Cigna Oak Holdings Ltd

Company Name	Cigna Oak Holdings Ltd
Company Status	Active
Company Number	04683451
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 1 month ago)
Previous Name	Firstassist Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mrs Irene Sanna Lefevre
Status	Current
Appointed	23 October 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Miles Stephens
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Mark Alexander Thomson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accounting Senior Manager
Country of Residence	Scotland
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Ms Denise Hall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Senior Manager
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Melvyn Harold Measures
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 April 2003)
Role	Company Director
Correspondence Address	57 Leicester Road Narborough Leicestershire LE19 2DF

Director Name	Ross Nigel Edmiston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 April 2003)
Role	Company Director
Correspondence Address	5 Rossiter Quay Church Street Christchurch Dorset BH23 1DZ

Director Name	Michael John Logsdon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft,26 Chestnut Avenue Barton On Sea Hampshire BH25 7BH

Director Name	Robert Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 April 2003)
Role	Company Director
Correspondence Address	York House 2 Caradon Place Verwood Dorset BH31 7PW

Director Name	Christopher Martin Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 April 2003)
Role	Company Director
Correspondence Address	The Coach House 16 West Overcliff Drive Bournemouth Dorset BH4 8AA

Secretary Name	Mr Peter William Smith
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 16 Harewood Road South Croydon Surrey CR2 7AT

Director Name	Andrew Stuart Murtagh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2007)
Role	Investment Banker
Correspondence Address	13 Brueton Avenue Solihull West Midlands B91 3EN

Director Name	Owen John Clarke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ancient House Church Street Peasenhall Suffolk IP17 2HL

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Frances Mary Firmin
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	67 Shottermill Horsham West Sussex RH12 5HJ

Director Name	David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Smithys Close Plumpton Green Lewes East Sussex BN7 3DL

Director Name	Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sbj Ltd 100 Whitechapel Road London E1 1JG

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2011)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Sebastien Hasle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2011(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marshall's Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Mr James Robert Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Secretary Name	Mrs Christine Hamilton Butler
Status	Resigned
Appointed	28 February 2012(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Eric Maximilien Paul Francois Daout
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 2013(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Managing Director Europe
Country of Residence	Belgium
Correspondence Address	52 Avenue De Cortenbergh Brussels, 1000 Belgium

Director Name	Mrs Gail Bernadette Costa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 February 2013(10 years after company formation)
Appointment Duration	11 months (resigned 24 January 2014)
Role	Ceo For Developing Markets Cigna Global Hl&A
Country of Residence	New Zealand
Correspondence Address	25f Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong

Director Name	Mr Timothy Donald Buckley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2013(10 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	900 Cottage Grove Road Bloomfield Ct Usa 900 Cottage Grove Road Bloomfield Connecticut Ct 06002

Director Name	Ms Gail Bernadette Costa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 November 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 2018)
Role	Vp General Manager International
Country of Residence	Hong Kong
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Ms Joana Rita Da Costa Souteiro Sousa
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 July 2015(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 July 2017)
Role	Actuarial Manager
Country of Residence	England
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Morag Margaret Dunlop
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 July 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2018)
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Philip Anthony Austin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr James Bruce
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2020)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	firstassistinsurance.co.uk
Telephone	020 86521313
Telephone region	London

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66.8m at £1	Cigna Myrtle Holdings LTD 88.79% Ordinary
8.3m at £1	Cigna Myrtle Holdings LTD 11.05% Deferred A
122k at £1	Cigna Myrtle Holdings LTD 0.16% Deferred B
1.8k at £1	Cigna Myrtle Holdings LTD 0.00% Ordinary B
240 at £1	Cigna Myrtle Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£34,090,000
Net Worth	-£10,211,000
Cash	£1,260,000
Current Liabilities	£10,446,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

13 May 2009	Delivered on: 20 May 2009 Satisfied on: 13 September 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture 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. Fully Satisfied
22 April 2003	Delivered on: 29 April 2003 Satisfied on: 13 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

13 May 2009

Delivered on: 20 May 2009
Satisfied on: 13 September 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
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.
Fully Satisfied

22 April 2003

Delivered on: 29 April 2003
Satisfied on: 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (20 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (18 pages)
4 February 2022	Auditor's resignation (2 pages)
3 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
17 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 119,228,632 (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (17 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
3 December 2020	Full accounts made up to 31 December 2019 (16 pages)
2 November 2020	Termination of appointment of Sebastien Hasle as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Mr Mark Alexander Thomson as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of James Bruce as a director on 31 October 2020 (1 page)
2 November 2020	Termination of appointment of Timothy Donald Buckley as a director on 31 October 2020 (1 page)
2 November 2020	Termination of appointment of Alastair Lawson Watt as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Ms Denise Hall as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of Philip Anthony Austin as a director on 31 October 2020 (1 page)
10 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 105,228,632 (3 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (15 pages)
10 July 2019	Termination of appointment of Benoit-Laurent Yerna as a director on 10 July 2019 (1 page)
10 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 98,228,632 (3 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (16 pages)
16 April 2018	Termination of appointment of Gail Bernadette Costa as a director on 9 April 2018 (1 page)
9 April 2018	Termination of appointment of Morag Margaret Dunlop as a director on 31 March 2018 (1 page)
30 March 2018	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 (1 page)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
15 September 2017	Appointment of Mr Benoit-Laurent Yerna as a director on 14 September 2017 (2 pages)
15 September 2017	Appointment of Mr Miles Stephens as a director on 14 September 2017 (2 pages)
15 September 2017	Appointment of Mr Miles Stephens as a director on 14 September 2017 (2 pages)
15 September 2017	Appointment of Mr Benoit-Laurent Yerna as a director on 14 September 2017 (2 pages)
18 July 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 (1 page)
18 July 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 (1 page)
31 March 2017	Termination of appointment of Eric Maximilien Paul Francois Daout as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Eric Maximilien Paul Francois Daout as a director on 31 March 2017 (1 page)
10 February 2017	Appointment of Mr. James Bruce as a director on 8 February 2017 (2 pages)
10 February 2017	Appointment of Mr. James Bruce as a director on 8 February 2017 (2 pages)
18 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 85,228,632 (3 pages)
18 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 85,228,632 (3 pages)
13 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2017	03/01/17 Statement of Capital gbp 85228632 (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 75,228,632 (9 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 75,228,632 (9 pages)
23 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
23 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
16 July 2015	Appointment of Ms Morag Margaret Dunlop as a director on 13 July 2015 (2 pages)
16 July 2015	Appointment of Ms Morag Margaret Dunlop as a director on 13 July 2015 (2 pages)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
22 April 2015	Termination of appointment of James Robert Parker as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of James Robert Parker as a director on 21 April 2015 (1 page)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 75,228,632 (10 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 75,228,632 (10 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 75,228,632 (10 pages)
20 January 2015	Company name changed firstassist group holdings LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
20 January 2015	Company name changed firstassist group holdings LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Change of name notice (2 pages)
24 November 2014	Appointment of Ms. Gail Costa as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Ms. Gail Costa as a director on 21 November 2014 (2 pages)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
8 May 2014	Consolidation of shares on 23 April 2014 (6 pages)
8 May 2014	Consolidation of shares on 23 April 2014 (6 pages)
8 May 2014	Particulars of variation of rights attached to shares (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of the a ordinary shares, b ordinary shares and b deferred sharesd 23/04/2014 RES12 ‐ Resolution of varying share rights or name (18 pages)
8 May 2014	Change of share class name or designation (2 pages)
8 May 2014	Particulars of variation of rights attached to shares (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of the a ordinary shares, b ordinary shares and b deferred sharesd 23/04/2014 RES12 ‐ Resolution of varying share rights or name (18 pages)
8 May 2014	Change of share class name or designation (2 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (9 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (9 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (9 pages)
14 February 2014	Termination of appointment of Martin Totty as a director (1 page)
14 February 2014	Termination of appointment of Martin Totty as a director (1 page)
31 January 2014	Appointment of Mrs Susan Stevenson as a director (2 pages)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
31 January 2014	Appointment of Mrs Susan Stevenson as a director (2 pages)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
29 October 2013	Appointment of Mrs. Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Appointment of Mrs. Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Appointment of Mrs Gail Bernadette Costa as a director (2 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Appointment of Mrs Gail Bernadette Costa as a director (2 pages)
7 March 2013	Appointment of Mr Timothy Buckley as a director (2 pages)
7 March 2013	Appointment of Mr Timothy Buckley as a director (2 pages)
6 March 2013	Appointment of Mr Eric Maximilien Paul Francois Daout as a director (2 pages)
6 March 2013	Termination of appointment of Jason Sadler as a director (1 page)
6 March 2013	Appointment of Mr Eric Maximilien Paul Francois Daout as a director (2 pages)
6 March 2013	Termination of appointment of Jason Sadler as a director (1 page)
6 March 2013	Termination of appointment of Jeffrey Rigg as a director (1 page)
6 March 2013	Termination of appointment of Jeffrey Rigg as a director (1 page)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (13 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (13 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (13 pages)
27 March 2012	Appointment of Mrs Christine Hamilton Butler as a secretary (1 page)
27 March 2012	Appointment of Mrs Christine Hamilton Butler as a secretary (1 page)
28 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
28 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
10 January 2012	Appointment of Jason Dominic Sadler as a director (2 pages)
10 January 2012	Appointment of Jason Dominic Sadler as a director (2 pages)
10 January 2012	Appointment of Sebastien Hasle as a director (2 pages)
10 January 2012	Appointment of Alistair John David Hardie as a director (2 pages)
10 January 2012	Termination of appointment of Owen Clarke as a director (1 page)
10 January 2012	Termination of appointment of Owen Clarke as a director (1 page)
10 January 2012	Appointment of Alistair John David Hardie as a director (2 pages)
10 January 2012	Appointment of Jeffrey Temple Rigg as a director (2 pages)
10 January 2012	Appointment of Alastair Lawson Watt as a director (2 pages)
10 January 2012	Appointment of Alastair Lawson Watt as a director (2 pages)
10 January 2012	Appointment of James Robert Parker as a director (2 pages)
10 January 2012	Appointment of Jeffrey Temple Rigg as a director (2 pages)
10 January 2012	Appointment of James Robert Parker as a director (2 pages)
10 January 2012	Appointment of Sebastien Hasle as a director (2 pages)
9 January 2012	Termination of appointment of Owen Clarke as a director (1 page)
9 January 2012	Termination of appointment of Simon Ellen as a director (1 page)
9 January 2012	Termination of appointment of John Maxwell as a director (1 page)
9 January 2012	Termination of appointment of Simon Ellen as a director (1 page)
9 January 2012	Termination of appointment of John Maxwell as a director (1 page)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
9 January 2012	Termination of appointment of Owen Clarke as a director (1 page)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 88,450,966.00 (10 pages)
16 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 88,450,966.00 (10 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
27 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (13 pages)
27 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (13 pages)
27 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (13 pages)
26 April 2011	Director's details changed for John Hunter Maxwell on 20 September 2010 (2 pages)
26 April 2011	Director's details changed for John Hunter Maxwell on 20 September 2010 (2 pages)
7 September 2010	Annual return made up to 3 March 2010 with a full list of shareholders (13 pages)
7 September 2010	Annual return made up to 3 March 2010 with a full list of shareholders (13 pages)
7 September 2010	Annual return made up to 3 March 2010 with a full list of shareholders (13 pages)
6 September 2010	Director's details changed for Simon Tudor Ellen on 3 March 2010 (2 pages)
6 September 2010	Director's details changed for Simon Tudor Ellen on 3 March 2010 (2 pages)
6 September 2010	Director's details changed for Simon Tudor Ellen on 3 March 2010 (2 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 March 2010	Director's details changed for Owen John Clarke on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Owen John Clarke on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Owen John Clarke on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (20 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (20 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (20 pages)
16 March 2010	Director's details changed for John Hunter Maxwell on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Hunter Maxwell on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Hunter Maxwell on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
20 July 2009	Director appointed john hunter maxwell (2 pages)
20 July 2009	Director appointed john hunter maxwell (2 pages)
16 July 2009	Appointment terminated director rodney baker bates (1 page)
16 July 2009	Appointment terminated director rodney baker bates (1 page)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
25 June 2009	Ad 19/06/09\gbp si [email protected]=122026\gbp ic 8314000/8436026\ (4 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
25 June 2009	Ad 19/06/09\gbp si [email protected]=122026\gbp ic 8314000/8436026\ (4 pages)
25 June 2009	Gbp nc 8314000/8436026\19/06/09 (2 pages)
25 June 2009	Gbp nc 8314000/8436026\19/06/09 (2 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 March 2009	Return made up to 02/03/09; full list of members (18 pages)
26 March 2009	Return made up to 02/03/09; full list of members (18 pages)
16 December 2008	ML28 - removal of resolution and articles. Now on 6022635 (1 page)
16 December 2008	ML28 - removal of resolution and articles. Now on 6022635 (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/09/2008 (50 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/09/2008 (50 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 October 2008	Memorandum and Articles of Association (44 pages)
16 October 2008	Memorandum and Articles of Association (44 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
16 April 2008	Return made up to 02/03/08; full list of members (21 pages)
16 April 2008	Return made up to 02/03/08; full list of members (21 pages)
9 April 2008	Appointment terminated director timothy ablett (1 page)
9 April 2008	Appointment terminated director timothy ablett (1 page)
9 April 2008	Appointment terminated director swagatam mukerji (1 page)
9 April 2008	Appointment terminated director swagatam mukerji (1 page)
21 February 2008	Â£ ic 85103/84223 12/07/07 Â£ sr [email protected]=880 (1 page)
21 February 2008	Ad 07/09/07--------- Â£ si [email protected]=880 Â£ ic 84223/85103 (4 pages)
21 February 2008	Â£ ic 85103/84223 12/07/07 Â£ sr [email protected]=880 (1 page)
21 February 2008	Ad 07/09/07--------- Â£ si [email protected]=880 Â£ ic 84223/85103 (4 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
28 December 2007	Ad 27/11/07--------- Â£ si [email protected]=5 Â£ ic 85098/85103 (2 pages)
28 December 2007	Ad 27/11/07--------- Â£ si [email protected]=5 Â£ ic 85098/85103 (2 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
19 September 2007	Return made up to 02/03/07; full list of members; amend (16 pages)
19 September 2007	Return made up to 02/03/07; full list of members; amend (16 pages)
29 August 2007	Ad 12/07/07--------- Â£ si [email protected]=83120 Â£ ic 1978/85098 (4 pages)
29 August 2007	Ad 12/07/07--------- Â£ si [email protected]=83120 Â£ ic 1978/85098 (4 pages)
16 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2007	Resolutions RES13 ‐ Draft agreement 22/07/07 (38 pages)
16 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 August 2007	Nc inc already adjusted 02/07/07 (2 pages)
16 August 2007	Nc inc already adjusted 02/07/07 (2 pages)
16 August 2007	Ad 31/01/07--------- Â£ si [email protected] (2 pages)
16 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2007	Ad 31/01/07--------- Â£ si [email protected] (2 pages)
16 August 2007	Resolutions RES13 ‐ Draft agreement 22/07/07 (38 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 August 2007	Ad 29/12/06--------- Â£ si [email protected] (4 pages)
7 August 2007	Ad 29/12/06--------- Â£ si [email protected] (4 pages)
31 July 2007	Â£ sr [email protected] 29/12/06 (1 page)
31 July 2007	Â£ sr [email protected] 29/12/06 (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
23 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2007	Nc inc already adjusted 21/12/06 (1 page)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2007	Return made up to 02/03/07; full list of members (16 pages)
23 May 2007	Return made up to 02/03/07; full list of members (16 pages)
23 May 2007	Nc inc already adjusted 21/12/06 (1 page)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
4 April 2006	Return made up to 02/03/06; change of members 363(288) ‐ Director's particulars changed (13 pages)
4 April 2006	Return made up to 02/03/06; change of members 363(288) ‐ Director's particulars changed (13 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 April 2005	Location of register of members (1 page)
26 April 2005	Location of register of members (1 page)
1 April 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
1 April 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2004	Memorandum and Articles of Association (37 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2004	Memorandum and Articles of Association (37 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Director resigned (1 page)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
12 March 2004	New director appointed (4 pages)
12 March 2004	Return made up to 02/03/04; full list of members (14 pages)
12 March 2004	Return made up to 02/03/04; full list of members (14 pages)
12 March 2004	New director appointed (4 pages)
25 January 2004	Ad 02/12/03--------- Â£ si [email protected]=5 Â£ ic 976/981 (2 pages)
25 January 2004	Ad 02/12/03--------- Â£ si [email protected]=5 Â£ ic 976/981 (2 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
23 December 2003	Ad 24/10/03--------- Â£ si [email protected]=264 Â£ ic 712/976 (4 pages)
23 December 2003	Ad 24/10/03--------- Â£ si [email protected]=264 Â£ ic 712/976 (4 pages)
12 September 2003	Ad 14/08/03--------- Â£ si [email protected]=7 Â£ ic 705/712 (2 pages)
12 September 2003	Ad 14/08/03--------- Â£ si [email protected]=7 Â£ ic 705/712 (2 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2003	Memorandum and Articles of Association (37 pages)
23 July 2003	Memorandum and Articles of Association (37 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2003	Registered office changed on 08/05/03 from: 200 aldersgate london EC1A 4JJ (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 200 aldersgate london EC1A 4JJ (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Nc inc already adjusted 17/04/03 (1 page)
1 May 2003	Nc inc already adjusted 17/04/03 (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Ad 22/04/03--------- Â£ si [email protected]=616 Â£ ic 89/705 (4 pages)
1 May 2003	Ad 17/04/03--------- Â£ si [email protected]=80 Â£ ic 9/89 (4 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (3 pages)
1 May 2003	Ad 17/04/03--------- Â£ si [email protected]=80 Â£ ic 9/89 (4 pages)
1 May 2003	Ad 22/04/03--------- Â£ si [email protected]=616 Â£ ic 89/705 (4 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
25 April 2003	Company name changed whisperbrook LIMITED\certificate issued on 25/04/03 (10 pages)
25 April 2003	Company name changed whisperbrook LIMITED\certificate issued on 25/04/03 (10 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (5 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (5 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Ad 18/03/03--------- Â£ si [email protected]=7 Â£ ic 2/9 (4 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
2 April 2003	S-div 18/03/03 (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	S-div 18/03/03 (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Memorandum and Articles of Association (18 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Memorandum and Articles of Association (18 pages)
2 April 2003	Ad 18/03/03--------- Â£ si [email protected]=7 Â£ ic 2/9 (4 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 March 2003	Incorporation (25 pages)
2 March 2003	Incorporation (25 pages)