Noble Investments (UK) Limited

Company Name	Noble Investments (UK) Limited
Director	Roderick Manzie
Company Status	Active
Company Number	04075304
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Previous Names	3

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 Roderick Manzie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2024(23 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Sandiway Knutsford Cheshire WA16 8BU

Director Name	Roger Newton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Farthings Otby Lane Walesby Market Rasen Lincolnshire LN8 3UT

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Nigel Edward Fuller
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	St. Marys House Fineshade Northamptonshire NN17 3BA

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 20 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Farmhouse Kingston Lisle Wantage Oxon OX12 9QR

Director Name	Mr Anthony Victor Dyson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2003)
Role	Communications Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Des Bouleaux 16 1012 Lausanne

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 25 February 2003)
Role	Director Of Coys
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 January 2013)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET

Director Name	Charles James Daniels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Avenue De Saphir 19 1640 Rhode St Genese Belgium

Secretary Name	Roger Newton
Nationality	British
Status	Resigned
Appointed	29 August 2003(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Farthings Otby Lane Walesby Market Rasen Lincolnshire LN8 3UT

Director Name	Mr Ian Gregory Goldbart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Church Mount London N2 0RW

Director Name	Dimitri Gregory Loulakakis
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 17 December 2014)
Role	Expert Numismatist
Country of Residence	England
Correspondence Address	58 Queens Gate Mews London SW7 5QN

Secretary Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr Nicholas Bonham
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lightermans Walk Prospect Quay Point Pleasant London SW18 1PR

Director Name	Mr Albert Henry Edward Baldwin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 November 2013)
Role	Numismatist
Country of Residence	England
Correspondence Address	Hillgate Oast Rolvenden Layne Cranbrook Kent TN17 4PX

Secretary Name	Denis Anthony O'Leary
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	6 Blessington Close London SE13 5ED

Director Name	Elie Dunnoos
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 St. Mary Abbots Terrace Kensington Holland Park London W14 8NX

Director Name	Seth John Freeman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2016)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Flat 2 Caesar Court Palmers Road London E2 0SG

Director Name	Mr Stephan Carl Eduard Ludwig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poston House Vowchurch Hereford HR2 0RJ Wales

Director Name	Mr Peter John Laurence Floyd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(15 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Canonium Mews Kelvedon Colchester CO5 9EF

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Secretary Name	Mr Richard Kenneth Purkis
Status	Resigned
Appointed	25 May 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Resigned
Appointed	15 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Tom Pickford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	nobleinvestmentsplc.co.uk
Telephone	01425 472363
Telephone region	Ringwood

Location

Registered Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

17.9m at £0.01	Stanley Gibbons Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£477,000
Gross Profit	£477,000
Net Worth	£14,400,000
Cash	£38,000
Current Liabilities	£848,000

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

23 March 2023	Delivered on: 11 April 2023 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
23 September 2022	Delivered on: 23 September 2022 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
14 April 2022	Delivered on: 20 April 2022 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Outstanding
1 October 2015	Delivered on: 12 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
25 October 2005	Delivered on: 4 November 2005 Satisfied on: 29 June 2006 Persons entitled: Barclays Private Clients International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 2001	Delivered on: 13 November 2001 Satisfied on: 12 April 2003 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor to each finance party under each finance document (all terms as defined). Particulars: By way of first fixed charge the intellectual property rights, moviestar, direct message 2226741, trojan man and spear 2233974.. see the mortgage charge document for full details. Fully Satisfied
5 February 2001	Delivered on: 16 February 2001 Satisfied on: 12 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
2 October 2020	Full accounts made up to 31 March 2020 (21 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (18 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 November 2018	Full accounts made up to 31 March 2018 (20 pages)
18 June 2018	Full accounts made up to 31 March 2017 (20 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 March 2018	Registration of charge 040753040006, created on 19 March 2018 (71 pages)
13 June 2017	Accounts for a small company made up to 31 March 2016 (21 pages)
13 June 2017	Accounts for a small company made up to 31 March 2016 (21 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Seth John Freeman as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Seth John Freeman as a director on 22 December 2016 (1 page)
6 June 2016	Register inspection address has been changed from C/O Capita Registrars Northern House Pennistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX (1 page)
6 June 2016	Register inspection address has been changed from C/O Capita Registrars Northern House Pennistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX (1 page)
6 June 2016	Register(s) moved to registered inspection location C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX (1 page)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 179,263.2 (6 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 179,263.2 (6 pages)
6 June 2016	Register(s) moved to registered inspection location C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX (1 page)
25 May 2016	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
26 April 2016	Auditor's resignation (1 page)
26 April 2016	Auditor's resignation (1 page)
20 April 2016	Satisfaction of charge 040753040005 in full (1 page)
20 April 2016	Satisfaction of charge 040753040005 in full (1 page)
24 March 2016	Auditor's resignation (1 page)
24 March 2016	Auditor's resignation (1 page)
22 March 2016	Termination of appointment of Peter John Laurence Floyd as a director on 10 March 2016 (1 page)
22 March 2016	Termination of appointment of Peter John Laurence Floyd as a director on 10 March 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
12 October 2015	Registration of charge 040753040005, created on 1 October 2015 (8 pages)
12 October 2015	Registration of charge 040753040005, created on 1 October 2015 (8 pages)
12 October 2015	Registration of charge 040753040005, created on 1 October 2015 (8 pages)
15 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Anthony Michael Gee as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Anthony Michael Gee as a director on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 15 September 2015 (1 page)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 179,263.2 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 179,263.2 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 179,263.2 (7 pages)
26 June 2015	Register(s) moved to registered office address C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX (1 page)
26 June 2015	Register(s) moved to registered office address C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX (1 page)
24 December 2014	Termination of appointment of Dimitri Gregory Loulakakis as a director on 17 December 2014 (1 page)
24 December 2014	Termination of appointment of Dimitri Gregory Loulakakis as a director on 17 December 2014 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
7 October 2014	Registration of charge 040753040004, created on 26 September 2014 (42 pages)
7 October 2014	Registration of charge 040753040004, created on 26 September 2014 (42 pages)
18 September 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
18 September 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
18 September 2014	Re-registration from a public company to a private limited company (2 pages)
18 September 2014	Re-registration of Memorandum and Articles (10 pages)
18 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
1 September 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
28 August 2014	Group of companies' accounts made up to 30 November 2013 (49 pages)
28 August 2014	Group of companies' accounts made up to 30 November 2013 (49 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 179,263.2 (8 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 179,263.2 (8 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 179,263.2 (8 pages)
22 January 2014	Section 519 (1 page)
22 January 2014	Section 519 (1 page)
8 January 2014	Resolutions RES13 ‐ Re scheme of arrangement 30/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
8 January 2014	Resolutions RES13 ‐ Re scheme of arrangement 30/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
2 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
2 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
18 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 179,263.2 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 179,263.2 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 179,263.2 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 177,439.67 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 177,439.67 (4 pages)
21 November 2013	Termination of appointment of Elie Dunnoos as a director (1 page)
21 November 2013	Termination of appointment of Stuart Mollekin as a director (1 page)
21 November 2013	Termination of appointment of Elie Dunnoos as a director (1 page)
21 November 2013	Termination of appointment of Stuart Mollekin as a director (1 page)
21 November 2013	Termination of appointment of Albert Baldwin as a director (1 page)
21 November 2013	Termination of appointment of Jasper Allen as a director (1 page)
21 November 2013	Termination of appointment of Jasper Allen as a director (1 page)
21 November 2013	Termination of appointment of Albert Baldwin as a director (1 page)
20 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 177,439.65 (7 pages)
20 November 2013	Certificate of reduction of issued capital (1 page)
20 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 177,439.65 (7 pages)
20 November 2013	Reduction of iss capital and minute (oc) (7 pages)
20 November 2013	Statement of capital on 20 November 2013 GBP 0.01 (4 pages)
20 November 2013	Reduction of iss capital and minute (oc) (7 pages)
20 November 2013	Certificate of reduction of issued capital (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 0.01 (4 pages)
18 November 2013	Scheme of arrangement (9 pages)
18 November 2013	Scheme of arrangement (9 pages)
23 September 2013	Director's details changed for Elie Dunnoos on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Elie Dunnoos on 23 September 2013 (2 pages)
11 September 2013	Memorandum and Articles of Association (62 pages)
11 September 2013	Memorandum and Articles of Association (62 pages)
29 August 2013	Termination of appointment of Robert Mcdonald as a director (1 page)
29 August 2013	Termination of appointment of Robert Mcdonald as a director (1 page)
13 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 165,120 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 165,120 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 165,120 (3 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (21 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (21 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (21 pages)
28 January 2013	Group of companies' accounts made up to 31 August 2012 (55 pages)
28 January 2013	Group of companies' accounts made up to 31 August 2012 (55 pages)
10 January 2013	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
10 January 2013	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
10 January 2013	Appointment of Mr Stephan Carl Eduard Ludwig as a director (2 pages)
10 January 2013	Appointment of Mr Stephan Carl Eduard Ludwig as a director (2 pages)
9 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 164,398 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 164,398 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 164,398 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 164,148 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 164,148 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 155,475 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 155,475 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 155,000 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 155,000 (3 pages)
30 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (20 pages)
30 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (20 pages)
30 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (20 pages)
3 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend enterprise management initiative scheme 15/12/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
3 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend enterprise management initiative scheme 15/12/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
7 December 2011	Group of companies' accounts made up to 31 August 2011 (55 pages)
7 December 2011	Group of companies' accounts made up to 31 August 2011 (55 pages)
29 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (21 pages)
29 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (21 pages)
29 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (21 pages)
29 December 2010	Group of companies' accounts made up to 31 August 2010 (52 pages)
29 December 2010	Group of companies' accounts made up to 31 August 2010 (52 pages)
6 October 2010	Purchase of own shares. (3 pages)
6 October 2010	Purchase of own shares. (3 pages)
9 July 2010	Interim accounts made up to 31 May 2010 (16 pages)
9 July 2010	Interim accounts made up to 31 May 2010 (16 pages)
23 June 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (19 pages)
23 June 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (19 pages)
23 June 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (19 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Interim accounts made up to 15 October 2008 (16 pages)
1 June 2010	Interim accounts made up to 15 October 2008 (16 pages)
12 May 2010	Interim accounts made up to 31 January 2010 (16 pages)
12 May 2010	Interim accounts made up to 31 January 2010 (16 pages)
12 May 2010	Interim accounts made up to 31 October 2009 (16 pages)
12 May 2010	Interim accounts made up to 31 October 2009 (16 pages)
18 March 2010	Purchase of own shares. (3 pages)
18 March 2010	Purchase of own shares. (3 pages)
21 December 2009	Group of companies' accounts made up to 31 August 2009 (47 pages)
21 December 2009	Group of companies' accounts made up to 31 August 2009 (47 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 165,858.94 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 165,858.94 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 165,858.94 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 165,858.94 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 165,858.94 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 165,858.94 (4 pages)
18 June 2009	Return made up to 01/06/09; bulk list available separately (12 pages)
18 June 2009	Return made up to 01/06/09; bulk list available separately (12 pages)
11 February 2009	Group of companies' accounts made up to 31 August 2008 (47 pages)
11 February 2009	Group of companies' accounts made up to 31 August 2008 (47 pages)
17 December 2008	Appointment terminated director nicholas bonham (1 page)
17 December 2008	Appointment terminated director nicholas bonham (1 page)
21 November 2008	Gbp ic 163474.08/157658.94\27/10/08\gbp sr [email protected]=5815.14\ (2 pages)
21 November 2008	Gbp ic 163474.08/157658.94\27/10/08\gbp sr [email protected]=5815.14\ (2 pages)
4 November 2008	Gbp ic 164619.08/163474.08\05/09/08\gbp sr [email protected]=1145\ (2 pages)
4 November 2008	Gbp ic 174619.08/164619.08\15/10/08\gbp sr [email protected]=10000\ (2 pages)
4 November 2008	Gbp ic 174619.08/164619.08\15/10/08\gbp sr [email protected]=10000\ (2 pages)
4 November 2008	Gbp ic 164619.08/163474.08\05/09/08\gbp sr [email protected]=1145\ (2 pages)
4 November 2008	Gbp ic 174769.08/174619.08\21/08/08\gbp sr [email protected]=150\ (2 pages)
4 November 2008	Gbp ic 174769.08/174619.08\21/08/08\gbp sr [email protected]=150\ (2 pages)
17 September 2008	Ad 04/09/08\gbp si [email protected]=1376.15\gbp ic 173392.93/174769.08\ (2 pages)
17 September 2008	Ad 04/09/08\gbp si [email protected]=1376.15\gbp ic 173392.93/174769.08\ (2 pages)
11 September 2008	Statement of affairs (86 pages)
11 September 2008	Ad 20/08/08\gbp si [email protected]=541.53\gbp ic 172851.4/173392.93\ (2 pages)
11 September 2008	Statement of affairs (86 pages)
11 September 2008	Ad 20/08/08\gbp si [email protected]=541.53\gbp ic 172851.4/173392.93\ (2 pages)
26 June 2008	Return made up to 01/06/08; bulk list available separately (12 pages)
26 June 2008	Return made up to 01/06/08; bulk list available separately (12 pages)
24 June 2008	Appointment terminated (1 page)
24 June 2008	Appointment terminated secretary stuart mollekin (1 page)
24 June 2008	Appointment terminated secretary stuart mollekin (1 page)
24 June 2008	Appointment terminated (1 page)
14 March 2008	Ad 28/02/08\gbp si 20000@1=20000\gbp ic 172651/192651\ (2 pages)
14 March 2008	Ad 28/02/08\gbp si 20000@1=20000\gbp ic 172651/192651\ (2 pages)
1 February 2008	Ad 23/01/08--------- Â£ si [email protected]=750 Â£ ic 171901/172651 (2 pages)
1 February 2008	Ad 23/01/08--------- Â£ si [email protected]=750 Â£ ic 171901/172651 (2 pages)
10 January 2008	Group of companies' accounts made up to 31 August 2007 (40 pages)
10 January 2008	Group of companies' accounts made up to 31 August 2007 (40 pages)
18 December 2007	Nc inc already adjusted 12/12/07 (1 page)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Nc inc already adjusted 12/12/07 (1 page)
27 November 2007	Ad 15/11/07--------- Â£ si [email protected]=800 Â£ ic 171101/171901 (2 pages)
27 November 2007	Ad 15/11/07--------- Â£ si [email protected]=800 Â£ ic 171101/171901 (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
2 October 2007	Ad 08/12/06--------- Â£ si [email protected] (2 pages)
2 October 2007	Ad 08/12/06--------- Â£ si [email protected] (2 pages)
14 September 2007	Ad 24/08/07--------- Â£ si [email protected]=15000 Â£ ic 156101/171101 (2 pages)
14 September 2007	Ad 24/08/07--------- Â£ si [email protected]=15000 Â£ ic 156101/171101 (2 pages)
28 June 2007	Return made up to 01/06/07; bulk list available separately (10 pages)
28 June 2007	Return made up to 01/06/07; bulk list available separately (10 pages)
4 June 2007	Ad 03/05/07--------- Â£ si [email protected]=415 Â£ ic 150769/151184 (2 pages)
4 June 2007	Ad 03/05/07--------- Â£ si [email protected]=415 Â£ ic 150769/151184 (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: barton hall hardy street eccles manchester M30 7WJ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: barton hall hardy street eccles manchester M30 7WJ (1 page)
4 April 2007	Group of companies' accounts made up to 31 August 2006 (34 pages)
4 April 2007	Group of companies' accounts made up to 31 August 2006 (34 pages)
30 January 2007	Ad 10/01/07--------- Â£ si [email protected]=770 Â£ ic 149999/150769 (2 pages)
30 January 2007	Ad 10/01/07--------- Â£ si [email protected]=770 Â£ ic 149999/150769 (2 pages)
10 July 2006	Return made up to 01/06/06; bulk list available separately (10 pages)
10 July 2006	Return made up to 01/06/06; bulk list available separately (10 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Ad 10/05/06--------- Â£ si [email protected]=665 Â£ ic 143349/144014 (2 pages)
22 June 2006	Ad 10/05/06--------- Â£ si [email protected]=665 Â£ ic 143349/144014 (2 pages)
3 April 2006	Certificate of reduction of issued capital and share premium (1 page)
3 April 2006	Certificate of reduction of issued capital and share premium (1 page)
29 March 2006	Red of cap and shar prem account (4 pages)
29 March 2006	Red of cap and shar prem account (4 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
6 February 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
6 February 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
9 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2005	Ad 28/11/05--------- Â£ si [email protected]=86206 Â£ ic 664655/750861 (6 pages)
9 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2005	Ad 28/11/05--------- Â£ si [email protected]=86206 Â£ ic 664655/750861 (6 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
22 September 2005	New director appointed (5 pages)
22 September 2005	New director appointed (5 pages)
29 June 2005	Return made up to 01/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2005	Return made up to 01/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2005	Group of companies' accounts made up to 31 August 2004 (32 pages)
13 January 2005	Group of companies' accounts made up to 31 August 2004 (32 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
20 September 2004	Return made up to 01/06/04; bulk list available separately (8 pages)
20 September 2004	Return made up to 01/06/04; bulk list available separately (8 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
16 July 2004	Ad 05/07/04--------- Â£ si [email protected]=77 Â£ ic 663882/663959 (2 pages)
16 July 2004	Ad 05/07/04--------- Â£ si [email protected]=77 Â£ ic 663882/663959 (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
15 May 2004	Ad 04/05/04--------- Â£ si [email protected]=5000 Â£ ic 658882/663882 (5 pages)
15 May 2004	Ad 04/05/04--------- Â£ si [email protected]=5000 Â£ ic 658882/663882 (5 pages)
14 January 2004	Group of companies' accounts made up to 31 August 2003 (36 pages)
14 January 2004	Group of companies' accounts made up to 31 August 2003 (36 pages)
4 November 2003	Ad 16/10/03--------- Â£ si [email protected]=8608 Â£ ic 650274/658882 (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Memorandum and Articles of Association (61 pages)
4 November 2003	Ad 24/10/03--------- Â£ si [email protected]=100 Â£ ic 649740/649840 (2 pages)
4 November 2003	Ad 27/10/03--------- Â£ si [email protected]=434 Â£ ic 649840/650274 (2 pages)
4 November 2003	Memorandum and Articles of Association (61 pages)
4 November 2003	Ad 16/10/03--------- Â£ si [email protected]=8608 Â£ ic 650274/658882 (2 pages)
4 November 2003	Ad 24/10/03--------- Â£ si [email protected]=100 Â£ ic 649740/649840 (2 pages)
4 November 2003	Statement of affairs (17 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Ad 27/10/03--------- Â£ si [email protected]=434 Â£ ic 649840/650274 (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Statement of affairs (17 pages)
3 November 2003	Ad 22/10/03--------- Â£ si [email protected]=3260 Â£ ic 646480/649740 (2 pages)
3 November 2003	Ad 22/10/03--------- Â£ si [email protected]=3260 Â£ ic 646480/649740 (2 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=8478 Â£ ic 638002/646480 (2 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=24330 Â£ ic 613672/638002 (2 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=8478 Â£ ic 638002/646480 (2 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=24330 Â£ ic 613672/638002 (2 pages)
16 October 2003	Company name changed saltmark PLC\certificate issued on 16/10/03 (6 pages)
16 October 2003	Company name changed saltmark PLC\certificate issued on 16/10/03 (6 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
3 July 2003	Return made up to 01/06/03; bulk list available separately (6 pages)
3 July 2003	Return made up to 01/06/03; bulk list available separately (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
22 April 2003	Group of companies' accounts made up to 31 August 2002 (43 pages)
22 April 2003	Group of companies' accounts made up to 31 August 2002 (43 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
10 March 2003	Company name changed direct message PLC\certificate issued on 10/03/03 (3 pages)
10 March 2003	Company name changed direct message PLC\certificate issued on 10/03/03 (3 pages)
18 July 2002	Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 01/06/02; bulk list available separately (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 01/06/02; bulk list available separately (7 pages)
4 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
10 December 2001	Group of companies' accounts made up to 31 August 2001 (48 pages)
10 December 2001	Group of companies' accounts made up to 31 August 2001 (48 pages)
13 November 2001	Particulars of mortgage/charge (8 pages)
13 November 2001	Particulars of mortgage/charge (8 pages)
4 July 2001	Return made up to 01/06/01; bulk list available separately (9 pages)
4 July 2001	Return made up to 01/06/01; bulk list available separately (9 pages)
28 June 2001	Location of register of members (1 page)
28 June 2001	Location of register of members (1 page)
9 March 2001	Ad 01/03/01--------- Â£ si [email protected]=202049 Â£ ic 461625/663674 (32 pages)
9 March 2001	Ad 01/03/01--------- Â£ si [email protected]=202049 Â£ ic 461625/663674 (32 pages)
22 February 2001	Ad 06/02/01--------- Â£ si [email protected]=41200 Â£ ic 420425/461625 (3 pages)
22 February 2001	Ad 06/02/01--------- Â£ si [email protected]=41200 Â£ ic 420425/461625 (3 pages)
21 February 2001	Ad 06/02/01--------- Â£ si [email protected]=370423 Â£ ic 50002/420425 (3 pages)
21 February 2001	Ad 06/02/01--------- Â£ si [email protected]=370423 Â£ ic 50002/420425 (3 pages)
16 February 2001	Particulars of mortgage/charge (10 pages)
16 February 2001	Particulars of mortgage/charge (10 pages)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (75 pages)
8 February 2001	Â£ nc 100000/850000 18/01/01 (1 page)
8 February 2001	Â£ nc 100000/850000 18/01/01 (1 page)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (75 pages)
8 February 2001	S-div 18/01/01 (1 page)
8 February 2001	S-div 18/01/01 (1 page)
7 February 2001	Prospectus (70 pages)
7 February 2001	Prospectus (70 pages)
31 January 2001	New director appointed (1 page)
31 January 2001	New director appointed (1 page)
31 January 2001	New director appointed (1 page)
31 January 2001	New director appointed (1 page)
10 January 2001	Nc inc already adjusted 22/12/00 (1 page)
10 January 2001	Nc inc already adjusted 22/12/00 (1 page)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 January 2001	Ad 22/12/00--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 January 2001	Ad 22/12/00--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
8 January 2001	Application to commence business (2 pages)
8 January 2001	Application to commence business (2 pages)
8 January 2001	Certificate of authorisation to commence business and borrow (1 page)
8 January 2001	Certificate of authorisation to commence business and borrow (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	New secretary appointed;new director appointed (5 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New secretary appointed;new director appointed (5 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
15 September 2000	Incorporation (21 pages)
15 September 2000	Incorporation (21 pages)

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