Mesh Digital Limited

Company Name	Mesh Digital Limited
Directors	Nicholas Anthony Daddario and Sara Silveira Da Costa Da Cunha Rego
Company Status	Active
Company Number	04916894
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(18 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 November 2023(20 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Charles Benjamin Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Tanbridge Park Horsham West Sussex RH12 1SF

Secretary Name	Matthew Stephen Mansell
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Havering Farm Guildford Road Guildford GU4 7QA

Director Name	Mr Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2003(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	102 The Mount Guildford Surrey GU2 4JB

Director Name	Stephen Mansell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2008)
Role	Surveyor
Correspondence Address	93 Brighton Road Lancing West Sussex BN15 8BG

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Secretary Name	Mr James Shutler
Status	Resigned
Appointed	16 May 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 14 April 2015)
Role	Brand Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Oliver Hope
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(11 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Peter Osmond
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 2 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85184

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	meshdigital.com

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Hel Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,374,000
Gross Profit	£2,552,000
Net Worth	£1,961,000
Cash	£1,748,000
Current Liabilities	£1,362,000

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

14 April 2011	Delivered on: 15 April 2011 Satisfied on: 22 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old forge shackstead lane godalming surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
21 August 2008	Delivered on: 30 August 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 April 2011

Delivered on: 15 April 2011
Satisfied on: 22 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old forge shackstead lane godalming surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

21 August 2008

Delivered on: 30 August 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 October 2023	Full accounts made up to 31 December 2022 (33 pages)
16 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 31 December 2021 (31 pages)
17 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 July 2022	Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022 (1 page)
7 July 2022	Notification of Host Europe Group Limited as a person with significant control on 1 July 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (29 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
1 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
5 November 2020	Full accounts made up to 31 December 2019 (30 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 December 2018 (30 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (28 pages)
12 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Peter Osmond as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Peter Osmond as a director on 5 July 2017 (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 July 2016	Director's details changed for Mr Peter Osmond on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Peter Osmond on 11 July 2016 (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (22 pages)
29 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 August 2015	Termination of appointment of Oliver Hope as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Oliver Hope as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Mr Peter Osmond as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Peter Osmond as a director on 14 August 2015 (2 pages)
14 April 2015	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Oliver Hope as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Oliver Hope as a director on 14 April 2015 (2 pages)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
8 October 2014	Secretary's details changed for Mr James Shutler on 18 September 2014 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Director's details changed for Richard Anthony Winslow on 18 September 2014 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Director's details changed for James Leslie Shutler on 18 September 2014 (2 pages)
8 October 2014	Director's details changed for Richard Anthony Winslow on 18 September 2014 (2 pages)
8 October 2014	Secretary's details changed for Mr James Shutler on 18 September 2014 (1 page)
8 October 2014	Director's details changed for James Leslie Shutler on 18 September 2014 (2 pages)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (6 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2012	Appointment of Mr Tobias Mohr as a director (2 pages)
21 May 2012	Appointment of Mr Patrick Pulvermueller as a director (2 pages)
21 May 2012	Appointment of Mr Patrick Pulvermueller as a director (2 pages)
21 May 2012	Appointment of Mr Tobias Mohr as a director (2 pages)
21 May 2012	Appointment of Mr Thomas Vollrath as a director (2 pages)
21 May 2012	Appointment of Mr Thomas Vollrath as a director (2 pages)
17 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 May 2012	Registered office address changed from the Old Forge Shackstead Lane Godalming Surrey GU7 1RJ United Kingdom on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from the Old Forge Shackstead Lane Godalming Surrey GU7 1RJ United Kingdom on 17 May 2012 (1 page)
17 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 May 2012	Appointment of Mr James Shutler as a secretary (2 pages)
16 May 2012	Appointment of Mr James Shutler as a secretary (2 pages)
22 March 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
22 March 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 March 2011	Registered office address changed from 3 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 3 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 21 March 2011 (1 page)
7 January 2011	Amended accounts made up to 30 September 2009 (6 pages)
7 January 2011	Amended accounts made up to 30 September 2009 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Amended accounts made up to 30 September 2008 (10 pages)
14 October 2009	Amended accounts made up to 30 September 2008 (10 pages)
24 December 2008	Amended accounts made up to 30 September 2004 (8 pages)
24 December 2008	Amended accounts made up to 30 September 2007 (8 pages)
24 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 December 2008	Amended accounts made up to 30 September 2005 (8 pages)
24 December 2008	Amended accounts made up to 30 September 2005 (8 pages)
24 December 2008	Amended accounts made up to 30 September 2007 (8 pages)
24 December 2008	Amended accounts made up to 30 September 2006 (8 pages)
24 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 December 2008	Amended accounts made up to 30 September 2006 (8 pages)
24 December 2008	Amended accounts made up to 30 September 2004 (8 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2008	Appointment terminated director stephen mansell (1 page)
5 August 2008	Appointment terminated director stephen mansell (1 page)
5 August 2008	Director's change of particulars / matthew mansell / 31/07/2008 (2 pages)
5 August 2008	Appointment terminated secretary matthew mansell (1 page)
5 August 2008	Director's change of particulars / matthew mansell / 31/07/2008 (2 pages)
5 August 2008	Appointment terminated secretary matthew mansell (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 April 2007	Return made up to 30/09/06; full list of members (7 pages)
5 April 2007	Return made up to 30/09/06; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: norwich house north street guildford surrey GU1 4AF (1 page)
13 January 2005	Registered office changed on 13/01/05 from: norwich house north street guildford surrey GU1 4AF (1 page)
13 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2004	Registered office changed on 15/05/04 from: the old haybarn, tanland farm northchapel west sussex GU28 9EQ (1 page)
15 May 2004	Registered office changed on 15/05/04 from: the old haybarn, tanland farm northchapel west sussex GU28 9EQ (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
30 September 2003	Incorporation (17 pages)
30 September 2003	Incorporation (17 pages)