Capital Meters Limited

Company Name	Capital Meters Limited
Company Status	Active
Company Number	04800317
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Helen Louise Mantle
Status	Current
Appointed	07 June 2013(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Neil Denley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Peter Reginald Stokes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	04 April 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mickael Andre Jean Boulkenafet
Date of Birth	November 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	03 October 2023(20 years, 3 months after company formation)
Appointment Duration	7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Melissa Bennett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2003)
Role	Solicitor
Correspondence Address	Flat 62 29 Abercorn Place London NW8 9DT

Director Name	Sara Hogben
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2003)
Role	Trainee Solicitor
Correspondence Address	Flat 2 2 Cromwell Grove London W6 7RG

Secretary Name	Sara Hogben
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2003)
Role	Trainee Solicitor
Correspondence Address	Flat 2 2 Cromwell Grove London W6 7RG

Director Name	Mark Dennison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 October 2003)
Role	Trainee Solicitor
Correspondence Address	2 Saint Anthonys Close St Katherine's Dock London E1W 1LT

Secretary Name	Mark Dennison
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 October 2003)
Role	Trainee Solicitor
Correspondence Address	2 Saint Anthonys Close St Katherine's Dock London E1W 1LT

Director Name	Donald James Weir
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2003)
Role	Company Director
Correspondence Address	The Gatehouse May Lodge Drive Rufford Nottinghamshire NG22 9DE

Secretary Name	Gary Samuel Henderson Weir
Nationality	British
Status	Resigned
Appointed	10 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2003)
Role	Finance Director
Correspondence Address	32 Grove Avenue Wilmslow Cheshire SK9 5EG

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 07 May 2004)
Role	Banking
Correspondence Address	2 Holly Place London NW3 6QU

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 August 2004)
Role	Banking
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Director Name	Yvonne Dee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 07 May 2004)
Role	Banking
Correspondence Address	13 Queensborough Mews London W2 3SG

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	Jonathon Harvey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 26 November 2009)
Role	Banker
Correspondence Address	3c Ridley Park Singapore 248474

Director Name	Garry Andrew Farrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2004(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 15 July 2013)
Role	Banker
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Colin David Chanter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rosebank Lewes Road Horsted Keynes West Sussex RH17 7DP

Director Name	Mr Michael Paul Gray
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sherroside Close Allestree Derbyshire DE22 2HN

Director Name	Paul Maher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Firs 19 Barratt Lane Attenborough Nottingham Nottinghamshire NG9 6AD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	21 September 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	22 August 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	10 September 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Level 30 Citypoint One Ropemaker Street London EC2Y 9HD

Director Name	Mr Florian Herold
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 November 2009(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2013)
Role	Co-Head Lending Europe
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Gaurav Seth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2012)
Role	Financial Services
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Julian David Blair Liddy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 September 2010(7 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 November 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	01 September 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Peter John Farthing
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2012(9 years after company formation)
Appointment Duration	1 year (resigned 18 July 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Luigi Tricarico
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	17 September 2013(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	25 November 2013(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Stuart Mackie
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2016(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 2023)
Role	Division Director, Asset Finance
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 February 2023)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	macquarie.com

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Capital Meters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,509,000
Net Worth	£26,599,000
Cash	£23,994,000
Current Liabilities	£22,519,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

8 December 2003	Delivered on: 13 December 2003 Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Trustee for the Securedcreditors Classification: Security agreement Secured details: All monies due or to become due from the company to any of the secured creditors 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. Outstanding
8 December 2003	Delivered on: 13 December 2003 Persons entitled: Royal Bank of Canada as Agent and Trustee for the Rbcel Classification: Bond provider security agreement 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: All of its rights in respect of any amount standing to the credit of the escrow account and the debt represented by the escrow account. See the mortgage charge document for full details. Outstanding

8 December 2003

Delivered on: 13 December 2003
Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Trustee for the Securedcreditors

Classification: Security agreement
Secured details: All monies due or to become due from the company to any of the secured creditors 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.
Outstanding

8 December 2003

Delivered on: 13 December 2003
Persons entitled: Royal Bank of Canada as Agent and Trustee for the Rbcel

Classification: Bond provider security agreement
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: All of its rights in respect of any amount standing to the credit of the escrow account and the debt represented by the escrow account. See the mortgage charge document for full details.
Outstanding

Filing History

8 March 2024	Secretary's details changed for Helen Louise Everitt on 5 March 2024 (1 page)
4 January 2024	Full accounts made up to 31 March 2023 (32 pages)
30 October 2023	Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023 (2 pages)
12 September 2023	Termination of appointment of Stuart Mackie as a director on 25 August 2023 (1 page)
11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 April 2023	Director's details changed for Neil Denley on 1 October 2022 (2 pages)
17 April 2023	Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023 (2 pages)
3 March 2023	Termination of appointment of Timothy James Senior as a director on 10 February 2023 (1 page)
29 December 2022	Full accounts made up to 31 March 2022 (33 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
1 March 2022	Appointment of Dr Timothy James Senior as a director on 7 February 2022 (2 pages)
21 February 2022	Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022 (2 pages)
21 February 2022	Cessation of Capital Meters Holdings Limited as a person with significant control on 4 February 2022 (1 page)
5 January 2022	Full accounts made up to 31 March 2021 (35 pages)
10 December 2021	Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021 (1 page)
7 June 2021	Satisfaction of charge 2 in full (1 page)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Julian David Blair Liddy on 4 March 2021 (2 pages)
16 April 2021	Full accounts made up to 31 March 2020 (29 pages)
10 March 2021	Director's details changed for Julian David Blair Liddy on 25 February 2021 (2 pages)
13 May 2020	Director's details changed for Stuart Mackie on 20 November 2019 (2 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 April 2020	Appointment of Neil Denley as a director on 23 March 2020 (2 pages)
21 April 2020	Termination of appointment of Luigi Tricarico as a director on 23 March 2020 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (27 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (23 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (23 pages)
13 September 2017	Director's details changed for Stuart Mackie on 7 September 2017 (2 pages)
13 September 2017	Director's details changed for Stuart Mackie on 7 September 2017 (2 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (25 pages)
31 December 2016	Full accounts made up to 31 March 2016 (25 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
28 November 2016	Appointment of Stuart Mackie as a director on 18 November 2016 (2 pages)
28 November 2016	Appointment of Stuart Mackie as a director on 18 November 2016 (2 pages)
22 November 2016	Termination of appointment of John Alexander Wilson as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of John Alexander Wilson as a director on 18 November 2016 (1 page)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (5 pages)
20 May 2015	Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
20 May 2015	Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
20 May 2015	Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 28 February 2014 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 28 February 2014 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 29 January 2015 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 29 January 2015 (2 pages)
26 February 2015	Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50,000 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50,000 (5 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
18 September 2013	Appointment of Luigi Tricarico as a director (2 pages)
18 September 2013	Termination of appointment of Florian Herold as a director (1 page)
18 September 2013	Termination of appointment of Florian Herold as a director (1 page)
18 September 2013	Appointment of Luigi Tricarico as a director (2 pages)
19 July 2013	Termination of appointment of Garry Farrell as a director (1 page)
19 July 2013	Termination of appointment of Peter Farthing as a director (1 page)
19 July 2013	Termination of appointment of Garry Farrell as a director (1 page)
19 July 2013	Termination of appointment of Peter Farthing as a director (1 page)
10 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
10 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Jane Doornenbal as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Jane Doornenbal as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Director's details changed for John Alexander Wilson on 13 December 2012 (2 pages)
23 January 2013	Director's details changed for John Alexander Wilson on 13 December 2012 (2 pages)
22 November 2012	Full accounts made up to 31 March 2012 (17 pages)
22 November 2012	Full accounts made up to 31 March 2012 (17 pages)
11 July 2012	Director's details changed for John Alexander Wilson on 1 October 2011 (3 pages)
11 July 2012	Director's details changed for John Alexander Wilson on 1 October 2011 (3 pages)
11 July 2012	Director's details changed for John Alexander Wilson on 1 October 2011 (3 pages)
4 July 2012	Appointment of Peter John Farthing as a director (2 pages)
4 July 2012	Appointment of Peter John Farthing as a director (2 pages)
29 June 2012	Termination of appointment of Gaurav Seth as a director (1 page)
29 June 2012	Termination of appointment of Gaurav Seth as a director (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
11 July 2011	Director's details changed for Florian Herold on 1 August 2010 (2 pages)
11 July 2011	Director's details changed for Florian Herold on 1 August 2010 (2 pages)
11 July 2011	Director's details changed for Florian Herold on 1 August 2010 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
21 December 2010	Full accounts made up to 31 March 2010 (17 pages)
21 December 2010	Full accounts made up to 31 March 2010 (17 pages)
2 September 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
2 September 2010	Appointment of Julian Liddy as a director (2 pages)
2 September 2010	Appointment of Julian Liddy as a director (2 pages)
2 September 2010	Termination of appointment of Dominic Tan as a secretary (1 page)
2 September 2010	Termination of appointment of Dominic Tan as a secretary (1 page)
2 September 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
20 August 2010	Director's details changed for John Alexander Wilson on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for John Alexander Wilson on 20 August 2010 (2 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for John Alexander Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for John Alexander Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for John Alexander Wilson on 1 April 2010 (2 pages)
31 March 2010	Termination of appointment of Michael Gray as a director (2 pages)
31 March 2010	Termination of appointment of Michael Gray as a director (2 pages)
31 March 2010	Termination of appointment of Paul Maher as a director (2 pages)
31 March 2010	Termination of appointment of Paul Maher as a director (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
5 December 2009	Director's details changed for John Alexander Wilson on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for John Alexander Wilson on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for John Alexander Wilson on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
3 December 2009	Director's details changed for Garry Andrew Farrell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Garry Andrew Farrell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Garry Andrew Farrell on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
2 December 2009	Appointment of Florian Herold as a director (2 pages)
2 December 2009	Appointment of Florian Herold as a director (2 pages)
1 December 2009	Termination of appointment of Colin Chanter as a director (1 page)
1 December 2009	Appointment of Gaurav Seth as a director (2 pages)
1 December 2009	Termination of appointment of Jonathon Harvey as a director (1 page)
1 December 2009	Appointment of Gaurav Seth as a director (2 pages)
1 December 2009	Termination of appointment of Colin Chanter as a director (1 page)
1 December 2009	Termination of appointment of Jonathon Harvey as a director (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
13 May 2009	Director's change of particulars / jonathon harvey / 01/11/2007 (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 May 2009	Director's change of particulars / jonathon harvey / 01/11/2007 (1 page)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (20 pages)
27 January 2009	Full accounts made up to 31 March 2008 (20 pages)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175 quoted 10/09/2008 (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175 quoted 10/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
15 September 2008	Secretary appointed dominic tan (1 page)
15 September 2008	Secretary appointed dominic tan (1 page)
12 September 2008	Appointment terminated secretary robert tallentire (1 page)
12 September 2008	Appointment terminated secretary robert tallentire (1 page)
30 June 2008	Director's change of particulars / jonathon harvey / 02/06/2008 (1 page)
30 June 2008	Director's change of particulars / jonathon harvey / 02/06/2008 (1 page)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
18 January 2008	Full accounts made up to 31 March 2007 (20 pages)
18 January 2008	Full accounts made up to 31 March 2007 (20 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 31 March 2006 (20 pages)
29 January 2007	Full accounts made up to 31 March 2006 (20 pages)
22 June 2006	Return made up to 31/05/06; full list of members (9 pages)
22 June 2006	Return made up to 31/05/06; full list of members (9 pages)
31 January 2006	Full accounts made up to 31 March 2005 (19 pages)
31 January 2006	Full accounts made up to 31 March 2005 (19 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
2 July 2005	Return made up to 31/05/05; full list of members (9 pages)
2 July 2005	Return made up to 31/05/05; full list of members (9 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
9 December 2004	Full accounts made up to 31 March 2004 (17 pages)
9 December 2004	Full accounts made up to 31 March 2004 (17 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
14 June 2004	Return made up to 31/05/04; full list of members (8 pages)
14 June 2004	Return made up to 31/05/04; full list of members (8 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Secretary resigned (1 page)
13 December 2003	Particulars of mortgage/charge (5 pages)
13 December 2003	Particulars of mortgage/charge (8 pages)
13 December 2003	Particulars of mortgage/charge (5 pages)
13 December 2003	Particulars of mortgage/charge (8 pages)
11 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 December 2003	Nc inc already adjusted 08/12/03 (1 page)
11 December 2003	Registered office changed on 11/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 December 2003	Nc inc already adjusted 08/12/03 (1 page)
11 December 2003	Ad 08/12/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 December 2003	Ad 08/12/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 December 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
5 October 2003	New secretary appointed;new director appointed (2 pages)
5 October 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
16 June 2003	Incorporation (17 pages)
16 June 2003	Incorporation (17 pages)

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