Imprint Limited

Company Name	Imprint Limited
Company Status	Active
Company Number	04119955
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Previous Names	Upton Partners Plc and Imprint Search And Selection Plc

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Michael Augustine Hinchion
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Treetops Mount Desert Lee Road Carrigrohane County Cork Irish

Director Name	Patrick Joseph Fitzgerald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Rectory Blackrock Road Cork T12 A2r9

Director Name	Brian Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashfort Crosses Innishannon Cork Irish

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2009(8 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Mr Tony Barry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	21 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Imprint Limited 15 Fetter Lane Holborn London EC4A 1BW

Director Name	Robert Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wyndham Farm Wineham Lane, Wineham Henfield West Sussex BN5 9AN

Director Name	Pierce Augustan Casey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Annacreevy Adelaide Road Glenageary County Dublin Irish

Director Name	Brian Anthony Hamill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Upton House West Drive Ascot Berkshire SL5 0LF

Director Name	John Edwin Gordon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Far Horizon Downderry Cornwall PL11 3JA

Director Name	John Patrick Hunter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	4 Princes Mews London W2 4NX

Director Name	Mr Colin Peter Webster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mayfield Road Sanderstead South Croydon Surrey CR2 0BG

Director Name	Robert Cedric Thesiger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2009)
Role	Consultant
Correspondence Address	82 Cambray Road London SW12 0EP

Director Name	Mr Nicholas Michael Norman Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Acre Burdenshot Hill Worplesdon Surrey GU3 3RL

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2008(7 years, 5 months after company formation)
Appointment Duration	5 days (resigned 28 May 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Kieran Rossiter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2009(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old School House Ovens Cork Courfy Ireland

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	imprintplc.co.uk
Telephone	020 70920000
Telephone region	London

Location

Registered Address	Imprint Limited 15 Fetter Lane Holborn London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

39.8m at £0.01	Sawbuck Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,392,000
Current Liabilities	£265,000

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

5 June 2008	Delivered on: 20 June 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge over shares Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares & derivative assets see image for full details. Outstanding
5 June 2008	Delivered on: 12 June 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent and Trustee for the Secured Parties Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 June 2004	Delivered on: 8 June 2004 Persons entitled: Benchmark Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a bank deposit account opened by the chargee in which the sum of Â£283,977.41. Outstanding
19 August 2010	Delivered on: 7 September 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the additional properties see image for full details. Outstanding
19 August 2010	Delivered on: 7 September 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A share pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in the form of a pledge over target shares see image for full details. Outstanding
18 September 2008	Delivered on: 8 October 2008 Persons entitled: The Governor and Company of the Bank of Ireland (Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The target shares and any derivative assets, see image for full details. Outstanding
11 September 2008	Delivered on: 24 September 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee and/or by or through any receiver, attorney, delegate, substitute or agent of the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the shares namely 1 share in the capital of imprint search and selection pte LTD under its name and any other shares the derivative assets see image for full details. Outstanding
11 September 2008	Delivered on: 23 September 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee and/or by or through any receiver, attorney, delegate, substitute or agent of the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares in the company including 2 shares in the capital of imprint search and selection limited and all warrants options and other rights and dividends see image for full details. Outstanding
11 September 2008	Delivered on: 23 September 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent) Classification: Equitable mortgage of shares Secured details: All monies due or to become due from the company to the chargee or the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the shares namely 2 shares in the capital of imprint australasia pty LTD acn 124 730 098 any other shares any mortgage rights dividends see image for full details. Outstanding
16 May 2002	Delivered on: 1 June 2002 Persons entitled: Benchmark Group PLC Classification: Rent deposit deed Secured details: The sum of Â£409,395.70 due or to become due from the company to the chargee. Particulars: The property known as fourth floor, medius, sheraton street, london W1. Outstanding
25 September 2006	Delivered on: 27 September 2006 Satisfied on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied
25 July 2006	Delivered on: 2 August 2006 Satisfied on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 June 2005	Delivered on: 2 July 2005 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
20 June 2005	Delivered on: 2 July 2005 Satisfied on: 23 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash 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 charged account and the deposit and all rights titles and benefit in teh charged account and the deposit. The charged account numbered 06047501 and deposit of Â£1,151,151.00. see the mortgage charge document for full details. Fully Satisfied
5 January 2005	Delivered on: 22 January 2005 Satisfied on: 23 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights, titles and benefit in the charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 30 December 2022 (22 pages)
8 January 2023	Full accounts made up to 30 December 2021 (21 pages)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 30 December 2020 (20 pages)
17 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
8 April 2021	Director's details changed for Patrick Joseph Fitzgerald on 7 April 2021 (2 pages)
26 March 2021	Full accounts made up to 30 December 2019 (19 pages)
18 December 2020	Registered office address changed from 7th Floor 61 Aldwych London WC2B 4AE to Imprint Limited 15 Fetter Lane Holborn London EC4A 1BW on 18 December 2020 (1 page)
17 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
24 October 2019	Appointment of Mr Tony Barry as a director on 21 June 2019 (2 pages)
2 October 2019	Full accounts made up to 30 December 2018 (19 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Kieran Rossiter as a director on 26 August 2018 (1 page)
6 October 2018	Full accounts made up to 30 December 2017 (19 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 398,414.22 (8 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 398,414.22 (8 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 December 2014	Full accounts made up to 31 December 2013 (16 pages)
15 December 2014	Full accounts made up to 31 December 2013 (16 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 398,414.22 (8 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 398,414.22 (8 pages)
2 January 2014	Full accounts made up to 31 December 2012 (17 pages)
2 January 2014	Full accounts made up to 31 December 2012 (17 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 398,414.22 (8 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 398,414.22 (8 pages)
14 December 2012	Full accounts made up to 31 December 2011 (18 pages)
14 December 2012	Full accounts made up to 31 December 2011 (18 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 March 2011	Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 11 March 2011 (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Register inspection address has been changed (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
8 May 2009	Appointment terminated director john hunter (1 page)
8 May 2009	Appointment terminated director john hunter (1 page)
4 April 2009	Return made up to 30/11/08; full list of members (7 pages)
4 April 2009	Return made up to 30/11/08; full list of members (7 pages)
20 February 2009	Appointment terminated director robert thesiger (1 page)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Appointment terminated director robert thesiger (1 page)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
14 August 2008	Resolutions RES13 ‐ Transactions approved 25/07/2008 (1 page)
14 August 2008	Resolutions RES13 ‐ Transactions approved 25/07/2008 (1 page)
14 August 2008	Declaration of assistance for shares acquisition (28 pages)
14 August 2008	Declaration of assistance for shares acquisition (28 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (73 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (73 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 June 2008	Auditor's resignation (1 page)
19 June 2008	Auditor's resignation (1 page)
12 June 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 June 2008	Auditor's resignation (1 page)
10 June 2008	Auditor's resignation (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
30 May 2008	Memorandum and Articles of Association (59 pages)
30 May 2008	Appointment terminated director john gordon (1 page)
30 May 2008	Director appointed michael augustine hinchion (2 pages)
30 May 2008	Appointment terminated director nicholas smith (1 page)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement 02/05/2008 (3 pages)
30 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
30 May 2008	Director appointed brian murphy (2 pages)
30 May 2008	Director appointed gerald paul fitzgerald (2 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 May 2008	Memorandum and Articles of Association (59 pages)
30 May 2008	Director appointed michael augustine hinchion (2 pages)
30 May 2008	Appointment terminated director nicholas smith (1 page)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement 02/05/2008 (3 pages)
30 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
30 May 2008	Appointment terminated director john gordon (1 page)
30 May 2008	Director appointed gerald paul fitzgerald (2 pages)
30 May 2008	Director appointed brian murphy (2 pages)
29 May 2008	Ad 20/05/08\gbp si [email protected]=6500\gbp ic 95804/102304\ (2 pages)
29 May 2008	Ad 20/05/08\gbp si [email protected]=6500\gbp ic 95804/102304\ (2 pages)
23 May 2008	Certificate for re-reg PLC to pri following order of court (1 page)
23 May 2008	Order of court to reduce share capital and re-register as a private LIMITED company (76 pages)
23 May 2008	Certificate for re-reg PLC to pri following order of court (1 page)
23 May 2008	Certificate to reduce share capital (1 page)
23 May 2008	Form 139 to re-register as private LIMITED company following order of court (1 page)
23 May 2008	Certificate to reduce share capital (1 page)
23 May 2008	Resolutions RES13 ‐ Scheme of arrangement 02/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 May 2008	Resolutions RES13 ‐ Scheme of arrangement 02/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 May 2008	Mem and arts for re-reistration (64 pages)
23 May 2008	Form 139 to re-register as private LIMITED company following order of court (1 page)
23 May 2008	Mem and arts for re-reistration (64 pages)
23 May 2008	Scheme of arrangement (8 pages)
23 May 2008	Order of court to reduce share capital and re-register as a private LIMITED company (76 pages)
23 May 2008	Scheme of arrangement (8 pages)
21 May 2008	Statement of affairs (15 pages)
21 May 2008	Statement of affairs (15 pages)
21 May 2008	Ad 15/04/08\gbp si [email protected]=5598.84\gbp ic 386335/391933.84\ (2 pages)
21 May 2008	Ad 15/04/08\gbp si [email protected]=5598.84\gbp ic 386335/391933.84\ (2 pages)
11 March 2008	Ad 28/02/08\gbp si [email protected]=50\gbp ic 383285/383335\ (2 pages)
11 March 2008	Ad 28/02/08\gbp si [email protected]=50\gbp ic 383235/383285\ (2 pages)
11 March 2008	Ad 28/02/08\gbp si [email protected]=50\gbp ic 383235/383285\ (2 pages)
11 March 2008	Ad 06/03/08\gbp si [email protected]=3000\gbp ic 383335/386335\ (2 pages)
11 March 2008	Ad 06/03/08\gbp si [email protected]=3000\gbp ic 383335/386335\ (2 pages)
11 March 2008	Ad 28/02/08\gbp si [email protected]=50\gbp ic 383285/383335\ (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
19 December 2007	Ad 18/12/07--------- Â£ si [email protected]=3000 Â£ ic 380235/383235 (2 pages)
19 December 2007	Ad 18/12/07--------- Â£ si [email protected]=3000 Â£ ic 380235/383235 (2 pages)
14 December 2007	Return made up to 30/11/07; bulk list available separately (7 pages)
14 December 2007	Return made up to 30/11/07; bulk list available separately (7 pages)
21 November 2007	Ad 07/11/07--------- Â£ si [email protected]=50 Â£ ic 379917/379967 (2 pages)
21 November 2007	Ad 07/11/07--------- Â£ si [email protected]=50 Â£ ic 379917/379967 (2 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
24 September 2007	Ad 21/09/07--------- Â£ si [email protected]=50 Â£ ic 379917/379967 (2 pages)
24 September 2007	Ad 21/09/07--------- Â£ si [email protected]=50 Â£ ic 379917/379967 (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Ad 23/07/07--------- Â£ si [email protected]=150 Â£ ic 379717/379867 (2 pages)
14 August 2007	Ad 25/07/07--------- Â£ si [email protected]=50 Â£ ic 379867/379917 (2 pages)
14 August 2007	Ad 25/07/07--------- Â£ si [email protected]=50 Â£ ic 379867/379917 (2 pages)
14 August 2007	Ad 09/07/07--------- Â£ si [email protected]=220 Â£ ic 379497/379717 (2 pages)
14 August 2007	Ad 23/07/07--------- Â£ si [email protected]=150 Â£ ic 379717/379867 (2 pages)
14 August 2007	Ad 09/07/07--------- Â£ si [email protected]=220 Â£ ic 379497/379717 (2 pages)
20 July 2007	Ad 12/07/07--------- Â£ si [email protected]=30 Â£ ic 379467/379497 (2 pages)
20 July 2007	Ad 29/06/07--------- Â£ si [email protected]=42 Â£ ic 379425/379467 (2 pages)
20 July 2007	Ad 12/07/07--------- Â£ si [email protected]=30 Â£ ic 379467/379497 (2 pages)
20 July 2007	Ad 29/06/07--------- Â£ si [email protected]=42 Â£ ic 379425/379467 (2 pages)
11 June 2007	Ad 15/05/07--------- Â£ si [email protected]=50 Â£ ic 379375/379425 (2 pages)
11 June 2007	Ad 29/05/07--------- Â£ si [email protected]=90 Â£ ic 379285/379375 (2 pages)
11 June 2007	Ad 15/05/07--------- Â£ si [email protected]=50 Â£ ic 379375/379425 (2 pages)
11 June 2007	Ad 29/05/07--------- Â£ si [email protected]=90 Â£ ic 379285/379375 (2 pages)
24 May 2007	Ad 10/05/07--------- Â£ si [email protected]=120 Â£ ic 379165/379285 (2 pages)
24 May 2007	Ad 10/05/07--------- Â£ si [email protected]=850 Â£ ic 378315/379165 (2 pages)
24 May 2007	Ad 10/05/07--------- Â£ si [email protected]=120 Â£ ic 379165/379285 (2 pages)
24 May 2007	Ad 10/05/07--------- Â£ si [email protected]=850 Â£ ic 378315/379165 (2 pages)
1 May 2007	Ad 20/04/07--------- Â£ si [email protected]=80 Â£ ic 378235/378315 (2 pages)
1 May 2007	Ad 05/04/07--------- Â£ si [email protected]=1895 Â£ ic 376340/378235 (2 pages)
1 May 2007	Ad 20/04/07--------- Â£ si [email protected]=80 Â£ ic 378235/378315 (2 pages)
1 May 2007	Ad 05/04/07--------- Â£ si [email protected]=1895 Â£ ic 376340/378235 (2 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
14 March 2007	Ad 02/03/07--------- Â£ si [email protected]=100 Â£ ic 376240/376340 (2 pages)
14 March 2007	Ad 02/03/07--------- Â£ si [email protected]=100 Â£ ic 376240/376340 (2 pages)
10 March 2007	Ad 28/02/07--------- Â£ si [email protected]=1100 Â£ ic 373172/374272 (2 pages)
10 March 2007	Ad 28/02/07--------- Â£ si [email protected]=968 Â£ ic 375272/376240 (2 pages)
10 March 2007	Ad 28/02/07--------- Â£ si [email protected]=1000 Â£ ic 374272/375272 (2 pages)
10 March 2007	Ad 28/02/07--------- Â£ si [email protected]=1100 Â£ ic 373172/374272 (2 pages)
10 March 2007	Ad 28/02/07--------- Â£ si [email protected]=1000 Â£ ic 374272/375272 (2 pages)
10 March 2007	Ad 28/02/07--------- Â£ si [email protected]=968 Â£ ic 375272/376240 (2 pages)
5 February 2007	Ad 23/01/07--------- Â£ si [email protected]=200 Â£ ic 372972/373172 (2 pages)
5 February 2007	Ad 23/01/07--------- Â£ si [email protected]=200 Â£ ic 372972/373172 (2 pages)
30 January 2007	Return made up to 30/11/06; bulk list available separately (7 pages)
30 January 2007	Return made up to 30/11/06; bulk list available separately (7 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si [email protected]=4381 Â£ ic 292152/296533 (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si [email protected]=4381 Â£ ic 292152/296533 (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si [email protected]=40 Â£ ic 296533/296573 (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si [email protected]=40 Â£ ic 296533/296573 (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si [email protected]=60 Â£ ic 296573/296633 (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si [email protected]=60 Â£ ic 296573/296633 (2 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
22 September 2006	Ad 15/09/06--------- Â£ si [email protected]=75 Â£ ic 292077/292152 (2 pages)
22 September 2006	Ad 15/09/06--------- Â£ si [email protected]=75 Â£ ic 292077/292152 (2 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
16 August 2006	Ad 19/07/06--------- Â£ si [email protected]=1159 Â£ ic 290918/292077 (17 pages)
16 August 2006	Ad 19/07/06--------- Â£ si [email protected]=1159 Â£ ic 290918/292077 (17 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Ad 16/06/06--------- Â£ si [email protected]=20 Â£ ic 290898/290918 (2 pages)
21 June 2006	Ad 16/06/06--------- Â£ si [email protected]=20 Â£ ic 290898/290918 (2 pages)
24 May 2006	Ad 16/05/06--------- Â£ si [email protected]=30 Â£ ic 290868/290898 (2 pages)
24 May 2006	Ad 16/05/06--------- Â£ si [email protected]=30 Â£ ic 290868/290898 (2 pages)
24 April 2006	Ad 10/04/06--------- Â£ si [email protected]=2088 Â£ ic 288780/290868 (2 pages)
24 April 2006	Statement of affairs (27 pages)
24 April 2006	Ad 10/04/06--------- Â£ si [email protected]=2088 Â£ ic 288780/290868 (2 pages)
24 April 2006	Statement of affairs (27 pages)
18 April 2006	Ad 03/04/06--------- Â£ si [email protected]=500 Â£ ic 288280/288780 (2 pages)
18 April 2006	Ad 10/12/05--------- Â£ si [email protected]=100 Â£ ic 288180/288280 (2 pages)
18 April 2006	Ad 10/12/05--------- Â£ si [email protected]=100 Â£ ic 288180/288280 (2 pages)
18 April 2006	Ad 03/04/06--------- Â£ si [email protected]=500 Â£ ic 288280/288780 (2 pages)
31 January 2006	Return made up to 30/11/05; bulk list available separately (7 pages)
31 January 2006	Return made up to 30/11/05; bulk list available separately (7 pages)
24 January 2006	Ad 18/01/06--------- Â£ si [email protected]=20 Â£ ic 288160/288180 (2 pages)
24 January 2006	Ad 18/01/06--------- Â£ si [email protected]=20 Â£ ic 288160/288180 (2 pages)
6 December 2005	Ad 24/11/05--------- Â£ si [email protected]=20 Â£ ic 288140/288160 (2 pages)
6 December 2005	Ad 24/11/05--------- Â£ si [email protected]=20 Â£ ic 288140/288160 (2 pages)
28 November 2005	Ad 14/11/05--------- Â£ si [email protected]=70 Â£ ic 288070/288140 (2 pages)
28 November 2005	Ad 14/11/05--------- Â£ si [email protected]=70 Â£ ic 288070/288140 (2 pages)
23 November 2005	Ad 03/06/05--------- Â£ si [email protected]=20 Â£ ic 287345/287365 (2 pages)
23 November 2005	Ad 24/10/05--------- Â£ si [email protected]=75 Â£ ic 287515/287590 (2 pages)
23 November 2005	Ad 09/11/05--------- Â£ si [email protected]=180 Â£ ic 287890/288070 (2 pages)
23 November 2005	Ad 24/10/05--------- Â£ si [email protected]=50 Â£ ic 287465/287515 (2 pages)
23 November 2005	Ad 25/10/05--------- Â£ si [email protected]=300 Â£ ic 287590/287890 (2 pages)
23 November 2005	Ad 25/07/05--------- Â£ si [email protected]=50 Â£ ic 287365/287415 (2 pages)
23 November 2005	Ad 24/10/05--------- Â£ si [email protected]=75 Â£ ic 287515/287590 (2 pages)
23 November 2005	Ad 25/07/05--------- Â£ si [email protected]=50 Â£ ic 287365/287415 (2 pages)
23 November 2005	Ad 25/10/05--------- Â£ si [email protected]=300 Â£ ic 287590/287890 (2 pages)
23 November 2005	Ad 24/10/05--------- Â£ si [email protected]=50 Â£ ic 287465/287515 (2 pages)
23 November 2005	Ad 02/08/05--------- Â£ si [email protected]=50 Â£ ic 287415/287465 (2 pages)
23 November 2005	Ad 09/11/05--------- Â£ si [email protected]=180 Â£ ic 287890/288070 (2 pages)
23 November 2005	Ad 03/06/05--------- Â£ si [email protected]=20 Â£ ic 287345/287365 (2 pages)
23 November 2005	Ad 02/08/05--------- Â£ si [email protected]=50 Â£ ic 287415/287465 (2 pages)
26 October 2005	Statement of affairs (29 pages)
26 October 2005	Statement of affairs (29 pages)
26 October 2005	Ad 06/09/05--------- Â£ si [email protected]=3569 Â£ ic 283776/287345 (2 pages)
26 October 2005	Ad 06/09/05--------- Â£ si [email protected]=3569 Â£ ic 283776/287345 (2 pages)
7 September 2005	Statement of affairs (22 pages)
7 September 2005	Ad 25/04/05-26/04/05 Â£ si [email protected]=81818 Â£ ic 190835/272653 (8 pages)
7 September 2005	Statement of affairs (22 pages)
7 September 2005	Ad 26/04/05--------- Â£ si [email protected]=11123 Â£ ic 272653/283776 (6 pages)
7 September 2005	Ad 26/04/05--------- Â£ si [email protected]=11123 Â£ ic 272653/283776 (6 pages)
7 September 2005	Ad 25/04/05-26/04/05 Â£ si [email protected]=81818 Â£ ic 190835/272653 (8 pages)
23 August 2005	Ad 03/06/05-25/07/05 Â£ si [email protected]=70 Â£ ic 190715/190785 (2 pages)
23 August 2005	Ad 02/08/05--------- Â£ si [email protected]=50 Â£ ic 190785/190835 (2 pages)
23 August 2005	Ad 02/08/05--------- Â£ si [email protected]=50 Â£ ic 190785/190835 (2 pages)
23 August 2005	Ad 03/06/05-25/07/05 Â£ si [email protected]=70 Â£ ic 190715/190785 (2 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Statement of affairs (32 pages)
20 June 2005	Ad 15/04/05--------- Â£ si [email protected]=16500 Â£ ic 174215/190715 (5 pages)
20 June 2005	Ad 15/04/05--------- Â£ si [email protected]=16500 Â£ ic 174215/190715 (5 pages)
20 June 2005	Statement of affairs (32 pages)
6 May 2005	Company name changed imprint search and selection PLC\certificate issued on 06/05/05 (3 pages)
6 May 2005	Company name changed imprint search and selection PLC\certificate issued on 06/05/05 (3 pages)
16 February 2005	Ad 05/01/05--------- Â£ si [email protected]=714 Â£ ic 173501/174215 (8 pages)
16 February 2005	Ad 05/01/05--------- Â£ si [email protected]=714 Â£ ic 173501/174215 (8 pages)
22 January 2005	Particulars of mortgage/charge (4 pages)
22 January 2005	Particulars of mortgage/charge (4 pages)
20 January 2005	Ad 08/12/04--------- Â£ si [email protected]=34 Â£ ic 173467/173501 (2 pages)
20 January 2005	Ad 08/12/04--------- Â£ si [email protected]=34 Â£ ic 173467/173501 (2 pages)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2004	Return made up to 30/11/04; bulk list available separately (7 pages)
14 December 2004	Return made up to 30/11/04; bulk list available separately (7 pages)
15 November 2004	Registered office changed on 15/11/04 from: 2 sheraton street london W1F 8SH (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 2 sheraton street london W1F 8SH (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2003	Return made up to 30/11/03; bulk list available separately (6 pages)
22 December 2003	Return made up to 30/11/03; bulk list available separately (6 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
17 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Location of register of members (non legible) (1 page)
17 December 2002	Return made up to 30/11/02; full list of members (25 pages)
17 December 2002	Return made up to 30/11/02; full list of members (25 pages)
1 October 2002	Location of register of members (1 page)
1 October 2002	Location of register of members (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
1 June 2002	Particulars of mortgage/charge (4 pages)
1 June 2002	Particulars of mortgage/charge (4 pages)
4 January 2002	Return made up to 30/11/01; full list of members (24 pages)
4 January 2002	Return made up to 30/11/01; full list of members (24 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: axtell house 23 warwick street london W1R 5RB (1 page)
27 September 2001	Registered office changed on 27/09/01 from: axtell house 23 warwick street london W1R 5RB (1 page)
27 September 2001	New director appointed (2 pages)
21 June 2001	Location of register of members (1 page)
21 June 2001	Location of register of members (1 page)
14 June 2001	Ad 22/05/01--------- Â£ si [email protected]=62500 Â£ ic 161182/223682 (4 pages)
14 June 2001	Ad 22/05/01--------- Â£ si [email protected]=62500 Â£ ic 161182/223682 (4 pages)
12 June 2001	Memorandum and Articles of Association (5 pages)
12 June 2001	Memorandum and Articles of Association (5 pages)
5 June 2001	Prospectus (51 pages)
5 June 2001	Prospectus (51 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 May 2001	S-div 10/05/01 (1 page)
18 May 2001	S-div 10/05/01 (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
27 April 2001	Ad 20/12/00--------- Â£ si [email protected]=3433 Â£ ic 147816/151249 (4 pages)
27 April 2001	Ad 20/12/00--------- Â£ si [email protected]=9933 Â£ ic 151249/161182 (4 pages)
27 April 2001	Ad 20/12/00--------- Â£ si [email protected]=9933 Â£ ic 151249/161182 (4 pages)
27 April 2001	Ad 20/12/00--------- Â£ si [email protected]=3433 Â£ ic 147816/151249 (4 pages)
19 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 April 2001	Registered office changed on 19/04/01 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page)
19 April 2001	Registered office changed on 19/04/01 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page)
19 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 March 2001	Company name changed upton partners PLC\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed upton partners PLC\certificate issued on 16/03/01 (2 pages)
1 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
1 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
29 January 2001	Application to commence business (2 pages)
29 January 2001	Certificate of authorisation to commence business and borrow (1 page)
29 January 2001	Certificate of authorisation to commence business and borrow (1 page)
29 January 2001	Application to commence business (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
22 January 2001	Ad 20/12/00-21/12/00 Â£ si [email protected]=6534 Â£ ic 141282/147816 (4 pages)
22 January 2001	Ad 20/12/00-21/12/00 Â£ si [email protected]=6534 Â£ ic 141282/147816 (4 pages)
15 January 2001	Ad 20/12/00--------- Â£ si [email protected]=9933 Â£ ic 131349/141282 (4 pages)
15 January 2001	Ad 20/12/00--------- Â£ si [email protected]=30348 Â£ ic 101001/131349 (1 page)
15 January 2001	Ad 20/12/00--------- Â£ si [email protected]=30348 Â£ ic 101001/131349 (1 page)
15 January 2001	Ad 20/12/00--------- Â£ si [email protected]=9933 Â£ ic 131349/141282 (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Director resigned (1 page)
2 January 2001	Ad 20/12/00--------- Â£ si [email protected]=1000 Â£ ic 100001/101001 (2 pages)
2 January 2001	Ad 20/12/00--------- Â£ si [email protected]=1000 Â£ ic 100001/101001 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 14 city road cardiff south glamorgan CF24 3DL (1 page)
7 December 2000	New secretary appointed (3 pages)
7 December 2000	New secretary appointed (3 pages)
7 December 2000	Registered office changed on 07/12/00 from: 14 city road cardiff south glamorgan CF24 3DL (1 page)
4 December 2000	Ad 30/11/00--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
4 December 2000	Ad 30/11/00--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
30 November 2000	Incorporation (16 pages)
30 November 2000	Incorporation (16 pages)

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