Tungsten Automation England Limited

Company Name	Tungsten Automation England Limited
Company Status	Active
Company Number	03958038
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Cort Steven Townsend
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	17 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Martin Gustav Oberholzer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	17 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President, Finance
Country of Residence	Switzerland
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Christian JÖRg Franz Hefner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	17 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Corporate Counsel
Country of Residence	Germany
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Cort Steven Townsend
Status	Current
Appointed	17 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Christopher John Lowrie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2002)
Role	IT Professional
Country of Residence	England
Correspondence Address	39 Woodcroft Avenue Stanmore Middlesex HA7 3PT

Director Name	Mr John Richard Jermy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead House Kingsmead Close Steyning West Sussex BN44 3QB

Director Name	Mr Stefan John Foryszewski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Alain Falys
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	28 Alexander Street London W2 5NU

Secretary Name	Stefan John Foryszewski
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2001)
Role	Professional
Correspondence Address	4 The Spinney Weycombe Road Haslemere Surrey GU27 1SP

Director Name	Joan Beck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 2001(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 16 October 2013)
Role	Banker
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbourne House 46 Aldwych London WC2B 4LL

Director Name	Javier Munoz
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 April 2002(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2002)
Role	Investment Director
Correspondence Address	24 Marlborough Court Pembroke Road London W8 6DE

Director Name	David Patchen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	415 Highcroft Road Wayzata Minnesota 55391 United States

Director Name	Deepak Malik
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 2013)
Role	Venture Capital
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Director Name	Mr Jamie Stewart Gunn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2010)
Role	CEO
Correspondence Address	Melbourne House 46 Aldwych London WC2B 4LL

Secretary Name	Mr Jamie Stewart Gunn
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 October 2005)
Role	COO
Correspondence Address	Willowcroft Marsh Aylesbury Buckinghamshire HP17 8SP

Secretary Name	Mr Leigh Mark Woolley
Nationality	British
Status	Resigned
Appointed	27 October 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Astley Close Wokingham RG41 3HS

Director Name	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Mr Alec Charles Holmes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 November 2014)
Role	Senior V P Of Service Delivery
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	Robin Wooldridge
Nationality	British
Status	Resigned
Appointed	07 December 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Nicholas John Habgood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Mr Luke William McKeever
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1EN

Director Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	Patrick Thomas Clark
Status	Resigned
Appointed	01 May 2014(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 17 June 2022)
Role	Company Director
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Andrew John Lemonofides
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Christiaan Thomas Allen
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 September 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2005)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Contact

Website	ob10.com

Location

Registered Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,631,471
Net Worth	-£7,355,559
Cash	£851,323
Current Liabilities	£13,022,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (2 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

1 November 2018	Delivered on: 5 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
7 November 2012	Delivered on: 9 November 2012 Persons entitled: Blue Capital Europa Immobilien Gmbh & Co. Sechste Objekte Grossbritannien Kg Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
1 February 2013	Delivered on: 12 February 2013 Satisfied on: 1 November 2013 Persons entitled: Azini Services LLP as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
24 August 2012	Delivered on: 5 September 2012 Satisfied on: 29 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re OB10 limited business premium account number 93814238. Fully Satisfied
17 July 2012	Delivered on: 31 July 2012 Satisfied on: 1 November 2013 Persons entitled: Silicon Valley Bank 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 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
13 December 2010	Delivered on: 24 December 2010 Satisfied on: 1 March 2011 Persons entitled: David Baxter Newlands Classification: Security agreement 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: By way of fixed charge all debts and accounts and by way of floating charge all undertaking and assets not effectively mortgages, charges or assigned see image for full details. Fully Satisfied
23 December 2005	Delivered on: 3 January 2006 Satisfied on: 6 March 2013 Persons entitled: The First Secretary of State Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 3 January 2006 Satisfied on: 6 March 2013 Persons entitled: The First Secretary of State Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page)
23 May 2023	Full accounts made up to 30 April 2022 (38 pages)
29 March 2023	Register inspection address has been changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England to 100 New Bridge Street London EC4V 6JA (1 page)
29 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
29 March 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
8 February 2023	Statement of capital following an allotment of shares on 7 February 2023 GBP 33,421.984353 (3 pages)
9 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 33,421,984.352 (4 pages)
6 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 December 2022	Statement by Directors (1 page)
23 December 2022	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 December 2022	Statement of capital on 23 December 2022 GBP 33,421.984352 (4 pages)
23 December 2022	Solvency Statement dated 22/12/22 (1 page)
22 September 2022	Change of details for Tungsten Corporation Plc as a person with significant control on 15 September 2022 (2 pages)
15 September 2022	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022 (1 page)
22 June 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
20 June 2022	Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022 (2 pages)
20 June 2022	Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022 (2 pages)
20 June 2022	Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022 (1 page)
20 June 2022	Appointment of Mr Cort Steven Townsend as a director on 17 June 2022 (2 pages)
20 June 2022	Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022 (2 pages)
20 June 2022	Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022 (1 page)
10 June 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
6 May 2022	Full accounts made up to 30 April 2021 (38 pages)
14 August 2021	Full accounts made up to 30 April 2020 (38 pages)
10 June 2021	Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021 (1 page)
10 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
11 September 2020	Termination of appointment of Christiaan Thomas Allen as a director on 10 September 2020 (1 page)
21 May 2020	Appointment of Mr Christiaan Thomas Allen as a director on 21 May 2020 (2 pages)
10 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Andrew John Lemonofides as a director on 19 March 2020 (2 pages)
12 March 2020	Termination of appointment of David Michael Williams as a director on 28 February 2020 (1 page)
12 November 2019	Full accounts made up to 30 April 2019 (37 pages)
29 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 February 2019	Director's details changed for Mr David Michael Williams on 14 February 2019 (2 pages)
5 November 2018	Registration of charge 039580380008, created on 1 November 2018 (24 pages)
26 October 2018	Full accounts made up to 30 April 2018 (32 pages)
7 September 2018	Satisfaction of charge 6 in full (1 page)
26 April 2018	Notification of Tungsten Corporation Plc as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
26 April 2018	Cessation of Tungsten Corporation Guernsey Limited as a person with significant control on 6 April 2016 (1 page)
14 November 2017	Full accounts made up to 30 April 2017 (31 pages)
14 November 2017	Full accounts made up to 30 April 2017 (31 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
3 February 2017	Full accounts made up to 30 April 2016 (28 pages)
3 February 2017	Full accounts made up to 30 April 2016 (28 pages)
20 May 2016	Appointment of Mr Patrick Thomas Clark as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Patrick Thomas Clark as a director on 20 May 2016 (2 pages)
5 May 2016	Termination of appointment of Lincoln Peter Munro Jopp as a director on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Lincoln Peter Munro Jopp as a director on 31 March 2016 (1 page)
27 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 41,144.352 (12 pages)
27 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 41,144.352 (12 pages)
1 April 2016	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 20 March 2016 (1 page)
1 April 2016	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 20 March 2016 (1 page)
26 October 2015	Full accounts made up to 30 April 2015 (23 pages)
26 October 2015	Full accounts made up to 30 April 2015 (23 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 41,144.352 (14 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 41,144.352 (14 pages)
24 April 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Pountney Hill House Laurence Pountney Hill London EC4R 0BL (1 page)
24 April 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Pountney Hill House Laurence Pountney Hill London EC4R 0BL (1 page)
25 March 2015	Appointment of Mr David Michael Williams as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Mr David Michael Williams as a director on 17 March 2015 (2 pages)
20 February 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 13 January 2015 (1 page)
20 February 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 13 January 2015 (1 page)
6 February 2015	Full accounts made up to 30 April 2014 (24 pages)
6 February 2015	Full accounts made up to 30 April 2014 (24 pages)
13 January 2015	Termination of appointment of Alec Charles Holmes as a director on 19 November 2014 (1 page)
13 January 2015	Termination of appointment of Stefan John Foryszewski as a director on 19 November 2014 (1 page)
13 January 2015	Termination of appointment of Alec Charles Holmes as a director on 19 November 2014 (1 page)
13 January 2015	Termination of appointment of Stefan John Foryszewski as a director on 19 November 2014 (1 page)
19 August 2014	Change of share class name or designation (4 pages)
19 August 2014	Change of share class name or designation (4 pages)
21 May 2014	Appointment of Patrick Thomas Clark as a secretary (2 pages)
21 May 2014	Termination of appointment of Robin Wooldridge as a secretary (1 page)
21 May 2014	Termination of appointment of Luke Mckeever as a director (1 page)
21 May 2014	Appointment of Patrick Thomas Clark as a secretary (2 pages)
21 May 2014	Termination of appointment of Luke Mckeever as a director (1 page)
21 May 2014	Appointment of Lincoln Peter Munro Jopp as a director (2 pages)
21 May 2014	Termination of appointment of Robin Wooldridge as a secretary (1 page)
21 May 2014	Appointment of Lincoln Peter Munro Jopp as a director (2 pages)
21 May 2014	Termination of appointment of Robin Wooldridge as a director (1 page)
21 May 2014	Termination of appointment of Robin Wooldridge as a director (1 page)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 May 2014	Registered office address changed from 90 Fetter Lane London EC4A 1EN United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 90 Fetter Lane London EC4A 1EN United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 90 Fetter Lane London EC4A 1EN United Kingdom on 6 May 2014 (1 page)
6 May 2014	Company name changed OB10 LIMITED\certificate issued on 06/05/14 NM04 ‐ Change of name by provision in articles (3 pages)
6 May 2014	Company name changed OB10 LIMITED\certificate issued on 06/05/14 NM04 ‐ Change of name by provision in articles (3 pages)
2 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 41,144.352 (55 pages)
2 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 41,144.352 (55 pages)
15 April 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 41,144.352 (8 pages)
15 April 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 41,144.352 (8 pages)
8 April 2014	Director's details changed for Mr Luke William Mckeever on 23 November 2012 (2 pages)
8 April 2014	Director's details changed for Mr Luke William Mckeever on 23 November 2012 (2 pages)
24 January 2014	Group of companies' accounts made up to 30 April 2013 (38 pages)
24 January 2014	Group of companies' accounts made up to 30 April 2013 (38 pages)
1 November 2013	Satisfaction of charge 4 in full (4 pages)
1 November 2013	Satisfaction of charge 7 in full (4 pages)
1 November 2013	Satisfaction of charge 7 in full (4 pages)
1 November 2013	Satisfaction of charge 4 in full (4 pages)
23 October 2013	Appointment of Edmund George Imjin Fosbroke Truell as a director (2 pages)
23 October 2013	Appointment of Edmund George Imjin Fosbroke Truell as a director (2 pages)
22 October 2013	Termination of appointment of Deepak Malik as a director (1 page)
22 October 2013	Termination of appointment of Nicholas Habgood as a director (1 page)
22 October 2013	Appointment of Jeffrey Philip Belkin as a director (2 pages)
22 October 2013	Termination of appointment of Paul Hewitt as a director (1 page)
22 October 2013	Termination of appointment of Deepak Malik as a director (1 page)
22 October 2013	Appointment of Jeffrey Philip Belkin as a director (2 pages)
22 October 2013	Termination of appointment of Nicholas Habgood as a director (1 page)
22 October 2013	Termination of appointment of Henry Sallitt as a director (1 page)
22 October 2013	Termination of appointment of Henry Sallitt as a director (1 page)
22 October 2013	Termination of appointment of Joan Beck as a director (1 page)
22 October 2013	Termination of appointment of Paul Hewitt as a director (1 page)
22 October 2013	Termination of appointment of Joan Beck as a director (1 page)
29 April 2013	Satisfaction of charge 5 in full (4 pages)
29 April 2013	Satisfaction of charge 5 in full (4 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (34 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (34 pages)
22 April 2013	Director's details changed for Mr Paul William Hewitt on 23 November 2012 (2 pages)
22 April 2013	Director's details changed for Mr Paul William Hewitt on 23 November 2012 (2 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (29 pages)
27 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (29 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (34 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (34 pages)
23 November 2012	Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL on 23 November 2012 (1 page)
9 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
17 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 33,013.3810 (8 pages)
17 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 33,013.3810 (8 pages)
9 May 2012	Appointment of Paul William Hewitt as a director (3 pages)
9 May 2012	Appointment of Paul William Hewitt as a director (3 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (32 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (32 pages)
19 August 2011	Group of companies' accounts made up to 30 April 2011 (30 pages)
19 August 2011	Group of companies' accounts made up to 30 April 2011 (30 pages)
17 June 2011	Appointment of Luke William Mckeever as a director (3 pages)
17 June 2011	Appointment of Luke William Mckeever as a director (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 32,950.8810 (8 pages)
5 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 32,950.8810 (8 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (33 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (33 pages)
1 April 2011	Director's details changed for Joan Beck on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Stefan John Foryszewski on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Joan Beck on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Robin Wooldridge on 28 March 2011 (2 pages)
1 April 2011	Secretary's details changed for Robin Wooldridge on 28 March 2011 (1 page)
1 April 2011	Director's details changed for Stefan John Foryszewski on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nicholas John Habgood on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Henry William Baines Sallitt on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Deepak Malik on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Alec Charles Holmes on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Henry William Baines Sallitt on 28 March 2011 (2 pages)
1 April 2011	Secretary's details changed for Robin Wooldridge on 28 March 2011 (1 page)
1 April 2011	Director's details changed for Deepak Malik on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Alec Charles Holmes on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nicholas John Habgood on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Robin Wooldridge on 28 March 2011 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 31,412.4190 (8 pages)
23 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 31,412.4190 (8 pages)
18 February 2011	Particulars of variation of rights attached to shares (2 pages)
18 February 2011	Particulars of variation of rights attached to shares (2 pages)
18 February 2011	Resolutions RES13 ‐ Anction and consent to resolutions 14/02/2011 (2 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
18 February 2011	Resolutions RES13 ‐ Anction and consent to resolutions 14/02/2011 (2 pages)
15 February 2011	Termination of appointment of Jamie Gunn as a director (1 page)
15 February 2011	Termination of appointment of Jamie Gunn as a director (1 page)
9 February 2011	Termination of appointment of David Newlands as a director (2 pages)
9 February 2011	Director's details changed for Joan Beck on 14 October 2010 (3 pages)
9 February 2011	Termination of appointment of David Newlands as a director (2 pages)
9 February 2011	Director's details changed for Joan Beck on 14 October 2010 (3 pages)
27 January 2011	Termination of appointment of Kenneth Ibbett as a director (2 pages)
27 January 2011	Appointment of Mr Nicholas John Habgood as a director (3 pages)
27 January 2011	Appointment of Mr Nicholas John Habgood as a director (3 pages)
27 January 2011	Termination of appointment of Kenneth Ibbett as a director (2 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 September 2010	Group of companies' accounts made up to 30 April 2010 (32 pages)
7 September 2010	Group of companies' accounts made up to 30 April 2010 (32 pages)
18 May 2010	Director's details changed for Jamie Stewart Gunn on 28 March 2010 (2 pages)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (88 pages)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (88 pages)
18 May 2010	Director's details changed for Jamie Stewart Gunn on 28 March 2010 (2 pages)
20 April 2010	Register inspection address has been changed (2 pages)
20 April 2010	Appointment of Mr Alec Charles Holmes as a director (3 pages)
20 April 2010	Register(s) moved to registered inspection location (2 pages)
20 April 2010	Register(s) moved to registered inspection location (2 pages)
20 April 2010	Appointment of Mr Alec Charles Holmes as a director (3 pages)
20 April 2010	Register inspection address has been changed (2 pages)
24 December 2009	Appointment of Robin Wooldridge as a secretary (3 pages)
24 December 2009	Appointment of Robin Wooldridge as a director (3 pages)
24 December 2009	Appointment of Robin Wooldridge as a secretary (3 pages)
24 December 2009	Appointment of Robin Wooldridge as a director (3 pages)
26 November 2009	Director's details changed for Kenneth Richard Andre Ibbett on 19 October 2009 (5 pages)
26 November 2009	Director's details changed for Stefan John Foryszewski on 19 October 2009 (4 pages)
26 November 2009	Director's details changed for Jamie Stewart Gunn on 19 October 2009 (6 pages)
26 November 2009	Director's details changed for Henry William Baines Sallitt on 19 October 2009 (6 pages)
26 November 2009	Director's details changed for Kenneth Richard Andre Ibbett on 19 October 2009 (5 pages)
26 November 2009	Director's details changed for Jamie Stewart Gunn on 19 October 2009 (6 pages)
26 November 2009	Director's details changed for Stefan John Foryszewski on 19 October 2009 (4 pages)
26 November 2009	Director's details changed for Henry William Baines Sallitt on 19 October 2009 (6 pages)
6 November 2009	Termination of appointment of Leigh Woolley as a director (2 pages)
6 November 2009	Termination of appointment of Leigh Woolley as a director (2 pages)
6 November 2009	Termination of appointment of Leigh Woolley as a secretary (2 pages)
6 November 2009	Termination of appointment of Leigh Woolley as a secretary (2 pages)
5 October 2009	Group of companies' accounts made up to 30 April 2009 (33 pages)
5 October 2009	Group of companies' accounts made up to 30 April 2009 (33 pages)
8 September 2009	Ad 14/08/09-17/08/09\gbp si [email protected]=2307.69\gbp ic 27566.269/29873.959\ (18 pages)
8 September 2009	Ad 14/08/09-17/08/09\gbp si [email protected]=2307.69\gbp ic 27566.269/29873.959\ (18 pages)
21 April 2009	Return made up to 28/03/09; full list of members (67 pages)
21 April 2009	Return made up to 28/03/09; full list of members (67 pages)
15 September 2008	Group of companies' accounts made up to 30 April 2008 (32 pages)
15 September 2008	Group of companies' accounts made up to 30 April 2008 (32 pages)
28 April 2008	Return made up to 28/03/08; full list of members (48 pages)
28 April 2008	Return made up to 28/03/08; full list of members (48 pages)
7 April 2008	Appointment terminated director alan bates (1 page)
7 April 2008	Resolutions RES13 ‐ Company business 14/02/2008 (3 pages)
7 April 2008	Appointment terminated director alan bates (1 page)
7 April 2008	Resolutions RES13 ‐ Company business 14/02/2008 (3 pages)
7 April 2008	Director appointed henry william baines sallitt (7 pages)
7 April 2008	Director appointed henry william baines sallitt (7 pages)
1 February 2008	Ad 15/01/08-18/01/08 Â£ si [email protected]=5769 Â£ ic 21796/27565 (15 pages)
1 February 2008	Ad 15/01/08-18/01/08 Â£ si [email protected]=5769 Â£ ic 21796/27565 (15 pages)
21 January 2008	Nc inc already adjusted 15/01/08 (2 pages)
21 January 2008	Memorandum and Articles of Association (28 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2008	Memorandum and Articles of Association (28 pages)
21 January 2008	Nc inc already adjusted 15/01/08 (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2007	Group of companies' accounts made up to 30 April 2007 (29 pages)
31 October 2007	Group of companies' accounts made up to 30 April 2007 (29 pages)
1 September 2007	Ad 07/08/07--------- Â£ si [email protected]=104 Â£ ic 21692/21796 (2 pages)
1 September 2007	Ad 07/08/07--------- Â£ si [email protected]=104 Â£ ic 21692/21796 (2 pages)
25 April 2007	Return made up to 28/03/07; full list of members (30 pages)
25 April 2007	Return made up to 28/03/07; full list of members (30 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 November 2006	Ad 04/10/06--------- Â£ si [email protected]=5618 Â£ ic 16071/21689 (14 pages)
1 November 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
1 November 2006	Ad 04/10/06--------- Â£ si [email protected]=5618 Â£ ic 16071/21689 (14 pages)
1 November 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
16 October 2006	Memorandum and Articles of Association (29 pages)
16 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2006	Nc inc already adjusted 03/10/06 (2 pages)
16 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2006	Memorandum and Articles of Association (29 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2006	Nc inc already adjusted 03/10/06 (2 pages)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 August 2006	Ad 02/08/06--------- Â£ si [email protected]=99 Â£ ic 15972/16071 (2 pages)
22 August 2006	Ad 02/08/06--------- Â£ si [email protected]=99 Â£ ic 15972/16071 (2 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1268 Â£ ic 14704/15972 (14 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1268 Â£ ic 14704/15972 (14 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1720 Â£ ic 12984/14704 (11 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1720 Â£ ic 12984/14704 (11 pages)
2 May 2006	Return made up to 28/03/06; full list of members (26 pages)
2 May 2006	Return made up to 28/03/06; full list of members (26 pages)
10 February 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
10 February 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
1 February 2006	Company name changed open business exchange LIMITED\certificate issued on 01/02/06 (4 pages)
1 February 2006	Company name changed open business exchange LIMITED\certificate issued on 01/02/06 (4 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: thanet house 231-232 strand london WC2R 1DA (1 page)
22 December 2005	Registered office changed on 22/12/05 from: thanet house 231-232 strand london WC2R 1DA (1 page)
13 December 2005	Location of register of members (1 page)
13 December 2005	Location of register of members (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
4 November 2005	Particulars of contract relating to shares (4 pages)
4 November 2005	Particulars of contract relating to shares (4 pages)
4 November 2005	Ad 27/09/05--------- Â£ si [email protected]=6973 Â£ ic 6011/12984 (16 pages)
4 November 2005	Ad 27/09/05--------- Â£ si [email protected]=6973 Â£ ic 6011/12984 (16 pages)
19 October 2005	Resolutions RES13 ‐ Re a pref s/h sanction 12/09/05 (1 page)
19 October 2005	Resolutions RES13 ‐ Re a pref s/h sanction 12/09/05 (1 page)
19 October 2005	Memorandum and Articles of Association (30 pages)
19 October 2005	Resolutions RES13 ‐ Re b pref s/h sanction 12/09/05 (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 October 2005	Resolutions RES13 ‐ Re c pref s/h sanction 12/09/05 (1 page)
19 October 2005	Resolutions RES13 ‐ Re d pref s/h sanction 12/09/05 (1 page)
19 October 2005	Resolutions RES13 ‐ Re d pref s/h sanction 12/09/05 (1 page)
19 October 2005	Nc inc already adjusted 12/09/05 (1 page)
19 October 2005	Resolutions RES13 ‐ Re ord s/h sanction 12/09/05 (1 page)
19 October 2005	Resolutions RES13 ‐ Re c pref s/h sanction 12/09/05 (1 page)
19 October 2005	Memorandum and Articles of Association (30 pages)
19 October 2005	Resolutions RES13 ‐ Re ord s/h sanction 12/09/05 (1 page)
19 October 2005	Resolutions RES13 ‐ Re b pref s/h sanction 12/09/05 (1 page)
19 October 2005	Nc inc already adjusted 12/09/05 (1 page)
20 September 2005	New secretary appointed (3 pages)
20 September 2005	New secretary appointed (3 pages)
25 June 2005	Return made up to 28/03/05; full list of members (45 pages)
25 June 2005	Return made up to 28/03/05; full list of members (45 pages)
3 June 2005	Auditor's resignation (1 page)
3 June 2005	Auditor's resignation (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (5 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (5 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
15 February 2005	Group of companies' accounts made up to 30 April 2004 (18 pages)
15 February 2005	Group of companies' accounts made up to 30 April 2004 (18 pages)
16 December 2004	Ad 11/06/04--------- Â£ si [email protected]=1687 Â£ ic 4370/6057 (13 pages)
16 December 2004	Ad 11/06/04--------- Â£ si [email protected]=1687 Â£ ic 4370/6057 (13 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 December 2004	Notice of assignment of name or new name to shares (1 page)
16 December 2004	Notice of assignment of name or new name to shares (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Secretary's particulars changed (1 page)
7 May 2004	Ad 04/08/03--------- Â£ si [email protected] (2 pages)
7 May 2004	Ad 04/08/03--------- Â£ si [email protected] (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Return made up to 28/03/04; full list of members (31 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 28/03/04; full list of members (31 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
15 December 2003	Full accounts made up to 30 April 2003 (17 pages)
15 December 2003	Full accounts made up to 30 April 2003 (17 pages)
21 October 2003	Ad 04/08/03--------- Â£ si [email protected]=713 Â£ ic 3657/4370 (12 pages)
21 October 2003	Ad 04/08/03--------- Â£ si [email protected]=713 Â£ ic 3657/4370 (12 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 June 2003	Return made up to 28/03/03; full list of members; amend (27 pages)
24 June 2003	Return made up to 28/03/03; full list of members; amend (27 pages)
30 April 2003	Return made up to 28/03/03; full list of members (27 pages)
30 April 2003	Return made up to 28/03/03; full list of members (27 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
22 March 2003	Secretary's particulars changed (1 page)
22 March 2003	Secretary's particulars changed (1 page)
23 January 2003	Notice of assignment of name or new name to shares (1 page)
23 January 2003	Resolutions RES13 ‐ Continuation of auditor 30/12/02 (2 pages)
23 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2003	Resolutions RES13 ‐ Continuation of auditor 30/12/02 (2 pages)
23 January 2003	Notice of assignment of name or new name to shares (1 page)
23 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	New director appointed (1 page)
31 October 2002	Full accounts made up to 30 April 2002 (19 pages)
31 October 2002	Full accounts made up to 30 April 2002 (19 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
9 August 2002	Ad 11/04/02--------- Â£ si [email protected] Â£ ic 3554/3554 (2 pages)
9 August 2002	Ad 11/04/02--------- Â£ si [email protected] Â£ ic 3554/3554 (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (1 page)
7 June 2002	New director appointed (1 page)
27 May 2002	Return made up to 28/03/02; full list of members (20 pages)
27 May 2002	Return made up to 28/03/02; full list of members (20 pages)
17 May 2002	Ad 11/04/02--------- Â£ si [email protected]=1605 Â£ ic 1949/3554 (6 pages)
17 May 2002	Ad 11/04/02--------- Â£ si [email protected]=1605 Â£ ic 1949/3554 (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 April 2002	Director resigned (1 page)
18 April 2002	Amending 882R iss 23/08/01 (2 pages)
18 April 2002	Amending 882R iss 23/08/01 (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Memorandum and Articles of Association (24 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Memorandum and Articles of Association (24 pages)
4 January 2002	Full accounts made up to 30 April 2001 (17 pages)
4 January 2002	Full accounts made up to 30 April 2001 (17 pages)
19 October 2001	Statement of affairs (5 pages)
19 October 2001	Ad 25/09/01--------- Â£ si [email protected]=80 Â£ ic 1869/1949 (2 pages)
19 October 2001	Statement of affairs (5 pages)
19 October 2001	Ad 25/09/01--------- Â£ si [email protected]=80 Â£ ic 1869/1949 (2 pages)
19 October 2001	Amend 123-nc inc to Â£10000 17/5 (2 pages)
19 October 2001	Amend 123-nc inc to Â£10000 17/5 (2 pages)
8 October 2001	Ad 23/08/01--------- Â£ si [email protected]=36 Â£ ic 1833/1869 (2 pages)
8 October 2001	Ad 23/08/01--------- Â£ si [email protected]=36 Â£ ic 1833/1869 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
13 September 2001	Amending 882R (2 pages)
13 September 2001	Amending 882R (2 pages)
7 August 2001	Ad 22/12/00--------- Â£ si [email protected] (2 pages)
7 August 2001	Ad 22/12/00--------- Â£ si [email protected] (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
19 July 2001	Location of register of members (1 page)
19 July 2001	Ad 14/06/01--------- Â£ si [email protected]=363 Â£ ic 1470/1833 (5 pages)
19 July 2001	New secretary appointed (1 page)
19 July 2001	Ad 14/06/01--------- Â£ si [email protected]=363 Â£ ic 1470/1833 (5 pages)
19 July 2001	Location of register of members (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (1 page)
2 May 2001	Registered office changed on 02/05/01 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED (1 page)
2 May 2001	Registered office changed on 02/05/01 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED (1 page)
24 April 2001	221126 at 0.001 on 9.11.00 (5 pages)
24 April 2001	221126 at 0.001 on 9.11.00 (5 pages)
12 April 2001	Return made up to 28/03/01; full list of members (13 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 28/03/01; full list of members (13 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
20 February 2001	Ad 19/01/01--------- Â£ si [email protected]=2 Â£ ic 1467/1469 (2 pages)
20 February 2001	Ad 19/01/01--------- Â£ si [email protected]=2 Â£ ic 1467/1469 (2 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
24 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
24 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
29 November 2000	Ad 09/11/00--------- Â£ si [email protected]=221 Â£ ic 1246/1467 (5 pages)
29 November 2000	Ad 09/11/00--------- Â£ si [email protected]=221 Â£ ic 1246/1467 (5 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
7 September 2000	Memorandum and Articles of Association (18 pages)
7 September 2000	Memorandum and Articles of Association (18 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
30 June 2000	Ad 21/06/00--------- Â£ si [email protected]=189 Â£ ic 1057/1246 (2 pages)
30 June 2000	Ad 21/06/00--------- Â£ si [email protected]=189 Â£ ic 1057/1246 (2 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
16 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1056 Â£ ic 1/1057 (3 pages)
16 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1056 Â£ ic 1/1057 (3 pages)
7 June 2000	Â£ nc 100/10100 17/05/00 (1 page)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	S-div 17/05/00 (1 page)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
7 June 2000	S-div 17/05/00 (1 page)
7 June 2000	Â£ nc 100/10100 17/05/00 (1 page)
23 May 2000	Registered office changed on 23/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 May 2000	New director appointed (2 pages)
5 May 2000	Company name changed perrylake LIMITED\certificate issued on 05/05/00 (2 pages)
5 May 2000	Company name changed perrylake LIMITED\certificate issued on 05/05/00 (2 pages)
28 March 2000	Incorporation (16 pages)
28 March 2000	Incorporation (16 pages)

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