Bo Capital Limited

Company Name	Bo Capital Limited
Company Status	Dissolved
Company Number	04789317
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Blue Oak Capital Limited and North Square Blue Oak Limited

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 Derek Tsubing Han
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	06 May 2005(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 October 2016)
Role	Adviser On Foreign Exchnage St
Country of Residence	United States
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Derek Tsubing Han
Nationality	Irish
Status	Closed
Appointed	17 January 2008(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Stephen James McGuinness
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clerkenwell Green London EC1R 0DE

Director Name	Mr Simon Geoffrey Bayles
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Candahar Road Battersea London SW11 2QA

Director Name	Richard Corner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Forester Down Forest Road Pyrford Woking Surrey GU22 8LU

Director Name	Jonathan Michael Charles Ely
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Chapel Lane Lambley Nottingham NG4 4PT

Director Name	Hans Rudolf Kunz
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Neuhofstrasse 40 6345 Neuheim/Zg Switzerland

Secretary Name	Jonathan Michael Charles Ely
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Chapel Lane Lambley Nottingham NG4 4PT

Director Name	Mr Michael Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntes Hall 65 Town Street Old Malton N Yorks YO17 7HB

Director Name	John Robert Tacchi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2007)
Role	Director And Research Coordina
Correspondence Address	52 Westerfield Road Ipswich Suffolk IP4 2UT

Director Name	Blaise Pascal Javet
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 March 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	23, Chemin Des Fontaines Ch-1297 Founex Switzerland

Director Name	Mr Jonathan William Dixon Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	COO
Correspondence Address	Font Hill Farm Cottage Font Hill Newick East Sussex BN8 4RT

Director Name	Anthony Brian Travers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British/Cayman Statu
Status	Resigned
Appointed	19 June 2008(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2008)
Role	Lawyer
Correspondence Address	5 Cayman Club West Bay Road Grand Cayman PO Box 30464 Cayman Islands

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	12 Groveland Court London EC4M 9EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.2m at £0.01	Richard Edward Corner 4.66% Ordinary
70.7m at £0.01	Blue Oak Global Holdings 29.45% Ordinary A
62.3m at £0.01	Blue Oak Global Holdings 25.94% Ordinary
39.4m at £0.01	Sicar Vencorp Sca 16.42% Ordinary
36.5m at £0.01	Hans Rudolf Kunz 15.20% Ordinary
4.2m at £0.01	Simon Geoffrey Bayes 1.74% Ordinary
2m at £0.01	Unigamma Ag 0.83% Ordinary
2m at £0.01	Urs Kunz 0.83% Ordinary
1.7m at £0.01	Thomas Amstutz 0.72% Ordinary
1.5m at £0.01	Ann Rajski 0.64% Ordinary
1.2m at £0.01	Rainer Nigg 0.48% Ordinary
1m at £0.01	Hazel Kellett 0.43% Ordinary
1m at £0.01	Ian Kellett 0.43% Ordinary
1.000k at £0.01	Andreas Hunziker 0.42% Ordinary
-	OTHER 0.33% -
769.2k at £0.01	Julian Steele 0.32% Ordinary
769.2k at £0.01	Simon Maughan 0.32% Ordinary
576.9k at £0.01	Daniel Barrany 0.24% Ordinary
500k at £0.01	Jean-claude Gsponer 0.21% Ordinary
500k at £0.01	Urs Schenker 0.21% Ordinary
416.7k at £0.01	Tim Donovan 0.17% Ordinary

Financials

Year	2014
Net Worth	£500
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

28 January 2008	Delivered on: 2 February 2008 Persons entitled: Harvey Nash Group PLC Classification: Rent deposit deed Secured details: Â£289,930.00 due or to become due from the company to. Particulars: The rent deposit and the rent deposit balance. See the mortgage charge document for full details. Outstanding
16 November 2005	Delivered on: 19 November 2005 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

28 January 2008

Delivered on: 2 February 2008
Persons entitled: Harvey Nash Group PLC

Classification: Rent deposit deed
Secured details: Â£289,930.00 due or to become due from the company to.
Particulars: The rent deposit and the rent deposit balance. See the mortgage charge document for full details.
Outstanding

16 November 2005

Delivered on: 19 November 2005
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

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,400,718.42 (7 pages)
13 June 2016	Director's details changed for Mr Stephen James Mcguinness on 1 January 2016 (2 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,400,718.42 (7 pages)
13 June 2016	Director's details changed for Mr Stephen James Mcguinness on 1 January 2016 (2 pages)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 February 2016	Application to strike the company off the register (3 pages)
29 February 2016	Application to strike the company off the register (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,400,718.42 (7 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,400,718.42 (7 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,400,718.42 (7 pages)
12 March 2015	Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015 (1 page)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,400,718.42 (8 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,400,718.42 (8 pages)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,400,718.42 (8 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 20 September 2013 (1 page)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
26 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
9 December 2011	Director's details changed for Mr Stephen James Mcguinness on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Stephen James Mcguinness on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Stephen James Mcguinness on 5 December 2011 (2 pages)
11 August 2011	Register(s) moved to registered inspection location (1 page)
11 August 2011	Director's details changed for Mr Derek Tsubing Han on 5 June 2011 (3 pages)
11 August 2011	Register(s) moved to registered inspection location (1 page)
11 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Director's details changed for Mr Stephen James Mcguinness on 5 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Director's details changed for Mr Stephen James Mcguinness on 5 June 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Tsubing Han on 5 June 2011 (3 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Tsubing Han on 5 June 2011 (3 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Mr Stephen James Mcguinness on 5 June 2011 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
9 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
9 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
1 March 2011	Full accounts made up to 31 May 2010 (21 pages)
1 March 2011	Full accounts made up to 31 May 2010 (21 pages)
30 November 2010	Change of name notice (2 pages)
30 November 2010	Change of name notice (2 pages)
30 November 2010	Company name changed north square blue oak LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
30 November 2010	Company name changed north square blue oak LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
2 July 2010	Director's details changed for Mr Derek Tsubing Han on 1 November 2009 (2 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
2 July 2010	Director's details changed for Mr Derek Tsubing Han on 1 November 2009 (2 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
2 July 2010	Director's details changed for Mr Derek Tsubing Han on 1 November 2009 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (23 pages)
2 March 2010	Full accounts made up to 31 May 2009 (23 pages)
10 February 2010	Appointment of Stephen Mcguinnes as a director ANNOTATION As at the date of filing this form AP01 was an exact duplicate of the AP01 form filed and accepted 30/12/2009. (3 pages)
10 February 2010	Appointment of Stephen Mcguinnes as a director ANNOTATION As at the date of filing this form AP01 was an exact duplicate of the AP01 form filed and accepted 30/12/2009. (3 pages)
30 December 2009	Appointment of Mr Stephen James Mcguinness as a director (2 pages)
30 December 2009	Appointment of Mr Stephen James Mcguinness as a director (2 pages)
21 December 2009	Change of name notice (2 pages)
21 December 2009	Company name changed blue oak capital LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
21 December 2009	Company name changed blue oak capital LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
21 December 2009	Change of name notice (2 pages)
19 June 2009	Appointment terminated director jonathan evans (1 page)
19 June 2009	Appointment terminated director jonathan evans (1 page)
16 June 2009	Director's change of particulars / jonathan evans / 30/03/2008 (1 page)
16 June 2009	Director's change of particulars / jonathan evans / 30/03/2008 (1 page)
16 June 2009	Return made up to 05/06/09; full list of members (12 pages)
16 June 2009	Return made up to 05/06/09; full list of members (12 pages)
8 June 2009	Amending 88(2) (2 pages)
8 June 2009	Amending 88(2) (2 pages)
22 May 2009	Ad 18/05/09\gbp si [email protected]=8000\gbp ic 1891694.26/1899694.26\ (2 pages)
22 May 2009	Ad 18/05/09\gbp si [email protected]=8000\gbp ic 1891694.26/1899694.26\ (2 pages)
22 April 2009	Ad 22/04/09\gbp si [email protected]=17000\gbp ic 1891694.26/1908694.26\ (2 pages)
22 April 2009	Ad 22/04/09\gbp si [email protected]=17000\gbp ic 1891694.26/1908694.26\ (2 pages)
18 March 2009	Ad 13/03/09\gbp si [email protected]=16000\gbp ic 1875694.26/1891694.26\ (2 pages)
18 March 2009	Ad 13/03/09\gbp si [email protected]=16000\gbp ic 1875694.26/1891694.26\ (2 pages)
16 March 2009	Director's change of particulars / jonathan evans / 01/01/2009 (1 page)
16 March 2009	Director's change of particulars / jonathan evans / 01/01/2009 (1 page)
5 February 2009	Ad 02/02/09\gbp si [email protected]=20000\gbp ic 1855694.26/1875694.26\ (2 pages)
5 February 2009	Ad 02/02/09\gbp si [email protected]=20000\gbp ic 1855694.26/1875694.26\ (2 pages)
23 January 2009	Full accounts made up to 31 May 2008 (24 pages)
23 January 2009	Full accounts made up to 31 May 2008 (24 pages)
19 January 2009	Ad 06/01/09\gbp si [email protected]=12000\gbp ic 1843694.26/1855694.26\ (2 pages)
19 January 2009	Ad 06/01/09\gbp si [email protected]=12000\gbp ic 1843694.26/1855694.26\ (2 pages)
16 January 2009	Ad 07/11/08\gbp si [email protected]=20000\gbp ic 1823694.26/1843694.26\ (2 pages)
16 January 2009	Ad 07/11/08\gbp si [email protected]=20000\gbp ic 1823694.26/1843694.26\ (2 pages)
10 December 2008	Appointment terminated director anthony travers (1 page)
10 December 2008	Appointment terminated director anthony travers (1 page)
26 November 2008	Appointment terminated director blaise javet (2 pages)
26 November 2008	Appointment terminated director blaise javet (2 pages)
27 October 2008	Appointment terminated director richard corner (1 page)
27 October 2008	Appointment terminated director hans kunz (1 page)
27 October 2008	Appointment terminated director hans kunz (1 page)
27 October 2008	Appointment terminated director richard corner (1 page)
13 October 2008	Ad 24/09/08\gbp si [email protected]=35000\gbp ic 1823694.26/1858694.26\ (2 pages)
13 October 2008	Ad 24/09/08\gbp si [email protected]=35000\gbp ic 1823694.26/1858694.26\ (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (11 pages)
7 October 2008	Nc inc already adjusted 04/04/08 (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (11 pages)
7 October 2008	Nc inc already adjusted 04/04/08 (1 page)
2 October 2008	Ad 15/09/08-15/09/08\gbp si [email protected]=15000\gbp ic 1808694.26/1823694.26\ (2 pages)
2 October 2008	Ad 31/07/08-31/07/08\gbp si [email protected]=20000\gbp ic 1788694.26/1808694.26\ (2 pages)
2 October 2008	Ad 31/07/08-31/07/08\gbp si [email protected]=20000\gbp ic 1788694.26/1808694.26\ (2 pages)
2 October 2008	Ad 15/09/08-15/09/08\gbp si [email protected]=15000\gbp ic 1808694.26/1823694.26\ (2 pages)
24 September 2008	Director appointed anthony brian travers (2 pages)
24 September 2008	Director appointed anthony brian travers (2 pages)
12 September 2008	Accounting reference date extended from 30/11/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
12 September 2008	Accounting reference date extended from 30/11/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
2 July 2008	Ad 04/04/08\gbp si [email protected]=25000\gbp ic 1696004.97/1721004.97\ (2 pages)
2 July 2008	Ad 01/07/07\gbp si [email protected]=13461.54\gbp ic 1292807/1306268.54\ (2 pages)
2 July 2008	Director appointed mr jonathan william dixon evans (1 page)
2 July 2008	Ad 30/05/08\gbp si [email protected]=50000\gbp ic 1741192.77/1791192.77\ (2 pages)
2 July 2008	Ad 05/05/08\gbp si [email protected]=20000\gbp ic 1721192.77/1741192.77\ (2 pages)
2 July 2008	Ad 05/05/08\gbp si [email protected]=20000\gbp ic 1721192.77/1741192.77\ (2 pages)
2 July 2008	Ad 01/10/07\gbp si [email protected]=139736.43\gbp ic 1306268.54/1446004.97\ (2 pages)
2 July 2008	Return made up to 05/06/08; full list of members (12 pages)
2 July 2008	Ad 01/07/07\gbp si [email protected]=13461.54\gbp ic 1292807/1306268.54\ (2 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Director appointed mr jonathan william dixon evans (1 page)
2 July 2008	Return made up to 05/06/08; full list of members (12 pages)
2 July 2008	Ad 17/12/07\gbp si [email protected]=125000\gbp ic 1446004.97/1571004.97\ (2 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Ad 31/01/08\gbp si [email protected]=125000\gbp ic 1571004.97/1696004.97\ (2 pages)
2 July 2008	Ad 22/04/08\gbp si [email protected]=187.8\gbp ic 1721004.97/1721192.77\ (2 pages)
2 July 2008	Ad 04/04/08\gbp si [email protected]=25000\gbp ic 1696004.97/1721004.97\ (2 pages)
2 July 2008	Ad 01/10/07\gbp si [email protected]=139736.43\gbp ic 1306268.54/1446004.97\ (2 pages)
2 July 2008	Ad 17/12/07\gbp si [email protected]=125000\gbp ic 1446004.97/1571004.97\ (2 pages)
2 July 2008	Ad 30/05/08\gbp si [email protected]=50000\gbp ic 1741192.77/1791192.77\ (2 pages)
2 July 2008	Ad 31/01/08\gbp si [email protected]=125000\gbp ic 1571004.97/1696004.97\ (2 pages)
2 July 2008	Ad 22/04/08\gbp si [email protected]=187.8\gbp ic 1721004.97/1721192.77\ (2 pages)
26 June 2008	Auditor's resignation (1 page)
26 June 2008	Auditor's resignation (1 page)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
13 November 2007	Secretary resigned;director resigned (1 page)
13 November 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Ad 01/07/07-01/07/07 £ si [email protected]=5384 £ ic 1285500/1290884 (2 pages)
30 September 2007	Ad 01/09/07-01/09/07 Â£ si [email protected]=1923 Â£ ic 1290884/1292807 (2 pages)
30 September 2007	Ad 01/07/07-01/07/07 Â£ si [email protected]=5384 Â£ ic 1285500/1290884 (2 pages)
30 September 2007	Ad 01/09/07-01/09/07 £ si [email protected]=1923 £ ic 1290884/1292807 (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
30 July 2007	Registered office changed on 30/07/07 from: savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
3 July 2007	Registered office changed on 03/07/07 from: savannah house 11 - 12 charles ii street london SW1Y 4QU (1 page)
3 July 2007	Registered office changed on 03/07/07 from: savannah house 11 - 12 charles ii street london SW1Y 4QU (1 page)
3 July 2007	Return made up to 05/06/07; full list of members (7 pages)
3 July 2007	Return made up to 05/06/07; full list of members (7 pages)
15 May 2007	Full accounts made up to 30 November 2006 (23 pages)
15 May 2007	Full accounts made up to 30 November 2006 (23 pages)
20 March 2007	Ad 14/03/07--------- Â£ si [email protected]=38538 Â£ ic 1246960/1285498 (2 pages)
20 March 2007	Ad 14/03/07--------- £ si [email protected]=38538 £ ic 1246960/1285498 (2 pages)
12 February 2007	Ad 15/01/07--------- £ si [email protected]=26666 £ ic 1220294/1246960 (1 page)
12 February 2007	Ad 15/01/07--------- Â£ si [email protected]=26666 Â£ ic 1220294/1246960 (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
19 January 2007	Ad 30/11/06--------- £ si [email protected]=19230 £ ic 1201064/1220294 (1 page)
19 January 2007	Ad 30/11/06--------- Â£ si [email protected]=19230 Â£ ic 1201064/1220294 (1 page)
2 November 2006	Ad 01/11/06--------- £ si [email protected]=10000 £ ic 1191064/1201064 (1 page)
2 November 2006	Ad 01/11/06--------- Â£ si [email protected]=10000 Â£ ic 1191064/1201064 (1 page)
9 October 2006	Ad 20/09/06--------- £ si [email protected]=10512 £ ic 1180552/1191064 (1 page)
9 October 2006	Ad 20/09/06--------- Â£ si [email protected]=10512 Â£ ic 1180552/1191064 (1 page)
11 July 2006	Ad 10/07/06--------- £ si [email protected]=10000 £ ic 1170552/1180552 (1 page)
11 July 2006	Ad 10/07/06--------- Â£ si [email protected]=10000 Â£ ic 1170552/1180552 (1 page)
30 June 2006	Ad 30/06/06--------- £ si [email protected]=12000 £ ic 1158552/1170552 (1 page)
30 June 2006	Ad 30/06/06--------- Â£ si [email protected]=12000 Â£ ic 1158552/1170552 (1 page)
15 June 2006	Return made up to 05/06/06; full list of members (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
15 June 2006	Return made up to 05/06/06; full list of members (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
14 June 2006	Ad 31/03/06--------- £ si [email protected]=3333 £ ic 1172523/1175856 (2 pages)
14 June 2006	Ad 31/03/06--------- Â£ si [email protected]=3333 Â£ ic 1172523/1175856 (2 pages)
22 May 2006	Ad 19/04/06--------- £ si [email protected]=7692 £ ic 1164831/1172523 (2 pages)
22 May 2006	Ad 19/04/06--------- Â£ si [email protected]=7692 Â£ ic 1164831/1172523 (2 pages)
5 May 2006	Full accounts made up to 30 November 2005 (18 pages)
5 May 2006	Full accounts made up to 30 November 2005 (18 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
7 April 2006	Ad 31/03/06--------- £ si [email protected]=33333 £ ic 1086832/1120165 (2 pages)
7 April 2006	Ad 10/02/06-17/02/06 Â£ si [email protected]=44666 Â£ ic 1120165/1164831 (2 pages)
7 April 2006	Ad 31/03/06--------- Â£ si [email protected]=33333 Â£ ic 1086832/1120165 (2 pages)
7 April 2006	Ad 10/02/06-17/02/06 £ si [email protected]=44666 £ ic 1120165/1164831 (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
22 December 2005	Ad 05/12/05-05/12/05 Â£ si [email protected]=33333 Â£ ic 1053499/1086832 (2 pages)
22 December 2005	Ad 05/12/05-05/12/05 £ si [email protected]=33333 £ ic 1053499/1086832 (2 pages)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Resolutions RES13 ‐ Allot shares app aud 22/08/05 (2 pages)
19 December 2005	Resolutions RES13 ‐ Allot shares app aud 22/08/05 (2 pages)
5 December 2005	Ad 22/09/05--------- £ si [email protected]=17307 £ ic 1036192/1053499 (2 pages)
5 December 2005	Ad 22/09/05--------- Â£ si [email protected]=17307 Â£ ic 1036192/1053499 (2 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Ad 22/09/05--------- £ si [email protected]=17307 £ ic 1018885/1036192 (2 pages)
30 September 2005	Ad 22/09/05--------- Â£ si [email protected]=17307 Â£ ic 1018885/1036192 (2 pages)
14 September 2005	Ad 22/08/05--------- si [email protected]=30833 ic 988052/1018885 (2 pages)
14 September 2005	Ad 22/08/05--------- si [email protected]=30833 ic 988052/1018885 (2 pages)
12 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
31 March 2005	Full accounts made up to 30 November 2004 (17 pages)
31 March 2005	Full accounts made up to 30 November 2004 (17 pages)
2 March 2005	Ad 10/11/04-30/11/04 Â£ si [email protected]=135000 Â£ ic 853052/988052 (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Ad 10/11/04-30/11/04 £ si [email protected]=135000 £ ic 853052/988052 (2 pages)
14 October 2004	Nc inc already adjusted 29/09/04 (2 pages)
14 October 2004	Nc inc already adjusted 29/09/04 (2 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2004	Memorandum and Articles of Association (13 pages)
14 October 2004	Memorandum and Articles of Association (13 pages)
14 October 2004	Ad 05/08/04-28/09/04 Â£ si [email protected]=278052 Â£ ic 575000/853052 (2 pages)
14 October 2004	Ad 05/08/04-28/09/04 £ si [email protected]=278052 £ ic 575000/853052 (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 1ST floor savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 1ST floor savannah house 11-12 charles ii street london SW1Y 4QU (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 6 eaton gate eaton gate road london SW1W 9BJ (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 6 eaton gate eaton gate road london SW1W 9BJ (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 05/06/04; full list of members (8 pages)
15 June 2004	Return made up to 05/06/04; full list of members (8 pages)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
20 February 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
20 February 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2003	Ad 01/11/03-20/11/03 £ si [email protected]=525000 £ ic 50000/575000 (2 pages)
31 December 2003	Ad 01/11/03-20/11/03 Â£ si [email protected]=525000 Â£ ic 50000/575000 (2 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New secretary appointed;new director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New secretary appointed;new director appointed (3 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (3 pages)
14 June 2003	Ad 05/06/03--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
14 June 2003	Ad 05/06/03--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
14 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Incorporation (13 pages)
5 June 2003	Incorporation (13 pages)