Lightsong Media Group Limited

Company Name	Lightsong Media Group Limited
Company Status	Active
Company Number	04184614
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Previous Name	Crazeltown Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	John David William Pocock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH

Director Name	Mr Christopher James Blundell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 2009(8 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 April 2009(8 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH

Director Name	Lord Charles Rowland Andrew St Oswald
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2009(8 years after company formation)
Appointment Duration	15 years, 1 month
Role	Landowner
Country of Residence	England
Correspondence Address	C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH

Director Name	Mr Tolga Kashif
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH

Secretary Name	David Peter Jenkins
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hall Floor Flat 4 Cotham Park Bristol BS6 6BU

Director Name	Mr Tolga Kashif
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paine Suite The Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB

Director Name	Mr Stephen John Fuller
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Burton Sweet Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2012)
Correspondence Address	Thornton House Richmond Hill Clifton Bristol BS8 1AT

Secretary Name	ABS & Co Accountants Ltd (Corporation)
Status	Resigned
Appointed	31 October 2012(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 November 2016)
Correspondence Address	Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Location

Registered Address	C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

497.3k at £1	Mr John Pocock 69.82% Deferred
165k at £1	John Pocock Discretionary Trust 23.16% Deferred
13.8k at £1	Christopher Blundell 1.93% Ordinary
13.8k at £1	Lord St Oswald 1.93% Ordinary
13.8k at £1	Sir Rodney Walker 1.93% Ordinary
6k at £1	Synvest LTD 0.84% Ordinary
2.7k at £1	Synergie Business LTD 0.38% Ordinary

Financials

Year	2014
Net Worth	-£874,453
Current Liabilities	£318,108

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

2 April 2010	Delivered on: 7 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 April 2010

Delivered on: 7 April 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 March 2022	Change of details for Mr Christopher James Blundell as a person with significant control on 6 April 2016 (2 pages)
17 March 2022	Cessation of Christopher James Blundell as a person with significant control on 6 April 2016 (1 page)
17 March 2022	Cessation of Charles Rowland Andrew St. Oswald as a person with significant control on 6 April 2016 (1 page)
17 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
15 March 2022	Change of details for Mr Tolga Kashif as a person with significant control on 15 March 2022 (2 pages)
12 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 1,950,391.0853 (5 pages)
4 June 2021	Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH on 4 June 2021 (1 page)
5 May 2021	Termination of appointment of Stephen John Fuller as a director on 1 January 2021 (1 page)
17 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,917,177.0853 (6 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (9 pages)
10 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 February 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,903,677.0853 (4 pages)
19 February 2020	Confirmation statement made on 4 February 2020 with updates (7 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
25 January 2019	Appointment of Mr Tolga Kashif as a director on 19 November 2018 (2 pages)
25 January 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,853,677.0853 (3 pages)
21 September 2018	Change of details for Lord Charles Rowland Andrew St. Oswald as a person with significant control on 23 July 2018 (5 pages)
21 September 2018	Change of details for Mr Christopher James Blundell as a person with significant control on 23 July 2018 (5 pages)
7 September 2018	Cessation of Rodney Myerscough Walker as a person with significant control on 23 July 2018 (3 pages)
6 September 2018	Notification of Tolga Kashif as a person with significant control on 23 July 2018 (2 pages)
16 August 2018	Cessation of Rodney Myerscough Walker as a person with significant control on 23 July 2018 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,803,677.0853 (5 pages)
3 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 August 2018	Change of share class name or designation (2 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
15 November 2016	Termination of appointment of Abs & Co Accountants Ltd as a secretary on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Abs & Co Accountants Ltd as a secretary on 14 November 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Secretary's details changed for Abs & Co Accountants Ltd on 1 September 2015 (1 page)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 712,321 (7 pages)
14 December 2015	Secretary's details changed for Abs & Co Accountants Ltd on 1 September 2015 (1 page)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 712,321 (7 pages)
14 December 2015	Secretary's details changed for Abs & Co Accountants Ltd on 1 September 2015 (1 page)
16 September 2015	Registered office address changed from C/O C/O Abs & Co Accountants Ltd the Paine Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from C/O C/O Abs & Co Accountants Ltd the Paine Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 16 September 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 712,321 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 712,321 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 712,321 (7 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 712,321 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 November 2012	Appointment of Abs & Co Accountants Ltd as a secretary (2 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Abs & Co Accountants Ltd as a secretary (2 pages)
5 November 2012	Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary (1 page)
5 November 2012	Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary (1 page)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Appointment of Mr Stephen John Fuller as a director (2 pages)
29 October 2012	Appointment of Mr Stephen John Fuller as a director (2 pages)
25 October 2012	Termination of appointment of Tolga Kashif as a director (1 page)
25 October 2012	Termination of appointment of Tolga Kashif as a director (1 page)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Register inspection address has been changed from Lockey Suite Nostell Estate Yard Doncaster Road Wakefield West Yorkshire WF4 1AB (1 page)
5 April 2011	Director's details changed for Sir Rodney Myerscough Walker on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for Tolga Kashif on 21 March 2011 (2 pages)
5 April 2011	Register inspection address has been changed from Lockey Suite Nostell Estate Yard Doncaster Road Wakefield West Yorkshire WF4 1AB (1 page)
5 April 2011	Director's details changed for Mr Christopher James Blundell on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for John David William Pocock on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for Lord Charles Roland Andrew St Oswald on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for John David William Pocock on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for Lord Charles Roland Andrew St Oswald on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for Tolga Kashif on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for Sir Rodney Myerscough Walker on 21 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Christopher James Blundell on 21 March 2011 (2 pages)
26 November 2010	Registered office address changed from the Lockey Suite the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from the Lockey Suite the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 26 November 2010 (1 page)
3 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 July 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
2 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Lord Charles Roland Andrew St Oswald on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Lord Charles Roland Andrew St Oswald on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Burton Sweet Company Secretarial Limited on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Burton Sweet Company Secretarial Limited on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lord Charles Roland Andrew St Oswald on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Burton Sweet Company Secretarial Limited on 1 October 2009 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Company name changed crazeltown LIMITED\certificate issued on 11/06/09 (3 pages)
10 June 2009	Company name changed crazeltown LIMITED\certificate issued on 11/06/09 (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 7 belgrave place clifton bristol BS8 3DD (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from 7 belgrave place clifton bristol BS8 3DD (2 pages)
13 April 2009	Return made up to 21/03/09; full list of members (3 pages)
13 April 2009	Return made up to 21/03/09; full list of members (3 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
9 April 2009	Ad 31/03/09\gbp si 34000@1=34000\gbp ic 662321/696321\ (2 pages)
9 April 2009	Ad 31/03/09\gbp si 34000@1=34000\gbp ic 662321/696321\ (2 pages)
9 April 2009	Ad 31/03/09\gbp si 16000@1=16000\gbp ic 696321/712321\ (2 pages)
9 April 2009	Ad 30/03/09\gbp si 47320@1=47320\gbp ic 615001/662321\ (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
9 April 2009	Statement of affairs (9 pages)
9 April 2009	Statement of affairs (9 pages)
9 April 2009	Ad 30/03/09\gbp si 47320@1=47320\gbp ic 615001/662321\ (2 pages)
9 April 2009	Ad 31/03/09\gbp si 16000@1=16000\gbp ic 696321/712321\ (2 pages)
8 April 2009	Director appointed christopher james blundell (3 pages)
8 April 2009	Director appointed tolga kashif (3 pages)
8 April 2009	Director appointed christopher james blundell (3 pages)
8 April 2009	Director appointed sir rodney myerscough walker (5 pages)
8 April 2009	Director appointed sir rodney myerscough walker (5 pages)
8 April 2009	Director appointed tolga kashif (3 pages)
8 April 2009	Director appointed lord charles roland andrew st oswald (2 pages)
8 April 2009	Director appointed lord charles roland andrew st oswald (2 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Return made up to 21/03/07; full list of members (2 pages)
10 April 2007	Return made up to 21/03/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Return made up to 21/03/06; full list of members (6 pages)
30 March 2006	Return made up to 21/03/06; full list of members (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (3 pages)
27 July 2005	New secretary appointed (3 pages)
26 April 2005	Ad 01/01/04-31/12/04 Â£ si 100000@1 (2 pages)
26 April 2005	Ad 01/01/04-31/12/04 £ si 100000@1 (2 pages)
19 April 2005	Return made up to 21/03/05; full list of members (6 pages)
19 April 2005	Return made up to 21/03/05; full list of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 August 2004	Ad 05/05/04--------- Â£ si 50000@1=50000 Â£ ic 325001/375001 (2 pages)
24 August 2004	Ad 05/05/04--------- £ si 50000@1=50000 £ ic 325001/375001 (2 pages)
30 March 2004	Return made up to 21/03/04; full list of members (6 pages)
30 March 2004	Return made up to 21/03/04; full list of members (6 pages)
13 March 2004	Ad 01/01/03-31/12/03 Â£ si 75000@1 (2 pages)
13 March 2004	Ad 01/01/03-31/12/03 £ si 75000@1 (2 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Ad 16/06/03--------- £ si 75000@1=75000 £ ic 250001/325001 (2 pages)
5 August 2003	Ad 16/06/03--------- Â£ si 75000@1=75000 Â£ ic 250001/325001 (2 pages)
29 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2003	Ad 04/11/02--------- £ si 100000@1=100000 £ ic 150001/250001 (2 pages)
24 January 2003	Ad 04/11/02--------- Â£ si 100000@1=100000 Â£ ic 150001/250001 (2 pages)
10 August 2002	Ad 01/05/02--------- £ si 50000@1=50000 £ ic 100001/150001 (2 pages)
10 August 2002	Ad 01/05/02--------- Â£ si 50000@1=50000 Â£ ic 100001/150001 (2 pages)
8 April 2002	Return made up to 21/03/02; full list of members (6 pages)
8 April 2002	Return made up to 21/03/02; full list of members (6 pages)
23 November 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
23 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 November 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
23 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2001	£ nc 1000/5000000 24/09/01 (1 page)
18 October 2001	Â£ nc 1000/5000000 24/09/01 (1 page)
18 October 2001	Ad 24/09/01--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages)
18 October 2001	Ad 24/09/01--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
2 July 2001	Director resigned (1 page)
21 March 2001	Incorporation (17 pages)
21 March 2001	Incorporation (17 pages)