Adviance Technical Solutions Limited

Company Name	Adviance Technical Solutions Limited
Company Status	Dissolved
Company Number	04380674
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	11 March 2024 (1 month, 1 week ago)
Previous Name	Blakedew 363 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Alan Riddell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 2009)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Beresford Road Hornsey London N8 0AJ

Director Name	Ms Ashleigh Ann Warburton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dalewood Road Orpington Kent BR6 0BZ

Director Name	John Ernest Warburton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Dale Wood Road Orpington Kent BR6 0BZ

Secretary Name	Mr Geoffrey Howard Sturgess
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	125 Hill Lane Southampton Hampshire SO15 5AF

Director Name	Michael Brophy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 months after company formation)
Appointment Duration	5 years (resigned 10 May 2007)
Role	Operations Director
Correspondence Address	45 Stanley Square Wallington Surrey SM5 4LX

Director Name	Richard Penderel Hodder
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 months after company formation)
Appointment Duration	5 years (resigned 10 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Stone Gallows Taunton Somerset TA1 5JN

Director Name	Mr Peter James Copping
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 months after company formation)
Appointment Duration	5 years (resigned 10 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Franksfield Peaslake Guildford GU5 9SS

Secretary Name	Ms Ashleigh Ann Warburton
Nationality	British
Status	Resigned
Appointed	06 October 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dalewood Road Orpington Kent BR6 0BZ

Director Name	Simon Charles Hardisty
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	35 St Vincents Court Brighton East Sussex BN2 5XJ

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Andrew Simon Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bonhams Wardington Oxfordshire OX17 1SA

Director Name	Patricia Grealish
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Hazelbridge House Pickhurst Road Chiddingfold Surrey GU8 4TS

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	10 May 2007(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(19 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	uk.issworld.com
Telephone	020 74032280
Telephone region	London

Location

Registered Address	Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

437.6k at £1	Iss Uk LTD 78.78% Ordinary
25.4k at £1	Iss Uk LTD 4.57% Ordinary B
92.4k at £1	Iss Uk LTD 16.64% Ordinary A

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 October 2002	Delivered on: 21 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 September 2002	Delivered on: 19 September 2002 Persons entitled: Forge Architects & Surveyors Limited Classification: Rent deposit deed Secured details: Â£24,894.37 due or to become due from the company to the chargee. Particulars: Â£24,894.37. Outstanding

9 October 2002

Delivered on: 21 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 September 2002

Delivered on: 19 September 2002
Persons entitled: Forge Architects & Surveyors Limited

Classification: Rent deposit deed
Secured details: Â£24,894.37 due or to become due from the company to the chargee.
Particulars: Â£24,894.37.
Outstanding

Filing History

15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29 (1 page)
14 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 14 December 2022 (2 pages)
14 December 2022	Declaration of solvency (5 pages)
4 November 2022	Cessation of Iss Uk Limited as a person with significant control on 4 November 2022 (1 page)
4 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022 (2 pages)
17 October 2022	Memorandum and Articles of Association (12 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2022	Solvency Statement dated 05/10/22 (1 page)
11 October 2022	Statement by Directors (1 page)
11 October 2022	Statement by Directors (1 page)
11 October 2022	Solvency Statement dated 05/10/22 (1 page)
11 October 2022	Statement of capital on 11 October 2022 GBP 1 (5 pages)
11 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
31 August 2022	Satisfaction of charge 2 in full (1 page)
31 August 2022	Satisfaction of charge 1 in full (1 page)
9 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
25 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
2 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
26 May 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
4 March 2021	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
1 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
2 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
7 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
6 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
20 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 555,400 (4 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 555,400 (4 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
17 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 555,400 (5 pages)
17 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 555,400 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 555,400 (5 pages)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 555,400 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
8 November 2010	Termination of appointment of Simon Hardisty as a director (1 page)
8 November 2010	Termination of appointment of Simon Hardisty as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 March 2010	Director's details changed for Simon Charles Hardisty on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Simon Charles Hardisty on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
22 May 2009	Appointment terminated director ashleigh warburton (1 page)
22 May 2009	Appointment terminated director alan riddell (1 page)
22 May 2009	Appointment terminated director john warburton (1 page)
22 May 2009	Appointment terminated director alan riddell (1 page)
22 May 2009	Appointment terminated director john warburton (1 page)
22 May 2009	Appointment terminated director ashleigh warburton (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 March 2009	Return made up to 25/02/09; full list of members (5 pages)
18 March 2009	Return made up to 25/02/09; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
21 March 2008	Return made up to 25/02/08; full list of members (10 pages)
21 March 2008	Return made up to 25/02/08; full list of members (10 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Registered office changed on 20/03/2008 from iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Registered office changed on 20/03/2008 from iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
19 March 2008	Appointment terminated director patricia grealish (1 page)
19 March 2008	Appointment terminated director patricia grealish (1 page)
14 February 2008	Auditor's resignation (2 pages)
14 February 2008	Auditor's resignation (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
18 July 2007	Full accounts made up to 31 March 2007 (26 pages)
18 July 2007	Full accounts made up to 31 March 2007 (26 pages)
15 June 2007	Ad 10/05/07--------- Â£ si 25400@1=25400 Â£ ic 530000/555400 (4 pages)
15 June 2007	Ad 10/05/07--------- Â£ si 25400@1=25400 Â£ ic 530000/555400 (4 pages)
29 May 2007	New secretary appointed;new director appointed (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Conve 15/05/07 (1 page)
29 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 May 2007	New secretary appointed;new director appointed (4 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: cole street studios 6 to 8 cole street london SE1 4YH (1 page)
29 May 2007	Conve 15/05/07 (1 page)
29 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: cole street studios 6 to 8 cole street london SE1 4YH (1 page)
29 May 2007	New director appointed (3 pages)
2 May 2007	Memorandum and Articles of Association (4 pages)
2 May 2007	Nc inc already adjusted 12/04/07 (1 page)
2 May 2007	Memorandum and Articles of Association (4 pages)
2 May 2007	Nc inc already adjusted 12/04/07 (1 page)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
30 March 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 March 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 March 2006 (20 pages)
27 June 2006	Full accounts made up to 31 March 2006 (20 pages)
23 February 2006	Return made up to 25/02/06; full list of members (13 pages)
23 February 2006	Return made up to 25/02/06; full list of members (13 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
13 July 2005	Full accounts made up to 31 March 2005 (14 pages)
13 July 2005	Full accounts made up to 31 March 2005 (14 pages)
2 March 2005	Return made up to 25/02/05; full list of members (13 pages)
2 March 2005	Return made up to 25/02/05; full list of members (13 pages)
13 September 2004	Registered office changed on 13/09/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
13 September 2004	Registered office changed on 13/09/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
9 July 2004	Full accounts made up to 31 March 2004 (13 pages)
9 July 2004	Full accounts made up to 31 March 2004 (13 pages)
20 April 2004	Return made up to 25/02/04; full list of members (13 pages)
20 April 2004	Return made up to 25/02/04; full list of members (13 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	Â£ nc 455000/555000 17/10/03 (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Memorandum and Articles of Association (18 pages)
15 December 2003	Ad 25/11/03--------- Â£ si 100000@1=100000 Â£ ic 430000/530000 (4 pages)
15 December 2003	Memorandum and Articles of Association (18 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Ad 25/11/03--------- Â£ si 100000@1=100000 Â£ ic 430000/530000 (4 pages)
15 December 2003	Â£ nc 455000/555000 17/10/03 (1 page)
29 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
29 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
4 March 2003	Return made up to 25/02/03; full list of members (11 pages)
4 March 2003	Return made up to 25/02/03; full list of members (11 pages)
21 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
23 May 2002	New director appointed (1 page)
23 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
18 April 2002	Ad 03/04/02--------- Â£ si 74999@1=74999 Â£ ic 355001/430000 (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	Ad 03/04/02--------- Â£ si 74999@1=74999 Â£ ic 355001/430000 (2 pages)
18 April 2002	Ad 03/04/02--------- Â£ si 355000@1=355000 Â£ ic 1/355001 (3 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 April 2002	Ad 03/04/02--------- Â£ si 355000@1=355000 Â£ ic 1/355001 (3 pages)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 April 2002	New director appointed (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2002	Secretary resigned (1 page)
5 March 2002	Company name changed blakedew 363 LIMITED\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed blakedew 363 LIMITED\certificate issued on 05/03/02 (2 pages)
25 February 2002	Incorporation (15 pages)
25 February 2002	Incorporation (15 pages)