Retail Decisions Limited

Company Name	Retail Decisions Limited
Company Status	Dissolved
Company Number	03885583
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Dissolution Date	13 December 2017 (6 years, 4 months ago)
Previous Name	Retail Decisions Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Fabio Massimo Giuseppetti
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	25 January 2007(7 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2017)
Role	Partner In Private Equity F
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ricardo Caupers
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Closed
Appointed	03 June 2014(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 December 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RT

Director Name	Mr Carlyle Cyril Clump
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Apartment 1112 Block 11 Portomaso St Julians Ptm 01

Director Name	Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Accountant
Correspondence Address	5 Burnet Close West End Surrey GU24 9PB

Secretary Name	Thomas William Good
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Accountant
Correspondence Address	5 Burnet Close West End Surrey GU24 9PB

Director Name	Robert Allen Gein
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	108 Conover Lane Red Bank New Jersey 07701 Usa Foreign

Director Name	Mr Robert Michael Featherstonehaugh Parsons
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Hills House Epwell Banbury Oxfordshire OX15 6LG

Director Name	Nigel Whittaker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 18 December 2006)
Role	Company Director
Correspondence Address	176 Bickenhall Mansions Bickenhall Street London W1U 3BU

Director Name	Mr Oliver John Vaughan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Phillimore Gardens London W8 7QE

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 18 December 2006)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Director Name	Nicholas John Caunter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Appletrees 7 Lashmere Copthorne Crawley West Sussex RH10 3RR

Director Name	Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Staple Inn Buildings South Holborn London WC1V 7PZ

Director Name	Ms Jane Elizabeth Tozer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Little Hill Herons Gate Chorleywood Hertfordshire WD3 5BX

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Collens Road Harpenden Hertfordshire AL5 2AJ

Secretary Name	Mr Richard John Amos
Nationality	British
Status	Resigned
Appointed	29 April 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Collens Road Harpenden Hertfordshire AL5 2AJ

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(7 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 2007)
Role	Partner In Private Equity F
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Secretary Name	Mr Kevin Andrew Hayes
Nationality	British
Status	Resigned
Appointed	18 June 2007(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Secretary Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Jaime-Enrique Hugas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 July 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Miss Neshia Michelle Ali
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Secretary Name	Miss Neshia Michelle Ali
Status	Resigned
Appointed	21 November 2011(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Contact

Website	www.redplc.com

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £0.05	Rd Card Cayman One Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£899,586
Gross Profit	£899,586
Net Worth	£41,511,506
Cash	£4,387
Current Liabilities	£20,921,136

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2017	Final Gazette dissolved following liquidation (1 page)
13 December 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
13 September 2017	Return of final meeting in a members' voluntary winding up (7 pages)
13 September 2017	Return of final meeting in a members' voluntary winding up (7 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
20 September 2016	Appointment of a voluntary liquidator (1 page)
20 September 2016	Declaration of solvency (3 pages)
20 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 (1 page)
20 September 2016	Declaration of solvency (3 pages)
20 September 2016	Appointment of a voluntary liquidator (1 page)
27 February 2016	Compulsory strike-off action has been suspended (1 page)
27 February 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 10-18 Union Street London SE1 1SZ on 21 July 2015 (2 pages)
21 July 2015	Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 10-18 Union Street London SE1 1SZ on 21 July 2015 (2 pages)
3 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP .5 (14 pages)
3 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP .5 (14 pages)
2 January 2015	Director's details changed for Mr Fabio Massimo Giuseppetti on 26 October 2014 (4 pages)
2 January 2015	Director's details changed for Mr Fabio Massimo Giuseppetti on 26 October 2014 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 17,714,933.75 (4 pages)
23 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 17,714,933.75 (4 pages)
22 September 2014	Termination of appointment of Neshia Michelle Ali as a secretary on 11 September 2014 (2 pages)
22 September 2014	Termination of appointment of Neshia Michelle Ali as a secretary on 11 September 2014 (2 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 0.50 (4 pages)
18 September 2014	Statement by Directors (1 page)
18 September 2014	Solvency Statement dated 18/09/14 (1 page)
18 September 2014	Solvency Statement dated 18/09/14 (1 page)
18 September 2014	Statement by Directors (1 page)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/09/2014 (2 pages)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/09/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 0.50 (4 pages)
12 September 2014	Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 (2 pages)
12 September 2014	Termination of appointment of Neshia Michelle Ali as a director on 12 August 2014 (2 pages)
12 September 2014	Termination of appointment of Neshia Michelle Ali as a director on 12 August 2014 (2 pages)
12 September 2014	Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 (2 pages)
8 August 2014	Satisfaction of charge 5 in full (4 pages)
8 August 2014	Satisfaction of charge 5 in full (4 pages)
23 June 2014	Appointment of Ricardo Caupers as a director (3 pages)
23 June 2014	Appointment of Ricardo Caupers as a director (3 pages)
21 May 2014	Satisfaction of charge 4 in full (6 pages)
21 May 2014	Satisfaction of charge 4 in full (6 pages)
11 April 2014	Full accounts made up to 31 December 2013 (19 pages)
11 April 2014	Full accounts made up to 31 December 2013 (19 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4,099,358.95 (5 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4,099,358.95 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 May 2013	Termination of appointment of Carlyle Clump as a director (1 page)
9 May 2013	Termination of appointment of Carlyle Clump as a director (1 page)
2 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
27 February 2012	Appointment of Mr Paul Robert Stanley as a director (2 pages)
27 February 2012	Appointment of Mr Paul Robert Stanley as a director (2 pages)
13 February 2012	Termination of appointment of Jaime-Enrique Hugas as a director (1 page)
13 February 2012	Termination of appointment of Jaime-Enrique Hugas as a director (1 page)
15 December 2011	Appointment of Miss Neshia Michelle Ali as a secretary (1 page)
15 December 2011	Termination of appointment of Clive Drysdale as a director (1 page)
15 December 2011	Appointment of Miss Neshia Michelle Ali as a director (2 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Appointment of Miss Neshia Michelle Ali as a secretary (1 page)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Clive Drysdale as a secretary (1 page)
15 December 2011	Termination of appointment of Clive Drysdale as a secretary (1 page)
15 December 2011	Appointment of Miss Neshia Michelle Ali as a director (2 pages)
15 December 2011	Termination of appointment of Clive Drysdale as a director (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
9 August 2010	Appointment of Mr Jaime-Enrique Hugas as a director (2 pages)
9 August 2010	Appointment of Mr Jaime-Enrique Hugas as a director (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Full accounts made up to 31 December 2008 (17 pages)
11 December 2009	Full accounts made up to 31 December 2008 (17 pages)
4 March 2009	Resolutions RES13 ‐ Company business section 291 companies act 27/01/2009 (2 pages)
4 March 2009	Resolutions RES13 ‐ Company business section 291 companies act 27/01/2009 (2 pages)
27 February 2009	Resolutions RES13 ‐ Company business 27/01/2009 (3 pages)
27 February 2009	Resolutions RES13 ‐ Company business 27/01/2009 (3 pages)
6 January 2009	Return made up to 24/11/08; full list of members (4 pages)
6 January 2009	Return made up to 24/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
9 September 2008	Director's change of particulars / carlyle clump / 04/06/2008 (1 page)
9 September 2008	Director's change of particulars / carlyle clump / 04/06/2008 (1 page)
14 January 2008	Return made up to 24/11/07; full list of members (2 pages)
14 January 2008	Return made up to 24/11/07; full list of members (2 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (1 page)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
20 March 2007	Ad 12/12/06--------- Â£ si [email protected] (3 pages)
20 March 2007	Ad 11/12/06--------- Â£ si [email protected] (2 pages)
20 March 2007	Ad 12/12/06--------- Â£ si [email protected] (3 pages)
20 March 2007	Ad 12/12/06--------- Â£ si [email protected] (3 pages)
20 March 2007	Ad 11/12/06--------- Â£ si [email protected] (2 pages)
20 March 2007	Ad 12/12/06--------- Â£ si [email protected] (3 pages)
20 March 2007	Ad 12/12/06--------- Â£ si [email protected] (3 pages)
20 March 2007	Ad 12/12/06--------- Â£ si [email protected] (3 pages)
15 March 2007	Particulars of mortgage/charge (12 pages)
15 March 2007	Particulars of mortgage/charge (12 pages)
23 February 2007	Ad 18/12/06--------- Â£ si [email protected] (2 pages)
23 February 2007	Ad 18/12/06--------- Â£ si [email protected] (2 pages)
18 February 2007	Resolutions RES13 ‐ Approve transactions 25/01/07 (3 pages)
18 February 2007	Resolutions RES13 ‐ Approve transactions 25/01/07 (3 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	Return made up to 24/11/06; bulk list available separately (10 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	Return made up to 24/11/06; bulk list available separately (10 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
6 February 2007	Declaration of assistance for shares acquisition (12 pages)
6 February 2007	Declaration of assistance for shares acquisition (11 pages)
6 February 2007	Declaration of assistance for shares acquisition (11 pages)
6 February 2007	Declaration of assistance for shares acquisition (11 pages)
6 February 2007	Declaration of assistance for shares acquisition (12 pages)
6 February 2007	Declaration of assistance for shares acquisition (12 pages)
6 February 2007	Declaration of assistance for shares acquisition (11 pages)
6 February 2007	Declaration of assistance for shares acquisition (12 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Application for reregistration from PLC to private (1 page)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Re-registration of Memorandum and Articles (12 pages)
18 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2007	Application for reregistration from PLC to private (1 page)
18 January 2007	Re-registration of Memorandum and Articles (12 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
18 December 2006	Certificate of reduction of issued capital (1 page)
18 December 2006	Certificate of reduction of issued capital (1 page)
18 December 2006	Reduction of iss capital and minute (oc) (3 pages)
18 December 2006	Reduction of iss capital and minute (oc) (3 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re scheme/misc 13/11/06 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re scheme/misc 13/11/06 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 December 2006	Scheme of arrangement - amalgamation (8 pages)
12 December 2006	Scheme of arrangement - amalgamation (8 pages)
7 December 2006	Ad 07/11/06--------- Â£ si [email protected]=6932 Â£ ic 3934378/3941310 (2 pages)
7 December 2006	Ad 09/11/06--------- Â£ si [email protected]=6932 Â£ ic 3927446/3934378 (2 pages)
7 December 2006	Ad 09/11/06--------- Â£ si [email protected]=6932 Â£ ic 3927446/3934378 (2 pages)
7 December 2006	Ad 07/11/06--------- Â£ si [email protected]=6932 Â£ ic 3934378/3941310 (2 pages)
22 November 2006	Memorandum and Articles of Association (62 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
22 November 2006	Memorandum and Articles of Association (62 pages)
8 November 2006	Ad 20/10/06--------- Â£ si [email protected]=770 Â£ ic 3926676/3927446 (2 pages)
8 November 2006	Ad 20/10/06--------- Â£ si [email protected]=770 Â£ ic 3926676/3927446 (2 pages)
8 November 2006	Ad 23/10/06--------- Â£ si [email protected]=2743 Â£ ic 3923933/3926676 (2 pages)
8 November 2006	Ad 23/10/06--------- Â£ si [email protected]=2743 Â£ ic 3923933/3926676 (2 pages)
27 October 2006	Ad 13/10/06--------- Â£ si [email protected]=17985 Â£ ic 3905948/3923933 (2 pages)
27 October 2006	Ad 13/10/06--------- Â£ si [email protected]=17985 Â£ ic 3905948/3923933 (2 pages)
23 August 2006	Ad 02/08/06--------- Â£ si [email protected]=170 Â£ ic 3905778/3905948 (2 pages)
23 August 2006	Ad 02/08/06--------- Â£ si [email protected]=170 Â£ ic 3905778/3905948 (2 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=2400 Â£ ic 3903378/3905778 (2 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=2400 Â£ ic 3903378/3905778 (2 pages)
6 June 2006	Ad 08/05/06--------- Â£ si [email protected]=600 Â£ ic 3902778/3903378 (2 pages)
6 June 2006	Ad 08/05/06--------- Â£ si [email protected]=600 Â£ ic 3902778/3903378 (2 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
9 May 2006	Ad 18/04/06--------- Â£ si [email protected]=4129 Â£ ic 3898649/3902778 (2 pages)
9 May 2006	Ad 18/04/06--------- Â£ si [email protected]=4129 Â£ ic 3898649/3902778 (2 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
4 April 2006	Ad 31/01/06-06/02/06 Â£ si [email protected]=1385 Â£ ic 3897264/3898649 (2 pages)
4 April 2006	Ad 20/03/06--------- Â£ si [email protected]=170 Â£ ic 3897094/3897264 (2 pages)
4 April 2006	Ad 20/03/06--------- Â£ si [email protected]=170 Â£ ic 3897094/3897264 (2 pages)
4 April 2006	Ad 31/01/06-06/02/06 Â£ si [email protected]=1385 Â£ ic 3897264/3898649 (2 pages)
20 January 2006	Ad 06/01/06--------- Â£ si [email protected]=170 Â£ ic 3896924/3897094 (2 pages)
20 January 2006	Ad 06/01/06--------- Â£ si [email protected]=170 Â£ ic 3896924/3897094 (2 pages)
9 January 2006	Return made up to 24/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 January 2006	Return made up to 24/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 December 2005	Conso 04/11/05 (1 page)
22 December 2005	Conso 04/11/05 (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Memorandum and Articles of Association (57 pages)
23 November 2005	Memorandum and Articles of Association (57 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Â£ nc 5050000/7500000 04/11/05 (2 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Â£ nc 5050000/7500000 04/11/05 (2 pages)
18 November 2005	Particulars of mortgage/charge (15 pages)
18 November 2005	Particulars of mortgage/charge (15 pages)
15 July 2005	Ad 20/05/05--------- Â£ si [email protected]=570 Â£ ic 2910876/2911446 (2 pages)
15 July 2005	Ad 20/05/05--------- Â£ si [email protected]=570 Â£ ic 2910876/2911446 (2 pages)
6 July 2005	Ad 15/06/05--------- Â£ si [email protected]=1870 Â£ ic 2908656/2910526 (2 pages)
6 July 2005	Ad 27/05/05--------- Â£ si [email protected]=350 Â£ ic 2910526/2910876 (2 pages)
6 July 2005	Ad 15/06/05--------- Â£ si [email protected]=1870 Â£ ic 2908656/2910526 (2 pages)
6 July 2005	Ad 27/05/05--------- Â£ si [email protected]=350 Â£ ic 2910526/2910876 (2 pages)
20 May 2005	Ad 29/04/05-04/05/05 Â£ si [email protected]=1570 Â£ ic 2907086/2908656 (2 pages)
20 May 2005	Ad 29/04/05-04/05/05 Â£ si [email protected]=1570 Â£ ic 2907086/2908656 (2 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
15 February 2005	Ad 01/02/05--------- Â£ si [email protected]=1296 Â£ ic 2905790/2907086 (2 pages)
15 February 2005	Ad 01/02/05--------- Â£ si [email protected]=1296 Â£ ic 2905790/2907086 (2 pages)
13 January 2005	Return made up to 24/11/04; bulk list available separately (8 pages)
13 January 2005	Return made up to 24/11/04; bulk list available separately (8 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (46 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (46 pages)
18 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1250 Â£ ic 2904540/2905790 (2 pages)
18 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1250 Â£ ic 2904540/2905790 (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
9 March 2004	Ad 25/02/04--------- Â£ si [email protected]=3500 Â£ ic 2901040/2904540 (2 pages)
9 March 2004	Ad 25/02/04--------- Â£ si [email protected]=3500 Â£ ic 2901040/2904540 (2 pages)
20 February 2004	Ad 09/02/04--------- Â£ si [email protected]=1000 Â£ ic 2900040/2901040 (2 pages)
20 February 2004	Ad 09/02/04--------- Â£ si [email protected]=1000 Â£ ic 2900040/2901040 (2 pages)
13 February 2004	Ad 03/02/04--------- Â£ si [email protected]=250 Â£ ic 2899790/2900040 (2 pages)
13 February 2004	Ad 03/02/04--------- Â£ si [email protected]=250 Â£ ic 2899790/2900040 (2 pages)
6 February 2004	New secretary appointed (3 pages)
6 February 2004	New secretary appointed (3 pages)
28 January 2004	Ad 20/01/04--------- Â£ si [email protected]=3000 Â£ ic 2896790/2899790 (2 pages)
28 January 2004	Ad 20/01/04--------- Â£ si [email protected]=3000 Â£ ic 2896790/2899790 (2 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
17 December 2003	Return made up to 24/11/03; bulk list available separately (11 pages)
17 December 2003	Return made up to 24/11/03; bulk list available separately (11 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Ad 08/09/03--------- Â£ si [email protected]=83100 Â£ ic 2813690/2896790 (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Ad 08/09/03--------- Â£ si [email protected]=83100 Â£ ic 2813690/2896790 (2 pages)
27 September 2003	Director resigned (1 page)
6 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2003	Auditor's resignation (2 pages)
6 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2003	Auditor's resignation (2 pages)
8 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
17 December 2002	Return made up to 24/11/02; bulk list available separately (10 pages)
17 December 2002	Return made up to 24/11/02; bulk list available separately (10 pages)
2 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
11 January 2002	Memorandum and Articles of Association (57 pages)
11 January 2002	Memorandum and Articles of Association (57 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2002	Return made up to 24/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 January 2002	Return made up to 24/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
17 December 2001	Listing of particulars (121 pages)
17 December 2001	Listing of particulars (121 pages)
10 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
9 May 2001	Ad 27/04/01--------- Â£ si [email protected]=2431 Â£ ic 1400236/1402667 (5 pages)
9 May 2001	Ad 27/04/01--------- Â£ si [email protected]=2431 Â£ ic 1400236/1402667 (5 pages)
22 February 2001	Return made up to 24/11/00; full list of members; amend (8 pages)
22 February 2001	Return made up to 24/11/00; full list of members; amend (8 pages)
7 February 2001	Ad 19/01/01--------- Â£ si [email protected]=2842 Â£ ic 1369039/1371881 (2 pages)
7 February 2001	Ad 19/01/01--------- Â£ si [email protected]=2842 Â£ ic 1369039/1371881 (2 pages)
7 February 2001	Ad 26/01/01--------- Â£ si [email protected]=28355 Â£ ic 1371881/1400236 (2 pages)
7 February 2001	Ad 26/01/01--------- Â£ si [email protected]=28355 Â£ ic 1371881/1400236 (2 pages)
12 January 2001	Return made up to 24/11/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
12 January 2001	Return made up to 24/11/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
21 November 2000	Ad 14/11/00--------- Â£ si [email protected]=200 Â£ ic 53139/53339 (2 pages)
21 November 2000	Ad 14/11/00--------- Â£ si [email protected]=200 Â£ ic 53139/53339 (2 pages)
17 November 2000	Ad 03/10/00--------- Â£ si [email protected]=80 Â£ ic 53059/53139 (2 pages)
17 November 2000	Ad 03/10/00--------- Â£ si [email protected]=80 Â£ ic 53059/53139 (2 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 30 saint johns road woking surrey GU21 1SA (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 30 saint johns road woking surrey GU21 1SA (1 page)
8 June 2000	Ad 17/05/00--------- Â£ si [email protected]=605 Â£ ic 52454/53059 (2 pages)
8 June 2000	Ad 17/05/00--------- Â£ si [email protected]=605 Â£ ic 52454/53059 (2 pages)
5 June 2000	Ad 24/03/00--------- Â£ si [email protected]=1118 Â£ ic 51296/52414 (5 pages)
5 June 2000	Ad 24/03/00--------- Â£ si [email protected]=1118 Â£ ic 51296/52414 (5 pages)
5 June 2000	Ad 31/03/00--------- Â£ si [email protected]=40 Â£ ic 52414/52454 (5 pages)
5 June 2000	Ad 31/03/00--------- Â£ si [email protected]=40 Â£ ic 52414/52454 (5 pages)
27 March 2000	Ad 09/02/00--------- Â£ si [email protected]=1296 Â£ ic 50000/51296 (2 pages)
27 March 2000	Ad 09/02/00--------- Â£ si [email protected]=1296 Â£ ic 50000/51296 (2 pages)
8 February 2000	Conve 11/01/00 (1 page)
8 February 2000	Conve 11/01/00 (1 page)
17 January 2000	Particulars of mortgage/charge (10 pages)
17 January 2000	Particulars of mortgage/charge (10 pages)
12 January 2000	Listing of particulars (93 pages)
12 January 2000	Listing of particulars (93 pages)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
23 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
29 November 1999	Certificate of authorisation to commence business and borrow (1 page)
29 November 1999	Certificate of authorisation to commence business and borrow (1 page)
26 November 1999	Application to commence business (2 pages)
26 November 1999	Application to commence business (2 pages)
24 November 1999	Incorporation (69 pages)
24 November 1999	Incorporation (69 pages)

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