Scott Brownrigg Group Limited

Company Name	Scott Brownrigg Group Limited
Company Status	Active
Company Number	04877539
Category	Private Limited Company
Incorporation Date	26 August 2003(20 years, 8 months 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 Darren Edwin Comber
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Anthony Michael Olliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Richard James McCarthy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mrs Ilze Williamson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Mrs Ilze Williamson
Status	Current
Appointed	01 May 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Michael John Kellard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Architect
Correspondence Address	Kiln Wood Cottage Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Cecilia Josephine Hayes
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	76 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Stephen Marriott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2008)
Role	Chartered Architect
Correspondence Address	The Springs Passfield Liphook Hampshire GU30 7RH

Director Name	Mr Panayiotis Panayiotou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2013)
Role	Architect
Country of Residence	Cyprus
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Jonathan Goy Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 28 September 2018)
Role	Architect
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Bruce James Calton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 January 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mrs Caroline Susan More
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Mrs Caroline Susan More
Nationality	British
Status	Resigned
Appointed	26 July 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Martyn John Howard Stutchbury
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Planner
Country of Residence	England
Correspondence Address	St Catherines Court 46-48 Portsmouth Road Guildford Surrey GU2 4DU

Director Name	Mr Michael Arnold Warren
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2013)
Role	Architecture
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Neil Lyall Macomish
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 5 months after company formation)
Appointment Duration	11 years (resigned 07 February 2023)
Role	Architect
Country of Residence	Wales
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Mr Richard Dunkley
Status	Resigned
Appointed	22 May 2014(10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2014)
Role	Company Director
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	scottbrownrigg.com
Email address	[email protected]
Telephone	023 57876924
Telephone region	Southampton / Portsmouth

Location

Registered Address	77 Endell Street London WC2H 9DZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.5k at £0.05	Anthony Michael Oliff 8.08% Ordinary
10.5k at £0.05	Richard Mccarthy 8.08% Ordinary
8.6k at £0.05	Neil Lyall Macomish 6.63% Ordinary
6.5k at £0.05	Scott Brownrigg Trustees LTD 4.98% Ordinary
4.5k at £0.05	Glyn A. Hurrey 3.46% Ordinary
4.5k at £0.05	Una Barac 3.46% Ordinary
23.5k at £0.05	Darren Edwin Comber 18.08% Ordinary
23.5k at £0.05	Jonathan Goy Hill 18.08% Ordinary
16.4k at £0.05	Bruce James Calton 12.58% Ordinary
2.4k at £0.05	Mike Warren 1.85% Ordinary
2.4k at £0.05	Peter Moller 1.81% Ordinary
1.7k at £0.05	Jon James 1.31% Ordinary
1.6k at £0.05	Erika Gemmell 1.23% Ordinary
1.4k at £0.05	Ian Pratt 1.08% Ordinary
1.3k at £0.05	Kim Balchin 0.96% Ordinary
1.2k at £0.05	Ed Hayden-pigg 0.88% Ordinary
1000 at £0.05	Alex Donaldson 0.77% Ordinary
1000 at £0.05	Oliver Thomas 0.77% Ordinary
1000 at £0.05	Paul Hogston 0.77% Ordinary
1000 at £0.05	Ralph Charles Isitt 0.77% Ordinary
800 at £0.05	Stephen Quin 0.62% Ordinary
625 at £0.05	Jason Lebidineuse 0.48% Ordinary
500 at £0.05	Andrew Macfee 0.38% Ordinary
450 at £0.05	Nick Makemson 0.35% Ordinary
400 at £0.05	Hussein El-bahrawy 0.31% Ordinary
400 at £0.05	Joanne Rhodes 0.31% Ordinary
350 at £0.05	Stephen Miles 0.27% Ordinary
325 at £0.05	Nicholas Dunn 0.25% Ordinary
300 at £0.05	Mary-jane Mcquillan 0.23% Ordinary
300 at £0.05	Paul Collins 0.23% Ordinary
225 at £0.05	Stephen Workman 0.17% Ordinary
200 at £0.05	Ante Maric 0.15% Ordinary
175 at £0.05	Paul Bussey 0.13% Ordinary
100 at £0.05	Androulla Theokle 0.08% Ordinary
100 at £0.05	Barry Clarke 0.08% Ordinary
100 at £0.05	Claire Donald 0.08% Ordinary
100 at £0.05	Clarke Barton 0.08% Ordinary
100 at £0.05	Nigel Rayner 0.08% Ordinary
100 at £0.05	Richard Davies 0.08% Ordinary
50 at £0.05	Eleanor Redmill 0.04% Ordinary

Financials

Year	2014
Turnover	£19,006,920
Net Worth	£7,390,439
Cash	£3,476,690
Current Liabilities	£5,702,522

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

19 October 2007	Delivered on: 25 October 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

19 October 2007

Delivered on: 25 October 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 August 2023	Group of companies' accounts made up to 31 January 2023 (48 pages)
3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Neil Lyall Macomish as a director on 7 February 2023 (1 page)
28 November 2022	Director's details changed for Mr Darren Edwin Comber on 1 November 2022 (2 pages)
27 July 2022	Group of companies' accounts made up to 31 January 2022 (48 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with updates (10 pages)
16 May 2022	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to St Catherine's Court 46-48 Portsmouth Road Guildford GU2 4DU (1 page)
13 May 2022	Appointment of Mrs Ilze Williamson as a secretary on 1 May 2022 (2 pages)
29 November 2021	Memorandum and Articles of Association (26 pages)
29 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2021	Notification of Scott Brownrigg Eot Trustee Limited as a person with significant control on 12 November 2021 (2 pages)
24 November 2021	Withdrawal of a person with significant control statement on 24 November 2021 (2 pages)
24 July 2021	Group of companies' accounts made up to 31 January 2021 (49 pages)
8 July 2021	Confirmation statement made on 21 June 2021 with updates (10 pages)
5 March 2021	Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
16 July 2020	Confirmation statement made on 21 June 2020 with updates (11 pages)
23 June 2020	Group of companies' accounts made up to 31 July 2019 (44 pages)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (12 pages)
6 December 2018	Group of companies' accounts made up to 31 July 2018 (40 pages)
26 November 2018	Resolutions RES13 ‐ Provisions of clause 20.7 of the articles of association is hereby disapplied in connection with acquisition of a company 05/11/2018 (1 page)
5 October 2018	Termination of appointment of Jonathan Goy Hill as a director on 28 September 2018 (1 page)
28 June 2018	Confirmation statement made on 21 June 2018 with updates (11 pages)
6 December 2017	Group of companies' accounts made up to 31 July 2017 (37 pages)
6 December 2017	Group of companies' accounts made up to 31 July 2017 (37 pages)
7 September 2017	Sub-division of shares on 4 July 2017 (4 pages)
7 September 2017	Sub-division of shares on 4 July 2017 (4 pages)
25 July 2017	Resolutions RES13 ‐ That the subdivision of 130,000 issued ordinary shares of Â£0.05 each in the capital, into 520,000 ordinary shares of Â£0.0125 each be and hereby approved. 04/07/2017 (1 page)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 July 2017	Resolutions RES13 ‐ That the subdivision of 130,000 issued ordinary shares of Â£0.05 each in the capital, into 520,000 ordinary shares of Â£0.0125 each be and hereby approved. 04/07/2017 (1 page)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
14 July 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
6 February 2017	Group of companies' accounts made up to 31 July 2016 (38 pages)
6 February 2017	Group of companies' accounts made up to 31 July 2016 (38 pages)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (9 pages)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (9 pages)
24 March 2016	Solvency Statement dated 21/03/16 (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of the share premium account. 21/03/2016 RES13 ‐ Reduction of the share premium account. 21/03/2016 (1 page)
24 March 2016	Solvency Statement dated 21/03/16 (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 6,500.00 (4 pages)
24 March 2016	Resolutions RES13 ‐ Reduction of the share premium account. 21/03/2016 (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 6,500.00 (4 pages)
11 December 2015	Group of companies' accounts made up to 31 July 2015 (30 pages)
11 December 2015	Group of companies' accounts made up to 31 July 2015 (30 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 6,500 (4 pages)
21 October 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 6,500 (4 pages)
21 October 2015	Purchase of own shares. (3 pages)
20 October 2015	Resolutions RES13 ‐ Authorisation of contract 04/08/2015 (1 page)
8 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,500 (9 pages)
8 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,500 (9 pages)
23 January 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
23 January 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2014	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014 (1 page)
25 September 2014	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
25 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 551,401 (10 pages)
25 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 551,401 (10 pages)
25 September 2014	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
13 August 2014	Termination of appointment of Caroline Susan More as a director on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Caroline Susan More as a director on 31 July 2014 (1 page)
10 July 2014	Appointment of Mr Richard Dunkley as a secretary (2 pages)
10 July 2014	Appointment of Mr Richard Dunkley as a secretary (2 pages)
9 July 2014	Termination of appointment of Caroline More as a secretary (1 page)
9 July 2014	Termination of appointment of Caroline More as a secretary (1 page)
20 February 2014	Purchase of own shares. (3 pages)
20 February 2014	Purchase of own shares. (3 pages)
15 January 2014	Cancellation of shares. Statement of capital on 15 January 2014 GBP 551,401 (4 pages)
15 January 2014	Cancellation of shares. Statement of capital on 15 January 2014 GBP 551,401 (4 pages)
3 January 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
3 January 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
7 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders (10 pages)
7 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders (10 pages)
3 April 2013	Termination of appointment of Bruce Calton as a director (1 page)
3 April 2013	Termination of appointment of Panayiotis Panayiotou as a director (1 page)
3 April 2013	Director's details changed for Mr Michael Olliff on 31 January 2013 (2 pages)
3 April 2013	Termination of appointment of Panayiotis Panayiotou as a director (1 page)
3 April 2013	Termination of appointment of Bruce Calton as a director (1 page)
3 April 2013	Termination of appointment of Michael Warren as a director (1 page)
3 April 2013	Termination of appointment of Michael Warren as a director (1 page)
3 April 2013	Director's details changed for Mr Michael Olliff on 31 January 2013 (2 pages)
11 February 2013	Group of companies' accounts made up to 31 July 2012 (29 pages)
11 February 2013	Group of companies' accounts made up to 31 July 2012 (29 pages)
25 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (12 pages)
25 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (12 pages)
23 April 2012	Group of companies' accounts made up to 31 July 2011 (28 pages)
23 April 2012	Group of companies' accounts made up to 31 July 2011 (28 pages)
7 February 2012	Appointment of Mr Neil Lyall Macomish as a director (2 pages)
7 February 2012	Registered office address changed from St Catherines Court 46-48 Portsmouth Road Guildford Surrey GU2 4DU on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from St Catherines Court 46-48 Portsmouth Road Guildford Surrey GU2 4DU on 7 February 2012 (1 page)
7 February 2012	Appointment of Mr Neil Lyall Macomish as a director (2 pages)
7 February 2012	Registered office address changed from St Catherines Court 46-48 Portsmouth Road Guildford Surrey GU2 4DU on 7 February 2012 (1 page)
20 October 2011	Termination of appointment of Martyn Stutchbury as a director (1 page)
20 October 2011	Termination of appointment of Martyn Stutchbury as a director (1 page)
29 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (19 pages)
29 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (19 pages)
12 May 2011	Appointment of Mr Richard Mccarthy as a director (2 pages)
12 May 2011	Appointment of Mr Michael Olliff as a director (2 pages)
12 May 2011	Appointment of Mr Michael Warren as a director (2 pages)
12 May 2011	Appointment of Mr Michael Warren as a director (2 pages)
12 May 2011	Appointment of Mr Michael Olliff as a director (2 pages)
12 May 2011	Appointment of Mr Richard Mccarthy as a director (2 pages)
8 March 2011	Group of companies' accounts made up to 31 July 2010 (28 pages)
8 March 2011	Group of companies' accounts made up to 31 July 2010 (28 pages)
29 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (25 pages)
29 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (25 pages)
25 September 2010	Register inspection address has been changed (2 pages)
25 September 2010	Register(s) moved to registered inspection location (2 pages)
25 September 2010	Register(s) moved to registered inspection location (2 pages)
25 September 2010	Register inspection address has been changed (2 pages)
24 July 2010	Director's details changed for Bruce James Calton on 23 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Caroline Susan More on 23 July 2010 (1 page)
24 July 2010	Director's details changed for Mr Martyn John Howard Stutchbury on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Panayiotis Panayiotou on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Martyn John Howard Stutchbury on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Jonathan Goy Hill on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Bruce James Calton on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Darren Edwin Comber on 23 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Caroline Susan More on 23 July 2010 (1 page)
24 July 2010	Director's details changed for Jonathan Goy Hill on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Caroline Susan More on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Darren Edwin Comber on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Caroline Susan More on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Panayiotis Panayiotou on 23 July 2010 (2 pages)
16 January 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
16 January 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
4 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (25 pages)
4 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (25 pages)
22 October 2009	Director's details changed for Mr Panayiotis Panayiotou on 1 August 2009 (2 pages)
22 October 2009	Director's details changed for Mr Panayiotis Panayiotou on 1 August 2009 (2 pages)
22 October 2009	Director's details changed for Mr Panayiotis Panayiotou on 1 August 2009 (2 pages)
20 March 2009	Director's change of particulars / panayiotis panayiotou / 01/08/2008 (1 page)
20 March 2009	Director's change of particulars / panayiotis panayiotou / 01/08/2008 (1 page)
12 January 2009	Full accounts made up to 31 July 2008 (13 pages)
12 January 2009	Full accounts made up to 31 July 2008 (13 pages)
8 September 2008	Return made up to 26/08/08; full list of members (28 pages)
8 September 2008	Return made up to 26/08/08; full list of members (28 pages)
4 March 2008	Appointment terminated director stephen marriott (1 page)
4 March 2008	Appointment terminated director stephen marriott (1 page)
28 February 2008	Full accounts made up to 31 July 2007 (15 pages)
28 February 2008	Full accounts made up to 31 July 2007 (15 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Return made up to 26/08/07; full list of members (26 pages)
9 October 2007	Return made up to 26/08/07; full list of members (26 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
10 December 2006	Full accounts made up to 31 July 2006 (15 pages)
10 December 2006	Full accounts made up to 31 July 2006 (15 pages)
11 October 2006	Return made up to 26/08/06; full list of members (24 pages)
11 October 2006	Return made up to 26/08/06; full list of members (24 pages)
13 June 2006	Registered office changed on 13/06/06 from: tower house 10 southampton street london WC2E 7HA (1 page)
13 June 2006	Registered office changed on 13/06/06 from: tower house 10 southampton street london WC2E 7HA (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2006	Full accounts made up to 31 July 2005 (14 pages)
6 February 2006	Full accounts made up to 31 July 2005 (14 pages)
6 February 2006	Return made up to 26/08/05; full list of members (22 pages)
6 February 2006	Return made up to 26/08/05; full list of members (22 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 July 2004 (13 pages)
1 February 2005	Full accounts made up to 31 July 2004 (13 pages)
10 September 2004	Return made up to 26/08/04; full list of members (20 pages)
10 September 2004	Location of register of members (1 page)
10 September 2004	Location of register of members (1 page)
10 September 2004	Return made up to 26/08/04; full list of members (20 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: saint catherines court 46-48 portsmouth road guildford surrey GU2 4DU (1 page)
19 November 2003	Registered office changed on 19/11/03 from: saint catherines court 46-48 portsmouth road guildford surrey GU2 4DU (1 page)
21 October 2003	S-div 15/10/03 (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	S-div 15/10/03 (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Ad 15/10/03--------- Â£ si [email protected]=6498 Â£ si 2954901@1=2954901 Â£ ic 2/2961401 (6 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2003	Ad 15/10/03--------- Â£ si [email protected]=6498 Â£ si 2954901@1=2954901 Â£ ic 2/2961401 (6 pages)
21 October 2003	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
21 October 2003	New director appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 60 tabernacle street london EC2A 4NB (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 60 tabernacle street london EC2A 4NB (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
26 August 2003	Incorporation (15 pages)
26 August 2003	Incorporation (15 pages)