Shirlaws (UK) Limited

Company Name	Shirlaws (UK) Limited
Director	Anthony James Davies
Company Status	Liquidation
Company Number	04736394
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)

Business Activity

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

Directors

Director Name	Mr Anthony James Davies
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Peter Francis Harford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2003)
Role	Chartered Accountant Business
Correspondence Address	34 Pharlap Drive Darling Downs Western Australia

Director Name	Giuseppina Barnett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2003(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2004)
Role	Bussiness Coach
Correspondence Address	10 Frognal Gardens London NW3 6UX

Director Name	Mr Royston Michael Patrick Duffy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(5 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2004)
Role	Business Coach
Country of Residence	England
Correspondence Address	Hele House South Street South Petherton Somerset TA13 5AE

Director Name	Linas Bruno Jarasius
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 2005)
Role	Business Coach
Correspondence Address	119a St Georges Drive Pimlico SW1V 4DA

Director Name	Marc Stephen Johnstone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Business Coach
Correspondence Address	3322 Buchanan Street Apartment 303 San Francisco Ca 04123 Foreign

Secretary Name	Mr Mark Oliver James Baxter
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Deerings Road Reigate Surrey RH2 0PN

Director Name	Adrian Kenneth Bray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	14 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Leslie Hercules Kalas
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	3 Cotswold Close Kingston Upon Thames Surrey KT2 7JN

Director Name	Karen Armstrong
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Cholmondeley Walk Richmond Surrey TW9 1NS

Secretary Name	Matthew Hill
Nationality	Australian
Status	Resigned
Appointed	25 November 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2007)
Role	Secretary
Correspondence Address	4 Trinity Cottages Richmond Surrey TW9 2LA

Secretary Name	Howard Tonkin
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2007)
Role	Secretary
Correspondence Address	16a Basement Flat Buckingham Road Brighton Sussex BN1 3RN

Director Name	Mr John Bacon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2008)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	41 Ward Way Witchford Ely Cambridgeshire CB6 2JR

Director Name	Mr Richard England
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2011)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	73 King George Square Richmond Surrey KT10 6LF

Director Name	Fergus King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 July 2008)
Role	Business Coach
Correspondence Address	19-5 Annandale Street Edinburgh EH7 4AW Scotland

Secretary Name	Mark Suddaby
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2010)
Role	Company Director
Correspondence Address	4-9 Cambridge Park Twickenham TW1 2PF

Director Name	Ms Brigid Geraldine Ferarrio
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Tonbridge Road Ightham Kent TN15 9AP

Director Name	Mr David John Good
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Peter Francis Harford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Ms Clare Geraldine Landy
Status	Resigned
Appointed	20 August 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2014)
Role	Company Director
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Glyn Richard Heald
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Richard England
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2013)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Darryl Bates-Brownsword
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Philip Thomas Whitton Ives
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Andrew David James Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Brian Paul Kemp
Status	Resigned
Appointed	24 June 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Darren Chidgey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Kings Parade Trustees Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2004)
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Contact

Website	shirlawscoaching.com
Telephone	0118 3662013
Telephone region	Reading

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

850 at £1	Ronald Surridge Tanner 9.79% Ordinary B
6.9k at £1	Shirlaws Coaching LTD 79.92% Ordinary A
107 at £1	Lucy Czakan 1.23% Ordinary C
107 at £1	Marc Kernick 1.23% Ordinary C
107 at £1	Nick Winton 1.23% Ordinary C
-	OTHER 1.05% -
75 at £1	Paul Johnston 0.86% Ordinary C
62 at £1	Suki Laniado Smith 0.71% Ordinary C
50 at £1	Helen Archibald 0.58% Ordinary B
50 at £1	Martin Williams 0.58% Ordinary C
34 at £1	Janet Botcherby 0.39% Ordinary C
32 at £1	Fergus King 0.37% Ordinary C
32 at £1	Richard Gigg 0.37% Ordinary C
25 at £1	Steven Gear-evans 0.29% Ordinary C
22 at £1	Tom Mcguire 0.25% Ordinary C
18 at £1	Paul Adrian Walsh 0.21% Ordinary C
18 at £1	Robin Th'ng 0.21% Ordinary C
18 at £1	Victoria Ash 0.21% Ordinary C
16 at £1	Emma Perry 0.18% Ordinary C
15 at £1	Adam Frampton 0.17% Ordinary C
15 at £1	Sarah Hesse 0.17% Ordinary C

Financials

Year	2014
Net Worth	£536,999
Cash	£400,948
Current Liabilities	£364,433

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2020 (4 years, 3 months ago)
Next Return Due	19 February 2021 (overdue)

Charges

3 May 2018	Delivered on: 3 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 June 2007	Delivered on: 10 July 2007 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. Outstanding
15 November 2004	Delivered on: 16 November 2004 Persons entitled: Richards Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,846.88 to be held by the landlord in a seperate account with a london clearing bank or building society of its choice. Outstanding

Filing History

10 March 2020	Order of court to wind up (2 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
22 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Termination of appointment of Brian Paul Kemp as a secretary on 31 January 2019 (1 page)
10 January 2019	Confirmation statement made on 8 January 2019 with updates (5 pages)
9 January 2019	Cessation of Darren John Shirlaw as a person with significant control on 7 January 2019 (1 page)
9 January 2019	Notification of Shirlaws Group Limited as a person with significant control on 7 January 2019 (2 pages)
8 November 2018	Termination of appointment of Robin Peter Walker as a director on 28 September 2018 (1 page)
24 July 2018	Termination of appointment of Brian Paul Kemp as a director on 4 July 2018 (1 page)
24 July 2018	Appointment of Mr Anthony James Davies as a director on 4 July 2018 (2 pages)
24 July 2018	Termination of appointment of Darren Chidgey as a director on 4 July 2018 (1 page)
24 July 2018	Appointment of Mr Robin Walker as a director on 4 July 2018 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 May 2018	Termination of appointment of Ronald Surridge Tanner as a director on 1 April 2018 (1 page)
3 May 2018	Registration of charge 047363940003, created on 3 May 2018 (26 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Appointment of Mr Ronald Surridge Tanner as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Mr Ronald Surridge Tanner as a director on 12 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
20 April 2017	Appointment of Mr Brian Paul Kemp as a director on 1 March 2017 (2 pages)
20 April 2017	Termination of appointment of Andrew David James Hurst as a director on 1 March 2017 (1 page)
20 April 2017	Termination of appointment of Andrew David James Hurst as a director on 1 March 2017 (1 page)
20 April 2017	Appointment of Mr Brian Paul Kemp as a director on 1 March 2017 (2 pages)
20 April 2017	Appointment of Mr Darren Chidgey as a director on 1 March 2017 (2 pages)
20 April 2017	Appointment of Mr Darren Chidgey as a director on 1 March 2017 (2 pages)
20 April 2017	Termination of appointment of Ronald Surridge Tanner as a director on 1 March 2017 (1 page)
20 April 2017	Termination of appointment of Ronald Surridge Tanner as a director on 1 March 2017 (1 page)
30 September 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 8,107 (4 pages)
30 September 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 8,107 (4 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
14 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,188 (7 pages)
14 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,188 (7 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 8,188 (4 pages)
26 May 2016	Cancellation of shares. Statement of capital on 10 February 2016 GBP 8,235 (4 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 8,188 (4 pages)
26 May 2016	Resolutions RES13 ‐ Authorise buy-back contract 10/03/2016 (1 page)
26 May 2016	Resolutions RES13 ‐ Authorise buy-back contract 10/02/2016 (1 page)
26 May 2016	Resolutions RES13 ‐ Authorise buy-back contract 10/03/2016 (1 page)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Cancellation of shares. Statement of capital on 10 February 2016 GBP 8,235 (4 pages)
26 May 2016	Resolutions RES13 ‐ Authorise buy-back contract 10/02/2016 (1 page)
25 May 2016	Cancellation of shares. Statement of capital on 23 January 2016 GBP 8,247 (4 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Cancellation of shares. Statement of capital on 23 January 2016 GBP 8,247 (4 pages)
25 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2016	Cancellation of shares. Statement of capital on 21 December 2015 GBP 8,543 (4 pages)
24 May 2016	Cancellation of shares. Statement of capital on 21 December 2015 GBP 8,543 (4 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
30 October 2015	Resolutions RES13 ‐ Number of shares - 10 registered in the name of ronald surridge tanner 22/05/2015 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
30 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Number of shares - 10 registered in the name of ronald surridge tanner 22/05/2015 (1 page)
29 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Cancellation of shares. Statement of capital on 25 April 2015 GBP 8,650 (4 pages)
21 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2015	Cancellation of shares. Statement of capital on 25 April 2015 GBP 8,650 (4 pages)
21 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Memorandum and Articles of Association (16 pages)
24 July 2015	Memorandum and Articles of Association (16 pages)
29 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 8,684 (8 pages)
29 June 2015	Director's details changed for Mr Ronald Surrdige Tanner on 16 April 2015 (2 pages)
29 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 8,684 (8 pages)
29 June 2015	Director's details changed for Mr Ronald Surrdige Tanner on 16 April 2015 (2 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 8,684 (4 pages)
23 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 8,684 (4 pages)
23 June 2015	Purchase of own shares. (3 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 June 2015	Change of share class name or designation (2 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 (25 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 (25 pages)
18 March 2015	Termination of appointment of Brigid Geraldine Ferarrio as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Darryl Bates-Brownsword as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Brigid Geraldine Ferarrio as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Philip Thomas Whitton Ives as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Darryl Bates-Brownsword as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Philip Thomas Whitton Ives as a director on 12 March 2015 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Termination of appointment of Nicola Jane Nichols as a director on 24 June 2014 (1 page)
6 August 2014	Termination of appointment of Nicola Jane Nichols as a director on 24 June 2014 (1 page)
5 August 2014	Appointment of Mr Brian Paul Kemp as a secretary on 24 June 2014 (2 pages)
5 August 2014	Termination of appointment of Clare Geraldine Landy as a secretary on 24 June 2014 (1 page)
5 August 2014	Appointment of Mr Brian Paul Kemp as a secretary on 24 June 2014 (2 pages)
5 August 2014	Termination of appointment of Clare Geraldine Landy as a secretary on 24 June 2014 (1 page)
16 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,712 Statement of capital on 2015-06-10 GBP 10,712 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (13 pages)
16 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,712 Statement of capital on 2015-06-10 GBP 10,712 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (13 pages)
15 May 2014	Appointment of Mr Ronald Surrdige Tanner as a director (2 pages)
15 May 2014	Appointment of Mr Ronald Surrdige Tanner as a director (2 pages)
13 May 2014	Appointment of Mr Andrew David James Hurst as a director (2 pages)
13 May 2014	Appointment of Mr Andrew David James Hurst as a director (2 pages)
13 May 2014	Appointment of Ms Nicola Jane Nichols as a director (2 pages)
13 May 2014	Termination of appointment of David Good as a director (1 page)
13 May 2014	Appointment of Ms Brigid Geraldine Ferarrio as a director (2 pages)
13 May 2014	Termination of appointment of David Good as a director (1 page)
13 May 2014	Appointment of Ms Nicola Jane Nichols as a director (2 pages)
13 May 2014	Termination of appointment of Glyn Heald as a director (1 page)
13 May 2014	Termination of appointment of Glyn Heald as a director (1 page)
13 May 2014	Appointment of Mr Philip Thomas Whitton Ives as a director (2 pages)
13 May 2014	Termination of appointment of Ronald Tanner as a director (1 page)
13 May 2014	Appointment of Ms Brigid Geraldine Ferarrio as a director (2 pages)
13 May 2014	Appointment of Mr Philip Thomas Whitton Ives as a director (2 pages)
13 May 2014	Termination of appointment of Ronald Tanner as a director (1 page)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 10,712 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 10,712 (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 10,676 (4 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 10,676 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 10,676 (4 pages)
10 December 2013	Termination of appointment of Richard England as a director (1 page)
10 December 2013	Termination of appointment of Richard England as a director (1 page)
10 December 2013	Appointment of Mr Darryl Bates-Brownsword as a director (2 pages)
10 December 2013	Appointment of Mr Darryl Bates-Brownsword as a director (2 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Director's details changed for Mr Ronald Surrdige Tanner on 1 January 2012 (2 pages)
11 June 2013	Director's details changed for Mr Ronald Surrdige Tanner on 1 January 2012 (2 pages)
11 June 2013	Director's details changed for Mr Ronald Surrdige Tanner on 1 January 2012 (2 pages)
15 May 2013	Appointment of Mr Richard England as a director (2 pages)
15 May 2013	Termination of appointment of Kai Murray as a director (1 page)
15 May 2013	Termination of appointment of Edward Percival as a director (1 page)
15 May 2013	Appointment of Mr Glyn Richard Heald as a director (2 pages)
15 May 2013	Termination of appointment of Kai Murray as a director (1 page)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Director's details changed for Mr Ronald Surrdige Tanner on 16 April 2013 (2 pages)
15 May 2013	Appointment of Mr Richard England as a director (2 pages)
15 May 2013	Director's details changed for Mr David John Good on 16 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr David John Good on 16 April 2013 (2 pages)
15 May 2013	Appointment of Mr Glyn Richard Heald as a director (2 pages)
15 May 2013	Termination of appointment of Edward Percival as a director (1 page)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Director's details changed for Mr Ronald Surrdige Tanner on 16 April 2013 (2 pages)
19 March 2013	Termination of appointment of Peter Harford as a director (1 page)
19 March 2013	Termination of appointment of Peter Harford as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Director's details changed for Ronald Surrdige Tanner on 16 April 2011 (2 pages)
12 June 2012	Termination of appointment of Richard England as a director (1 page)
12 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (11 pages)
12 June 2012	Director's details changed for Ronald Surrdige Tanner on 16 April 2011 (2 pages)
12 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (11 pages)
12 June 2012	Termination of appointment of Richard England as a director (1 page)
6 June 2012	Annual return made up to 16 April 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/08/2010 as it was not properly delivered (21 pages)
6 June 2012	Annual return made up to 16 April 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/08/2010 as it was not properly delivered (21 pages)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2011	Appointment of Ms Kai Donna Murray as a director (2 pages)
11 October 2011	Appointment of Ms Kai Donna Murray as a director (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2011	Termination of appointment of Richard England as a director (1 page)
18 May 2011	Termination of appointment of Richard England as a director (1 page)
18 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
18 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
29 March 2011	Appointment of Mr Edward John Percival as a director (2 pages)
29 March 2011	Appointment of Mr Edward John Percival as a director (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Appointment of Mr Peter Francis Harford as a director (2 pages)
8 September 2010	Appointment of Mr Peter Francis Harford as a director (2 pages)
20 August 2010	Termination of appointment of Mark Suddaby as a secretary (1 page)
20 August 2010	Appointment of Ms Clare Geraldine Landy as a secretary (2 pages)
20 August 2010	Termination of appointment of Mark Suddaby as a secretary (1 page)
20 August 2010	Appointment of Ms Clare Geraldine Landy as a secretary (2 pages)
19 August 2010	Appointment of Mr David John Good as a director (1 page)
19 August 2010	Appointment of Mr David John Good as a director (1 page)
18 August 2010	Termination of appointment of Darren Shirlaw as a director (1 page)
18 August 2010	Termination of appointment of John Bacon as a director (1 page)
18 August 2010	Termination of appointment of Brigid Ferarrio as a director (1 page)
18 August 2010	Termination of appointment of Darren Shirlaw as a director (1 page)
18 August 2010	Termination of appointment of Brigid Ferarrio as a director (1 page)
18 August 2010	Termination of appointment of John Bacon as a director (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/06/2012 (10 pages)
12 August 2010	Appointment of Mr Richard England as a director (2 pages)
12 August 2010	Termination of appointment of David Rosling as a director (1 page)
12 August 2010	Termination of appointment of David Rosling as a director (1 page)
12 August 2010	Appointment of Mr Richard England as a director (2 pages)
12 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/06/2012 (10 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Statement of capital following an allotment of shares on 1 September 2008 GBP 10,144 (2 pages)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Statement of capital following an allotment of shares on 1 September 2008 GBP 10,144 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 10,712 (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Statement of capital following an allotment of shares on 1 September 2008 GBP 10,144 (2 pages)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 10,712 (2 pages)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Director's change of particulars / darren shirlaw / 01/05/2009 (1 page)
24 June 2009	Director's change of particulars / darren shirlaw / 01/05/2009 (1 page)
24 June 2009	Return made up to 16/04/08; full list of members; amend (13 pages)
24 June 2009	Return made up to 16/04/08; full list of members; amend (13 pages)
19 June 2009	Return made up to 16/04/09; full list of members (12 pages)
19 June 2009	Return made up to 16/04/09; full list of members (12 pages)
16 April 2009	Director's change of particulars / richard england / 01/04/2009 (1 page)
16 April 2009	Director's change of particulars / richard england / 01/04/2009 (1 page)
18 November 2008	Director's change of particulars / darren shirlaw / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / darren shirlaw / 18/11/2008 (1 page)
10 September 2008	Director appointed brigid geraldine ferarrio (2 pages)
10 September 2008	Appointment terminated director james mccarthy (1 page)
10 September 2008	Director appointed brigid geraldine ferarrio (2 pages)
10 September 2008	Appointment terminated director fergus king (1 page)
10 September 2008	Director appointed ronald surrdige tanner (2 pages)
10 September 2008	Director appointed ronald surrdige tanner (2 pages)
10 September 2008	Appointment terminated director james mccarthy (1 page)
10 September 2008	Appointment terminated director fergus king (1 page)
1 September 2008	Return made up to 16/04/08; full list of members (7 pages)
1 September 2008	Return made up to 16/04/08; full list of members (7 pages)
15 July 2008	Appointment terminated director brian kemp (1 page)
15 July 2008	Appointment terminated director brian kemp (1 page)
2 July 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
2 July 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
2 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 May 2008	Secretary appointed mark suddaby (2 pages)
2 May 2008	Secretary appointed mark suddaby (2 pages)
19 March 2008	Ad 20/02/08\gbp si 2000@1=2000\gbp ic 1/2001\ (3 pages)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2008	Nc inc already adjusted 19/02/08 (1 page)
19 March 2008	Nc inc already adjusted 19/02/08 (1 page)
19 March 2008	Ad 20/02/08\gbp si 7999@1=7999\gbp ic 2001/10000\ (2 pages)
19 March 2008	Ad 20/02/08\gbp si 7999@1=7999\gbp ic 2001/10000\ (2 pages)
19 March 2008	Ad 20/02/08\gbp si 2000@1=2000\gbp ic 1/2001\ (3 pages)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
29 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
29 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Return made up to 16/04/07; full list of members (3 pages)
30 May 2007	Return made up to 16/04/07; full list of members (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
5 June 2006	Return made up to 16/04/06; full list of members (3 pages)
5 June 2006	Return made up to 16/04/06; full list of members (3 pages)
25 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Secretary's particulars changed (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
1 June 2005	Return made up to 16/04/05; full list of members (3 pages)
1 June 2005	Return made up to 16/04/05; full list of members (3 pages)
20 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
20 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Registered office changed on 29/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 16/04/04; full list of members (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 16/04/04; full list of members (8 pages)
12 July 2004	New director appointed (2 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	New director appointed (3 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (3 pages)
26 November 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
29 May 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
16 April 2003	Incorporation (34 pages)
16 April 2003	Incorporation (34 pages)

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