Bondco 921 Realisations Plc

Company Name	Bondco 921 Realisations Plc
Company Status	Dissolved
Company Number	04329960
Category	Public Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	6

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Dr Lucy Margaret Macgregor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 04 April 2017)
Role	Scientist
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(4 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4ES

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Closed
Appointed	08 February 2006(4 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Richard Charles Cooper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2009(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2017)
Role	Geophysicist
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Prof Martin Clareborough Sinha
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 09 February 2006)
Role	Lecturer
Correspondence Address	17 Radway Road Upper Shirley Southampton Hampshire SO15 7PN

Director Name	Dr Anthony Raven
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2006)
Role	Innovation Centre Director
Country of Residence	England
Correspondence Address	The Old Orchard Chapel Lane Melbourn Royston Hertfordshire SG8 6BN

Secretary Name	Mr John Reginald Brooks
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Amberslade Walk Dibden Purlieu Southampton Hampshire SO45 4NW

Director Name	John Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	61 Aston Street Oxford Oxfordshire OX4 1EW

Director Name	Mr David Charles Newall Pratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 17 November 2010)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons 30 Aylesbury Street London EC1R 0ER

Director Name	Landon Thomas Clay
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2006)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	188 Old Street Road Peterborough 03458 New Hmapton United States

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 December 2003(2 years after company formation)
Appointment Duration	4 years (resigned 17 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Director Name	Mr Garry Robert Allan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage, 85 Bridge Street Montrose Angus DD10 8AF Scotland

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	11 Dock Street London E1 8JN

Secretary Name	Mr Garry Robert Allan
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage, 85 Bridge Street Montrose Angus DD10 8AF Scotland

Director Name	James Alexander Nimmo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 3 months after company formation)
Appointment Duration	4 days (resigned 05 March 2004)
Role	Solicitor
Correspondence Address	Horseshoe Farm Frensham Lane Headley Bordon Hampshire GU35 8TB

Director Name	Gary Ernest Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 13 Theatre View 19 Short Street London SE1 8LJ

Secretary Name	Mr David Charles Newall Pratt
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigdhu Farm Steadings 4 Chestnut Lane Milngavie East Dunbartonshire G62 7HR Scotland

Director Name	Mr Jeffrey Scott Garner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2006(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 2007)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	152 Grove Street Westwood Massachusetts 02090

Director Name	Thierry Joseph Marie Le Roux
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2010)
Role	President
Correspondence Address	C/O Pinsent Masons 30 Aylesbury Street London EC1R 0ER

Director Name	Stephen John Ludlow
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2008(6 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 January 2009)
Role	Company Director
Correspondence Address	1035 Wilton Coves Drive Hartford Virginia Va 23071 Irish

Director Name	Mr Alan Kennedy Faichney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 April 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	30 Crown Street London EC2A 4ES

Director Name	Mr Peter Andrew Reilly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	30 Crown Place London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,137,000
Gross Profit	£2,344,000
Net Worth	£777,000
Cash	£1,370,000
Current Liabilities	£2,160,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (8 pages)
4 January 2017	Return of final meeting in a members' voluntary winding up (8 pages)
29 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (9 pages)
29 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (9 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (2 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (2 pages)
2 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14 (2 pages)
2 June 2015	Declaration of solvency (8 pages)
2 June 2015	Declaration of solvency (8 pages)
15 May 2015	Company name changed rock solid images PLC\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
15 May 2015	Change of name notice (2 pages)
15 May 2015	Change of name notice (2 pages)
15 May 2015	Company name changed rock solid images PLC\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
10 February 2015	Annual return made up to 18 November 2014 with bulk list of shareholders Statement of capital on 2015-02-10 GBP 870,015.77 (18 pages)
10 February 2015	Annual return made up to 18 November 2014 with bulk list of shareholders Statement of capital on 2015-02-10 GBP 870,015.77 (18 pages)
27 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/10/2014 (2 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 870,015.77 (18 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 870,015.77 (18 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 870,015.77 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 870,015.77 (4 pages)
14 June 2013	Resolutions RES13 ‐ Company business 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2013	Resolutions RES13 ‐ Company business 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 752,737.69 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 752,737.69 (4 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
13 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,059,121.78 (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,059,121.78 (5 pages)
9 May 2013	Cancellation of shares by a PLC. Statement of capital on 23 April 2013 (4 pages)
9 May 2013	Cancellation of shares by a PLC. Statement of capital on 23 April 2013 (4 pages)
27 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (19 pages)
27 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (19 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 November 2012	Resolutions RES13 ‐ Acquisiton of shares/subscription agreement 29/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2012	Memorandum and Articles of Association (49 pages)
16 November 2012	Resolutions RES13 ‐ Acquisiton of shares/subscription agreement 29/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2012	Memorandum and Articles of Association (49 pages)
13 November 2012	Statement of company's objects (2 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
13 November 2012	Statement of company's objects (2 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
19 October 2012	Sub-division of shares on 29 September 2012 (6 pages)
19 October 2012	Change of share class name or designation (2 pages)
19 October 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,712,258.56 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,712,258.56 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 29 September 2012 GBP 1,977,322.187 (5 pages)
19 October 2012	Statement of capital following an allotment of shares on 29 September 2012 GBP 1,977,322.187 (5 pages)
19 October 2012	Sub-division of shares on 29 September 2012 (6 pages)
19 October 2012	Change of share class name or designation (2 pages)
19 October 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,712,258.56 (4 pages)
10 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 29/09/2012 (3 pages)
10 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 29/09/2012 (3 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 September 2012	Registered office address changed from C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES on 6 September 2012 (2 pages)
7 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
7 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
4 May 2012	Termination of appointment of Peter Reilly as a director (2 pages)
4 May 2012	Termination of appointment of Peter Reilly as a director (2 pages)
4 May 2012	Termination of appointment of Alan Faichney as a director (2 pages)
4 May 2012	Termination of appointment of Alan Faichney as a director (2 pages)
18 April 2012	Resolutions RES13 ‐ Re approval of cancellation of admissio of ord shares to trading on aim 04/04/2012 (1 page)
18 April 2012	Resolutions RES13 ‐ Re approval of cancellation of admissio of ord shares to trading on aim 04/04/2012 (1 page)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 March 2012	Director's details changed for Mr Alan Kennedy Faichney on 6 February 2012 (3 pages)
2 March 2012	Director's details changed for Mr Alan Kennedy Faichney on 6 February 2012 (3 pages)
2 March 2012	Director's details changed for Mr Alan Kennedy Faichney on 6 February 2012 (3 pages)
31 January 2012	Group of companies' accounts made up to 31 August 2011 (70 pages)
31 January 2012	Group of companies' accounts made up to 31 August 2011 (70 pages)
6 December 2011	Annual return made up to 18 November 2011 no member list (19 pages)
6 December 2011	Annual return made up to 18 November 2011 no member list (19 pages)
11 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,580,529.56 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,580,529.56 (4 pages)
25 July 2011	Statement of capital on 25 July 2011 GBP 1,580,529.56 (4 pages)
25 July 2011	Certificate of cancellation of share premium account (1 page)
25 July 2011	Statement of capital on 25 July 2011 GBP 1,580,529.56 (4 pages)
25 July 2011	Reduction of iss capital and minute (oc) (3 pages)
25 July 2011	Reduction of iss capital and minute (oc) (3 pages)
25 July 2011	Certificate of cancellation of share premium account (1 page)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Premium account cancelled 27/06/2010 (1 page)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Premium account cancelled 27/06/2010 (1 page)
14 March 2011	Registered office address changed from C/O Pinsent Masons 30 Aylesbury Street London EC1R 0ER on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from C/O Pinsent Masons 30 Aylesbury Street London EC1R 0ER on 14 March 2011 (2 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed offshore hydrocarbon mapping PLC\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-28 (3 pages)
28 February 2011	Company name changed offshore hydrocarbon mapping PLC\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-28 (3 pages)
22 February 2011	Group of companies' accounts made up to 31 August 2010 (68 pages)
22 February 2011	Group of companies' accounts made up to 31 August 2010 (68 pages)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale agreement approved 01/11/2010 RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,105,176.89 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,107,102.56 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,107,102.56 (3 pages)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale agreement approved 01/11/2010 RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,105,176.89 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,105,176.89 (3 pages)
10 December 2010	Annual return made up to 18 November 2010 with bulk list of shareholders (19 pages)
10 December 2010	Annual return made up to 18 November 2010 with bulk list of shareholders (19 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 November 2010	Appointment of Peter Andrew Reilly as a director (3 pages)
24 November 2010	Termination of appointment of David Pratt as a director (2 pages)
24 November 2010	Termination of appointment of David Pratt as a director (2 pages)
24 November 2010	Appointment of Peter Andrew Reilly as a director (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 November 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 995,176.89 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 995,176.89 (4 pages)
12 August 2010	Termination of appointment of Thierry Le Roux as a director (2 pages)
12 August 2010	Termination of appointment of Thierry Le Roux as a director (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 905,176.89 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 905,176.89 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 905,176.89 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 729,926.89 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 729,926.89 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 729,926.89 (4 pages)
18 February 2010	Group of companies' accounts made up to 31 August 2009 (65 pages)
18 February 2010	Group of companies' accounts made up to 31 August 2009 (65 pages)
25 January 2010	Annual return made up to 18 November 2009 with bulk list of shareholders (20 pages)
25 January 2010	Secretary's details changed for Robert Ian Auckland on 15 November 2009 (3 pages)
25 January 2010	Secretary's details changed for Robert Ian Auckland on 15 November 2009 (3 pages)
25 January 2010	Annual return made up to 18 November 2009 with bulk list of shareholders (20 pages)
20 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2010	Director's details changed for Keith Geddes Lough on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Alan Kennedy Faichney on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for David Charles Newall Pratt on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Keith Geddes Lough on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Thierry Joseph Marie Le Roux on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for David Charles Newall Pratt on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Robert Ian Auckland on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Dr Lucy Margaret Macgregor on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Richard Charles Cooper on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Dr Lucy Margaret Macgregor on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Thierry Joseph Marie Le Roux on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Richard Charles Cooper on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Alan Kennedy Faichney on 15 November 2009 (3 pages)
18 January 2010	Director's details changed for Robert Ian Auckland on 15 November 2009 (3 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 695,176.89 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 695,176.89 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 695,176.89 (4 pages)
17 September 2009	Nc inc already adjusted 09/09/09 (1 page)
17 September 2009	Nc inc already adjusted 09/09/09 (1 page)
17 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2009	Ad 14/09/09\gbp si [email protected]=260537.43\gbp ic 433693.72/694231.15\ (2 pages)
17 September 2009	Ad 14/09/09\gbp si [email protected]=260537.43\gbp ic 433693.72/694231.15\ (2 pages)
4 August 2009	Director appointed richard charles cooper (2 pages)
4 August 2009	Director appointed richard charles cooper (2 pages)
9 April 2009	Director appointed alan kennedy faichney (2 pages)
9 April 2009	Director appointed alan kennedy faichney (2 pages)
25 February 2009	Ad 12/02/09\gbp si [email protected]=1942.72\gbp ic 431751/433693.72\ (3 pages)
25 February 2009	Ad 12/02/09\gbp si [email protected]=1942.72\gbp ic 431751/433693.72\ (3 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
17 February 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 February 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 February 2009	Nc inc already adjusted 10/02/09 (1 page)
17 February 2009	Nc inc already adjusted 10/02/09 (1 page)
23 January 2009	Group of companies' accounts made up to 31 August 2008 (65 pages)
23 January 2009	Group of companies' accounts made up to 31 August 2008 (65 pages)
13 January 2009	Appointment terminated director stephen ludlow (1 page)
13 January 2009	Appointment terminated director stephen ludlow (1 page)
12 December 2008	Return made up to 18/11/08; bulk list available separately (11 pages)
12 December 2008	Return made up to 18/11/08; bulk list available separately (11 pages)
23 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2008	Director's change of particulars / lucy macgregor / 29/07/2008 (1 page)
30 July 2008	Director's change of particulars / lucy macgregor / 29/07/2008 (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
25 January 2008	Return made up to 18/11/07; bulk list available separately (8 pages)
25 January 2008	Return made up to 18/11/07; bulk list available separately (8 pages)
24 January 2008	Group of companies' accounts made up to 31 August 2007 (54 pages)
24 January 2008	Group of companies' accounts made up to 31 August 2007 (54 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
4 November 2007	Ad 18/10/07--------- Â£ si [email protected]=806 Â£ ic 430942/431748 (2 pages)
4 November 2007	Ad 18/10/07--------- Â£ si [email protected]=806 Â£ ic 430942/431748 (2 pages)
28 September 2007	Ad 17/09/07--------- Â£ si [email protected]=4572 Â£ ic 426370/430942 (2 pages)
28 September 2007	Ad 17/09/07--------- Â£ si [email protected]=4572 Â£ ic 426370/430942 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
5 September 2007	Particulars of contract relating to shares (2 pages)
5 September 2007	Ad 20/08/07--------- Â£ si [email protected]=19263 Â£ ic 407107/426370 (7 pages)
5 September 2007	Ad 17/08/07--------- Â£ si [email protected]=91611 Â£ ic 315496/407107 (2 pages)
5 September 2007	Particulars of contract relating to shares (2 pages)
5 September 2007	Ad 20/08/07--------- Â£ si [email protected]=19263 Â£ ic 407107/426370 (7 pages)
5 September 2007	Ad 17/08/07--------- Â£ si [email protected]=91611 Â£ ic 315496/407107 (2 pages)
3 September 2007	Nc inc already adjusted 17/08/07 (1 page)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2007	Nc inc already adjusted 17/08/07 (1 page)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
22 March 2007	Group of companies' accounts made up to 31 August 2006 (34 pages)
22 March 2007	Group of companies' accounts made up to 31 August 2006 (34 pages)
10 January 2007	Return made up to 18/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 January 2007	Return made up to 18/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 December 2006	Ad 05/12/06--------- Â£ si [email protected]=15000 Â£ ic 300496/315496 (2 pages)
20 December 2006	Ad 05/12/06--------- Â£ si [email protected]=15000 Â£ ic 300496/315496 (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
1 March 2006	Group of companies' accounts made up to 31 August 2005 (34 pages)
1 March 2006	Group of companies' accounts made up to 31 August 2005 (34 pages)
23 February 2006	Return made up to 18/11/05; bulk list available separately 363(287) ‐ Registered office changed on 23/02/06 (12 pages)
23 February 2006	Return made up to 18/11/05; bulk list available separately 363(287) ‐ Registered office changed on 23/02/06 (12 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Director resigned (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Ad 28/01/05--------- Â£ si [email protected]=8230 Â£ ic 292265/300495 (2 pages)
28 February 2005	Ad 28/01/05--------- Â£ si [email protected]=8230 Â£ ic 292265/300495 (2 pages)
27 January 2005	Group of companies' accounts made up to 31 August 2004 (32 pages)
27 January 2005	Group of companies' accounts made up to 31 August 2004 (32 pages)
14 December 2004	Return made up to 18/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
14 December 2004	Return made up to 18/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
1 December 2004	Ad 10/11/04--------- Â£ si [email protected]=2286 Â£ ic 289978/292264 (2 pages)
1 December 2004	Ad 10/11/04--------- Â£ si [email protected]=2286 Â£ ic 289978/292264 (2 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
27 May 2004	Registered office changed on 27/05/04 from: centre for enterprise & innovation university of southampton university road southampton hampshire SO17 1BJ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: centre for enterprise & innovation university of southampton university road southampton hampshire SO17 1BJ (1 page)
8 May 2004	Ad 11/03/04--------- Â£ si [email protected]=63235 Â£ ic 226743/289978 (2 pages)
8 May 2004	Ad 11/03/04--------- Â£ si [email protected]=63235 Â£ ic 226743/289978 (2 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Nc inc already adjusted 03/03/04 (1 page)
13 March 2004	Nc inc already adjusted 03/03/04 (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2004	Director resigned (1 page)
10 March 2004	Prospectus (54 pages)
10 March 2004	Prospectus (54 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Ad 26/02/04--------- Â£ si [email protected]=226116 Â£ ic 627/226743 (6 pages)
1 March 2004	Ad 10/02/04--------- Â£ si [email protected]=37 Â£ ic 590/627 (2 pages)
1 March 2004	Ad 23/07/03--------- Â£ si [email protected] (2 pages)
1 March 2004	Nc inc already adjusted 26/02/04 (2 pages)
1 March 2004	Particulars of contract relating to shares (4 pages)
1 March 2004	Nc inc already adjusted 26/02/04 (2 pages)
1 March 2004	Ad 23/07/03--------- Â£ si [email protected] (2 pages)
1 March 2004	Ad 26/02/04--------- Â£ si [email protected]=226116 Â£ ic 627/226743 (6 pages)
1 March 2004	Ad 10/02/04--------- Â£ si [email protected]=37 Â£ ic 590/627 (2 pages)
1 March 2004	Ad 06/02/04--------- Â£ si [email protected]=4 Â£ ic 586/590 (2 pages)
1 March 2004	Particulars of contract relating to shares (4 pages)
1 March 2004	Ad 06/02/04--------- Â£ si [email protected]=4 Â£ ic 586/590 (2 pages)
26 February 2004	Balance Sheet (22 pages)
26 February 2004	Balance Sheet (22 pages)
26 February 2004	Application for reregistration from private to PLC (1 page)
26 February 2004	Auditor's report (1 page)
26 February 2004	Re-registration of Memorandum and Articles (7 pages)
26 February 2004	Auditor's report (1 page)
26 February 2004	Auditor's statement (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Auditor's statement (2 pages)
26 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 February 2004	Declaration on reregistration from private to PLC (1 page)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 February 2004	Declaration on reregistration from private to PLC (1 page)
26 February 2004	Application for reregistration from private to PLC (1 page)
26 February 2004	Re-registration of Memorandum and Articles (7 pages)
20 February 2004	Company name changed active em LIMITED\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed active em LIMITED\certificate issued on 20/02/04 (2 pages)
11 February 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
11 February 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
29 January 2004	Return made up to 18/11/03; full list of members (10 pages)
29 January 2004	Return made up to 18/11/03; full list of members (10 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
19 August 2003	Ad 15/01/03--------- Â£ si [email protected]=64 Â£ ic 472/536 (3 pages)
19 August 2003	Ad 15/01/03--------- Â£ si [email protected]=64 Â£ ic 472/536 (3 pages)
6 August 2003	Ad 16/01/03--------- Â£ si [email protected]=140 Â£ ic 332/472 (3 pages)
6 August 2003	Ad 16/01/03--------- Â£ si [email protected]=140 Â£ ic 332/472 (3 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
18 December 2002	Full accounts made up to 31 August 2002 (11 pages)
18 December 2002	Full accounts made up to 31 August 2002 (11 pages)
3 December 2002	Return made up to 18/11/02; full list of members (11 pages)
3 December 2002	Return made up to 18/11/02; full list of members (11 pages)
30 October 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
30 October 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
28 October 2002	Ad 30/09/02--------- Â£ si [email protected]=39 Â£ ic 293/332 (2 pages)
28 October 2002	S-div 30/09/02 (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	S-div 30/09/02 (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Ad 30/09/02--------- Â£ si [email protected]=39 Â£ ic 293/332 (2 pages)
24 September 2002	Ad 10/09/02--------- Â£ si 40@1=40 Â£ ic 253/293 (2 pages)
24 September 2002	Ad 10/09/02--------- Â£ si 40@1=40 Â£ ic 253/293 (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
14 August 2002	Ad 31/07/02--------- Â£ si 10@1=10 Â£ ic 243/253 (2 pages)
14 August 2002	Ad 31/07/02--------- Â£ si 10@1=10 Â£ ic 243/253 (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 July 2002	Ad 19/06/02--------- Â£ si 97@1=97 Â£ ic 146/243 (2 pages)
2 July 2002	Ad 19/06/02--------- Â£ si 97@1=97 Â£ ic 146/243 (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 June 2002	Ad 03/06/02--------- Â£ si 46@1=46 Â£ ic 100/146 (2 pages)
26 June 2002	Ad 03/06/02--------- Â£ si 46@1=46 Â£ ic 100/146 (2 pages)
31 May 2002	Company name changed controlled source LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed controlled source LIMITED\certificate issued on 31/05/02 (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
15 May 2002	Ad 02/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
15 May 2002	Ad 02/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
7 May 2002	Company name changed bondco 921 LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed bondco 921 LIMITED\certificate issued on 07/05/02 (2 pages)
28 November 2001	Incorporation (25 pages)
28 November 2001	Incorporation (25 pages)

Bondco 921 Realisations Plc

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