21Net Ltd

Company Name	21Net Ltd
Company Status	Dissolved
Company Number	04321420
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony David Fowler
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place 8th Floor High Holborn London WC1V 7AA

Director Name	Mr Ian William Brimer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place 8th Floor High Holborn London WC1V 7AA

Director Name	Mr Xavier Hubert Marie Champaud
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	26 August 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Place 8th Floor High Holborn London WC1V 7AA

Secretary Name	Mrs Christina Ghislaine Hakes
Status	Closed
Appointed	30 June 2021(19 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 December 2021)
Role	Company Director
Correspondence Address	Litchurch Lane, Derby Litchurch Lane Derby DE24 8AD

Director Name	Mr Henry Charles Anthony Hyde-Thomson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Office Bromsberrow Ledbury Herefordshire HR8 1RZ Wales

Director Name	Mr James Leonard Rolfe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview Church Lane Toddington Gloucestershire GL54 5DQ Wales

Director Name	Earl Of Iain Alexander Douglas Blair Dundonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochnell Castle Ledaig Argyll PA37 1QT Scotland

Secretary Name	Henry Charles Anthony Hyde Thomson
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	Barn Orchard Barrow Worcestershire WR14 6JN

Secretary Name	Owen Thomas Burrows Cookson
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 2004)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage 5 Station Road Little Houghton Northampton Northamptonshire NN7 1AJ

Director Name	Jean Francois De Lantsheere
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 July 2004(2 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 April 2018)
Role	CEO
Correspondence Address	Kasteeldreef 6 Hever 3191 Belgium

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Sir John Lucas Tooth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Farm East Hagbourne Didcot Oxfordshire OX11 9LN

Director Name	Marc Jean Willen Cardinael
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 April 2006(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 March 2013)
Role	Investment Manager
Correspondence Address	92, Rue De Clairefontaine Eischen 8460 Luxembourg

Director Name	Baudouin Jolly
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 June 2006(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2013)
Role	Managing Director
Correspondence Address	Clos Des Lauriers 33 1150 Brussels Foreign

Director Name	Pierre De Crayencour
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2010)
Role	Company Director
Correspondence Address	Avenue De L'Escrime 42 Brussels 1150

Director Name	Mr Roger Nicholas Martin Moate
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	806 Millenium Apts 95 Newhall Street Birmingham B3 1BA

Director Name	Mr Anthony Ralph Collinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Mill Race House Wath Road West Tanfield Ripon North Yorkshire HG4 5LF

Director Name	Deltriev Vincent
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2010(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Innovacom Rue Royale Paris 75008 France

Director Name	Philippe Catherine
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2018)
Role	CEO
Country of Residence	France
Correspondence Address	The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ Wales

Secretary Name	Mrs Nichola Karen Cole
Status	Resigned
Appointed	15 December 2015(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	The Elms Courtyard Bromesberrow Ledbury HR8 1RZ Wales

Director Name	Mr Paul Nicholson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Highcrofts Horsley Newcastle Upon Tyne

Director Name	Mr Dominique Pascal Heynard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2018(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Rue Pixerecourt 75020 Paris France

Director Name	Mr Reece Garethe Donovan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Place 8th Floor High Holborn London WC1V 7AA

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	Anglo Scientific Ltd (Corporation)
Status	Resigned
Appointed	16 March 2004(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 December 2015)
Correspondence Address	The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ Wales

Contact

Website	21net.com
Telephone	07 692307692
Telephone region	Mobile

Location

Registered Address	The Place 8th Floor High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

210.9k at £0.001	Bip Investment Partners Sa 7.84% Ordinary
-	OTHER 7.04% -
173.9k at £0.001	Mr Jean-francois De Lantsheere 6.47% C
1.3m at £0.001	Innovacom 6 Fcpr 48.27% C
98.1k at £0.001	Mr Jean-francois De Lantsheere 3.65% Ordinary
92k at £0.001	Bip Investment Partners Sa 3.42% C
68.5k at £0.001	Mr Michel De Lantsheere 2.55% C
40.1k at £0.001	Mr Richard Keeling 1.49% C
34.2k at £0.001	Mr Pierre De Crayencour 1.27% Ordinary
21.3k at £0.001	Mr Peter Horsburgh 0.79% C
20.6k at £0.001	Mr Charles Stone 0.76% C
19k at £0.001	Mr Richard Brucciani 0.70% C
18k at £0.001	Mr Guy Davis 0.67% C
17.2k at £0.001	Sixela Investments LTD A/c 1084 A 0.64% Ordinary
16.1k at £0.001	Mr Richard Keeling 0.60% Ordinary
15.5k at £0.001	Corpar Sa 0.58% Ordinary
13.5k at £0.001	Mr Kevin Wilson 0.50% C
11.2k at £0.001	Jose Zurstrassen 0.42% Ordinary
11.3k at £0.001	Pemschip Consulting Bvba 0.42% C
11.1k at £0.001	Sir Peter Davis 0.41% C
10.7k at £0.001	Mr Michel De Lantsheere 0.40% Ordinary
10k at £0.001	Mr Stephen Derbyshire 0.37% Ordinary
9.3k at £0.001	Trustees Of D. Gask 0.35% C
8.9k at £0.001	Mr Ian Much 0.33% C
8.5k at £0.001	Moulton Goodies Limited 0.32% Ordinary
7.4k at £0.001	Mr Peter Roberts 0.28% C
7.5k at £0.001	Simon Hunt & Mc Trustees (Administration) LTD 0.28% Ordinary
7.3k at £0.001	Mr John Sugden 0.27% C
7.2k at £0.001	Mr Rupert Tyer 0.27% C
6.1k at £0.001	Mr Adam Broke 0.23% C
6.2k at £0.001	Mr Lester Porter 0.23% C
6.2k at £0.001	Mr Robin Hardie 0.23% C
6.2k at £0.001	Tennants Ventures LTD 0.23% Ordinary
5.4k at £0.001	Mr Alexander Clode 0.20% C
5.3k at £0.001	Sixela Investments LTD A/c 1084 B 0.20% Ordinary
5.1k at £0.001	Guy Davis & Barbara Cassani 0.19% C
5.2k at £0.001	Mr Anthony Collinson 0.19% C
4.8k at £0.001	Mr Richard Brucciani 0.18% Ordinary
4.7k at £0.001	Mr Robin Grimston 0.18% C
4.6k at £0.001	Corpar Sa 0.17% C
4.6k at £0.001	Mr Charles Stone 0.17% Ordinary
4.5k at £0.001	Mr Guy Davis 0.17% Ordinary
4.4k at £0.001	Jose Zurstrassen 0.16% C
4.2k at £0.001	Mr David Henderson 0.16% C
4.3k at £0.001	Mr Peter Horsburgh 0.16% Ordinary
4k at £0.001	Mr Kevin Wheat 0.15% Ordinary
4.1k at £0.001	Mr Roger Powdrill 0.15% C
3.8k at £0.001	Mr Chris Quinn 0.14% C
3.8k at £0.001	Mr Christopher Jonas 0.14% Ordinary
3.5k at £0.001	Mr Paul Humphries 0.13% Ordinary
3.6k at £0.001	Mr Peter Roberts 0.13% Ordinary
3.1k at £0.001	Mr Adam Bazire 0.12% C
3.1k at £0.001	Mr Bob Bartlett 0.12% C
3.2k at £0.001	Mr David Rosier 0.12% C
3.1k at £0.001	Mr Kevin Wilson 0.12% Ordinary
3.2k at £0.001	Mr William Law 0.12% Ordinary
3k at £0.001	Mr Kenneth Charles Vere Nicoll 0.11% C
2.9k at £0.001	Mr Roger Powdrill 0.11% Ordinary
3.1k at £0.001	Mr Terry Roydon 0.11% C
2.6k at £0.001	Moulton Goodies Limited 0.10% C
2.8k at £0.001	Mr Ian Much 0.10% Ordinary
2.7k at £0.001	Mr Max Rowland 0.10% C
2.4k at £0.001	Mr Jo Oliver 0.09% C
2.4k at £0.001	Mr John D. Hyatt 0.09% C
2.3k at £0.001	Mr Malcolm Wood 0.09% Ordinary
2.3k at £0.001	Mr Martin Tomlinson 0.09% Ordinary
2.3k at £0.001	Mr Tom Yardley 0.09% C
2.5k at £0.001	Sir Peter Davis 0.09% Ordinary
2.1k at £0.001	Mr Adam Broke 0.08% Ordinary
2k at £0.001	Mr Alan Wallace 0.08% Ordinary
2.1k at £0.001	Mr Alexander Clode 0.08% Ordinary
2.1k at £0.001	Mr David Moffitt 0.08% C
2k at £0.001	Mr David Stevens 0.07% Ordinary
1.9k at £0.001	Mr Jim Morrison 0.07% Ordinary
1.9k at £0.001	Mr Rod Burgess 0.07% Ordinary
1.8k at £0.001	Mr Rupert Tyer 0.07% Ordinary
1.7k at £0.001	Mr David John George Royds 0.06% Ordinary
1.7k at £0.001	Mr John Wreford 0.06% Ordinary
1.7k at £0.001	Mr Lachlen Rhodes 0.06% C
1.7k at £0.001	Mr Peter Cosgrove 0.06% Ordinary
1.6k at £0.001	Mr Peter Thomas 0.06% Ordinary
1.5k at £0.001	Mr Ross Graham 0.06% C
1.7k at £0.001	Mr Rupert Charles Gifford Lywood 0.06% Ordinary
1.5k at £0.001	Mr Stephen Hannam 0.06% Ordinary
1.3k at £0.001	Guy Davis & Barbara Cassani 0.05% Ordinary
1.2k at £0.001	Mr Bob Dowson 0.05% C
1.3k at £0.001	Mr Chris Eliot 0.05% Ordinary
1.3k at £0.001	Mr David Fell 0.05% Ordinary
1.2k at £0.001	Mr John Hickman 0.05% C
1.2k at £0.001	Mr John Sugden 0.05% Ordinary
1.3k at £0.001	Mr Lester Porter 0.05% Ordinary
1.3k at £0.001	Mr Michael Winslow 0.05% C
1.4k at £0.001	Mr Miles Hillmann 0.05% C
1.3k at £0.001	Mr Robin Grimston 0.05% Ordinary
1.1k at £0.001	Mr Anthony Collinson 0.04% Ordinary
978 at £0.001	Mr David Fell 0.04% C
1000 at £0.001	Mr John Denys Prideaux 0.04% Ordinary
1000 at £0.001	Mr John Piers Prideaux 0.04% Ordinary
948 at £0.001	Mr Mike Upton 0.04% Ordinary
956 at £0.001	Mr Peter Thomas 0.04% C
1000 at £0.001	Mr Roger Canham 0.04% Ordinary
1.1k at £0.001	Mr Stuart Le Cornu 0.04% C
1k at £0.001	Mr William Bentley 0.04% C
1000 at £0.001	Ms Sophia Mary Brigstock 0.04% Ordinary
991 at £0.001	Sixela Investments LTD A/c 1058 0.04% Ordinary
991 at £0.001	Sixela Investments LTD A/c 1061 0.04% Ordinary
1.2k at £0.001	Sixela Investments LTD A/c 1084 A 0.04% C
879 at £0.001	Mr Bob Bartlett 0.03% Ordinary
800 at £0.001	Mr Chris Quinn 0.03% Ordinary
937 at £0.001	Mr Jim Morrison 0.03% C
787 at £0.001	Mr Jo Oliver 0.03% Ordinary
850 at £0.001	Mr Kenneth Charles Vere Nicoll 0.03% Ordinary
806 at £0.001	Mr Martin Tomlinson 0.03% C
771 at £0.001	Mr Peter Baker 0.03% C
800 at £0.001	Mr Petter Hagland 0.03% Ordinary
830 at £0.001	Mr Richard Cunis 0.03% Ordinary
817 at £0.001	Mr Richard Pickford 0.03% Ordinary
937 at £0.001	Mr Rod Burgess 0.03% C
734 at £0.001	Mr Terry Roydon 0.03% Ordinary
705 at £0.001	Mr William Law 0.03% C
732 at £0.001	Mrs Daniela Peleanu Hardie 0.03% C
676 at £0.001	Octopus Investments Nominees Ref A/c J Benson 0.03% C
577 at £0.001	Blairmore Capital LTD 0.02% C
446 at £0.001	Bwcs 0.02% Ordinary
456 at £0.001	David Moffitt 0.02% Ordinary
564 at £0.001	Mr Adam Bazire 0.02% Ordinary
416 at £0.001	Mr Alan Wallace 0.02% C
594 at £0.001	Mr Andrew Raphael 0.02% Ordinary
580 at £0.001	Mr Bob Dowson 0.02% Ordinary
477 at £0.001	Mr David Hanger 0.02% Ordinary
553 at £0.001	Mr John D. Hyatt 0.02% Ordinary
660 at £0.001	Mr Max Rowland 0.02% Ordinary
583 at £0.001	Mr Robin Hardie 0.02% Ordinary
500 at £0.001	Mr William Bentley 0.02% Ordinary
552 at £0.001	Ms Kay Taylor 0.02% Ordinary
417 at £0.001	Octopus Capital LTD 0.02% Ordinary
302 at £0.001	Mr Chris Eliot 0.01% C
255 at £0.001	Mr David Hanger 0.01% C
287 at £0.001	Mr David Stevens 0.01% C
265 at £0.001	Mr Gervais Steele 0.01% Ordinary
231 at £0.001	Mr John Hickman 0.01% Ordinary
159 at £0.001	Mr John Wreford 0.01% C
400 at £0.001	Mr Jonathan Money 0.01% Ordinary
258 at £0.001	Mr Malcolm Wood 0.01% C
250 at £0.001	Mr Mark Florman 0.01% Ordinary
250 at £0.001	Mr Michael Biscoe 0.01% Ordinary
276 at £0.001	Mr Michael Winslow 0.01% Ordinary
297 at £0.001	Mr Mike Upton 0.01% C
276 at £0.001	Mr Peter Baker 0.01% Ordinary
254 at £0.001	Mr Peter Cosgrove 0.01% C
331 at £0.001	Mr Ross Graham 0.01% Ordinary
244 at £0.001	Mr Tom Yardley 0.01% Ordinary
381 at £0.001	Mrs Christine Wood 0.01% Ordinary
174 at £0.001	Mrs Daniela Peleanu Hardie 0.01% Ordinary
320 at £0.001	Octopus Investments Nominees A/c M Stotesbury 0.01% Ordinary
229 at £0.001	Octopus Investments Nominees Ref A/c J Benson 0.01% Ordinary
114 at £0.001	Blairmore Capital LTD 0.00% Ordinary
59 at £0.001	Bwcs 0.00% C
9 at £0.001	Mr Jonathan Money 0.00% C
124 at £0.001	Mr Paul Humphries 0.00% C
127 at £0.001	Mr Richard Cunis 0.00% C
48 at £0.001	Mrs Christine Wood 0.00% C
95 at £0.001	Octopus Investment Nominees LTD 0.00% Ordinary
106 at £0.001	Sixela Investments LTD A/c 1058 0.00% C
106 at £0.001	Sixela Investments LTD A/c 1061 0.00% C

Financials

Year	2014
Turnover	£7,231,546
Gross Profit	£2,008,591
Net Worth	£1,841,812
Cash	£1,197,731
Current Liabilities	£2,005,542

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 September 2009	Delivered on: 9 September 2009 Satisfied on: 29 July 2010 Persons entitled: Octopus Venture Limited Classification: Charge over intellectual property and work in progress Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all of the companys intellectual property, rights in any policies of insurance present or future relating to the companys work in progresss see image for full details. Fully Satisfied

8 September 2009

Delivered on: 9 September 2009
Satisfied on: 29 July 2010
Persons entitled: Octopus Venture Limited

Classification: Charge over intellectual property and work in progress
Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over all of the companys intellectual property, rights in any policies of insurance present or future relating to the companys work in progresss see image for full details.
Fully Satisfied

Filing History

17 February 2021	Second filing of a statement of capital following an allotment of shares on 12 January 2021 GBP 0.002 (7 pages)
19 January 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2021. (4 pages)
27 August 2020	Appointment of Mr Xavier Hubert Marie Champaud as a director on 26 August 2020 (2 pages)
5 August 2020	Full accounts made up to 31 March 2020 (22 pages)
17 June 2020	Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF (1 page)
16 June 2020	Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 March 2020	Termination of appointment of Reece Garethe Donovan as a director on 27 March 2020 (1 page)
2 March 2020	Appointment of Mr Ian William Brimer as a director on 26 February 2020 (2 pages)
30 December 2019	Full accounts made up to 31 March 2019 (22 pages)
8 July 2019	Termination of appointment of Nichola Karen Cole as a secretary on 1 July 2019 (1 page)
20 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
28 January 2019	Statement by Directors (1 page)
28 January 2019	Statement of capital on 28 January 2019 GBP 0.001 (5 pages)
28 January 2019	Resolutions RES13 ‐ Share premium a/c be reduced to nil 18/01/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 January 2019	Solvency Statement dated 18/01/19 (1 page)
11 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
26 October 2018	Termination of appointment of Dominique Pascal Heynard as a director on 26 October 2018 (1 page)
26 October 2018	Appointment of Mr Reece Garethe Donovan as a director on 26 October 2018 (2 pages)
26 October 2018	Appointment of Mr Anthony David Fowler as a director on 26 October 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 September 2018	Register inspection address has been changed to The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ (1 page)
23 July 2018	Registered office address changed from The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ to The Place 8th Floor High Holborn London WC1V 7AA on 23 July 2018 (1 page)
2 July 2018	Termination of appointment of Paul Nicholson as a director on 30 June 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (19 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
18 April 2018	Notification of Alstom Transport Uk (Holdings) Limited as a person with significant control on 4 April 2018 (2 pages)
5 April 2018	Appointment of Mr Paul Nicholson as a director on 4 April 2018 (2 pages)
4 April 2018	Termination of appointment of Henry Charles Anthony Hyde-Thomson as a director on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Jean Francois De Lantsheere as a director on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Anthony Ralph Collinson as a director on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Deltriev Vincent as a director on 4 April 2018 (1 page)
4 April 2018	Appointment of Mr Dominique Pascal Heynard as a director on 4 April 2018 (2 pages)
4 April 2018	Termination of appointment of Philippe Catherine as a director on 4 April 2018 (1 page)
28 March 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 3,134.881 (4 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (17 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (17 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,916.713 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,916.713 (4 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (22 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (22 pages)
3 November 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
3 November 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
7 January 2016	Appointment of Mrs Nichola Karen Cole as a secretary on 15 December 2015 (2 pages)
7 January 2016	Termination of appointment of Anglo Scientific Ltd as a secretary on 15 December 2015 (1 page)
7 January 2016	Appointment of Mrs Nichola Karen Cole as a secretary on 15 December 2015 (2 pages)
7 January 2016	Termination of appointment of Anglo Scientific Ltd as a secretary on 15 December 2015 (1 page)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,689.161 (35 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,689.161 (35 pages)
13 November 2015	Director's details changed for Mr Anthony Ralph Collinson on 1 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Anthony Ralph Collinson on 1 November 2015 (2 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
29 June 2015	Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015 (2 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,689.161 (37 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,689.161 (37 pages)
16 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
16 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
17 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,689.1610 (7 pages)
17 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,689.1610 (7 pages)
14 January 2014	Auditor's resignation (1 page)
14 January 2014	Auditor's resignation (1 page)
9 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders (36 pages)
3 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders (36 pages)
2 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,036.90200 (7 pages)
2 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,036.90200 (7 pages)
15 November 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
15 November 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
29 October 2013	Particulars of variation of rights attached to shares (3 pages)
29 October 2013	Particulars of variation of rights attached to shares (3 pages)
23 July 2013	Appointment of Philippe Catherine as a director (3 pages)
23 July 2013	Appointment of Philippe Catherine as a director (3 pages)
30 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
30 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
28 March 2013	Termination of appointment of Baudouin Jolly as a director (1 page)
28 March 2013	Termination of appointment of Marc Cardinael as a director (1 page)
28 March 2013	Termination of appointment of Baudouin Jolly as a director (1 page)
28 March 2013	Termination of appointment of Marc Cardinael as a director (1 page)
13 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,868.7250 (7 pages)
13 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,868.1050 (7 pages)
13 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,868.7250 (7 pages)
13 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,868.1050 (7 pages)
6 December 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
6 December 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (36 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (36 pages)
11 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,207.092 (7 pages)
11 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,207.092 (7 pages)
28 December 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
28 December 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (35 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (35 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,206.854 (5 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
24 January 2011	Change of share class name or designation (2 pages)
24 January 2011	Appointment of Deltriev Vincent as a director (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,206.854 (5 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,206.854 (5 pages)
24 January 2011	Statement of company's objects (1 page)
24 January 2011	Change of share class name or designation (2 pages)
24 January 2011	Particulars of variation of rights attached to shares (3 pages)
24 January 2011	Particulars of variation of rights attached to shares (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,206.8540 (5 pages)
24 January 2011	Statement of company's objects (1 page)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,206.854 (5 pages)
24 January 2011	Appointment of Deltriev Vincent as a director (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,206.8540 (5 pages)
23 December 2010	Termination of appointment of Pierre De Crayencour as a director (1 page)
23 December 2010	Termination of appointment of Pierre De Crayencour as a director (1 page)
22 December 2010	Termination of appointment of John Lucas Tooth as a director (1 page)
22 December 2010	Termination of appointment of Roger Moate as a director (1 page)
22 December 2010	Termination of appointment of Iain Dundonald as a director (1 page)
22 December 2010	Termination of appointment of John Lucas Tooth as a director (1 page)
22 December 2010	Termination of appointment of Roger Moate as a director (1 page)
22 December 2010	Termination of appointment of Iain Dundonald as a director (1 page)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (32 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (32 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 679.796 (5 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 679.796 (5 pages)
4 August 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 730.916 (5 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 730.916 (5 pages)
4 August 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 730.916 (5 pages)
4 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 730.916 (5 pages)
22 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2010	Memorandum and Articles of Association (22 pages)
22 July 2010	Memorandum and Articles of Association (22 pages)
22 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
21 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 485.275 (5 pages)
21 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 485.275 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 479.675 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 479.675 (5 pages)
13 April 2010	Memorandum and Articles of Association (21 pages)
13 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (21 pages)
13 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2010	Appointment of Mr Anthony Ralph Collinson as a director (2 pages)
15 March 2010	Appointment of Mr Anthony Ralph Collinson as a director (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 468.794 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 468.794 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 468.794 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 468.794 (5 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (28 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (28 pages)
23 September 2009	Director appointed roger nicholas martin moate (1 page)
23 September 2009	Director appointed roger nicholas martin moate (1 page)
23 September 2009	Director appointed pierre de crayencour (1 page)
23 September 2009	Director appointed pierre de crayencour (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2009	Memorandum and Articles of Association (21 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2009	Memorandum and Articles of Association (21 pages)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2009	Memorandum and Articles of Association (21 pages)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2009	Memorandum and Articles of Association (21 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
26 November 2008	Return made up to 13/11/08; full list of members (15 pages)
26 November 2008	Return made up to 13/11/08; full list of members (15 pages)
28 October 2008	Nc inc already adjusted 30/09/08 (1 page)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2008	Nc inc already adjusted 30/09/08 (1 page)
28 October 2008	Memorandum and Articles of Association (1 page)
28 October 2008	Memorandum and Articles of Association (1 page)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2008	Ad 30/09/08\gbp si [email protected]=16.05\gbp ic 423/439.05\ (4 pages)
22 October 2008	Ad 01/10/08\gbp si [email protected]=3.95\gbp ic 439.05/443\ (9 pages)
22 October 2008	Ad 30/09/08\gbp si [email protected]=16.05\gbp ic 423/439.05\ (4 pages)
22 October 2008	Ad 01/10/08\gbp si [email protected]=3.95\gbp ic 439.05/443\ (9 pages)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent obtained to offer shares proposed to be transferred 26/08/2008 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent obtained to offer shares proposed to be transferred 26/08/2008 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 September 2008	Ad 28/08/08\gbp si [email protected]=29.831\gbp ic 383/412.831\ (3 pages)
10 September 2008	Ad 28/08/08\gbp si [email protected]=29.831\gbp ic 383/412.831\ (3 pages)
10 September 2008	Ad 29/08/08\gbp si [email protected]=10.169\gbp ic 412.831/423\ (10 pages)
10 September 2008	Ad 29/08/08\gbp si [email protected]=10.169\gbp ic 412.831/423\ (10 pages)
16 July 2008	Amended full accounts made up to 31 December 2007 (23 pages)
16 July 2008	Amended full accounts made up to 31 December 2007 (23 pages)
26 June 2008	Full accounts made up to 31 December 2007 (23 pages)
26 June 2008	Full accounts made up to 31 December 2007 (23 pages)
28 November 2007	Return made up to 13/11/07; full list of members (28 pages)
28 November 2007	Return made up to 13/11/07; full list of members (28 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
13 August 2007	Ad 31/07/07--------- Â£ si [email protected]=4 Â£ ic 377/381 (3 pages)
13 August 2007	Ad 31/07/07--------- Â£ si [email protected]=4 Â£ ic 377/381 (3 pages)
17 July 2007	Ad 05/07/07--------- Â£ si [email protected]=1 Â£ ic 376/377 (2 pages)
17 July 2007	Ad 05/07/07--------- Â£ si [email protected]=1 Â£ ic 376/377 (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Location of register of members (1 page)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=60 Â£ ic 316/376 (8 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=60 Â£ ic 316/376 (8 pages)
28 June 2007	Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern worcestershire WR14 4QY (1 page)
28 June 2007	Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern worcestershire WR14 4QY (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2006	Return made up to 13/11/06; full list of members (25 pages)
24 November 2006	Return made up to 13/11/06; full list of members (25 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
1 June 2006	Ad 04/05/06--------- Â£ si [email protected]=4 Â£ ic 245/249 (6 pages)
1 June 2006	Ad 04/05/06--------- Â£ si [email protected]=4 Â£ ic 245/249 (6 pages)
1 June 2006	Ad 19/04/06--------- Â£ si [email protected]=66 Â£ ic 249/315 (4 pages)
1 June 2006	Ad 19/04/06--------- Â£ si [email protected]=66 Â£ ic 249/315 (4 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
11 May 2006	Nc dec already adjusted 13/03/06 (1 page)
11 May 2006	Nc dec already adjusted 13/03/06 (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
13 December 2005	Return made up to 13/11/05; full list of members (12 pages)
13 December 2005	Return made up to 13/11/05; full list of members (12 pages)
18 October 2005	Ad 30/09/05--------- Â£ si [email protected]=15 Â£ ic 227/242 (4 pages)
18 October 2005	Ad 30/09/05--------- Â£ si [email protected]=24 Â£ ic 203/227 (10 pages)
18 October 2005	Ad 30/09/05--------- Â£ si [email protected]=24 Â£ ic 203/227 (10 pages)
18 October 2005	Ad 30/09/05--------- Â£ si [email protected]=15 Â£ ic 227/242 (4 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 August 2005	Ad 29/07/05--------- Â£ si [email protected]=2 Â£ ic 201/203 (2 pages)
26 August 2005	Ad 29/07/05--------- Â£ si [email protected]=2 Â£ ic 201/203 (2 pages)
18 August 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
6 April 2005	Ad 22/03/05--------- Â£ si [email protected]=4 Â£ ic 197/201 (2 pages)
6 April 2005	Ad 22/03/05--------- Â£ si [email protected]=4 Â£ ic 197/201 (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si [email protected]=5 Â£ ic 192/197 (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si [email protected]=5 Â£ ic 192/197 (2 pages)
24 February 2005	Ad 10/01/05--------- Â£ si [email protected]=79 Â£ ic 113/192 (8 pages)
24 February 2005	Ad 10/01/05--------- Â£ si [email protected]=79 Â£ ic 113/192 (8 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 December 2004	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 363(288) ‐ Secretary's particulars changed (10 pages)
14 December 2004	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 363(288) ‐ Secretary's particulars changed (10 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 September 2004	Ad 31/08/04--------- Â£ si [email protected]=8 Â£ ic 105/113 (2 pages)
22 September 2004	Ad 31/08/04--------- Â£ si [email protected]=8 Â£ ic 105/113 (2 pages)
2 September 2004	Return made up to 13/11/03; full list of members; amend (8 pages)
2 September 2004	Return made up to 13/11/03; full list of members; amend (8 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
21 November 2003	Return made up to 13/11/03; full list of members (8 pages)
21 November 2003	Return made up to 13/11/03; full list of members (8 pages)
19 November 2003	Ad 11/11/03--------- Â£ si [email protected]=52 Â£ ic 2440/2492 (2 pages)
19 November 2003	Ad 11/11/03--------- Â£ si [email protected]=52 Â£ ic 2440/2492 (2 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
3 May 2003	Div 05/09/02 (1 page)
3 May 2003	Div 05/09/02 (1 page)
25 April 2003	Ad 13/01/03--------- Â£ si [email protected]=1000 Â£ ic 1440/2440 (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Ad 05/09/02--------- Â£ si [email protected]=839 Â£ ic 1/840 (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Ad 13/01/03--------- Â£ si [email protected]=1000 Â£ ic 1440/2440 (2 pages)
25 April 2003	Ad 18/11/02--------- Â£ si [email protected]=600 Â£ ic 840/1440 (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Ad 05/09/02--------- Â£ si [email protected]=839 Â£ ic 1/840 (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Ad 18/11/02--------- Â£ si [email protected]=600 Â£ ic 840/1440 (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
30 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 November 2001	Incorporation (28 pages)
13 November 2001	Incorporation (28 pages)