BIP Industries Limited

Company Name	BIP Industries Limited
Directors	Rafe Anthony Warren and Peter Jonathon Caisley Bruford
Company Status	Active
Company Number	04134697
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	David John Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2006)
Role	Chief Executive Officer
Correspondence Address	38 The Grove Mosman New South Wales 2088

Secretary Name	Mr Grey Denham
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	Roy Drysdale Brown
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2006)
Role	Non Executive Director
Correspondence Address	Hillyfields Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Sir Chung Kong Chow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2003)
Role	Chief Executive
Correspondence Address	Bennelong Apartments Unit 61 1 Macquarie Street Sydney Nsw 2000 Foreign

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Director Name	Sir David Bryan Lees
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Uffington Shrewsbury Salop SY4 4SN Wales

Secretary Name	David John Turner
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 August 2001)
Role	Company Director
Correspondence Address	134 Hampton Road Twickenham Middlesex TW2 5QR

Director Name	Donald Robert Argus
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	91 Finch Street East Malvern Victoria 3145 Australia

Director Name	Mark Douglas Irving Burrows
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	49 Wilton Crescent London SW1X 8RX

Director Name	Ronald Charles Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	14-181 Clarence Street Sydney New South Wales 2000 Foreign

Director Name	Fergus Allan McDonald
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	5/93 Elizabeth Bay Road Elizabeth Bay New South Wales 2011 Australia

Director Name	Graham John Kraehe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	37 Irving Road Toorak Victoria 3142 Australia

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	2 years (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Craig Andrew Van Der Laan De Vries
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	11 Middle Harbour Road Lindfield New South Wales 2070 Australia

Director Name	Jacques Nasser
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	651 Lone Pine Hill Bloomfield Hills Michigan 48304 United States

Director Name	Michael Francis Ihlein
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	69 Darling Point Road Darling Point New South Wales 2027 Australia

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Stephen Paul Johns
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	85 Victoria Road Bellevue Hill New South Wales 2023 Australia

Director Name	Hans Olaf Henkel
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	President Leibniz Assoc
Correspondence Address	Friedrichstrasse 118 Berlin 10117 Foreign

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Graham John Kraehe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2005(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 2006)
Role	Company Director
Correspondence Address	P.O. Box 359 Toorak Victoria 3142 Australia

Director Name	Sarah Carolyn Hailes Kay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2006(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Level 2 48 Martin Place, Sydney New South Wales 2000 Australia

Director Name	Mr David Peter Gosnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Merrilox 77 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Anthony Froggatt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2006(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	12 Moray Place Edinburgh EH3 6DT Scotland

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 December 2006(5 years, 11 months after company formation)
Appointment Duration	14 years (resigned 18 December 2020)
Role	Regional Treasurer
Country of Residence	Belgium
Correspondence Address	22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	04 December 2006(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(7 years after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	chap.co.uk

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

671.9m at £0.05	Bfis No. 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,311,948
Cash	£14,381
Current Liabilities	£224,782

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
17 December 2023	Full accounts made up to 30 June 2023 (25 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 June 2022 (25 pages)
30 June 2022	Memorandum and Articles of Association (31 pages)
28 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 30 June 2021 (25 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2020 (24 pages)
20 December 2020	Termination of appointment of Pascal Huart as a director on 18 December 2020 (1 page)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (28 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 30 June 2018 (21 pages)
4 June 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 30 June 2017 (21 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 30 June 2016 (26 pages)
3 January 2017	Full accounts made up to 30 June 2016 (26 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (6 pages)
21 January 2016	Solvency Statement dated 17/11/15 (1 page)
21 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 17/11/2015 (1 page)
21 January 2016	Solvency Statement dated 17/11/15 (1 page)
21 January 2016	Statement by Directors (1 page)
21 January 2016	Statement by Directors (1 page)
21 January 2016	Statement of capital on 21 January 2016 GBP 100 (4 pages)
21 January 2016	Statement of capital on 21 January 2016 GBP 100 (4 pages)
21 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 17/11/2015 RES13 ‐ 17/11/2015 (1 page)
16 December 2015	Full accounts made up to 30 June 2015 (15 pages)
16 December 2015	Full accounts made up to 30 June 2015 (15 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium, capital redemption reserve & capital profits reserve be reduced 17/11/2015 (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Resolutions RES13 ‐ Share premium, capital redemption reserve & capital profits reserve be reduced 17/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 17/11/15 (1 page)
9 December 2015	Solvency Statement dated 17/11/15 (1 page)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
16 April 2015	Full accounts made up to 30 June 2014 (14 pages)
16 April 2015	Full accounts made up to 30 June 2014 (14 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 33,595,407.95 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 33,595,407.95 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 33,595,407.95 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 33,595,407.95 (6 pages)
17 December 2013	Full accounts made up to 30 June 2013 (12 pages)
17 December 2013	Full accounts made up to 30 June 2013 (12 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 December 2012	Full accounts made up to 30 June 2012 (12 pages)
14 December 2012	Full accounts made up to 30 June 2012 (12 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
28 November 2011	Full accounts made up to 30 June 2011 (12 pages)
28 November 2011	Full accounts made up to 30 June 2011 (12 pages)
6 April 2011	Full accounts made up to 30 June 2010 (137 pages)
6 April 2011	Full accounts made up to 30 June 2010 (137 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 December 2009	Full accounts made up to 30 June 2009 (14 pages)
19 December 2009	Full accounts made up to 30 June 2009 (14 pages)
30 June 2009	Re-registration of Memorandum and Articles (112 pages)
30 June 2009	Application for reregistration from PLC to private (1 page)
30 June 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 June 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 June 2009	Application for reregistration from PLC to private (1 page)
30 June 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 June 2009	Re-registration of Memorandum and Articles (112 pages)
30 June 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 June 2009	Full accounts made up to 30 June 2008 (49 pages)
12 June 2009	Full accounts made up to 30 June 2008 (49 pages)
9 June 2009	Interim accounts made up to 2 May 2009 (6 pages)
9 June 2009	Interim accounts made up to 2 May 2009 (6 pages)
9 June 2009	Interim accounts made up to 2 May 2009 (6 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 June 2008	Interim accounts made up to 9 June 2008 (7 pages)
25 June 2008	Interim accounts made up to 9 June 2008 (7 pages)
25 June 2008	Interim accounts made up to 9 June 2008 (7 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (53 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (53 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Group of companies' accounts made up to 30 June 2007 (192 pages)
8 February 2008	Group of companies' accounts made up to 30 June 2007 (192 pages)
7 February 2008	Return made up to 03/01/08; full list of members (3 pages)
7 February 2008	Return made up to 03/01/08; full list of members (3 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of register of members (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
12 February 2007	Return made up to 03/01/07; bulk list available separately (8 pages)
12 February 2007	Return made up to 03/01/07; bulk list available separately (8 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
22 January 2007	Ad 04/12/06--------- Â£ si [email protected]=4537293 Â£ ic 29058114/33595407 (2 pages)
22 January 2007	Statement of affairs (10 pages)
22 January 2007	Ad 04/12/06--------- Â£ si [email protected]=4537293 Â£ ic 29058114/33595407 (2 pages)
22 January 2007	Statement of affairs (10 pages)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
29 December 2006	Group of companies' accounts made up to 30 June 2006 (187 pages)
29 December 2006	Group of companies' accounts made up to 30 June 2006 (187 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re bip scheme agreement 09/11/06 RES13 ‐ Re elect 09/11/06 (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re bip scheme agreement 09/11/06 RES13 ‐ Re elect 09/11/06 (3 pages)
13 December 2006	Interim accounts made up to 6 December 2006 (5 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Interim accounts made up to 6 December 2006 (5 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Interim accounts made up to 6 December 2006 (5 pages)
13 December 2006	Secretary resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
12 December 2006	Registered office changed on 12/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
23 November 2006	Certificate of reduction of issued capital (1 page)
23 November 2006	Reduction of iss capital and minute (oc) (5 pages)
23 November 2006	Certificate of reduction of issued capital (1 page)
23 November 2006	Reduction of iss capital and minute (oc) (5 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 November 2006	Scheme of arrangement - amalgamation (13 pages)
22 November 2006	Scheme of arrangement - amalgamation (13 pages)
20 November 2006	Â£ ic 33356988/33154707 12/06/06 Â£ sr [email protected]=202281 (1 page)
20 November 2006	Â£ ic 33886988/33486988 20/06/06 Â£ sr [email protected]=25000 Â£ sr [email protected]=375000 (1 page)
20 November 2006	Â£ ic 33154707/33080708 15/06/06 Â£ sr [email protected]=73999 (1 page)
20 November 2006	Â£ ic 33486988/33356988 06/06/06 Â£ sr [email protected]=130000 (1 page)
20 November 2006	Â£ ic 33356988/33154707 12/06/06 Â£ sr [email protected]=202281 (1 page)
20 November 2006	Â£ ic 33486988/33356988 06/06/06 Â£ sr [email protected]=130000 (1 page)
20 November 2006	Â£ ic 33886988/33486988 20/06/06 Â£ sr [email protected]=25000 Â£ sr [email protected]=375000 (1 page)
20 November 2006	Â£ ic 33154707/33080708 15/06/06 Â£ sr [email protected]=73999 (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
18 September 2006	Ad 23/08/06--------- Â£ si [email protected]=5658 Â£ ic 33850807/33856465 (2 pages)
18 September 2006	Ad 23/08/06--------- Â£ si [email protected]=21385 Â£ ic 33865384/33886769 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=717 Â£ ic 33864667/33865384 (2 pages)
18 September 2006	Ad 29/08/06--------- Â£ si [email protected]=339 Â£ ic 33850468/33850807 (2 pages)
18 September 2006	Ad 30/08/06--------- Â£ si [email protected]=1464 Â£ ic 33857122/33858586 (2 pages)
18 September 2006	Ad 23/08/06--------- Â£ si [email protected]=219 Â£ ic 33886769/33886988 (2 pages)
18 September 2006	Ad 23/08/06--------- Â£ si [email protected]=21385 Â£ ic 33865384/33886769 (2 pages)
18 September 2006	Ad 05/09/06--------- Â£ si [email protected]=70 Â£ ic 33856465/33856535 (2 pages)
18 September 2006	Ad 31/08/06--------- Â£ si [email protected]=587 Â£ ic 33856535/33857122 (2 pages)
18 September 2006	Ad 31/08/06--------- Â£ si [email protected]=587 Â£ ic 33856535/33857122 (2 pages)
18 September 2006	Ad 24/08/06--------- Â£ si [email protected]=717 Â£ ic 33864667/33865384 (2 pages)
18 September 2006	Ad 25/08/06--------- Â£ si [email protected]=5731 Â£ ic 33858936/33864667 (2 pages)
18 September 2006	Ad 23/08/06--------- Â£ si [email protected]=219 Â£ ic 33886769/33886988 (2 pages)
18 September 2006	Ad 25/08/06--------- Â£ si [email protected]=5731 Â£ ic 33858936/33864667 (2 pages)
18 September 2006	Ad 29/08/06--------- Â£ si [email protected]=350 Â£ ic 33858586/33858936 (2 pages)
18 September 2006	Ad 29/08/06--------- Â£ si [email protected]=339 Â£ ic 33850468/33850807 (2 pages)
18 September 2006	Ad 23/08/06--------- Â£ si [email protected]=5658 Â£ ic 33850807/33856465 (2 pages)
18 September 2006	Ad 30/08/06--------- Â£ si [email protected]=1464 Â£ ic 33857122/33858586 (2 pages)
18 September 2006	Ad 29/08/06--------- Â£ si [email protected]=350 Â£ ic 33858586/33858936 (2 pages)
18 September 2006	Ad 05/09/06--------- Â£ si [email protected]=70 Â£ ic 33856465/33856535 (2 pages)
7 September 2006	Interim accounts made up to 22 August 2006 (6 pages)
7 September 2006	Interim accounts made up to 22 August 2006 (6 pages)
18 August 2006	Ad 28/07/06--------- Â£ si [email protected]=355 Â£ ic 33846835/33847190 (2 pages)
18 August 2006	Ad 28/07/06--------- Â£ si [email protected]=3278 Â£ ic 33847190/33850468 (2 pages)
18 August 2006	Ad 28/07/06--------- Â£ si [email protected]=3278 Â£ ic 33847190/33850468 (2 pages)
18 August 2006	Ad 28/07/06--------- Â£ si [email protected]=355 Â£ ic 33846835/33847190 (2 pages)
17 August 2006	Â£ ic 34711835/34426835 26/05/06 Â£ sr [email protected]=285000 (1 page)
17 August 2006	Â£ ic 34219335/33846835 18/05/06 Â£ sr [email protected]=372500 (1 page)
17 August 2006	Â£ ic 34219335/33846835 18/05/06 Â£ sr [email protected]=372500 (1 page)
17 August 2006	Â£ ic 34856835/34711835 01/06/06 Â£ sr [email protected]=145000 (1 page)
17 August 2006	Â£ ic 34711835/34426835 26/05/06 Â£ sr [email protected]=285000 (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Â£ ic 34426835/34219335 23/05/06 Â£ sr [email protected]=207500 (1 page)
17 August 2006	Â£ ic 34856835/34711835 01/06/06 Â£ sr [email protected]=145000 (1 page)
17 August 2006	Â£ ic 34426835/34219335 23/05/06 Â£ sr [email protected]=207500 (1 page)
17 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Ad 29/06/06--------- Â£ si [email protected]=331 Â£ ic 34855752/34856083 (3 pages)
11 August 2006	Ad 30/06/06--------- Â£ si [email protected]=752 Â£ ic 34856083/34856835 (2 pages)
11 August 2006	Ad 29/06/06--------- Â£ si [email protected]=331 Â£ ic 34855752/34856083 (3 pages)
11 August 2006	Ad 30/06/06--------- Â£ si [email protected]=752 Â£ ic 34856083/34856835 (2 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Â£ ic 35490006/35336006 28/04/06 Â£ sr [email protected]=154000 (1 page)
21 June 2006	Â£ ic 35243506/35065726 10/05/06 Â£ sr [email protected]=177780 (1 page)
21 June 2006	Â£ ic 35065726/34855752 15/05/06 Â£ sr [email protected]=209974 (1 page)
21 June 2006	Â£ ic 35336006/35243506 05/05/06 Â£ sr [email protected]=92500 (1 page)
21 June 2006	Â£ ic 35610756/35490006 25/04/06 Â£ sr [email protected]=120750 (1 page)
21 June 2006	Â£ ic 35065726/34855752 15/05/06 Â£ sr [email protected]=209974 (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Â£ ic 35336006/35243506 05/05/06 Â£ sr [email protected]=92500 (1 page)
21 June 2006	Â£ ic 35243506/35065726 10/05/06 Â£ sr [email protected]=177780 (1 page)
21 June 2006	Â£ ic 35490006/35336006 28/04/06 Â£ sr [email protected]=154000 (1 page)
21 June 2006	Â£ ic 35610756/35490006 25/04/06 Â£ sr [email protected]=120750 (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
19 June 2006	Ad 23/05/06--------- Â£ si [email protected]=242 Â£ ic 35610514/35610756 (2 pages)
19 June 2006	Ad 23/05/06--------- Â£ si [email protected]=242 Â£ ic 35610514/35610756 (2 pages)
7 June 2006	Ad 15/05/06--------- Â£ si [email protected]=476 Â£ ic 35604912/35605388 (2 pages)
7 June 2006	Ad 15/05/06--------- Â£ si [email protected]=9413 Â£ ic 35595499/35604912 (2 pages)
7 June 2006	Ad 22/04/06--------- Â£ si [email protected]=1839 Â£ ic 35605388/35607227 (2 pages)
7 June 2006	Ad 28/04/06--------- Â£ si [email protected]=394 Â£ ic 35610120/35610514 (2 pages)
7 June 2006	Ad 23/05/06--------- Â£ si [email protected]=157 Â£ ic 35609963/35610120 (2 pages)
7 June 2006	Ad 12/05/06--------- Â£ si [email protected]=2633 Â£ ic 35592866/35595499 (2 pages)
7 June 2006	Ad 28/04/06--------- Â£ si [email protected]=394 Â£ ic 35610120/35610514 (2 pages)
7 June 2006	Ad 12/05/06--------- Â£ si [email protected]=2633 Â£ ic 35592866/35595499 (2 pages)
7 June 2006	Ad 15/05/06--------- Â£ si [email protected]=9413 Â£ ic 35595499/35604912 (2 pages)
7 June 2006	Ad 23/05/06--------- Â£ si [email protected]=2736 Â£ ic 35607227/35609963 (2 pages)
7 June 2006	Ad 23/05/06--------- Â£ si [email protected]=2736 Â£ ic 35607227/35609963 (2 pages)
7 June 2006	Ad 23/05/06--------- Â£ si [email protected]=157 Â£ ic 35609963/35610120 (2 pages)
7 June 2006	Ad 22/04/06--------- Â£ si [email protected]=1839 Â£ ic 35605388/35607227 (2 pages)
7 June 2006	Ad 15/05/06--------- Â£ si [email protected]=476 Â£ ic 35604912/35605388 (2 pages)
22 May 2006	Â£ ic 35696491/35592866 06/04/06 Â£ sr [email protected]=103625 (1 page)
22 May 2006	Â£ ic 35696491/35592866 06/04/06 Â£ sr [email protected]=103625 (1 page)
22 May 2006	Â£ ic 35741491/35696491 13/04/06 Â£ sr [email protected]=45000 (1 page)
22 May 2006	Â£ ic 35858991/35741491 20/04/06 Â£ sr [email protected]=117500 (1 page)
22 May 2006	Â£ ic 35858991/35741491 20/04/06 Â£ sr [email protected]=117500 (1 page)
22 May 2006	Â£ ic 35741491/35696491 13/04/06 Â£ sr [email protected]=45000 (1 page)
13 April 2006	Â£ ic 36097320/36057940 24/03/06 Â£ sr [email protected]=39380 (2 pages)
13 April 2006	Â£ ic 36152916/36097320 21/03/06 Â£ sr [email protected]=55596 (2 pages)
13 April 2006	Â£ ic 35940571/35858991 03/04/06 Â£ sr [email protected]=81580 (2 pages)
13 April 2006	Â£ ic 36152916/36097320 21/03/06 Â£ sr [email protected]=55596 (2 pages)
13 April 2006	Â£ ic 36057940/35940571 29/03/06 Â£ sr [email protected]=117369 (2 pages)
13 April 2006	Â£ ic 36097320/36057940 24/03/06 Â£ sr [email protected]=39380 (2 pages)
13 April 2006	Â£ ic 35940571/35858991 03/04/06 Â£ sr [email protected]=81580 (2 pages)
13 April 2006	Â£ ic 36057940/35940571 29/03/06 Â£ sr [email protected]=117369 (2 pages)
6 April 2006	Â£ ic 36337199/36282310 15/03/06 Â£ sr [email protected]=54889 (2 pages)
6 April 2006	Â£ ic 36193512/36152916 07/03/06 Â£ sr [email protected]=40596 (2 pages)
6 April 2006	Â£ ic 36282310/36193512 10/03/06 Â£ sr [email protected]=88798 (2 pages)
6 April 2006	Â£ ic 36337199/36282310 15/03/06 Â£ sr [email protected]=54889 (2 pages)
6 April 2006	Â£ ic 36282310/36193512 10/03/06 Â£ sr [email protected]=88798 (2 pages)
6 April 2006	Â£ ic 36193512/36152916 07/03/06 Â£ sr [email protected]=40596 (2 pages)
3 April 2006	Ad 07/03/06--------- Â£ si [email protected]=9516 Â£ ic 36317646/36327162 (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si [email protected]=1257 Â£ ic 36305777/36307034 (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si [email protected]=470 Â£ ic 36336729/36337199 (2 pages)
3 April 2006	Ad 03/03/06--------- Â£ si [email protected]=367 Â£ ic 36330704/36331071 (2 pages)
3 April 2006	Ad 03/03/06--------- Â£ si [email protected]=367 Â£ ic 36330704/36331071 (2 pages)
3 April 2006	Ad 28/02/06--------- Â£ si [email protected]=4486 Â£ ic 36332243/36336729 (2 pages)
3 April 2006	Ad 03/03/06--------- Â£ si [email protected]=1172 Â£ ic 36331071/36332243 (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Ad 21/02/06--------- Â£ si [email protected]=639 Â£ ic 36305138/36305777 (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si [email protected]=470 Â£ ic 36336729/36337199 (2 pages)
3 April 2006	Ad 09/03/06--------- Â£ si [email protected]=10612 Â£ ic 36307034/36317646 (2 pages)
3 April 2006	Ad 28/02/06--------- Â£ si [email protected]=4486 Â£ ic 36332243/36336729 (2 pages)
3 April 2006	Ad 07/03/06--------- Â£ si [email protected]=9516 Â£ ic 36317646/36327162 (2 pages)
3 April 2006	Ad 03/03/06--------- Â£ si [email protected]=1172 Â£ ic 36331071/36332243 (2 pages)
3 April 2006	Ad 03/03/06--------- Â£ si [email protected]=3542 Â£ ic 36327162/36330704 (2 pages)
3 April 2006	Ad 03/03/06--------- Â£ si [email protected]=3542 Â£ ic 36327162/36330704 (2 pages)
3 April 2006	Ad 21/02/06--------- Â£ si [email protected]=639 Â£ ic 36305138/36305777 (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si [email protected]=1257 Â£ ic 36305777/36307034 (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Ad 09/03/06--------- Â£ si [email protected]=10612 Â£ ic 36307034/36317646 (2 pages)
2 March 2006	Interim accounts made up to 28 February 2006 (5 pages)
2 March 2006	Interim accounts made up to 28 February 2006 (5 pages)
20 February 2006	Return made up to 03/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
20 February 2006	Return made up to 03/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
27 January 2006	Ad 18/01/06--------- Â£ si [email protected]=220 Â£ ic 36296551/36296771 (2 pages)
27 January 2006	Ad 09/01/06--------- Â£ si [email protected]=757 Â£ ic 36292432/36293189 (2 pages)
27 January 2006	Ad 17/01/06--------- Â£ si [email protected]=3362 Â£ ic 36293189/36296551 (2 pages)
27 January 2006	Ad 17/01/06--------- Â£ si [email protected]=3362 Â£ ic 36293189/36296551 (2 pages)
27 January 2006	Ad 18/01/06--------- Â£ si [email protected]=220 Â£ ic 36296551/36296771 (2 pages)
27 January 2006	Ad 09/01/06--------- Â£ si [email protected]=757 Â£ ic 36292432/36293189 (2 pages)
3 January 2006	Ad 19/12/05--------- Â£ si [email protected]=372 Â£ ic 36292060/36292432 (2 pages)
3 January 2006	Ad 30/11/05--------- Â£ si [email protected]=845 Â£ ic 36291215/36292060 (2 pages)
3 January 2006	Ad 30/11/05--------- Â£ si [email protected]=845 Â£ ic 36291215/36292060 (2 pages)
3 January 2006	Ad 19/12/05--------- Â£ si [email protected]=372 Â£ ic 36292060/36292432 (2 pages)
20 December 2005	Ad 28/11/05--------- Â£ si [email protected]=1250 Â£ ic 36289965/36291215 (2 pages)
20 December 2005	Ad 28/11/05--------- Â£ si [email protected]=1250 Â£ ic 36289965/36291215 (2 pages)
20 December 2005	Amended group of companies' accounts made up to 30 June 2005 (188 pages)
20 December 2005	Amended group of companies' accounts made up to 30 June 2005 (188 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
9 December 2005	Ad 21/11/05--------- Â£ si [email protected]=4068 Â£ ic 36285897/36289965 (2 pages)
9 December 2005	Ad 21/11/05--------- Â£ si [email protected]=4068 Â£ ic 36285897/36289965 (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
3 November 2005	Ad 05/10/05--------- Â£ si [email protected]=836 Â£ ic 36285061/36285897 (2 pages)
3 November 2005	Ad 05/10/05--------- Â£ si [email protected]=836 Â£ ic 36285061/36285897 (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si [email protected]=9908 Â£ ic 36273278/36283186 (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si [email protected]=9908 Â£ ic 36273278/36283186 (2 pages)
11 October 2005	Ad 28/09/05--------- Â£ si [email protected]=1105 Â£ ic 36272173/36273278 (2 pages)
11 October 2005	Ad 28/09/05--------- Â£ si [email protected]=1105 Â£ ic 36272173/36273278 (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1875 Â£ ic 36283186/36285061 (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1875 Â£ ic 36283186/36285061 (2 pages)
4 October 2005	Ad 01/09/05--------- Â£ si [email protected]=9277 Â£ ic 36262896/36272173 (2 pages)
4 October 2005	Ad 16/09/05--------- Â£ si [email protected]=575 Â£ ic 36255552/36256127 (2 pages)
4 October 2005	Ad 20/09/05--------- Â£ si [email protected]=25573 Â£ ic 36229979/36255552 (2 pages)
4 October 2005	Ad 31/08/05--------- Â£ si [email protected]=6769 Â£ ic 36256127/36262896 (2 pages)
4 October 2005	Ad 31/08/05--------- Â£ si [email protected]=6769 Â£ ic 36256127/36262896 (2 pages)
4 October 2005	Ad 01/09/05--------- Â£ si [email protected]=9277 Â£ ic 36262896/36272173 (2 pages)
4 October 2005	Ad 16/09/05--------- Â£ si [email protected]=575 Â£ ic 36255552/36256127 (2 pages)
4 October 2005	Ad 20/09/05--------- Â£ si [email protected]=25573 Â£ ic 36229979/36255552 (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
15 September 2005	Ad 31/08/05--------- Â£ si [email protected]=1014 Â£ ic 36228965/36229979 (2 pages)
15 September 2005	Ad 16/08/05--------- Â£ si [email protected]=7598 Â£ ic 36221367/36228965 (2 pages)
15 September 2005	Ad 16/08/05--------- Â£ si [email protected]=7598 Â£ ic 36221367/36228965 (2 pages)
15 September 2005	Ad 31/08/05--------- Â£ si [email protected]=1014 Â£ ic 36228965/36229979 (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si [email protected]=4497 Â£ ic 36215423/36219920 (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si [email protected]=4497 Â£ ic 36215423/36219920 (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si [email protected]=1447 Â£ ic 36219920/36221367 (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si [email protected]=1447 Â£ ic 36219920/36221367 (2 pages)
23 August 2005	Interim accounts made up to 30 June 2005 (5 pages)
23 August 2005	Interim accounts made up to 30 June 2005 (5 pages)
18 April 2005	Ad 01/04/05--------- Â£ si [email protected]=1761 Â£ ic 36212739/36214500 (2 pages)
18 April 2005	Ad 01/04/05--------- Â£ si [email protected]=923 Â£ ic 36214500/36215423 (2 pages)
18 April 2005	Ad 01/04/05--------- Â£ si [email protected]=1761 Â£ ic 36212739/36214500 (2 pages)
18 April 2005	Ad 01/04/05--------- Â£ si [email protected]=923 Â£ ic 36214500/36215423 (2 pages)
7 April 2005	Ad 23/03/05--------- Â£ si [email protected]=10150 Â£ ic 36202589/36212739 (2 pages)
7 April 2005	Ad 23/03/05--------- Â£ si [email protected]=10150 Â£ ic 36202589/36212739 (2 pages)
22 February 2005	Ad 08/02/05--------- Â£ si [email protected]=2172 Â£ ic 36200417/36202589 (2 pages)
22 February 2005	Ad 10/02/05--------- Â£ si [email protected]=6214 Â£ ic 36194203/36200417 (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Ad 10/02/05--------- Â£ si [email protected]=6214 Â£ ic 36194203/36200417 (2 pages)
22 February 2005	Ad 08/02/05--------- Â£ si [email protected]=2172 Â£ ic 36200417/36202589 (2 pages)
16 February 2005	Return made up to 03/01/05; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
16 February 2005	Return made up to 03/01/05; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
30 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
6 December 2004	Group of companies' accounts made up to 30 June 2004 (172 pages)
6 December 2004	Group of companies' accounts made up to 30 June 2004 (172 pages)
29 November 2004	Ad 10/11/04--------- Â£ si [email protected]=3172 Â£ ic 36191030/36194202 (2 pages)
29 November 2004	Ad 10/11/04--------- Â£ si [email protected]=3172 Â£ ic 36191030/36194202 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=1250 Â£ ic 36189780/36191030 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=1250 Â£ ic 36189780/36191030 (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
14 September 2004	Ad 03/09/04--------- Â£ si [email protected]=2663 Â£ ic 36187117/36189780 (2 pages)
14 September 2004	Ad 03/09/04--------- Â£ si [email protected]=2663 Â£ ic 36187117/36189780 (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
17 May 2004	Secretary's particulars changed (1 page)
17 May 2004	Secretary's particulars changed (1 page)
13 May 2004	New secretary appointed (8 pages)
13 May 2004	New secretary appointed (8 pages)
13 May 2004	Return made up to 03/01/04; bulk list available separately; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 May 2004	Return made up to 03/01/04; bulk list available separately; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
4 February 2004	Return made up to 03/01/04; change of members 363(287) ‐ Registered office changed on 04/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 February 2004	Return made up to 03/01/04; change of members 363(287) ‐ Registered office changed on 04/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (140 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (140 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
19 September 2003	Interim accounts made up to 30 June 2003 (6 pages)
19 September 2003	Interim accounts made up to 30 June 2003 (6 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
28 February 2003	Interim accounts made up to 30 June 2002 (6 pages)
28 February 2003	Interim accounts made up to 30 June 2002 (6 pages)
19 February 2003	Interim accounts made up to 31 December 2002 (6 pages)
19 February 2003	Interim accounts made up to 31 December 2002 (6 pages)
14 February 2003	Return made up to 03/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
14 February 2003	Return made up to 03/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
27 January 2003	Group of companies' accounts made up to 30 June 2002 (140 pages)
27 January 2003	Group of companies' accounts made up to 30 June 2002 (140 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
25 February 2002	Interim accounts made up to 31 December 2001 (6 pages)
25 February 2002	Interim accounts made up to 31 December 2001 (6 pages)
29 January 2002	Return made up to 03/01/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 January 2002	Return made up to 03/01/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
28 October 2001	Full accounts made up to 30 June 2001 (37 pages)
28 October 2001	Full accounts made up to 30 June 2001 (37 pages)
9 October 2001	Registered office changed on 09/10/01 from: cassini house 57 st jamess street london SW1A 1LD (1 page)
9 October 2001	Registered office changed on 09/10/01 from: cassini house 57 st jamess street london SW1A 1LD (1 page)
8 October 2001	Location of register of members (non legible) (1 page)
8 October 2001	Auditor's resignation (1 page)
8 October 2001	Location of register of members (non legible) (1 page)
8 October 2001	Auditor's resignation (1 page)
17 September 2001	Statement of affairs (96 pages)
17 September 2001	Ad 06/08/01--------- Â£ si [email protected]=36187115 Â£ ic 2/36187117 (3 pages)
17 September 2001	Ad 06/08/01--------- Â£ si [email protected]=36187115 Â£ ic 2/36187117 (3 pages)
17 September 2001	Statement of affairs (96 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Memorandum and Articles of Association (9 pages)
23 August 2001	Memorandum and Articles of Association (9 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 August 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
10 July 2001	Â£ ic 50000/2 14/06/01 Â£ sr 49998@1=49998 (1 page)
10 July 2001	Â£ ic 50000/2 14/06/01 Â£ sr 49998@1=49998 (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Prospectus (233 pages)
3 July 2001	Prospectus (233 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New director appointed (2 pages)
29 June 2001	S-div 19/06/01 (1 page)
29 June 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
29 June 2001	S-div 19/06/01 (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (94 pages)
29 June 2001	Nc inc already adjusted 19/06/01 (1 page)
29 June 2001	Nc inc already adjusted 19/06/01 (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (94 pages)
29 June 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
28 June 2001	Initial accounts made up to 13 June 2001 (11 pages)
28 June 2001	Initial accounts made up to 13 June 2001 (11 pages)
15 June 2001	Nc inc already adjusted 13/06/01 (3 pages)
15 June 2001	Memorandum and Articles of Association (8 pages)
15 June 2001	Nc inc already adjusted 13/06/01 (3 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2001	Registered office changed on 15/06/01 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL (1 page)
15 June 2001	Ad 13/06/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2001	Ad 13/06/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 June 2001	Memorandum and Articles of Association (8 pages)
15 June 2001	Registered office changed on 15/06/01 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL (1 page)
13 June 2001	Application to commence business (2 pages)
13 June 2001	Certificate of authorisation to commence business and borrow (1 page)
13 June 2001	Certificate of authorisation to commence business and borrow (1 page)
13 June 2001	Application to commence business (2 pages)
5 June 2001	Memorandum and Articles of Association (66 pages)
5 June 2001	Memorandum and Articles of Association (66 pages)
31 May 2001	Company name changed wavevale PLC\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed wavevale PLC\certificate issued on 31/05/01 (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
3 January 2001	Incorporation (74 pages)
3 January 2001	Incorporation (74 pages)

BIP Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London