National Grid Ten

Company Name	National Grid Ten
Company Status	Dissolved
Company Number	04341097
Category	Private Unlimited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	18 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2022(20 years, 6 months after company formation)
Appointment Duration	7 months (closed 18 January 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Mr Lawrence Hagan
Status	Closed
Appointed	18 November 2022(20 years, 11 months after company formation)
Appointment Duration	2 months (closed 18 January 2023)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Fiona Brown Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 days after company formation)
Appointment Duration	1 year (resigned 20 December 2002)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Dr Roger John Urwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4-10 St Johns 79 Marsham Street London SW1P 4SA

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2006)
Role	Treasurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bullington Manor Bullington Sutton Scotney Hampshire SO21 3RD

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	16 October 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Golden Manor Hanwell London W7 3EE

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	11 January 2013(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Alice Morgan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Status	Resigned
Appointed	01 January 2017(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Megan Barnes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.1m at $1	National Grid North America Inc 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2023	Final Gazette dissolved following liquidation (1 page)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
18 October 2022	Return of final meeting in a members' voluntary winding up (7 pages)
28 June 2022	Appointment of a voluntary liquidator (4 pages)
28 June 2022	Declaration of solvency (5 pages)
28 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 (1 page)
28 June 2022	Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022 (2 pages)
21 June 2022	Termination of appointment of Megan Barnes as a director on 21 June 2022 (1 page)
21 June 2022	Appointment of Mr David Anthony Preston as a director on 21 June 2022 (2 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 November 2019	Termination of appointment of Clive Burns as a director on 13 November 2019 (1 page)
12 August 2019	Director's details changed for Megan Barnes on 12 August 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Appointment of Megan Barnes as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Alice Morgan as a director on 30 November 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 January 2017	Appointment of Alice Morgan as a secretary on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
4 January 2017	Appointment of Alice Morgan as a secretary on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 1,148,826 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 1,148,826 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
10 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
10 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (17 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (20 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (20 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (20 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 (21 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (17 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 (21 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 (21 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (16 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (17 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (16 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (16 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 USD 1,148,826 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 USD 1,148,826 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 USD 1,148,826 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 USD 1,148,826 ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
9 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 USD 1,148,826 ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
9 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 USD 1,148,826 ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
15 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
15 January 2013	Appointment of Megan Barnes as a secretary (1 page)
15 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
15 January 2013	Appointment of Megan Barnes as a secretary (1 page)
15 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
15 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (5 pages)
3 January 2012	Termination of appointment of Alexandra Lewis as a director (1 page)
3 January 2012	Termination of appointment of Andrew Agg as a director (1 page)
3 January 2012	Termination of appointment of Christopher Waters as a director (1 page)
3 January 2012	Termination of appointment of Melissa Sellars as a director (1 page)
3 January 2012	Termination of appointment of Melissa Sellars as a director (1 page)
3 January 2012	Termination of appointment of Alexandra Lewis as a director (1 page)
3 January 2012	Termination of appointment of Christopher Waters as a director (1 page)
3 January 2012	Termination of appointment of Andrew Agg as a director (1 page)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (7 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (7 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (7 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 24/03/15. (7 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
19 August 2009	Director appointed david charles forward (1 page)
19 August 2009	Director appointed david charles forward (1 page)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
11 August 2009	Director appointed melissa jane sellars (3 pages)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
11 August 2009	Director appointed andrew jonathan agg (3 pages)
11 August 2009	Director appointed andrew jonathan agg (3 pages)
11 August 2009	Director appointed melissa jane sellars (3 pages)
31 July 2009	Appointment terminated director stephen noonan (1 page)
31 July 2009	Appointment terminated director stephen noonan (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Director appointed christopher john waters (2 pages)
20 October 2008	Director appointed christopher john waters (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (13 pages)
5 December 2007	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (12 pages)
22 December 2006	Full accounts made up to 31 March 2006 (12 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 March 2005 (10 pages)
25 October 2005	Full accounts made up to 31 March 2005 (10 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 01/08/04; full list of members (3 pages)
12 August 2004	Return made up to 01/08/04; full list of members (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
29 December 2003	Full accounts made up to 31 March 2003 (11 pages)
29 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
16 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
3 February 2003	Return made up to 17/12/02; full list of members (9 pages)
3 February 2003	Return made up to 17/12/02; full list of members (9 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road, london, NW1 5JD (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
22 March 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
22 March 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
12 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2002	882R:999999 @ us$1 (2 pages)
12 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2002	882R:999999 @ us$1 (2 pages)
12 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2002	Ad 01/02/02--------- us$ si 1000000@1=1000000 us$ ic 1/1000001 (2 pages)
28 February 2002	Ad 04/02/02--------- us$ si 1@1=1 us$ ic 1000001/1000002 (2 pages)
28 February 2002	Ad 04/02/02--------- us$ si 1@1=1 us$ ic 1000001/1000002 (2 pages)
28 February 2002	Ad 01/02/02--------- us$ si 1000000@1=1000000 us$ ic 1/1000001 (2 pages)
4 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
4 February 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
4 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Application for reregistration from LTD to UNLTD (4 pages)
4 February 2002	Declaration of assent for reregistration to UNLTD (2 pages)
4 February 2002	Declaration of assent for reregistration to UNLTD (2 pages)
4 February 2002	Re-registration of Memorandum and Articles (18 pages)
4 February 2002	Application for reregistration from LTD to UNLTD (4 pages)
4 February 2002	Re-registration of Memorandum and Articles (18 pages)
4 February 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (2 pages)
17 December 2001	Incorporation (27 pages)
17 December 2001	Incorporation (27 pages)

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