1 page)
5 February 2016	Auditor's resignation (2 pages)
5 February 2016	Auditor's resignation (2 pages)
26 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 09/12/2015 (6 pages)
26 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 09/12/2015 (6 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 2,227,025 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 2,227,025 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016. (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 2,227,025 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016. (4 pages)
16 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,227,025 (27 pages)
16 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,227,025 (27 pages)
5 November 2015	Termination of appointment of David Barr Rankin as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of David Barr Rankin as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of David Barr Rankin as a director on 4 November 2015 (1 page)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,227,025 (26 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,227,025 (26 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,227,025 (33 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,227,025 (33 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
12 November 2012	Annual return made up to 13 October 2012 with bulk list of shareholders (19 pages)
12 November 2012	Register(s) moved to registered inspection location (2 pages)
12 November 2012	Register(s) moved to registered inspection location (2 pages)
12 November 2012	Annual return made up to 13 October 2012 with bulk list of shareholders (19 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
16 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
16 November 2011	Statement of capital on 16 November 2011 GBP 2,227,025.00 (4 pages)
16 November 2011	Statement of capital on 16 November 2011 GBP 2,227,025.00 (4 pages)
10 November 2011	Annual return made up to 13 October 2011 with bulk list of shareholders (18 pages)
10 November 2011	Annual return made up to 13 October 2011 with bulk list of shareholders (18 pages)
8 November 2011	Statement of capital on 8 November 2011 GBP 2,227,025 (1 page)
8 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Statement of capital on 8 November 2011 GBP 2,227,025 (1 page)
8 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Statement of capital on 8 November 2011 GBP 2,227,025 (1 page)
8 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Purchase of own shares. (3 pages)
21 October 2011	Reduction of iss capital and minute (oc) (7 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 2,227,025 (4 pages)
21 October 2011	Certificate of reduction of share premium (1 page)
21 October 2011	Certificate of reduction of share premium (1 page)
21 October 2011	Reduction of iss capital and minute (oc) (7 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 2,227,025 (4 pages)
30 August 2011	Resolutions RES13 ‐ 28/06/2011 (1 page)
30 August 2011	Resolutions RES13 ‐ 28/06/2011 (1 page)
19 August 2011	Consolidation of shares on 28 June 2011 (5 pages)
19 August 2011	Consolidation of shares on 28 June 2011 (5 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
3 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (46 pages)
3 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (46 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (63 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (63 pages)
18 May 2010	Appointment of Michelle Caroline Elizabeth Robinson as a director (3 pages)
18 May 2010	Appointment of Michelle Caroline Elizabeth Robinson as a director (3 pages)
16 November 2009	Appointment of Gudleiv Maehlum Bjorklund as a director (2 pages)
16 November 2009	Appointment of Gudleiv Maehlum Bjorklund as a director (2 pages)
11 November 2009	Secretary's details changed for Robert Charles Porter on 1 November 2009 (3 pages)
11 November 2009	Secretary's details changed for Robert Charles Porter on 1 November 2009 (3 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for David Rankin on 1 November 2009 (3 pages)
11 November 2009	Director's details changed (3 pages)
11 November 2009	Director's details changed for David Rankin on 1 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Robert Porter on 1 November 2009 (3 pages)
11 November 2009	Director's details changed for David Rankin on 1 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Ronald Frederick Littleboy on 1 November 2009 (3 pages)
11 November 2009	Director's details changed (3 pages)
11 November 2009	Director's details changed for Mr Ronald Frederick Littleboy on 1 November 2009 (3 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Mr Robert Porter on 1 November 2009 (3 pages)
11 November 2009	Annual return made up to 13 October 2009 with bulk list of shareholders (17 pages)
11 November 2009	Termination of appointment of Simon Dannatt as a director (2 pages)
11 November 2009	Annual return made up to 13 October 2009 with bulk list of shareholders (17 pages)
11 November 2009	Termination of appointment of Simon Dannatt as a director (2 pages)
11 November 2009	Secretary's details changed for Robert Charles Porter on 1 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Robert Porter on 1 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Ronald Frederick Littleboy on 1 November 2009 (3 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2009	Nc inc already adjusted 17/07/09 (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2009	Nc inc already adjusted 17/07/09 (1 page)
3 August 2009	Appointment terminated director john humpish (1 page)
3 August 2009	Appointment terminated director john humpish (1 page)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
19 May 2009	Secretary appointed robert charles porter (2 pages)
19 May 2009	Secretary appointed robert charles porter (2 pages)
18 May 2009	Appointment terminated director and secretary jonathan waters (1 page)
18 May 2009	Appointment terminated director and secretary jonathan waters (1 page)
6 November 2008	Return made up to 13/10/08; bulk list available separately (9 pages)
6 November 2008	Return made up to 13/10/08; bulk list available separately (9 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (66 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (66 pages)
30 April 2008	Director appointed john humpish (2 pages)
30 April 2008	Director appointed john humpish (2 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
10 November 2007	Particulars of mortgage/charge (6 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
7 November 2007	Ad 19/10/07--------- Â£ si [email protected]=900000 Â£ ic 1327522/2227522 (2 pages)
7 November 2007	Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2007	Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2007	Ad 19/10/07--------- Â£ si [email protected]=900000 Â£ ic 1327522/2227522 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2007	Nc inc already adjusted 15/10/07 (1 page)
6 November 2007	S-div 22/10/07 (2 pages)
6 November 2007	Nc inc already adjusted 15/10/07 (1 page)
6 November 2007	S-div 22/10/07 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2007	Memorandum and Articles of Association (46 pages)
4 November 2007	Memorandum and Articles of Association (46 pages)
4 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
23 July 2007	Ad 28/06/07--------- Â£ si [email protected]=4296 Â£ ic 1323226/1327522 (2 pages)
23 July 2007	Ad 28/06/07--------- Â£ si [email protected]=4296 Â£ ic 1323226/1327522 (2 pages)
31 October 2006	Return made up to 13/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2006	Return made up to 13/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2006	Ad 02/10/06--------- Â£ si [email protected]=26551 Â£ ic 1296674/1323225 (2 pages)
17 October 2006	Ad 02/10/06--------- Â£ si [email protected]=26551 Â£ ic 1296674/1323225 (2 pages)
11 July 2006	Ad 28/06/06--------- Â£ si [email protected]=90000 Â£ ic 1206674/1296674 (3 pages)
11 July 2006	Ad 28/06/06--------- Â£ si [email protected]=90000 Â£ ic 1206674/1296674 (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
24 May 2006	Ad 12/05/06--------- Â£ si [email protected]=157500 Â£ ic 1049174/1206674 (3 pages)
24 May 2006	Ad 12/05/06--------- Â£ si [email protected]=157500 Â£ ic 1049174/1206674 (3 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
17 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2250 Â£ ic 1046924/1049174 (2 pages)
17 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2250 Â£ ic 1046924/1049174 (2 pages)
26 April 2006	Ad 06/04/06--------- Â£ si [email protected]=10558 Â£ ic 1036366/1046924 (4 pages)
26 April 2006	Ad 06/04/06--------- Â£ si [email protected]=10558 Â£ ic 1036366/1046924 (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 1ST floor roxburghe house, 273-287 regent street, london, W1B 2HA (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 1ST floor roxburghe house, 273-287 regent street, london, W1B 2HA (1 page)
14 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
16 November 2005	Return made up to 13/10/05; bulk list available separately (10 pages)
16 November 2005	Return made up to 13/10/05; bulk list available separately (10 pages)
25 October 2005	Ad 15/09/05--------- Â£ si [email protected]=60000 Â£ ic 976366/1036366 (2 pages)
25 October 2005	Ad 15/09/05--------- Â£ si [email protected]=60000 Â£ ic 976366/1036366 (2 pages)
12 September 2005	Ad 11/07/05--------- Â£ si [email protected]=65217 Â£ ic 911149/976366 (2 pages)
12 September 2005	Ad 11/07/05--------- Â£ si [email protected]=65217 Â£ ic 911149/976366 (2 pages)
24 May 2005	Ad 28/04/05--------- Â£ si [email protected]=360000 Â£ ic 551149/911149 (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Ad 28/04/05--------- Â£ si [email protected]=360000 Â£ ic 551149/911149 (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
17 November 2004	Return made up to 13/10/04; bulk list available separately (8 pages)
17 November 2004	Return made up to 13/10/04; bulk list available separately (8 pages)
8 November 2004	Ad 23/09/04--------- Â£ si [email protected]=16666 Â£ ic 534483/551149 (2 pages)
8 November 2004	Ad 23/09/04--------- Â£ si [email protected]=16666 Â£ ic 534483/551149 (2 pages)
21 September 2004	Full accounts made up to 31 December 2003 (19 pages)
21 September 2004	Full accounts made up to 31 December 2003 (19 pages)
4 November 2003	Return made up to 13/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Return made up to 13/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 August 2003	Certificate of reduction of share premium (1 page)
11 August 2003	Certificate of reduction of share premium (1 page)
8 August 2003	Reduce share premium account (2 pages)
8 August 2003	Reduce share premium account (2 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2003	Conso 09/05/03 (1 page)
4 July 2003	Nc inc already adjusted 09/05/03 (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 July 2003	Nc inc already adjusted 09/05/03 (1 page)
4 July 2003	Conso 09/05/03 (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 June 2003	Memorandum and Articles of Association (52 pages)
26 June 2003	Memorandum and Articles of Association (52 pages)
12 June 2003	Company name changed bizzbuild.com PLC\certificate issued on 12/06/03 (4 pages)
12 June 2003	Company name changed bizzbuild.com PLC\certificate issued on 12/06/03 (4 pages)
27 February 2003	Ad 17/01/03--------- Â£ si [email protected]=190000 Â£ ic 341484/531484 (3 pages)
27 February 2003	Ad 17/01/03--------- Â£ si [email protected]=190000 Â£ ic 341484/531484 (3 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: citypoint, one ropemaker street, london EC2Y 9SS (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 13/10/02; full list of members (12 pages)
13 November 2002	Registered office changed on 13/11/02 from: citypoint, one ropemaker street, london EC2Y 9SS (1 page)
13 November 2002	Return made up to 13/10/02; full list of members (12 pages)
13 November 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
12 September 2002	Nc inc already adjusted 18/02/02 (1 page)
12 September 2002	Nc inc already adjusted 18/02/02 (1 page)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Rescinding 882 iss 21/01/00 (6 pages)
12 September 2002	Rescinding 882 iss 21/01/00 (6 pages)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (3 pages)
28 February 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
17 December 2001	Return made up to 13/10/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 December 2001	Return made up to 13/10/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
27 June 2001	Statement of affairs (88 pages)
27 June 2001	Ad 23/05/01--------- Â£ si [email protected]=1851 Â£ ic 125705/127556 (2 pages)
27 June 2001	Ad 23/05/01--------- Â£ si [email protected]=1851 Â£ ic 125705/127556 (2 pages)
27 June 2001	Statement of affairs (88 pages)
18 June 2001	Ad 23/05/01--------- Â£ si [email protected]=240 Â£ ic 124183/124423 (2 pages)
18 June 2001	Ad 23/05/01--------- Â£ si [email protected]=240 Â£ ic 124183/124423 (2 pages)
18 June 2001	Ad 06/06/01--------- Â£ si [email protected]=1282 Â£ ic 124423/125705 (2 pages)
18 June 2001	Ad 06/06/01--------- Â£ si [email protected]=1282 Â£ ic 124423/125705 (2 pages)
17 May 2001	Ad 20/04/01--------- Â£ si [email protected]=350 Â£ ic 123833/124183 (2 pages)
17 May 2001	Ad 20/04/01--------- Â£ si [email protected]=350 Â£ ic 123833/124183 (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 14 dominion street, london, EC2M 2RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 14 dominion street, london, EC2M 2RL (1 page)
7 February 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
7 February 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
7 June 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 June 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (52 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (52 pages)
15 March 2000	Prospectus (1 page)
15 March 2000	Prospectus (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 February 2000	S-div 11/02/00 (1 page)
28 February 2000	S-div 11/02/00 (1 page)
21 February 2000	Prospectus (82 pages)
21 February 2000	Prospectus (82 pages)
14 February 2000	Ad 21/01/00--------- Â£ si [email protected]=56942 Â£ ic 66891/123833 (6 pages)
14 February 2000	Ad 21/01/00--------- Â£ si [email protected]=56942 Â£ ic 66891/123833 (6 pages)
1 February 2000	Ad 21/01/00--------- Â£ si [email protected]=47241 Â£ ic 19650/66891 (6 pages)
1 February 2000	Ad 21/01/00--------- Â£ si [email protected]=47241 Â£ ic 19650/66891 (6 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 December 1999	S-div 02/10/99 (1 page)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 December 1999	S-div 02/10/99 (1 page)
8 December 1999	Â£ nc 100/201141 02/12/99 (1 page)
8 December 1999	Ad 02/12/99--------- Â£ si [email protected]=19649 Â£ ic 1/19650 (2 pages)
8 December 1999	Â£ nc 100/201141 02/12/99 (1 page)
8 December 1999	Ad 02/12/99--------- Â£ si [email protected]=19649 Â£ ic 1/19650 (2 pages)
6 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
6 December 1999	Auditor's report (1 page)
6 December 1999	Auditor's statement (1 page)
6 December 1999	Declaration on reregistration from private to PLC (1 page)
6 December 1999	Application for reregistration from private to PLC (1 page)
6 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 December 1999	Balance Sheet (1 page)
6 December 1999	Auditor's statement (1 page)
6 December 1999	Auditor's report (1 page)
6 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 December 1999	Re-registration of Memorandum and Articles (20 pages)
6 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
6 December 1999	Re-registration of Memorandum and Articles (20 pages)
6 December 1999	Declaration on reregistration from private to PLC (1 page)
6 December 1999	Application for reregistration from private to PLC (1 page)
6 December 1999	Balance Sheet (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
13 October 1999	Incorporation (17 pages)
13 October 1999	Incorporation (17 pages)