Newday Cards Ltd

Company Name	Newday Cards Ltd
Directors	Paul Nigel Sheriff and John Patrick Hourican
Company Status	Active
Company Number	04134880
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Previous Name	SAV Credit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(15 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Secretary Name	Mr Stuart Whitty-Lewis
Status	Current
Appointed	01 January 2024(23 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Richard Terrell Langstaff
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Secretary Name	Mr James Edward Ian Goold
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Old Bailey London EC4M 7NG

Secretary Name	Virginia Langstaff
Nationality	British
Status	Resigned
Appointed	09 January 2001(6 days after company formation)
Appointment Duration	3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	112 High Street West Malling Kent ME19 6NE

Director Name	Nigel Pilkington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2006)
Role	Investment Advisor
Correspondence Address	Flat 1 16a Motcomb Street London SW1X 8LB

Director Name	Neville Joel Katz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2001(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2007)
Role	Chief Financial Officer
Correspondence Address	11 Brown Street Bronte New South Wales Nsw 2024 Australia

Secretary Name	Jonathan Adam Charles Stuttard Greaves
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 months after company formation)
Appointment Duration	6 days (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Stoney Hill House Rock Hill London SE26 6SW

Secretary Name	Adam Greaves
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 2008)
Role	Solicitor
Correspondence Address	Stoney Hill House Rock Hill London SE26 6SW

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Andrew Peter Hawkins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2006)
Role	Venture Capitalist
Correspondence Address	Flat 2 26 Narrow Street London E14 8DQ

Director Name	Mr Louis Goodman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2002(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	Mr Daan Knottenbelt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2002(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 November 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	John Crewe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 November 2011)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2011)
Role	Professor Of Financial Policy
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	20 January 2009(8 years after company formation)
Appointment Duration	10 years, 9 months (resigned 16 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Secretary Name	Mr Michael Leslie Says
Nationality	British
Status	Resigned
Appointed	20 January 2009(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	Mr Erik Mikael Ferm
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2011)
Role	Partner
Country of Residence	Malta
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	Sir George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2011)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Secretary Name	Mr Stephen Alexander Rowland
Status	Resigned
Appointed	01 March 2011(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2011)
Role	Company Director
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	Mr Michael Leslie Says
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL

Director Name	Mr Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Contact

Website	www.savcredit.co.uk

Location

Registered Address	7 Handyside Street London N1C 4DA
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£63,799,956
Gross Profit	£16,320,284
Net Worth	£10,932,121
Cash	£13,592,463
Current Liabilities	£29,362,723

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

24 April 2017	Delivered on: 26 April 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Aqua (eu no 2562452 UK no 2277222) marbles (eu no 1225762 UK no 2201660B) opus (euno 10354637 UK no 2630428) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
23 July 2007	Delivered on: 1 August 2007 Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited as Trustees of the Kingshill Unit Trust 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: Interest in an interest bearing deposit account in the name of the landlord. Outstanding
28 March 2011	Delivered on: 30 March 2011 Satisfied on: 19 December 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Share charge Secured details: All monies due or to become due from aviemore funding limited (afl) to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments means the shares and the related rights, shares means all shares in afl, see image for full details. Fully Satisfied
24 May 2005	Delivered on: 7 June 2005 Satisfied on: 18 May 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Charge over rights 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 benefit of all right, title and interest to, in and under the receivables. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (28 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 October 2019	Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 (1 page)
21 October 2019	Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages)
28 March 2019	Full accounts made up to 31 December 2018 (26 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (25 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 November 2017	Change of details for Newday Group Limited as a person with significant control on 19 June 2017 (2 pages)
8 November 2017	Change of details for Newday Group Limited as a person with significant control on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
26 April 2017	Registration of charge 041348800004, created on 24 April 2017 (64 pages)
26 April 2017	Registration of charge 041348800004, created on 24 April 2017 (64 pages)
21 March 2017	Full accounts made up to 31 December 2016 (32 pages)
21 March 2017	Full accounts made up to 31 December 2016 (32 pages)
15 March 2017	Memorandum and Articles of Association (14 pages)
15 March 2017	Memorandum and Articles of Association (14 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (33 pages)
24 March 2016	Full accounts made up to 31 December 2015 (33 pages)
22 March 2016	Termination of appointment of Douglas John Richards as a director on 15 March 2016 (1 page)
22 March 2016	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 (2 pages)
22 March 2016	Termination of appointment of Douglas John Richards as a director on 15 March 2016 (1 page)
22 March 2016	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 (2 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,340,069.5 (4 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,340,069.5 (4 pages)
10 August 2015	Full accounts made up to 31 December 2014 (32 pages)
10 August 2015	Full accounts made up to 31 December 2014 (32 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,340,069.5 (4 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,340,069.5 (4 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,340,069.5 (4 pages)
15 January 2015	Director's details changed for Mr James Bernard Corcoran on 1 November 2014 (2 pages)
15 January 2015	Director's details changed for Mr James Bernard Corcoran on 1 November 2014 (2 pages)
15 January 2015	Director's details changed for Mr James Bernard Corcoran on 1 November 2014 (2 pages)
1 November 2014	Registered office address changed from First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page)
1 November 2014	Registered office address changed from First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page)
1 November 2014	Registered office address changed from First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page)
20 June 2014	Full accounts made up to 31 December 2013 (23 pages)
20 June 2014	Full accounts made up to 31 December 2013 (23 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Company name changed sav credit LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24 (3 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Company name changed sav credit LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24 (3 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3,340,069.5 (4 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3,340,069.5 (4 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3,340,069.5 (4 pages)
6 June 2013	Full accounts made up to 31 December 2012 (26 pages)
6 June 2013	Full accounts made up to 31 December 2012 (26 pages)
9 May 2013	Appointment of Mr Douglas John Richards as a director (2 pages)
9 May 2013	Appointment of Mr Douglas John Richards as a director (2 pages)
7 May 2013	Termination of appointment of Michael Says as a director (1 page)
7 May 2013	Termination of appointment of Michael Says as a director (1 page)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (11 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (11 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (11 pages)
31 December 2012	Resolutions RES14 ‐ Share premium account reduced 21/12/2012 (2 pages)
31 December 2012	Statement by directors (1 page)
31 December 2012	Solvency statement dated 21/12/12 (1 page)
31 December 2012	Statement by directors (1 page)
31 December 2012	Solvency statement dated 21/12/12 (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 3,340,069.5 (4 pages)
31 December 2012	Resolutions RES14 ‐ Share premium account reduced 21/12/2012 (2 pages)
31 December 2012	Statement of capital on 31 December 2012 GBP 3,340,069.5 (4 pages)
27 December 2012	Section 519 (2 pages)
27 December 2012	Section 519 (2 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 December 2012	Section 519 ca 2006 (1 page)
10 December 2012	Section 519 ca 2006 (1 page)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
23 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
23 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
23 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
15 February 2012	Termination of appointment of Stephen Rowland as a secretary (1 page)
15 February 2012	Termination of appointment of Stephen Rowland as a secretary (1 page)
1 December 2011	Resolutions RES13 ‐ Consolidate shares 09/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 December 2011	Resolutions RES13 ‐ Consolidate shares 09/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 November 2011	Consolidation of shares on 9 November 2011 (5 pages)
24 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,340,069.501 (12 pages)
24 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2011	Consolidation of shares on 9 November 2011 (5 pages)
24 November 2011	Consolidation of shares on 9 November 2011 (5 pages)
24 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,340,069.501 (12 pages)
24 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,340,069.501 (12 pages)
21 November 2011	Appointment of Michael Says as a director (2 pages)
21 November 2011	Appointment of Michael Says as a director (2 pages)
18 November 2011	Termination of appointment of John Crewe as a director (1 page)
18 November 2011	Termination of appointment of Richard Langstaff as a director (1 page)
18 November 2011	Termination of appointment of George Williamson as a director (1 page)
18 November 2011	Termination of appointment of Richard Langstaff as a director (1 page)
18 November 2011	Termination of appointment of George Williamson as a director (1 page)
18 November 2011	Termination of appointment of John Eatwell as a director (1 page)
18 November 2011	Termination of appointment of John Eatwell as a director (1 page)
18 November 2011	Termination of appointment of John Crewe as a director (1 page)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2011	Statement of capital on 31 October 2011 GBP 3,340,059.501 (12 pages)
16 November 2011	Statement of capital on 31 October 2011 GBP 3,340,059.501 (12 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,340,071.25 (6 pages)
11 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,340,071.25 (6 pages)
8 November 2011	Termination of appointment of David Symondson as a director (1 page)
8 November 2011	Termination of appointment of Daan Knottenbelt as a director (1 page)
8 November 2011	Termination of appointment of Erik Ferm as a director (1 page)
8 November 2011	Termination of appointment of Daan Knottenbelt as a director (1 page)
8 November 2011	Termination of appointment of David Symondson as a director (1 page)
8 November 2011	Termination of appointment of Erik Ferm as a director (1 page)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
4 March 2011	Termination of appointment of Michael Says as a secretary (1 page)
4 March 2011	Appointment of Mr Stephen Alexander Rowland as a secretary (1 page)
4 March 2011	Appointment of Mr Stephen Alexander Rowland as a secretary (1 page)
4 March 2011	Appointment of Mr Stephen Alexander Rowland as a secretary (1 page)
4 March 2011	Appointment of Mr Stephen Alexander Rowland as a secretary (1 page)
4 March 2011	Termination of appointment of Michael Says as a secretary (1 page)
25 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 3,340,071.250 (12 pages)
25 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 3,340,071.250 (12 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (20 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (20 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (20 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,339,974.800 (12 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,339,974.800 (12 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,339,974.800 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (32 pages)
23 September 2010	Full accounts made up to 31 December 2009 (32 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Memorandum and Articles of Association (100 pages)
9 September 2010	Memorandum and Articles of Association (100 pages)
13 July 2010	Appointment of Sir George Malcolm Williamson as a director (2 pages)
13 July 2010	Appointment of Sir George Malcolm Williamson as a director (2 pages)
9 April 2010	Termination of appointment of Louis Elson as a director (1 page)
9 April 2010	Appointment of Erik Mikael Ferm as a director (2 pages)
9 April 2010	Appointment of Erik Mikael Ferm as a director (2 pages)
9 April 2010	Termination of appointment of Louis Elson as a director (1 page)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (29 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (29 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (29 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
7 October 2009	Director's details changed for John Crewe on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Louis Goodman Elson on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Leslie Says on 6 October 2009 (1 page)
7 October 2009	Director's details changed for John Crewe on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Louis Goodman Elson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Louis Goodman Elson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Crewe on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Leslie Says on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Michael Leslie Says on 6 October 2009 (1 page)
6 October 2009	Director's details changed for John Crewe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for James Bernard Corcoran on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for James Bernard Corcoran on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for James Bernard Corcoran on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Louis Goodman Elson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Terrell Langstaff on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Warwick Symondson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Louis Goodman Elson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Warwick Symondson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Daan Knottenbelt on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Warwick Symondson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Daan Knottenbelt on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Louis Goodman Elson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Terrell Langstaff on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Crewe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Terrell Langstaff on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Crewe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Daan Knottenbelt on 6 October 2009 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 February 2009	Return made up to 03/01/09; full list of members (18 pages)
23 February 2009	Director's change of particulars / louis elson / 01/01/2006 (1 page)
23 February 2009	Director's change of particulars / louis elson / 01/01/2006 (1 page)
23 February 2009	Director's change of particulars / daan knottenbelt / 01/01/2006 (1 page)
23 February 2009	Return made up to 03/01/09; full list of members (18 pages)
23 February 2009	Director's change of particulars / daan knottenbelt / 01/01/2006 (1 page)
19 February 2009	Director's change of particulars / louis elson / 01/01/2006 (1 page)
19 February 2009	Director's change of particulars / daan knottenbelt / 01/01/2006 (1 page)
19 February 2009	Director's change of particulars / louis elson / 01/01/2006 (1 page)
19 February 2009	Director's change of particulars / daan knottenbelt / 01/01/2006 (1 page)
7 February 2009	Director appointed james bernard corcoran (4 pages)
7 February 2009	Director appointed james bernard corcoran (4 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Appointment terminated secretary adam greaves (1 page)
6 February 2009	Appointment terminated secretary adam greaves (1 page)
6 February 2009	Director's change of particulars / richard langstaff / 01/01/2009 (2 pages)
6 February 2009	Secretary appointed michael says (2 pages)
6 February 2009	Director's change of particulars / richard langstaff / 01/01/2009 (2 pages)
6 February 2009	Secretary appointed michael says (2 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
13 June 2008	Ad 30/05/08\gbp si [email protected]=2927329.4\gbp ic 412645/3339974.4\ (5 pages)
13 June 2008	Ad 30/05/08\gbp si [email protected]=2927329.4\gbp ic 412645/3339974.4\ (5 pages)
27 March 2008	Accounts for a medium company made up to 31 December 2006 (20 pages)
27 March 2008	Accounts for a medium company made up to 31 December 2006 (20 pages)
9 January 2008	Return made up to 03/01/08; full list of members (22 pages)
9 January 2008	Return made up to 03/01/08; full list of members (22 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
31 December 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
31 December 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
6 November 2007	Nc inc already adjusted 26/10/07 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
6 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Nc inc already adjusted 26/10/07 (2 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (4 pages)
25 September 2007	Registered office changed on 25/09/07 from: forsyth business centre century place lamberts road tunbridge well kent TN2 3EH (1 page)
25 September 2007	Registered office changed on 25/09/07 from: forsyth business centre century place lamberts road tunbridge well kent TN2 3EH (1 page)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
17 January 2007	Return made up to 03/01/07; full list of members (22 pages)
17 January 2007	Return made up to 03/01/07; full list of members (22 pages)
4 May 2006	Full accounts made up to 30 June 2005 (18 pages)
4 May 2006	Full accounts made up to 30 June 2005 (18 pages)
21 April 2006	Ad 17/03/06-10/04/06 Â£ si [email protected]=79 Â£ ic 412564/412643 (4 pages)
21 April 2006	Ad 17/03/06-10/04/06 Â£ si [email protected]=79 Â£ ic 412564/412643 (4 pages)
3 April 2006	Ad 14/03/06--------- Â£ si [email protected]=54461 Â£ ic 358103/412564 (3 pages)
3 April 2006	Ad 14/03/06--------- Â£ si [email protected]=54461 Â£ ic 358103/412564 (3 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
29 March 2006	Nc inc already adjusted 14/03/06 (1 page)
29 March 2006	Nc inc already adjusted 14/03/06 (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	S-div 14/03/06 (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Ad 14/03/06--------- Â£ si [email protected]=101146 Â£ ic 256957/358103 (2 pages)
28 March 2006	S-div 14/03/06 (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Ad 14/03/06--------- Â£ si [email protected]=101146 Â£ ic 256957/358103 (2 pages)
8 February 2006	Return made up to 03/01/06; full list of members; amend (21 pages)
8 February 2006	Return made up to 03/01/06; full list of members; amend (21 pages)
27 January 2006	Ad 01/12/05--------- Â£ si [email protected] (2 pages)
27 January 2006	Ad 06/01/06--------- Â£ si [email protected]=15907 Â£ ic 241050/256957 (3 pages)
27 January 2006	Ad 06/01/06--------- Â£ si [email protected]=15907 Â£ ic 241050/256957 (3 pages)
27 January 2006	Ad 01/12/05--------- Â£ si [email protected] (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (21 pages)
10 January 2006	Return made up to 03/01/06; full list of members (21 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=3 Â£ ic 241043/241046 (2 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=3 Â£ ic 241046/241049 (2 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=3 Â£ ic 241046/241049 (2 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=3 Â£ ic 241043/241046 (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
3 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (62 pages)
3 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (62 pages)
3 October 2005	Ad 21/09/05--------- Â£ si [email protected]=168 Â£ ic 240875/241043 (4 pages)
3 October 2005	Ad 21/09/05--------- Â£ si [email protected]=168 Â£ ic 240875/241043 (4 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
3 October 2005	S-div 21/09/05 (1 page)
3 October 2005	S-div 21/09/05 (1 page)
23 July 2005	Ad 08/07/05--------- Â£ si [email protected]=16250 Â£ ic 224625/240875 (3 pages)
23 July 2005	Ad 08/07/05--------- Â£ si [email protected]=16250 Â£ ic 224625/240875 (3 pages)
7 June 2005	Particulars of mortgage/charge (4 pages)
7 June 2005	Particulars of mortgage/charge (4 pages)
10 May 2005	Ad 29/04/05--------- Â£ si [email protected]=25000 Â£ ic 199625/224625 (3 pages)
10 May 2005	Ad 29/04/05--------- Â£ si [email protected]=25000 Â£ ic 199625/224625 (3 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
12 April 2005	Ad 24/03/05-05/04/05 Â£ si [email protected]=1013 Â£ ic 198612/199625 (2 pages)
12 April 2005	Ad 24/03/05-05/04/05 Â£ si [email protected]=1013 Â£ ic 198612/199625 (2 pages)
30 March 2005	Ad 23/03/05--------- Â£ si [email protected]=210 Â£ ic 198402/198612 (2 pages)
30 March 2005	Ad 23/03/05--------- Â£ si [email protected]=210 Â£ ic 198402/198612 (2 pages)
6 January 2005	Return made up to 03/01/05; full list of members (17 pages)
6 January 2005	Return made up to 03/01/05; full list of members (17 pages)
9 November 2004	Ad 04/11/04--------- Â£ si [email protected]=18500 Â£ ic 193173/211673 (3 pages)
9 November 2004	Ad 04/11/04--------- Â£ si [email protected]=18500 Â£ ic 193173/211673 (3 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 August 2004	Ad 06/08/04--------- Â£ si [email protected]=10000 Â£ ic 183173/193173 (3 pages)
24 August 2004	Ad 06/08/04--------- Â£ si [email protected]=10000 Â£ ic 183173/193173 (3 pages)
17 May 2004	Ad 07/05/04--------- Â£ si [email protected]=22500 Â£ ic 160673/183173 (3 pages)
17 May 2004	Ad 07/05/04--------- Â£ si [email protected]=22500 Â£ ic 160673/183173 (3 pages)
8 May 2004	Ad 27/04/04--------- Â£ si [email protected]=314 Â£ ic 160359/160673 (2 pages)
8 May 2004	Ad 27/04/04--------- Â£ si [email protected]=314 Â£ ic 160359/160673 (2 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
13 April 2004	Ad 02/04/04--------- Â£ si [email protected]=16717 Â£ ic 143642/160359 (4 pages)
13 April 2004	Ad 01/04/04--------- Â£ si [email protected]=840 Â£ ic 142802/143642 (2 pages)
13 April 2004	Ad 02/04/04--------- Â£ si [email protected]=16717 Â£ ic 143642/160359 (4 pages)
13 April 2004	Ad 01/04/04--------- Â£ si [email protected]=840 Â£ ic 142802/143642 (2 pages)
11 February 2004	Return made up to 03/01/04; full list of members (13 pages)
11 February 2004	Return made up to 03/01/04; full list of members (13 pages)
30 January 2004	Location of register of members (1 page)
30 January 2004	Location of register of members (1 page)
16 January 2004	Ad 09/01/04--------- Â£ si [email protected]=125 Â£ ic 142677/142802 (4 pages)
16 January 2004	Ad 09/01/04--------- Â£ si [email protected]=125 Â£ ic 142677/142802 (4 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 December 2003	Registered office changed on 29/12/03 from: 10 0LD bailey london EC4M 7NG (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 December 2003	Nc inc already adjusted 19/12/03 (1 page)
29 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (48 pages)
29 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (48 pages)
29 December 2003	Nc inc already adjusted 19/12/03 (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 December 2003	Registered office changed on 29/12/03 from: 10 0LD bailey london EC4M 7NG (1 page)
31 October 2003	Ad 15/09/03--------- Â£ si [email protected]=300 Â£ ic 142006/142306 (2 pages)
31 October 2003	Ad 15/09/03--------- Â£ si [email protected]=300 Â£ ic 142006/142306 (2 pages)
31 October 2003	Ad 18/08/03--------- Â£ si [email protected]=371 Â£ ic 142306/142677 (2 pages)
31 October 2003	Ad 18/08/03--------- Â£ si [email protected]=371 Â£ ic 142306/142677 (2 pages)
29 May 2003	Auditor's resignation (1 page)
29 May 2003	Auditor's resignation (1 page)
27 March 2003	Ad 27/02/03--------- Â£ si [email protected]=39821 Â£ ic 102185/142006 (3 pages)
27 March 2003	Ad 27/02/03--------- Â£ si [email protected]=39821 Â£ ic 102185/142006 (3 pages)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Nc inc already adjusted 27/02/03 (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Ad 27/02/03--------- Â£ si [email protected]=13273 Â£ ic 88912/102185 (4 pages)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Nc inc already adjusted 27/02/03 (1 page)
9 March 2003	Ad 27/02/03--------- Â£ si [email protected]=13273 Â£ ic 88912/102185 (4 pages)
3 February 2003	Return made up to 03/01/03; full list of members (14 pages)
3 February 2003	Return made up to 03/01/03; full list of members (14 pages)
3 February 2003	Ad 29/11/02--------- Â£ si [email protected]=297 Â£ ic 131110/131407 (2 pages)
3 February 2003	Ad 29/11/02--------- Â£ si [email protected]=297 Â£ ic 131110/131407 (2 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 December 2002	Ad 29/11/02--------- Â£ si [email protected]=297 Â£ ic 130813/131110 (2 pages)
6 December 2002	Ad 29/11/02--------- Â£ si [email protected]=297 Â£ ic 130813/131110 (2 pages)
5 November 2002	Ad 21/10/02--------- Â£ si [email protected]=5625 Â£ ic 108576/114201 (3 pages)
5 November 2002	Ad 21/10/02--------- Â£ si [email protected]=5625 Â£ ic 108576/114201 (3 pages)
5 November 2002	Resolutions RES13 ‐ Allot pref shares 21/10/02 (2 pages)
5 November 2002	Ad 21/10/02--------- Â£ si [email protected]=16612 Â£ ic 114201/130813 (3 pages)
5 November 2002	Ad 21/10/02--------- Â£ si [email protected]=16612 Â£ ic 114201/130813 (3 pages)
5 November 2002	Â£ nc 243882/260495 21/10/02 (1 page)
5 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2002	Â£ nc 243882/260495 21/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Allot pref shares 21/10/02 (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
25 April 2002	Ad 12/04/02--------- Â£ si [email protected]=37434 Â£ ic 71142/108576 (2 pages)
25 April 2002	Ad 12/04/02--------- Â£ si [email protected]=37434 Â£ ic 71142/108576 (2 pages)
18 April 2002	Nc inc already adjusted 12/04/02 (2 pages)
18 April 2002	Nc inc already adjusted 12/04/02 (2 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
11 March 2002	Return made up to 03/01/02; full list of members (8 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Return made up to 03/01/02; full list of members (8 pages)
3 November 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
3 November 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
2 August 2001	Ad 18/07/01--------- Â£ si [email protected]=607 Â£ ic 70535/71142 (2 pages)
2 August 2001	Ad 18/07/01--------- Â£ si [email protected]=607 Â£ ic 70535/71142 (2 pages)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
6 July 2001	Registered office changed on 06/07/01 from: wistaria house 112 high street west malling kent ME19 6NE (1 page)
6 July 2001	Registered office changed on 06/07/01 from: wistaria house 112 high street west malling kent ME19 6NE (1 page)
18 June 2001	Ad 12/04/01-23/04/01 Â£ si [email protected]=224 Â£ ic 68500/68724 (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Ad 05/04/01--------- Â£ si [email protected]=1811 Â£ ic 68724/70535 (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Ad 05/04/01--------- Â£ si [email protected]=1811 Â£ ic 68724/70535 (2 pages)
18 June 2001	Ad 12/04/01-23/04/01 Â£ si [email protected]=224 Â£ ic 68500/68724 (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 February 2001	Ad 07/02/01--------- Â£ si [email protected]=3500 Â£ ic 65000/68500 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si [email protected]=3500 Â£ ic 65000/68500 (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
3 January 2001	Incorporation (20 pages)
3 January 2001	Incorporation (20 pages)

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