Forensic Futures Limited

Company Name	Forensic Futures Limited
Director	Victoria Naomi Carkeet-James Wood
Company Status	Active
Company Number	04638203
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Previous Name	Forensic Access Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Victoria Naomi Carkeet-James Wood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Dr Angela Mary Cecilia Gallop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 15 March 2006)
Role	Scientist
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Colin Robert Spooner
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 2007)
Role	Practise Manager & Company Dir
Correspondence Address	Ros Jen Stoney Lane Ashmore Green Newbury Berkshire RG18 9HE

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 12 March 2003)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Louis Letourneau
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2010)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Church End Wytham Abbey Oxfordshire OX2 8QE

Director Name	Roger Robson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 February 2018)
Role	Forensic Scientist
Country of Residence	England
Correspondence Address	6 Westminster Court Barcote Park Buckland Faringdon Oxfordshire SN7 8PP

Director Name	April Jane Robson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2010)
Role	Forensic Scientist
Correspondence Address	6 Westminster Court Barute Park Faringdon Oxfordshire SN7 8PP

Secretary Name	Mr Louis Letourneau
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Church End Wytham Abbey Oxfordshire OX2 8QE

Director Name	Ms Wendy Nathan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Albury House Berry Lane East Hanney Wantage Oxfordshire OX12 0JB

Director Name	Mr David Stewart King
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(7 years after company formation)
Appointment Duration	4 years (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church End Wytham Abbey Wytham Oxfordshire OX2 8QE

Director Name	Prof Angela Mary Cecilia Gallop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Christopher Adam Gregg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Edward Nutter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2021(18 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Jonathan Darcy Blything Blows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Secretary Name	Mr Edward Nutter
Status	Resigned
Appointed	25 February 2022(19 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Ms Emma May Salthouse
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Ian Pigden-Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2023(20 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 November 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Opus Accounting Limited (Corporation)
Status	Resigned
Appointed	01 February 2014(11 years after company formation)
Appointment Duration	8 years (resigned 25 February 2022)
Correspondence Address	Pound Court Pound Street Newbury RG14 6AA

Contact

Website	forensic-access.co.uk
Telephone	01235 438290
Telephone region	Abingdon

Location

Registered Address	63-65 Petty France Ground Floor London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £1	Roger Robson 28.58% Non Cumulative Preference
99.6k at £1	Angela Gallop 28.48% Non Cumulative Preference
84.8k at £1	Jonathan Knowles 24.23% Non Cumulative Preference
7.5k at £1	David King 2.13% Non Cumulative Preference
58k at £1	Stockdale Discretionary Trust 16.58% Non Cumulative Preference
50.1k at £0.0001	Forensic Axis LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£361,668
Cash	£86,699
Current Liabilities	£320,133

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

17 October 2012	Delivered on: 23 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2003	Delivered on: 1 July 2003 Satisfied on: 29 April 2009 Persons entitled: Hsbc 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. Fully Satisfied

17 October 2012

Delivered on: 23 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 June 2003

Delivered on: 1 July 2003
Satisfied on: 29 April 2009
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

11 October 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (42 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 September 2023	Termination of appointment of Emma May Salthouse as a director on 30 August 2023 (1 page)
31 May 2023	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 (1 page)
18 May 2023	Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023 (2 pages)
16 May 2023	Appointment of Emma May Salthouse as a director on 4 April 2023 (2 pages)
16 May 2023	Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023 (2 pages)
4 May 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (43 pages)
4 July 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 July 2022	Termination of appointment of Edward Nutter as a secretary on 31 May 2022 (1 page)
1 July 2022	Termination of appointment of Edward Nutter as a director on 31 May 2022 (1 page)
16 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
28 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Christopher Adam Gregg as a director on 25 February 2022 (1 page)
25 February 2022	Termination of appointment of Opus Accounting Limited as a secretary on 25 February 2022 (1 page)
25 February 2022	Appointment of Mr Edward Nutter as a secretary on 25 February 2022 (2 pages)
25 February 2022	Termination of appointment of Angela Mary Cecilia Gallop as a director on 25 February 2022 (1 page)
24 December 2021	Appointment of Mr Jonathan Darcy Blything Blows as a director on 24 December 2021 (2 pages)
24 December 2021	Appointment of Mr Ed Nutter as a director on 24 December 2021 (2 pages)
1 June 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
13 May 2021	Change of details for Forensic Axis Limited as a person with significant control on 12 March 2021 (2 pages)
12 March 2021	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 12 March 2021 (1 page)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 September 2020	Change of details for Forensic Axis Limited as a person with significant control on 1 September 2020 (2 pages)
25 August 2020	Second filing of Confirmation Statement dated 6 March 2019 (5 pages)
22 July 2020	Change of details for Forensic Axis Limited as a person with significant control on 21 July 2020 (2 pages)
9 June 2020	Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 June 2020 (1 page)
24 March 2020	Confirmation statement made on 6 March 2020 with updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 March 2019	06/03/19 Statement of Capital gbp 349861.0120 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.08.2020. (6 pages)
16 January 2019	Current accounting period shortened from 14 April 2019 to 31 March 2019 (1 page)
4 December 2018	Previous accounting period extended from 31 March 2018 to 14 April 2018 (1 page)
4 December 2018	Total exemption full accounts made up to 14 April 2018 (13 pages)
28 June 2018	Secretary's details changed for Opus Accounting Limited on 28 June 2018 (1 page)
28 June 2018	Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 28 June 2018 (1 page)
28 June 2018	Change of details for Forensic Axis Limited as a person with significant control on 28 June 2018 (2 pages)
20 June 2018	Satisfaction of charge 2 in full (4 pages)
19 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-13 (3 pages)
19 April 2018	Change of name notice (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
7 February 2018	Cessation of Roger Robson as a person with significant control on 6 February 2018 (1 page)
7 February 2018	Termination of appointment of Roger Robson as a director on 6 February 2018 (1 page)
7 February 2018	Notification of Forensic Axis Limited as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Registered office address changed from Unit 6 Lockinge Stables East Lockinge Oxfordshire OX12 8QH to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 7 February 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 349,861.012 (7 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 349,861.012 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 349,861.012 (7 pages)
12 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 349,861.012 (7 pages)
12 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 349,861.012 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 349,861.012 (7 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 349,861.012 (7 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 349,861.012 (7 pages)
21 February 2014	Register(s) moved to registered inspection location (1 page)
21 February 2014	Register inspection address has been changed (1 page)
21 February 2014	Register inspection address has been changed (1 page)
21 February 2014	Register(s) moved to registered inspection location (1 page)
20 February 2014	Appointment of Dr Angela Mary Cecilia Gallop as a director (2 pages)
20 February 2014	Appointment of Dr Angela Mary Cecilia Gallop as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Adam Gregg as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Adam Gregg as a director (2 pages)
11 February 2014	Termination of appointment of David King as a director (1 page)
11 February 2014	Termination of appointment of Louis Letourneau as a secretary (1 page)
11 February 2014	Appointment of Opus Accounting Limited as a secretary (2 pages)
11 February 2014	Appointment of Opus Accounting Limited as a secretary (2 pages)
11 February 2014	Termination of appointment of Wendy Nathan as a director (1 page)
11 February 2014	Termination of appointment of David King as a director (1 page)
11 February 2014	Termination of appointment of Wendy Nathan as a director (1 page)
11 February 2014	Termination of appointment of Louis Letourneau as a secretary (1 page)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
21 November 2012	Statement of capital on 5 November 2012 GBP 349,861.012 (5 pages)
21 November 2012	Statement of capital on 5 November 2012 GBP 349,861.012 (5 pages)
21 November 2012	Statement of capital on 5 November 2012 GBP 349,861.012 (5 pages)
1 November 2012	Statement of capital on 23 October 2012 GBP 406,590.012 (5 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 23/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 23/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 414,132.012 (4 pages)
1 November 2012	Statement of capital on 23 October 2012 GBP 406,590.012 (5 pages)
1 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 414,132.012 (4 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Statement of capital on 28 March 2011 GBP 329,363.631 (5 pages)
20 June 2011	Statement of capital on 28 March 2011 GBP 329,363.631 (5 pages)
10 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Wendy Nathan on 16 January 2010 (2 pages)
10 February 2011	Director's details changed for Wendy Nathan on 16 January 2010 (2 pages)
10 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Termination of appointment of Louis Letourneau as a director (2 pages)
10 January 2011	Termination of appointment of Louis Letourneau as a director (2 pages)
18 October 2010	Termination of appointment of April Robson as a director (2 pages)
18 October 2010	Termination of appointment of April Robson as a director (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Statement of capital on 26 March 2010 GBP 330,833.6310 (5 pages)
4 August 2010	Statement of capital on 26 March 2010 GBP 330,833.6310 (5 pages)
14 April 2010	Registered office address changed from 22 Melton Street London NW1 2BW on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 22 Melton Street London NW1 2BW on 14 April 2010 (2 pages)
1 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (9 pages)
1 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (9 pages)
26 February 2010	Appointment of David Stewart King as a director (2 pages)
26 February 2010	Appointment of David Stewart King as a director (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2009	Return made up to 15/01/09; full list of members (9 pages)
2 April 2009	Return made up to 15/01/09; full list of members (9 pages)
31 March 2009	Ad 01/11/08\gbp si [email protected]=0.908\gbp ic 339372.72/339373.628\ (2 pages)
31 March 2009	Ad 01/11/08\gbp si [email protected]=0.908\gbp ic 339372.72/339373.628\ (2 pages)
18 March 2009	Ad 01/11/08-01/11/08\gbp si 141350@1=141350\gbp ic 198022.72/339372.72\ (2 pages)
18 March 2009	Ad 01/11/08-01/11/08\gbp si 141350@1=141350\gbp ic 198022.72/339372.72\ (2 pages)
18 December 2008	S-div (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ All issued and authorised ord shares subdivided 30/09/2008 (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ All issued and authorised ord shares subdivided 30/09/2008 (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2008	Nc inc already adjusted 30/09/08 (1 page)
18 December 2008	Nc inc already adjusted 30/09/08 (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2008	Nc inc already adjusted 30/09/08 (1 page)
18 December 2008	S-div (1 page)
18 December 2008	Nc inc already adjusted 30/09/08 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 February 2008	Return made up to 15/01/08; full list of members (7 pages)
26 February 2008	Return made up to 15/01/08; full list of members (7 pages)
19 February 2008	Ad 06/06/07-06/06/07 Â£ si [email protected]=15010 Â£ ic 183012/198022 (1 page)
19 February 2008	Ad 06/06/07-06/06/07 Â£ si [email protected] Â£ ic 183012/183012 (1 page)
19 February 2008	Ad 06/06/07-06/06/07 Â£ si [email protected]=15010 Â£ ic 183012/198022 (1 page)
19 February 2008	Ad 06/06/07-06/06/07 Â£ si [email protected] Â£ ic 183012/183012 (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	S-div 11/04/07 (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	S-div 11/04/07 (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Ad 11/04/07--------- Â£ si [email protected]=1 Â£ ic 183011/183012 (2 pages)
25 May 2007	Ad 11/04/07--------- Â£ si 183010@1=183010 Â£ ic 1/183011 (2 pages)
25 May 2007	Ad 11/04/07--------- Â£ si 183010@1=183010 Â£ ic 1/183011 (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Nc inc already adjusted 11/04/07 (1 page)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Nc inc already adjusted 11/04/07 (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2007	Ad 11/04/07--------- Â£ si [email protected]=1 Â£ ic 183011/183012 (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 15/01/07; full list of members (2 pages)
5 March 2007	Return made up to 15/01/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
6 February 2006	Return made up to 15/01/06; full list of members (2 pages)
6 February 2006	Return made up to 15/01/06; full list of members (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 May 2005	Location of register of members (1 page)
31 May 2005	Location of register of members (1 page)
6 May 2005	Location of register of directors' interests (1 page)
6 May 2005	Location of register of directors' interests (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 40 northbrook street newbury berkshire RG14 1HU (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 40 northbrook street newbury berkshire RG14 1HU (1 page)
4 February 2005	Return made up to 15/01/05; full list of members (6 pages)
4 February 2005	Return made up to 15/01/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 February 2004	Return made up to 15/01/04; full list of members (6 pages)
9 February 2004	Return made up to 15/01/04; full list of members (6 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
12 March 2003	Company name changed dawnedge LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed dawnedge LIMITED\certificate issued on 12/03/03 (2 pages)
1 March 2003	Registered office changed on 01/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 March 2003	Nc inc already adjusted 24/02/03 (1 page)
1 March 2003	Registered office changed on 01/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (1 page)
1 March 2003	New secretary appointed (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Nc inc already adjusted 24/02/03 (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Incorporation (16 pages)
15 January 2003	Incorporation (16 pages)