Baronsmead Second Venture Trust Plc

Company Name	Baronsmead Second Venture Trust Plc
Company Status	Active
Company Number	04115341
Category	Public Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Baronsmead Vct 3 Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Sarah Katinka Fromson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Timothy Bahram Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Gresham House Asset Management Limited (Corporation)
Status	Current
Appointed	30 November 2018(18 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Andrew Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	18 The Gardens London SE22 9QE

Director Name	Annabelle Sfeir
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 Orsett House 1 Orsett Terrace London W2 6AH

Secretary Name	Simon Andrew Rowson
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Birchington Road London NW6 7LY

Director Name	Mr Markham Cannon Brookes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Pembroke Gardens London W8 6HS

Director Name	Robert Richardson Owen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 100 Wood Street London EC2R 7AN

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Peters Square London W6 9AB

Director Name	Mr Andrew Lumsdaine Karney
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Credenhill Hereford HR4 7DJ Wales

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	15 April 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 100 Wood Street London EC2R 7AN

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(8 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 February 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Secretary Name	Barry Lawson
Nationality	British
Status	Resigned
Appointed	09 December 2009(9 years after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 2010)
Role	Company Director
Correspondence Address	7 Honor Oak Road London SE3 3SQ

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr John Davies
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2020)
Role	Retired Investment Manager
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2008)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Isis Ep Llp (Corporation)
Status	Resigned
Appointed	19 April 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2014)
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Livingbridge Vc Llp (Corporation)
Status	Resigned
Appointed	01 June 2014(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2018)
Correspondence Address	100 Wood Street London EC2V 7AN

Contact

Website	baronsmeadvct3.co.uk

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,591,000
Net Worth	£76,617,000
Cash	£10,323,000
Current Liabilities	£601,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

29 February 2008	Delivered on: 7 March 2008 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re baronsmead vct 3 PLC and numbered 00930109 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
22 May 2007	Delivered on: 25 May 2007 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An account with the bank denominated in pounds sterling designated ltsb re:baronsmead vct 3 PLC and now numbered 300003 00639905 and any account (s) for the time being replacing any account. Fully Satisfied
11 May 2007	Delivered on: 22 May 2007 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Third party charge over deposit Secured details: All monies due or to become due from cablecom networking holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits credited to account designation re baronsmead VCT3 PLC account number 60048972 and sort code 60-14-49. see the mortgage charge document for full details. Fully Satisfied
21 March 2007	Delivered on: 29 March 2007 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated ltsb re baronsmead vct 3 PLC and numbered 309618 00683718 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
2 June 2006	Delivered on: 9 June 2006 Satisfied on: 17 October 2007 Persons entitled: Hsbc Bank PLC Classification: Security over cash deposits Secured details: All monies due or to become due from fisher outdoor leisure limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all of the amounts from time to time credited to the account. See the mortgage charge document for full details. Fully Satisfied
15 November 2005	Delivered on: 19 November 2005 Satisfied on: 7 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from pimco 2362 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, the deposit initially of Â£211,413.00 credited to account of the company with account number 20570331 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
3 October 2005	Delivered on: 15 October 2005 Satisfied on: 17 October 2007 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit with the bank Secured details: All monies due or to become due from kafevend holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit initially of Â£246,565 credited to the account and any addition to that deposit. See the mortgage charge document for full details. Fully Satisfied
16 May 2005	Delivered on: 18 May 2005 Satisfied on: 17 October 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due by the crucible group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will full title guarantee assigns by way of security all sums in any currency together with all amounts accruing on such sums for the time being and from time to time to the credit of the account of the company with the bank (account number 50560360, sort code 60-21-08), which is blocked or designated as charged to the bank and all present and future rights, titles and benefit of the company whatsoever. Fully Satisfied
25 January 2011	Delivered on: 8 February 2011 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit charge 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 charge the deposit see image for full details. Fully Satisfied
11 May 2010	Delivered on: 14 May 2010 Satisfied on: 7 June 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from ensco 767 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (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 baronsmead vct 3 PLC current account ac/no 13815102. Fully Satisfied
23 July 2008	Delivered on: 25 July 2008 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deposit agreement to secure third party liacilities Secured details: All monies due or to become due from tvc group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re baronsmead vct 3 PLC and numbered 00054911 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
7 March 2008	Delivered on: 13 March 2008 Satisfied on: 7 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Charge over deposit 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 see image for full details. Fully Satisfied
8 October 2003	Delivered on: 24 October 2003 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the art group holdings limited to the chargee on any account whatsoever. Particulars: The deposit (which together with monies deposited by baronmeads vct 2 PLC) initially amounts to Â£856,531.00 credited to baronsmead bridge loan account (sort code 603 006 account no. 26548372) with the bank (at the branch at london corporate service centre, london) and any addition to that deposit and any deposit account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

10 October 2023	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH (1 page)
2 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 2,987,519.4 (2 pages)
30 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,041,599.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 August 2023	Reduction of iss capital and minute (oc) (2 pages)
24 August 2023	Certificate of cancellation of share premium account (1 page)
24 August 2023	Statement of capital on 24 August 2023 GBP 39,627,953.3 (3 pages)
9 August 2023	Interim accounts made up to 31 March 2023 (35 pages)
8 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,983,026.6 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. (3 pages)
5 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,904,996.6 (3 pages)
21 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 39,627,953.3 (3 pages)
3 April 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 37,722,471.2 (3 pages)
27 March 2023	Sale or transfer of treasury shares. Treasury capital: GBP 2,783,380.3 (2 pages)
16 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,911,480.3 (4 pages)
9 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,849,918.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,821,936.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 February 2023	Statement of capital following an allotment of shares on 30 January 2023 GBP 36,986,816.8 (3 pages)
8 February 2023	Full accounts made up to 30 September 2022 (97 pages)
7 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 01/02/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
22 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,685,033.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,646,498.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
27 September 2022	Sale or transfer of treasury shares. Treasury capital: GBP 2,595,670.8 (2 pages)
2 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,725,670.8 (4 pages)
17 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,678,774.3 (4 pages)
13 April 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 35,788,947.3 (3 pages)
5 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,654,195.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 March 2022	Sale or transfer of treasury shares. Treasury capital: GBP 2,592,695.5 (2 pages)
28 March 2022	Full accounts made up to 30 September 2021 (92 pages)
18 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases/ company business/ share capital be reduced 16/02/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2022	Memorandum and Articles of Association (82 pages)
17 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,681,095.5 ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' (3 pages)
11 February 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
3 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 33,899,374.9 (3 pages)
19 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 33,253,412.5 (3 pages)
16 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 32,931,229.9 (3 pages)
24 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,533,497.7 (2 pages)
24 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,562,997.7 (2 pages)
22 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,592,497.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 August 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,522,195.1 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2021	Interim accounts made up to 31 March 2021 (28 pages)
10 June 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,343,736 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 April 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,286,087 (2 pages)
26 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 31,205,981.2 (3 pages)
4 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 30,401,406.3 (3 pages)
3 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,338,087 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 16/02/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2021	Full accounts made up to 30 September 2020 (88 pages)
16 February 2021	Appointment of Mr Graham John Mcdonald as a director on 16 February 2021 (2 pages)
16 February 2021	Termination of appointment of John Anthony Victor Townsend as a director on 16 February 2021 (1 page)
16 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
8 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,248,608.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 30,020,139.3 (3 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,168,508.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 29,246,942.7 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 28,842,343.1 (3 pages)
18 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,128,508.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice re general meetings, not agm 27/02/2020 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Make market purchases 27/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2020	Sale or transfer of treasury shares. Treasury capital: GBP 2,108,936.6 (2 pages)
25 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,168,936.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,089,489.7 (3 pages)
9 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,005,078 (3 pages)
15 May 2020	Appointment of Mr Timothy Bahram Neville Farazmand as a director on 1 May 2020 (2 pages)
14 May 2020	Termination of appointment of Ian Jackson Orrock as a director on 1 May 2020 (1 page)
9 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 27,146,665.4 (3 pages)
1 April 2020	Termination of appointment of John Davies as a director on 27 February 2020 (1 page)
23 March 2020	Full accounts made up to 30 September 2019 (73 pages)
19 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 26,801,459.4 (3 pages)
25 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,982,006.3 (3 pages)
17 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,932,006.3 ANNOTATION Clarification this document is a second filing of form SH03 registered on 30/05/2019 (4 pages)
13 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 26,559,515.1 (3 pages)
24 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,934,306.3 (3 pages)
10 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,874,306.3 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 25,961,644.7 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,801,006.3 (3 pages)
5 November 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,748,615.5 (2 pages)
1 October 2019	Appointment of Mrs Sarah Katrinka Fromson as a director on 1 October 2019 (2 pages)
30 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,780,615.5 (3 pages)
15 August 2019	Interim accounts made up to 31 March 2019 (26 pages)
13 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,747,510.7 (3 pages)
9 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,686,061.4 (3 pages)
30 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,537,561.4 ANNOTATION Clarification a second filed form SH03 was registered on 17/02/20. (4 pages)
29 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,440,361.4 (1 page)
9 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 24,802,032.8 (3 pages)
20 March 2019	Full accounts made up to 30 September 2018 (73 pages)
11 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
11 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,505,361.4 (3 pages)
5 February 2019	Termination of appointment of Livingbridge Vc Llp as a secretary on 30 November 2018 (1 page)
5 February 2019	Appointment of Gresham House Asset Management Limited as a secretary on 30 November 2018 (2 pages)
11 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,432,700.2 (3 pages)
30 November 2018	Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 5 New Street Square London EC4A 3TW on 30 November 2018 (1 page)
8 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,336,821.4 (3 pages)
29 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,285,821.4 (3 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,260,821.4 (3 pages)
6 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,230,821.4 (3 pages)
7 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,160,821.4 (3 pages)
20 March 2018	Full accounts made up to 30 September 2017 (71 pages)
28 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 1,040,821.4 (2 pages)
12 February 2018	Confirmation statement made on 29 January 2018 with updates (3 pages)
5 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,080,821.4 (3 pages)
16 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 945,821.4 (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 23,018,544 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 23,018,544 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 23,063,118.5 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 23,063,118.5 (3 pages)
14 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 876,321.4 (3 pages)
14 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 876,321.4 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 22,283,528.6 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 22,283,528.6 (3 pages)
20 September 2017	Reduction of iss capital and minute (oc) (2 pages)
20 September 2017	Statement of capital on 20 September 2017 GBP 20,903,792.10 (3 pages)
20 September 2017	Reduction of iss capital and minute (oc) (2 pages)
20 September 2017	Certificate of cancellation of share premium account (1 page)
20 September 2017	Certificate of cancellation of share premium account (1 page)
20 September 2017	Statement of capital on 20 September 2017 GBP 20,903,792.10 (3 pages)
22 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 796,321.4 (3 pages)
22 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 796,321.4 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 20,903,792.1 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 20,903,792.1 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 727,421.4 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 727,421.4 (3 pages)
10 April 2017	Full accounts made up to 30 September 2016 (67 pages)
10 April 2017	Full accounts made up to 30 September 2016 (67 pages)
3 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Empowered to make market purchases of ordinary shares of 10P each. A general meeting may be called on less than 14 days notice. 23/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Empowered to make market purchases of ordinary shares of 10P each. A general meeting may be called on less than 14 days notice. 23/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 655,421.4 (3 pages)
13 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 655,421.4 (3 pages)
8 December 2016	Appointment of Mr John Davies as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mr John Davies as a director on 30 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
27 October 2016	Termination of appointment of Robert Richardson Owen as a director on 13 October 2016 (1 page)
27 October 2016	Termination of appointment of Robert Richardson Owen as a director on 13 October 2016 (1 page)
26 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 615,921.4 (2 pages)
26 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 615,921.4 (2 pages)
16 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
16 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 760,921.4 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 760,921.4 (3 pages)
24 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 732,421.4 (2 pages)
24 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 732,421.4 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 16,196,001 (3 pages)
20 June 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 16,196,001 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 827,421.4 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 827,421.4 (3 pages)
7 June 2016	Full accounts made up to 31 December 2015 (77 pages)
7 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/04/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2016	Full accounts made up to 31 December 2015 (77 pages)
7 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/04/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 April 2016	Appointment of Mr Malcolm Groat as a director on 11 March 2016 (2 pages)
7 April 2016	Termination of appointment of Andrew Lumsdaine Karney as a director on 11 March 2016 (1 page)
7 April 2016	Termination of appointment of Gillian Nott as a director on 11 March 2016 (1 page)
7 April 2016	Termination of appointment of Andrew Lumsdaine Karney as a director on 11 March 2016 (1 page)
7 April 2016	Appointment of Robert Richardson Owen as a director on 11 March 2016 (2 pages)
7 April 2016	Appointment of Robert Richardson Owen as a director on 11 March 2016 (2 pages)
7 April 2016	Appointment of Mr Malcolm Groat as a director on 11 March 2016 (2 pages)
7 April 2016	Termination of appointment of Gillian Nott as a director on 11 March 2016 (1 page)
14 March 2016	Company name changed baronsmead vct 3 PLC\certificate issued on 14/03/16 CONNOT ‐ Change of name notice (3 pages)
14 March 2016	Company name changed baronsmead vct 3 PLC\certificate issued on 14/03/16 CONNOT ‐ Change of name notice (3 pages)
18 December 2015	Annual return made up to 22 November 2015 no member list Statement of capital on 2015-12-18 GBP 8,462,818 (7 pages)
18 December 2015	Annual return made up to 22 November 2015 no member list Statement of capital on 2015-12-18 GBP 8,462,818 (7 pages)
11 December 2015	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015 (1 page)
11 December 2015	Registered office address changed from Living Bridge, 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 11 December 2015 (1 page)
11 December 2015	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015 (1 page)
11 December 2015	Registered office address changed from Living Bridge, 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 11 December 2015 (1 page)
11 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 730,421.4 (2 pages)
11 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 730,421.4 on 2015-09-16 (2 pages)
11 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 730,421.4 (2 pages)
28 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 870,421.4 (3 pages)
28 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 870,421.4 (3 pages)
28 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 870,421.4 on 2015-06-29 (3 pages)
23 June 2015	Full accounts made up to 31 December 2014 (68 pages)
23 June 2015	Full accounts made up to 31 December 2014 (68 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 796,921.4 on 2015-03-27 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 796,921.4 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 796,921.4 (3 pages)
14 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 763,921.4 (2 pages)
4 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 763,921.4 (2 pages)
6 January 2015	Secretary's details changed for Isis Vc Llp on 20 November 2014 (1 page)
6 January 2015	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Living Bridge, 100 Wood Street London EC2V 7AN on 6 January 2015 (1 page)
6 January 2015	Director's details changed for Mr John Anthony Victor Townsend on 20 November 2014 (2 pages)
6 January 2015	Secretary's details changed for Isis Vc Llp on 20 November 2014 (1 page)
6 January 2015	Annual return made up to 22 November 2014 no member list Statement of capital on 2015-01-06 GBP 8,462,818 (7 pages)
6 January 2015	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Living Bridge, 100 Wood Street London EC2V 7AN on 6 January 2015 (1 page)
6 January 2015	Director's details changed for Mr John Anthony Victor Townsend on 20 November 2014 (2 pages)
6 January 2015	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Living Bridge, 100 Wood Street London EC2V 7AN on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 22 November 2014 no member list Statement of capital on 2015-01-06 GBP 8,462,818 (7 pages)
19 November 2014	Sale or transfer of treasury shares. Treasury capital (2 pages)
19 November 2014	Sale or transfer of treasury shares. Treasury capital (2 pages)
13 June 2014	Termination of appointment of Isis Ep Llp as a secretary (1 page)
13 June 2014	Appointment of Isis Vc Llp as a secretary (2 pages)
13 June 2014	Appointment of Isis Vc Llp as a secretary (2 pages)
13 June 2014	Termination of appointment of Isis Ep Llp as a secretary (1 page)
10 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 8,462,818.00 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 8,462,818.00 (4 pages)
22 May 2014	Full accounts made up to 31 December 2013 (68 pages)
22 May 2014	Full accounts made up to 31 December 2013 (68 pages)
22 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meeting in not less than 14 days 14/04/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meeting in not less than 14 days 14/04/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2014	Annual return made up to 22 November 2013 no member list (7 pages)
14 January 2014	Annual return made up to 22 November 2013 no member list (7 pages)
18 December 2013	Cancel share prem & cap red res (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 7,573,191.9 (4 pages)
18 December 2013	Cancel share prem & cap red res (8 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 7,573,191.9 (4 pages)
18 December 2013	Cancel share prem & cap red res (1 page)
18 December 2013	Cancel share prem & cap red res (8 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 802,921.4 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 802,921.4 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 802,921.4 on 2013-05-30 (3 pages)
7 June 2013	Satisfaction of charge 13 in full (4 pages)
7 June 2013	Satisfaction of charge 12 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (4 pages)
7 June 2013	Satisfaction of charge 8 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 8 in full (4 pages)
7 June 2013	Satisfaction of charge 13 in full (4 pages)
7 June 2013	Satisfaction of charge 10 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 6 in full (4 pages)
7 June 2013	Satisfaction of charge 10 in full (4 pages)
7 June 2013	Satisfaction of charge 7 in full (4 pages)
7 June 2013	Satisfaction of charge 7 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 6 in full (4 pages)
7 June 2013	Satisfaction of charge 12 in full (4 pages)
15 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 747,921.4 (3 pages)
15 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 747,921.4 (3 pages)
15 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 747,921.4 on 2013-03-27 (3 pages)
24 April 2013	Full accounts made up to 31 December 2012 (67 pages)
24 April 2013	Full accounts made up to 31 December 2012 (67 pages)
1 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 725,921.4 (3 pages)
1 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 725,921.4 (3 pages)
1 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 725,921.4 on 2012-12-20 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 7,573,191.90 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 7,573,191.90 (4 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 707,421.4 on 2012-11-29 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 707,421.4 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 707,421.4 (3 pages)
21 December 2012	Annual return made up to 22 November 2012 no member list (7 pages)
21 December 2012	Annual return made up to 22 November 2012 no member list (7 pages)
20 December 2012	Secretary's details changed for Isis Ep Llp on 19 April 2010 (2 pages)
20 December 2012	Director's details changed for John Anthony Victor Townsend on 2 October 2009 (2 pages)
20 December 2012	Secretary's details changed for Isis Ep Llp on 19 April 2010 (2 pages)
20 December 2012	Director's details changed for John Anthony Victor Townsend on 2 October 2009 (2 pages)
20 December 2012	Director's details changed for John Anthony Victor Townsend on 2 October 2009 (2 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 689,421.4 (3 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 689,421.4 (3 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 689,421.4 on 2012-09-27 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 669,421.4 on 2012-08-30 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 669,421.4 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 669,421.4 (3 pages)
3 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 660,921.4 (3 pages)
3 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 660,921.4 (3 pages)
3 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 660,921.4 on 2012-05-30 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 637,731.7 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 637,731.7 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 637,731.7 on 2012-03-28 (3 pages)
24 April 2012	Full accounts made up to 31 December 2011 (69 pages)
24 April 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 7,147,325.10 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 7,147,325.10 (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (69 pages)
29 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 625,231.7 on 2012-02-28 (3 pages)
29 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 625,231.7 (3 pages)
29 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 625,231.7 (3 pages)
24 January 2012	Annual return made up to 22 November 2011 no member list (7 pages)
24 January 2012	Annual return made up to 22 November 2011 no member list (7 pages)
23 January 2012	Register(s) moved to registered inspection location (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 595,231.7 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 595,231.7 on 2011-12-12 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 595,231.7 (2 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 618,731.7 on 2011-09-29 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 618,731.7 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 618,731.7 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 590,731.7 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 608,731.7 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 608,731.7 on 2011-05-26 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 590,731.7 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 608,731.7 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 590,731.7 on 2011-06-22 (3 pages)
4 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 570,731.7 (3 pages)
4 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 570,731.7 on 2011-03-31 (3 pages)
4 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 570,731.7 (3 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Taht the amount standing to the credit of share preminum cancelled 06/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Taht the amount standing to the credit of share preminum cancelled 06/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (54 pages)
5 April 2011	Full accounts made up to 31 December 2010 (54 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Purchase of own shares. (3 pages)
10 February 2011	Duplicate mortgage certificatecharge no:13 (6 pages)
10 February 2011	Duplicate mortgage certificatecharge no:13 (6 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (17 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (17 pages)
3 November 2010	Appointment of Ian Jackson Orrock as a director (3 pages)
3 November 2010	Appointment of Ian Jackson Orrock as a director (3 pages)
1 October 2010	Termination of appointment of Robert Owen as a director (2 pages)
1 October 2010	Termination of appointment of Robert Owen as a director (2 pages)
27 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 530,731.7 (3 pages)
27 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 530,731.7 on 2010-08-10 (3 pages)
27 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 530,731.7 (3 pages)
21 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 527,731.7 (3 pages)
21 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 527,731.7 (3 pages)
21 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 527,731.7 on 2010-05-24 (3 pages)
4 June 2010	Purchase of own shares. (3 pages)
4 June 2010	Purchase of own shares. (3 pages)
25 May 2010	Termination of appointment of Markham Cannon Brookes as a director (2 pages)
25 May 2010	Termination of appointment of Markham Cannon Brookes as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (53 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (53 pages)
24 May 2010	Memorandum and Articles of Association (87 pages)
24 May 2010	Memorandum and Articles of Association (87 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 May 2010	Appointment of Isis Ep Llp as a secretary (4 pages)
18 May 2010	Appointment of Isis Ep Llp as a secretary (4 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
29 April 2010	Termination of appointment of Barry Lawson as a secretary (2 pages)
29 April 2010	Termination of appointment of Barry Lawson as a secretary (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 6,761,985.10 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 6,761,985.10 (4 pages)
8 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (20 pages)
8 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (20 pages)
23 December 2009	Termination of appointment of Paul Forster as a secretary (2 pages)
23 December 2009	Termination of appointment of Paul Forster as a secretary (2 pages)
15 December 2009	Appointment of Barry Lawson as a secretary (3 pages)
15 December 2009	Appointment of Barry Lawson as a secretary (3 pages)
29 October 2009	Director's details changed for Robert Richardson Owen on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Paul Martin Forster on 1 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Paul Martin Forster on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Paul Martin Forster on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Robert Richardson Owen on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Robert Richardson Owen on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Andrew Lumsdaine Karney on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Andrew Lumsdaine Karney on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr Markham Cannon Brookes on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr Markham Cannon Brookes on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr Markham Cannon Brookes on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Andrew Lumsdaine Karney on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Nott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Markham Cannon Brookes on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Nott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Markham Cannon Brookes on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Markham Cannon Brookes on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Nott on 1 October 2009 (2 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
7 August 2009	Director appointed john anthony victor townsend (2 pages)
7 August 2009	Director appointed john anthony victor townsend (2 pages)
8 June 2009	05/06/09\Gbp ti [email protected]=30878\ (3 pages)
8 June 2009	05/06/09\Gbp ti [email protected]=30878\ (3 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 May 2009	20/04/09\Gbp ti [email protected]=60638.6\ (3 pages)
20 May 2009	20/04/09\Gbp ti [email protected]=60638.6\ (3 pages)
28 April 2009	Ad 03/04/09\gbp si [email protected]=147255.6\gbp ic 5822699/5969954.6\ (22 pages)
28 April 2009	Ad 03/04/09\gbp si [email protected]=147255.6\gbp ic 5822699/5969954.6\ (22 pages)
24 March 2009	Full accounts made up to 31 December 2008 (52 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
24 March 2009	Full accounts made up to 31 December 2008 (52 pages)
28 December 2008	16/12/08\Gbp ti [email protected]=34000\ (3 pages)
28 December 2008	16/12/08\Gbp ti [email protected]=34000\ (3 pages)
2 December 2008	Return made up to 22/11/08; bulk list available separately (6 pages)
2 December 2008	Return made up to 22/11/08; bulk list available separately (6 pages)
23 October 2008	14/10/08\Gbp ti [email protected]=7715.1\ (2 pages)
23 October 2008	14/10/08\Gbp ti [email protected]=7715.1\ (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (67 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (67 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
3 July 2008	Appointment terminated secretary f&c asset management PLC (1 page)
3 July 2008	Appointment terminated secretary f&c asset management PLC (1 page)
2 July 2008	06/06/08\Gbp ti [email protected]=42500\ (1 page)
2 July 2008	06/06/08\Gbp ti [email protected]=42500\ (1 page)
28 April 2008	Gbp ic 16417956.8/16410956.8\14/04/08\gbp sr [email protected]=7000\ (2 pages)
28 April 2008	Gbp ic 16417956.8/16410956.8\14/04/08\gbp sr [email protected]=7000\ (2 pages)
22 April 2008	04/04/08\Gbp ti [email protected]=46000\ (2 pages)
22 April 2008	04/04/08\Gbp ti [email protected]=46000\ (2 pages)
18 April 2008	Secretary appointed paul martin forster (2 pages)
18 April 2008	Appointment terminate, secretary rhonda nicoll logged form (1 page)
18 April 2008	Secretary appointed paul martin forster (2 pages)
18 April 2008	Appointment terminate, secretary rhonda nicoll logged form (1 page)
31 March 2008	Capitals not rolled up (1 page)
31 March 2008	Capitals not rolled up (1 page)
31 March 2008	26/09/07\Gbp ti [email protected]=42500\ (1 page)
31 March 2008	26/09/07\Gbp ti [email protected]=42500\ (1 page)
25 March 2008	Resolutions RES13 ‐ Shares sub div re apt aud re elect directors 19/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2008	Full accounts made up to 31 December 2007 (48 pages)
25 March 2008	Full accounts made up to 31 December 2007 (48 pages)
25 March 2008	Resolutions RES13 ‐ Shares sub div re apt aud re elect directors 19/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2008	Ad 25/02/08\gbp si [email protected]=89439.8\gbp ic 16328517/16417956.8\ (16 pages)
17 March 2008	Ad 25/02/08\gbp si [email protected]=89439.8\gbp ic 16328517/16417956.8\ (16 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 December 2007	Return made up to 22/11/07; bulk list available separately (9 pages)
14 December 2007	Return made up to 22/11/07; bulk list available separately (9 pages)
20 November 2007	Memorandum and Articles of Association (65 pages)
20 November 2007	Memorandum and Articles of Association (65 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Ad 25/09/07--------- Â£ si [email protected]=54112 Â£ si [email protected]=785279 Â£ ic 15509125/16348517 (28 pages)
9 October 2007	Ad 25/09/07--------- Â£ si [email protected]=54112 Â£ si [email protected]=785279 Â£ ic 15509125/16348517 (28 pages)
4 September 2007	14/08/07 Â£ ti [email protected]=17500 (1 page)
4 September 2007	14/08/07 Â£ ti [email protected]=17500 (1 page)
25 May 2007	Particulars of mortgage/charge (7 pages)
25 May 2007	Particulars of mortgage/charge (7 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Full accounts made up to 31 December 2006 (44 pages)
25 April 2007	Memorandum and Articles of Association (63 pages)
25 April 2007	Full accounts made up to 31 December 2006 (44 pages)
25 April 2007	Memorandum and Articles of Association (63 pages)
29 March 2007	Particulars of mortgage/charge (7 pages)
29 March 2007	Particulars of mortgage/charge (7 pages)
20 January 2007	Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN (1 page)
9 January 2007	Return made up to 22/11/06; bulk list available separately (9 pages)
9 January 2007	Return made up to 22/11/06; bulk list available separately (9 pages)
12 December 2006	02/10/06 Â£ ti [email protected]=80000 (1 page)
12 December 2006	02/10/06 Â£ ti [email protected]=80000 (1 page)
12 December 2006	02/10/06 Â£ ti [email protected]=54000 (1 page)
12 December 2006	02/10/06 Â£ ti [email protected]=54000 (1 page)
17 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
27 July 2006	Certificate of cancellation of share premium account (1 page)
27 July 2006	Cancel share premium account (4 pages)
27 July 2006	Cancel share premium account (4 pages)
27 July 2006	Certificate of cancellation of share premium account (1 page)
9 June 2006	Particulars of mortgage/charge (4 pages)
9 June 2006	Particulars of mortgage/charge (4 pages)
28 March 2006	Ad 20/03/06--------- Â£ si [email protected]=31370 Â£ ic 15452752/15484122 (3 pages)
28 March 2006	Ad 20/03/06--------- Â£ si [email protected]=31370 Â£ ic 15452752/15484122 (3 pages)
21 March 2006	Full accounts made up to 31 December 2005 (42 pages)
21 March 2006	Full accounts made up to 31 December 2005 (42 pages)
17 March 2006	Return made up to 22/11/05; bulk list available separately (9 pages)
17 March 2006	Return made up to 22/11/05; bulk list available separately (9 pages)
30 November 2005	29/09/05 Â£ ti [email protected]=17500 (1 page)
30 November 2005	29/09/05 Â£ ti [email protected]=17500 (1 page)
30 November 2005	15/09/05 Â£ ti [email protected]=5000 (2 pages)
30 November 2005	15/09/05 Â£ ti [email protected]=5000 (2 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Ad 29/09/05--------- Â£ si [email protected]=19659 Â£ ic 3433208/3452867 (3 pages)
3 November 2005	Ad 29/09/05--------- Â£ si [email protected]=19659 Â£ ic 3433208/3452867 (3 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
18 August 2005	Â£ ic 3448208/3433208 25/07/05 Â£ sr [email protected]=15000 (1 page)
18 August 2005	Â£ ic 3448208/3433208 25/07/05 Â£ sr [email protected]=15000 (1 page)
18 August 2005	25/07/05 Â£ ti [email protected]=22500 (1 page)
18 August 2005	25/07/05 Â£ ti [email protected]=22500 (1 page)
8 July 2005	Auditor's resignation (1 page)
8 July 2005	Auditor's resignation (1 page)
21 June 2005	31/05/05 Â£ ti [email protected]=11000 (1 page)
21 June 2005	31/05/05 Â£ ti [email protected]=11000 (1 page)
2 June 2005	10/05/05 Â£ ti [email protected]=31000 (1 page)
2 June 2005	10/05/05 Â£ ti [email protected]=31000 (1 page)
18 May 2005	Particulars of mortgage/charge (4 pages)
18 May 2005	Particulars of mortgage/charge (4 pages)
5 May 2005	Ad 24/03/05--------- Â£ si [email protected]=26630 Â£ ic 3421578/3448208 (3 pages)
5 May 2005	Ad 24/03/05--------- Â£ si [email protected]=26630 Â£ ic 3421578/3448208 (3 pages)
3 May 2005	Ad 04/04/05-11/04/05 Â£ si [email protected]=167976 Â£ ic 3253602/3421578 (33 pages)
3 May 2005	Ad 04/04/05-11/04/05 Â£ si [email protected]=167976 Â£ ic 3253602/3421578 (33 pages)
19 April 2005	Â£ ic 3287102/3253602 29/03/05 Â£ sr [email protected]=33500 (1 page)
19 April 2005	Â£ ic 3287102/3253602 29/03/05 Â£ sr [email protected]=33500 (1 page)
19 April 2005	Â£ ic 3369602/3344602 29/03/05 Â£ sr [email protected]=25000 (1 page)
19 April 2005	Â£ ic 3344602/3287102 29/03/05 Â£ sr [email protected]=57500 (1 page)
19 April 2005	Â£ ic 3344602/3287102 29/03/05 Â£ sr [email protected]=57500 (1 page)
19 April 2005	Â£ ic 3369602/3344602 29/03/05 Â£ sr [email protected]=25000 (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
5 April 2005	Â£ ic 3376102/3369602 24/11/04 Â£ sr [email protected]=6500 (1 page)
5 April 2005	Â£ ic 3376102/3369602 24/11/04 Â£ sr [email protected]=6500 (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (38 pages)
30 March 2005	Full accounts made up to 31 December 2004 (38 pages)
17 January 2005	Return made up to 22/11/04; bulk list available separately (9 pages)
17 January 2005	Return made up to 22/11/04; bulk list available separately (9 pages)
10 December 2004	Â£ ic 3413101/3394101 28/10/04 Â£ sr [email protected]=19000 (1 page)
10 December 2004	Â£ ic 3413101/3394101 28/10/04 Â£ sr [email protected]=19000 (1 page)
29 October 2004	Â£ ic 3420101/3413101 28/09/04 Â£ sr [email protected]=7000 (1 page)
29 October 2004	Â£ ic 3420101/3413101 28/09/04 Â£ sr [email protected]=7000 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN (1 page)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Â£ ic 3425101/3420101 20/09/04 Â£ sr [email protected]=5000 (1 page)
6 October 2004	Â£ ic 3425101/3420101 20/09/04 Â£ sr [email protected]=5000 (1 page)
28 September 2004	Â£ ic 3447601/3425101 18/08/04 Â£ sr [email protected]=22500 (1 page)
28 September 2004	Â£ ic 3447601/3425101 18/08/04 Â£ sr [email protected]=22500 (1 page)
20 September 2004	Ad 13/08/04--------- Â£ si [email protected]=19285 Â£ ic 3428316/3447601 (4 pages)
20 September 2004	Ad 13/08/04--------- Â£ si [email protected]=19285 Â£ ic 3428316/3447601 (4 pages)
25 August 2004	Â£ ic 3435816/3428316 08/07/04 Â£ sr [email protected]=7500 (1 page)
25 August 2004	Â£ ic 3435816/3428316 08/07/04 Â£ sr [email protected]=7500 (1 page)
15 June 2004	Location of register of members (non legible) (1 page)
15 June 2004	Location of register of members (non legible) (1 page)
13 May 2004	Â£ ic 3417440/3399940 10/04/04 Â£ sr [email protected]=17500 (1 page)
13 May 2004	Â£ ic 3417440/3399940 10/04/04 Â£ sr [email protected]=17500 (1 page)
13 May 2004	Ad 29/03/04--------- Â£ si [email protected]=35876 Â£ ic 3399940/3435816 (48 pages)
13 May 2004	Ad 29/03/04--------- Â£ si [email protected]=35876 Â£ ic 3399940/3435816 (48 pages)
12 May 2004	Ad 02/04/04--------- Â£ si [email protected]=33199 Â£ ic 3384241/3417440 (8 pages)
12 May 2004	Ad 02/04/04--------- Â£ si [email protected]=33199 Â£ ic 3384241/3417440 (8 pages)
4 May 2004	Â£ ic 3391241/3384241 24/03/04 Â£ sr [email protected]=7000 (1 page)
4 May 2004	Â£ ic 3391241/3384241 24/03/04 Â£ sr [email protected]=7000 (1 page)
31 March 2004	Â£ ic 3396241/3391241 08/03/04 Â£ sr [email protected]=5000 (1 page)
31 March 2004	Â£ ic 3396241/3391241 08/03/04 Â£ sr [email protected]=5000 (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (36 pages)
31 March 2004	Full accounts made up to 31 December 2003 (36 pages)
12 February 2004	Notice to cease trading as an investment company (1 page)
12 February 2004	Notice to cease trading as an investment company (1 page)
14 January 2004	Â£ ic 3397741/3396241 29/12/03 Â£ sr [email protected]=1500 (1 page)
14 January 2004	Â£ ic 3397741/3396241 29/12/03 Â£ sr [email protected]=1500 (1 page)
5 January 2004	Return made up to 22/11/03; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2004	Return made up to 22/11/03; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2003	Â£ ic 3403240/3400240 13/10/03 Â£ sr [email protected]=3000 (1 page)
27 October 2003	Â£ ic 3403240/3400240 13/10/03 Â£ sr [email protected]=3000 (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Ad 20/09/03--------- Â£ si [email protected]=9807 Â£ ic 3393433/3403240 (49 pages)
17 October 2003	Ad 20/09/03--------- Â£ si [email protected]=9807 Â£ ic 3393433/3403240 (49 pages)
1 September 2003	Interim accounts made up to 30 June 2003 (7 pages)
1 September 2003	Interim accounts made up to 30 June 2003 (7 pages)
13 August 2003	Â£ ic 3397433/3393433 21/07/03 Â£ sr [email protected]=4000 (1 page)
13 August 2003	Â£ ic 3397433/3393433 21/07/03 Â£ sr [email protected]=4000 (1 page)
16 July 2003	Ad 04/04/03--------- Â£ si [email protected]=15717 Â£ ic 3381716/3397433 (49 pages)
16 July 2003	Ad 04/04/03--------- Â£ si [email protected]=15717 Â£ ic 3381716/3397433 (49 pages)
16 July 2003	Return made up to 22/11/02; full list of members (10 pages)
16 July 2003	Return made up to 22/11/02; full list of members (10 pages)
3 April 2003	Full accounts made up to 31 December 2002 (39 pages)
3 April 2003	Full accounts made up to 31 December 2002 (39 pages)
28 October 2002	Ad 30/09/02--------- Â£ si [email protected]=15360 Â£ ic 3340699/3356059 (48 pages)
28 October 2002	Ad 30/09/02--------- Â£ si [email protected]=15360 Â£ ic 3340699/3356059 (48 pages)
28 October 2002	Ad 01/10/02--------- Â£ si [email protected]=28340 Â£ ic 3312359/3340699 (5 pages)
28 October 2002	Ad 01/10/02--------- Â£ si [email protected]=28340 Â£ ic 3312359/3340699 (5 pages)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Secretary's particulars changed (1 page)
13 September 2002	Interim accounts made up to 30 June 2002 (7 pages)
13 September 2002	Interim accounts made up to 30 June 2002 (7 pages)
16 August 2002	Certificate of reduction of share premium (1 page)
16 August 2002	Certificate of reduction of share premium (1 page)
16 August 2002	Reduce share premium account (2 pages)
16 August 2002	Reduce share premium account (2 pages)
6 August 2002	Â£ ic 3322359/3312359 28/06/02 Â£ sr [email protected]=10000 (1 page)
6 August 2002	Â£ ic 3322359/3312359 28/06/02 Â£ sr [email protected]=10000 (1 page)
25 June 2002	Ad 23/04/02--------- Â£ si [email protected]=14244 Â£ ic 3308115/3322359 (50 pages)
25 June 2002	Ad 23/04/02--------- Â£ si [email protected]=14244 Â£ ic 3308115/3322359 (50 pages)
8 May 2002	Â£ ic 3310615/3308115 24/04/02 Â£ sr [email protected]=2500 (1 page)
8 May 2002	Â£ ic 3310615/3308115 24/04/02 Â£ sr [email protected]=2500 (1 page)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
27 March 2002	Full accounts made up to 31 December 2001 (38 pages)
27 March 2002	Full accounts made up to 31 December 2001 (38 pages)
6 December 2001	Return made up to 22/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2001	Return made up to 22/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2001	Initial accounts made up to 30 June 2001 (8 pages)
6 September 2001	Initial accounts made up to 30 June 2001 (8 pages)
29 May 2001	Ad 30/01/01-06/04/01 Â£ si [email protected]=735881 Â£ ic 2614178/3350059 (37 pages)
29 May 2001	Ad 30/01/01-06/04/01 Â£ si [email protected]=735881 Â£ ic 2614178/3350059 (37 pages)
24 May 2001	Ad 23/02/01-06/03/01 Â£ si [email protected]=1150364 Â£ ic 1463814/2614178 (48 pages)
24 May 2001	Ad 23/02/01-06/03/01 Â£ si [email protected]=1150364 Â£ ic 1463814/2614178 (48 pages)
21 March 2001	Ad 06/03/01--------- Â£ si [email protected]=54 Â£ ic 1463760/1463814 (2 pages)
21 March 2001	Ad 06/03/01--------- Â£ si [email protected]=54 Â£ ic 1463760/1463814 (2 pages)
13 March 2001	Ad 16/02/01--------- Â£ si [email protected]=330713 Â£ ic 1133047/1463760 (14 pages)
13 March 2001	Ad 16/02/01--------- Â£ si [email protected]=330713 Â£ ic 1133047/1463760 (14 pages)
12 March 2001	Ad 12/02/01--------- Â£ si [email protected]=510877 Â£ ic 622170/1133047 (22 pages)
12 March 2001	Ad 12/02/01--------- Â£ si [email protected]=510877 Â£ ic 622170/1133047 (22 pages)
12 February 2001	Ad 26/01/01--------- Â£ si [email protected]=572168 Â£ ic 50002/622170 (27 pages)
12 February 2001	Ad 26/01/01--------- Â£ si [email protected]=572168 Â£ ic 50002/622170 (27 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
17 January 2001	Listing of particulars (49 pages)
17 January 2001	Listing of particulars (49 pages)
8 January 2001	Ad 12/12/00--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
8 January 2001	Nc inc already adjusted 12/12/00 (1 page)
8 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (74 pages)
8 January 2001	Ad 12/12/00--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
8 January 2001	Nc inc already adjusted 12/12/00 (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (74 pages)
8 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 December 2000	Registered office changed on 27/12/00 from: kempson house camomile street, london EC3A 7AN (1 page)
27 December 2000	Registered office changed on 27/12/00 from: kempson house camomile street, london EC3A 7AN (1 page)
27 December 2000	Notice of intention to trade as an investment co. (1 page)
27 December 2000	Notice of intention to trade as an investment co. (1 page)
22 December 2000	Application to commence business (3 pages)
22 December 2000	Certificate of authorisation to commence business and borrow (1 page)
22 December 2000	Application to commence business (3 pages)
22 December 2000	Certificate of authorisation to commence business and borrow (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 83 leonard street london EC2A 4QS (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 83 leonard street london EC2A 4QS (1 page)
22 November 2000	Incorporation (16 pages)
22 November 2000	Incorporation (16 pages)

Baronsmead Second Venture Trust Plc

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