IKON Science Limited

Company Name	IKON Science Limited
Directors	Denis Robert Michel Saussus and Antony John Towers
Company Status	Active
Company Number	04168293
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Denis Robert Michel Saussus
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	19 April 2016(15 years, 1 month after company formation)
Appointment Duration	8 years
Role	Chief Technology Officer
Country of Residence	Belgium
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Antony John Towers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Secretary Name	Gerard Hubert Mannes
Status	Current
Appointed	01 January 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Martyn Frederick Millwood Hargrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Geophycist
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Alan Romain Charles Seymour
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Geophysicist
Country of Residence	GBR
Correspondence Address	5 The Hives Eaton Ford St. Neots Cambridgeshire PE19 7SJ

Secretary Name	Mr Alan Richard Walmsley
Nationality	British
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	228 Lyndhurst Avenue Woodlawn Park Twickenham Middlesex TW2 6BS

Director Name	Drs Michel Adrianus Cornelis Kemper
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2003)
Role	Technical Director
Correspondence Address	59 Oxford Gardens London W4 3BN

Director Name	Michael Gordon Knowles
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2007)
Role	Petroleum Engineer
Correspondence Address	Mead Cottage 2 Haywain Oxted Surrey RH8 9LL

Director Name	Mr Thomas Gerard Hickey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 18 March 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2nd Floor Causeway House The Causeway Teddington Middlesex TW11 0JR

Director Name	Mr Antonio Maria Alves
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 17 October 2013)
Role	Stockbroker
Country of Residence	England
Correspondence Address	15 Lebanon Park Twickenham TW1 3DF

Director Name	Andrew Richard Armour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 18 July 2012)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Cornerstones Northcliffe Tenby Pembrokeshire SA70 8AT Wales

Director Name	Mr Paul Robert O'Brien
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2014)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Ardoch 9 Camptoun Holdings North Berwick East Lothian EH39 5BA Scotland

Director Name	Charles James Hue Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2008)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	32 Redcliffe Road London SW10 9NP

Director Name	Mr Peter Dolan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 October 2018)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Nicholas William Pillar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 20 January 2009)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Flat 14 275 Kilburn High Road London NW6 7JR

Director Name	Mr Andrew John Paxton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Michael Kenneth Lambert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	5006 Palmetto Street Bellaire Texas 77401 United States

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(7 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 October 2018)
Role	Invester
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Dr Angus Murray McCoss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Dr Richard Edward Swarbrick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2013)
Role	Global Director Geopressure
Country of Residence	England
Correspondence Address	2nd Floor Causeway House The Causeway Teddington Middlesex TW11 0JR

Secretary Name	Mrs Charlotte Louisa Roche
Status	Resigned
Appointed	17 November 2010(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 May 2011)
Role	Company Director
Correspondence Address	2nd Floor Causeway House The Causeway Teddington Middlesex TW11 0JR

Director Name	Mr Steven Alec Hunt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(10 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Secretary Name	Mr Andrew John Paxton
Status	Resigned
Appointed	17 May 2011(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Causeway House The Causeway Teddington Middlesex TW11 0JR

Secretary Name	Mrs Charlotte Roche
Status	Resigned
Appointed	23 May 2012(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr William Charles Wilson Pask
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Mark Anthony Bashforth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Kester Waters
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 April 2022)
Role	Geoscientist
Country of Residence	England
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Contact

Website	ikonscience.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1st Floor 1 The Crescent Surbiton KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

34.9k at £0.1	Rose Nominees LTD A/c 21623 9.87% Ordinary
33.7k at £0.1	Tullow Oil PLC 9.52% Ordinary
27.6k at £0.1	Rose Nominees LTD A/c 200201 7.79% Ordinary
26.4k at £0.1	Peter Dolan 7.45% Ordinary
14.7k at £0.1	Rose Nominees LTD A/c 21623 4.15% Preference
11.6k at £0.1	Martyn Frederick Millwood Hargrave 3.29% Preference
-	OTHER 25.25% -
9.9k at £0.1	Richard Swarbrick 2.80% Ordinary
8.8k at £0.1	Henry Morris 2.47% Ordinary
8.4k at £0.1	Tullow Oil PLC 2.38% Preference
7.5k at £0.1	Michel Kemper 2.11% Ordinary
37.5k at £0.1	Martyn Millwood Hargrave 10.59% Ordinary
6.9k at £0.1	Rudi Lubbe 1.95% Ordinary
5.9k at £0.1	David Egerton Gawith 1.68% Ordinary
5.9k at £0.1	Pamela Ann Gutteridge 1.68% Ordinary
5k at £0.1	Jeremy Mayer 1.41% Ordinary
5k at £0.1	Scott Mildren 1.41% Ordinary
3.9k at £0.1	Collette O'brien 1.09% Ordinary
3.8k at £0.1	Alan Walmsley 1.06% Ordinary
3.7k at £0.1	Eamonn Doyle 1.05% Ordinary
3.6k at £0.1	Michael Dodworth 1.01% Ordinary

Financials

Year	2014
Turnover	£23,024,335
Gross Profit	£15,457,124
Net Worth	£2,093,466
Cash	£1,891,906
Current Liabilities	£6,507,883

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

15 October 2019	Delivered on: 31 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
15 October 2019	Delivered on: 25 October 2019 Persons entitled: Hercules Capital Inc Classification: A registered charge Outstanding
15 October 2019	Delivered on: 17 October 2019 Persons entitled: Hercules Capital Inc Classification: A registered charge Outstanding
15 November 2013	Delivered on: 19 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 March 2012	Delivered on: 31 March 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 140/01/13032011 with the bank. Outstanding
30 May 2007	Delivered on: 5 June 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£5,940 credited to account designation number 10113959 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit. Outstanding
21 December 2001	Delivered on: 9 January 2002 Persons entitled: M M C Investments Limited Classification: Rent deposit deed Secured details: Â£6,250.00 due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the rent deposit account maintained in the name of m m c investments limited pursuant to the rent deposit agreement. Outstanding

Filing History

17 January 2024	Group of companies' accounts made up to 31 March 2023 (43 pages)
31 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
22 August 2023	Termination of appointment of Charlotte Roche as a secretary on 1 January 2023 (1 page)
9 June 2023	Appointment of Gerard Hubert Mannes as a secretary on 1 January 2023 (2 pages)
23 January 2023	Group of companies' accounts made up to 31 March 2022 (41 pages)
6 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Kester Waters as a director on 11 April 2022 (1 page)
19 January 2022	Group of companies' accounts made up to 31 March 2021 (41 pages)
11 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
16 April 2021	Group of companies' accounts made up to 31 March 2020 (44 pages)
5 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 42,585.8 (4 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Mark Anthony Bashforth as a director on 1 April 2020 (1 page)
22 May 2020	Appointment of Mr Kester Waters as a director on 1 April 2020 (2 pages)
22 May 2020	Termination of appointment of Martyn Frederick Millwood Hargrave as a director on 31 March 2020 (1 page)
22 May 2020	Appointment of Mr Antony John Towers as a director on 1 April 2020 (2 pages)
17 February 2020	Statement by Directors (1 page)
17 February 2020	Resolutions RES13 ‐ Reduction of share premium account 31/01/2020 (1 page)
17 February 2020	Solvency Statement dated 31/01/20 (1 page)
17 February 2020	Statement of capital on 17 February 2020 GBP 42,585.7 (6 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
31 October 2019	Registration of charge 041682930007, created on 15 October 2019 (14 pages)
26 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2019	Memorandum and Articles of Association (72 pages)
25 October 2019	Registration of charge 041682930006, created on 15 October 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (55 pages)
17 October 2019	Registration of charge 041682930005, created on 15 October 2019 (64 pages)
16 October 2019	Satisfaction of charge 041682930004 in full (1 page)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (6 pages)
1 May 2019	Termination of appointment of Steven Alec Hunt as a director on 29 April 2019 (1 page)
16 March 2019	Confirmation statement made on 26 February 2019 with updates (21 pages)
4 February 2019	Termination of appointment of William Charles Wilson Pask as a director on 20 January 2019 (1 page)
17 December 2018	Withdrawal of a person with significant control statement on 17 December 2018 (2 pages)
17 December 2018	Notification of Ikon Intermediate Limited as a person with significant control on 16 October 2018 (2 pages)
13 November 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
23 October 2018	Termination of appointment of Angus Murray Mccoss as a director on 16 October 2018 (1 page)
23 October 2018	Termination of appointment of Peter Dolan as a director on 16 October 2018 (1 page)
23 October 2018	Termination of appointment of Henry William Baines Sallitt as a director on 16 October 2018 (1 page)
23 October 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 42,583.6 (4 pages)
25 September 2018	Director's details changed for Dr Denis Robert Michel Saussus on 7 July 2017 (2 pages)
24 September 2018	Director's details changed for Mr William Charles Wilson Pask on 24 January 2017 (2 pages)
28 June 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 35,774.5 (4 pages)
19 April 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 35,769.5 (4 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with updates (17 pages)
24 November 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
24 November 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
28 June 2017	Satisfaction of charge 3 in full (1 page)
28 June 2017	Satisfaction of charge 3 in full (1 page)
27 June 2017	Satisfaction of charge 1 in full (1 page)
27 June 2017	Satisfaction of charge 1 in full (1 page)
27 April 2017	Second filing for the termination of Andrew John Paxton as a director (5 pages)
27 April 2017	Second filing for the termination of Andrew John Paxton as a director (5 pages)
13 March 2017	Appointment of Mr Mark Anthony Bashforth as a director on 21 February 2017 (2 pages)
13 March 2017	Appointment of Mr Mark Anthony Bashforth as a director on 21 February 2017 (2 pages)
12 March 2017	Confirmation statement made on 26 February 2017 with updates (20 pages)
12 March 2017	Confirmation statement made on 26 February 2017 with updates (20 pages)
9 March 2017	Termination of appointment of Andrew John Paxton as a director on 7 October 2016 (1 page)
9 March 2017	Termination of appointment of Andrew John Paxton as a director on 7 October 2016 (1 page)
24 January 2017	Registered office address changed from , 2nd Floor Causeway House, the Causeway, Teddington, Middlesex, TW11 0JR to 1st Floor 1 the Crescent Surbiton KT6 4BN on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 2nd Floor Causeway House the Causeway Teddington Middlesex TW11 0JR to 1st Floor 1 the Crescent Surbiton KT6 4BN on 24 January 2017 (1 page)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
14 July 2016	Satisfaction of charge 2 in full (1 page)
14 July 2016	Satisfaction of charge 2 in full (1 page)
26 April 2016	Appointment of Dr Denis Robert Michel Saussus as a director on 19 April 2016 (2 pages)
26 April 2016	Appointment of Dr Denis Robert Michel Saussus as a director on 19 April 2016 (2 pages)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 35,742.2 (20 pages)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 35,742.2 (20 pages)
31 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 35,632.2 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 35,650.9 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 35,650.9 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 35,632.2 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 35,660.9 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 35,742.2 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 35,660.9 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 35,632.2 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 35,742.2 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 35,742.2 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 35,660.9 (4 pages)
7 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
7 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
7 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 35,432.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 35,432.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 35,532.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 35,532.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 35,432.2 (4 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 35,407.2 (20 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 35,407.2 (20 pages)
5 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the authorised share capital of the company be increased to Â£106,000 by the creation of 60,000 preferred shares of 10 pence each 14/10/2009 RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased to Â£106,000 by the creation of 60,000 preferred shares of 10 pence each 14/10/2009 (76 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 35,407.2 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 35,407.2 (4 pages)
22 April 2014	Director's details changed for Mr Henry William Baines Sallitt on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Martyn Frederick Millwood Hargrave on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Dr Peter Dolan on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Angus Murray Mccoss on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Henry William Baines Sallitt on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Dr Peter Dolan on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Martyn Frederick Millwood Hargrave on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Andrew John Paxton on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Angus Murray Mccoss on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Andrew John Paxton on 22 April 2014 (2 pages)
2 April 2014	Termination of appointment of Paul O'brien as a director (1 page)
2 April 2014	Termination of appointment of Paul O'brien as a director (1 page)
31 March 2014	Termination of appointment of Thomas Hickey as a director (1 page)
31 March 2014	Termination of appointment of Thomas Hickey as a director (1 page)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 35,207.2 (23 pages)
26 March 2014	Appointment of Mr William Charles Wilson Pask as a director (2 pages)
26 March 2014	Appointment of Mr William Charles Wilson Pask as a director (2 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 35,207.2 (23 pages)
7 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 35,207.2 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 35,207.2 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 35,147.2 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 35,147.2 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 35,107.2 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 35,107.2 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 12 November 2013 GBP 34,736.8 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 12 November 2013 GBP 34,736.8 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 35,187.2 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 35,187.2 (4 pages)
19 November 2013	Registration of charge 041682930004 (26 pages)
19 November 2013	Registration of charge 041682930004 (26 pages)
12 November 2013	Termination of appointment of Antonio Alves as a director (1 page)
12 November 2013	Termination of appointment of Antonio Alves as a director (1 page)
12 November 2013	Termination of appointment of Richard Swarbrick as a director (1 page)
12 November 2013	Termination of appointment of Richard Swarbrick as a director (1 page)
22 October 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 34,570.2 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 34,570.2 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 34,720.2 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 34,720.2 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 34,720.2 (4 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
29 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 34,561.8 (4 pages)
29 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 34,561.8 (4 pages)
29 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 34,553.5 (4 pages)
29 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 34,553.5 (4 pages)
29 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 34,553.5 (4 pages)
29 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 34,561.8 (4 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (22 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (22 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 33,505.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 33,505.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,455.3 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 33,455.3 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 33,355.3 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 33,335.3 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 33,335.3 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 33,335.3 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 33,355.3 (4 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
19 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 33,242.1 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 33,242.1 (4 pages)
4 September 2012	Director's details changed for Thomas Gerard Hickey on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Thomas Gerard Hickey on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Thomas Gerard Hickey on 1 August 2012 (2 pages)
13 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 32,092.1 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 32,092.1 (4 pages)
7 August 2012	Termination of appointment of Andrew Armour as a director (1 page)
7 August 2012	Termination of appointment of Andrew Armour as a director (1 page)
7 August 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 31,492.1 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 31,492.1 (4 pages)
11 June 2012	Termination of appointment of Andrew Paxton as a secretary (1 page)
11 June 2012	Termination of appointment of Andrew Paxton as a secretary (1 page)
11 June 2012	Appointment of Mrs Charlotte Roche as a secretary (1 page)
11 June 2012	Appointment of Mrs Charlotte Roche as a secretary (1 page)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (24 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (24 pages)
17 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 30,887.9 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 30,887.9 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 30,887.9 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 30,887.9 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 30,887.9 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 30,887.9 (4 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
13 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 30,887.9 (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 30,887.9 (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 30,887.9 (4 pages)
18 May 2011	Appointment of Mr Andrew John Paxton as a secretary (1 page)
18 May 2011	Termination of appointment of Charlotte Roche as a secretary (1 page)
18 May 2011	Appointment of Mr Andrew John Paxton as a secretary (1 page)
18 May 2011	Termination of appointment of Charlotte Roche as a secretary (1 page)
25 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,887.9 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,887.9 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,887.9 (4 pages)
21 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (23 pages)
21 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (23 pages)
18 March 2011	Director's details changed for Thomas Gerard Hickey on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Thomas Gerard Hickey on 18 March 2011 (2 pages)
18 March 2011	Appointment of Mr Steven Alec Hunt as a director (2 pages)
18 March 2011	Appointment of Mr Steven Alec Hunt as a director (2 pages)
31 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 30,787.9 (4 pages)
31 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 30,787.9 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 30,837.9 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 30,837.9 (4 pages)
26 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 30,712.9 (4 pages)
26 January 2011	Appointment of Professor Richard Edward Swarbrick as a director (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 30,662.9 (4 pages)
26 January 2011	Termination of appointment of Alan Walmsley as a secretary (1 page)
26 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 30,662.9 (4 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 30,662.9 (4 pages)
26 January 2011	Termination of appointment of Alan Walmsley as a secretary (1 page)
26 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 30,712.9 (4 pages)
26 January 2011	Appointment of Professor Richard Edward Swarbrick as a director (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 30,712.9 (4 pages)
14 December 2010	Appointment of Mrs Charlotte Louisa Roche as a secretary (1 page)
14 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 30,612.9 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 30,612.9 (4 pages)
14 December 2010	Appointment of Mrs Charlotte Louisa Roche as a secretary (1 page)
16 November 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 30,212.9 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 30,212.9 (4 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
15 September 2010	Termination of appointment of Michael Lambert as a director (1 page)
15 September 2010	Termination of appointment of Michael Lambert as a director (1 page)
20 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 30,212.9 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 30,212.9 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 30,212.9 (4 pages)
20 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (31 pages)
20 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (31 pages)
15 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (76 pages)
27 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (76 pages)
25 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 25,768.9 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 25,768.9 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 25,768.9 (2 pages)
3 September 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
3 September 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
4 August 2009	Ad 08/07/09\gbp si [email protected]=150\gbp ic 22444/22594\ (2 pages)
4 August 2009	Ad 08/07/09\gbp si [email protected]=150\gbp ic 22444/22594\ (2 pages)
9 July 2009	Ad 10/06/09\gbp si [email protected]=50\gbp ic 22394/22444\ (2 pages)
9 July 2009	Ad 10/06/09\gbp si [email protected]=50\gbp ic 22394/22444\ (2 pages)
25 June 2009	Ad 03/06/09\gbp si [email protected]=23\gbp ic 22371/22394\ (2 pages)
25 June 2009	Ad 03/06/09\gbp si [email protected]=23\gbp ic 22371/22394\ (2 pages)
4 June 2009	Ad 03/06/09\gbp si [email protected]=23\gbp ic 22348/22371\ (2 pages)
4 June 2009	Ad 03/06/09\gbp si [email protected]=23\gbp ic 22348/22371\ (2 pages)
27 May 2009	Director appointed dr angus murray mccoss (1 page)
27 May 2009	Director appointed dr angus murray mccoss (1 page)
1 May 2009	Return made up to 26/02/09; full list of members (21 pages)
1 May 2009	Return made up to 26/02/09; full list of members (21 pages)
9 April 2009	Ad 26/03/09\gbp si [email protected]=50\gbp ic 22298/22348\ (2 pages)
9 April 2009	Ad 26/03/09\gbp si [email protected]=50\gbp ic 22298/22348\ (2 pages)
12 March 2009	Ad 26/02/09\gbp si [email protected]=66\gbp ic 22232/22298\ (2 pages)
12 March 2009	Ad 26/02/09\gbp si [email protected]=66\gbp ic 22232/22298\ (2 pages)
13 February 2009	Auditor's resignation (1 page)
13 February 2009	Auditor's resignation (1 page)
29 January 2009	Appointment terminated director nicholas pillar (1 page)
29 January 2009	Appointment terminated director nicholas pillar (1 page)
10 October 2008	Ad 01/10/08\gbp si [email protected]=25\gbp ic 22207/22232\ (2 pages)
10 October 2008	Ad 01/10/08\gbp si [email protected]=25\gbp ic 22207/22232\ (2 pages)
18 September 2008	Director appointed henry william raines sallitt (2 pages)
18 September 2008	Director appointed henry william raines sallitt (2 pages)
9 September 2008	Appointment terminated director charles hue williams (1 page)
9 September 2008	Appointment terminated director charles hue williams (1 page)
5 September 2008	Ad 28/08/08\gbp si [email protected]=100\gbp ic 22107/22207\ (2 pages)
5 September 2008	Ad 28/08/08\gbp si [email protected]=100\gbp ic 22107/22207\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=150\gbp ic 21957/22107\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=150\gbp ic 21957/22107\ (2 pages)
29 July 2008	Ad 28/07/08\gbp si [email protected]=225\gbp ic 21732/21957\ (2 pages)
29 July 2008	Ad 28/07/08\gbp si [email protected]=225\gbp ic 21732/21957\ (2 pages)
28 July 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
28 July 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
24 July 2008	Ad 16/07/08\gbp si [email protected]=150\gbp ic 21582/21732\ (2 pages)
24 July 2008	Ad 16/07/08\gbp si [email protected]=150\gbp ic 21582/21732\ (2 pages)
16 July 2008	Director appointed michael lambert (1 page)
16 July 2008	Director appointed michael lambert (1 page)
4 July 2008	Ad 30/06/08\gbp si [email protected]=50\gbp ic 21532/21582\ (2 pages)
4 July 2008	Ad 30/06/08\gbp si [email protected]=50\gbp ic 21532/21582\ (2 pages)
4 June 2008	Ad 19/05/08\gbp si [email protected]=50\gbp ic 21482/21532\ (2 pages)
4 June 2008	Ad 19/05/08\gbp si [email protected]=50\gbp ic 21482/21532\ (2 pages)
27 May 2008	Director appointed andrew john paxton (3 pages)
27 May 2008	Director appointed andrew john paxton (3 pages)
11 April 2008	Return made up to 26/02/08; change of members 363(288) ‐ Director's particulars changed (25 pages)
11 April 2008	Return made up to 26/02/08; change of members 363(288) ‐ Director's particulars changed (25 pages)
25 February 2008	Director appointed nicholas william pillar (2 pages)
25 February 2008	Director appointed nicholas william pillar (2 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2007	Ad 18/09/07-01/10/07 Â£ si [email protected]=400 Â£ ic 21082/21482 (2 pages)
18 October 2007	Ad 18/09/07-01/10/07 Â£ si [email protected]=400 Â£ ic 21082/21482 (2 pages)
18 September 2007	Ad 28/08/07-11/09/07 Â£ si [email protected]=520 Â£ ic 20562/21082 (2 pages)
18 September 2007	Ad 28/08/07-11/09/07 Â£ si [email protected]=520 Â£ ic 20562/21082 (2 pages)
1 September 2007	Ad 26/07/07-06/08/07 Â£ si [email protected]=186 Â£ ic 20376/20562 (2 pages)
1 September 2007	Ad 26/07/07-06/08/07 Â£ si [email protected]=186 Â£ ic 20376/20562 (2 pages)
10 July 2007	Ad 10/06/07--------- Â£ si [email protected]=400 Â£ ic 19976/20376 (2 pages)
10 July 2007	Ad 10/06/07--------- Â£ si [email protected]=400 Â£ ic 19976/20376 (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
2 May 2007	Ad 13/04/07--------- Â£ si [email protected]=100 Â£ ic 19876/19976 (2 pages)
2 May 2007	Ad 13/04/07--------- Â£ si [email protected]=100 Â£ ic 19876/19976 (2 pages)
1 April 2007	Return made up to 26/02/07; full list of members (13 pages)
1 April 2007	Return made up to 26/02/07; full list of members (13 pages)
22 March 2007	Ad 07/03/07--------- Â£ si [email protected]=120 Â£ ic 19723/19843 (2 pages)
22 March 2007	Ad 15/03/07--------- Â£ si [email protected]=33 Â£ ic 19843/19876 (2 pages)
22 March 2007	Particulars of contract relating to shares (2 pages)
22 March 2007	Ad 07/03/07--------- Â£ si [email protected]=120 Â£ ic 19723/19843 (2 pages)
22 March 2007	Particulars of contract relating to shares (2 pages)
22 March 2007	Ad 15/03/07--------- Â£ si [email protected]=33 Â£ ic 19843/19876 (2 pages)
4 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
13 November 2006	Ad 24/10/06--------- Â£ si [email protected]=191 Â£ ic 19532/19723 (2 pages)
13 November 2006	Ad 24/10/06--------- Â£ si [email protected]=191 Â£ ic 19532/19723 (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Ad 28/07/05--------- Â£ si [email protected] (2 pages)
16 August 2006	Ad 28/07/05--------- Â£ si [email protected] (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2006	Ad 10/02/06--------- Â£ si [email protected] (2 pages)
12 June 2006	Ad 10/02/06--------- Â£ si [email protected] (2 pages)
22 May 2006	Ad 04/05/06--------- Â£ si [email protected]=115 Â£ ic 19417/19532 (2 pages)
22 May 2006	Ad 04/05/06--------- Â£ si [email protected]=115 Â£ ic 19417/19532 (2 pages)
12 April 2006	Return made up to 26/02/06; change of members (10 pages)
12 April 2006	Return made up to 26/02/06; change of members (10 pages)
21 March 2006	Registered office changed on 21/03/06 from: 2 castle business village station road hampton middlesex TW12 2BX (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 2 castle business village, station road hampton, middlesex TW12 2BX (1 page)
30 November 2005	Ad 22/10/05-08/11/05 Â£ si [email protected]=1214 Â£ ic 18203/19417 (2 pages)
30 November 2005	Particulars of contract relating to shares (2 pages)
30 November 2005	Particulars of contract relating to shares (2 pages)
30 November 2005	Ad 22/10/05-08/11/05 Â£ si [email protected]=1214 Â£ ic 18203/19417 (2 pages)
27 October 2005	Ad 08/09/05--------- Â£ si [email protected]=587 Â£ ic 17616/18203 (2 pages)
27 October 2005	Particulars of contract relating to shares (2 pages)
27 October 2005	Particulars of contract relating to shares (2 pages)
27 October 2005	Ad 08/09/05--------- Â£ si [email protected]=587 Â£ ic 17616/18203 (2 pages)
5 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 26/02/05; change of members (8 pages)
8 April 2005	Return made up to 26/02/05; change of members (8 pages)
9 August 2004	Ad 23/07/04--------- Â£ si [email protected]=200 Â£ ic 17416/17616 (2 pages)
9 August 2004	Ad 23/07/04--------- Â£ si [email protected]=200 Â£ ic 17416/17616 (2 pages)
16 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 March 2004	Return made up to 26/02/04; full list of members (11 pages)
15 March 2004	Return made up to 26/02/04; full list of members (11 pages)
25 November 2003	Ad 28/10/03--------- Â£ si [email protected]=53 Â£ ic 17363/17416 (2 pages)
25 November 2003	Ad 28/10/03--------- Â£ si [email protected]=53 Â£ ic 17363/17416 (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
9 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 March 2003	Return made up to 26/02/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2003	Return made up to 26/02/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2003	Ad 27/01/03--------- Â£ si [email protected]=791 Â£ ic 16572/17363 (2 pages)
6 March 2003	Ad 27/01/03--------- Â£ si [email protected]=791 Â£ ic 16572/17363 (2 pages)
5 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
9 April 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 April 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 April 2002	Ad 13/12/01--------- Â£ si [email protected]=1988 Â£ ic 14584/16572 (2 pages)
9 April 2002	Ad 13/12/01--------- Â£ si [email protected]=1988 Â£ ic 14584/16572 (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 5 old lodge place st. Margarets twickenham middlesex TW1 1RQ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 5 old lodge place, st. Margarets, twickenham, middlesex TW1 1RQ (1 page)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
3 September 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 September 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
24 August 2001	Ad 31/07/01-10/08/01 Â£ si [email protected]=3750 Â£ ic 10834/14584 (2 pages)
24 August 2001	Ad 31/07/01-10/08/01 Â£ si [email protected]=3750 Â£ ic 10834/14584 (2 pages)
26 July 2001	Ad 02/07/01--------- Â£ si [email protected]=832 Â£ ic 10002/10834 (2 pages)
26 July 2001	Ad 02/07/01--------- Â£ si [email protected]=832 Â£ ic 10002/10834 (2 pages)
23 July 2001	Ad 17/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Ad 27/06/01--------- Â£ si [email protected]=10000 Â£ ic 2/10002 (4 pages)
23 July 2001	Ad 17/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Ad 27/06/01--------- Â£ si [email protected]=10000 Â£ ic 2/10002 (4 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 April 2001	Company name changed genusgeo LTD.\certificate issued on 26/04/01 (2 pages)
26 April 2001	Company name changed genusgeo LTD.\certificate issued on 26/04/01 (2 pages)
25 April 2001	Â£ nc 100/100000 17/04/01 (1 page)
25 April 2001	S-div 17/04/01 (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Resolutions RES13 ‐ Sub-div shares 17/04/01 (1 page)
25 April 2001	Â£ nc 100/100000 17/04/01 (1 page)
25 April 2001	Resolutions RES13 ‐ Sub-div shares 17/04/01 (1 page)
25 April 2001	S-div 17/04/01 (1 page)
26 February 2001	Incorporation (18 pages)
26 February 2001	Incorporation (18 pages)

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