Aylesbury
Buckinghamshire
HP20 2BH
Director Name | Brendan McNutt |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2008(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 30 June 2012) |
Role | Company Director |
Correspondence Address | Rutland Gate Flat 1 43-44 Rutland Gate London SW7 1PB |
Secretary Name | OWEN White Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 March 2007(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 June 2012) |
Correspondence Address | Senate House 62-70 Bath Road Slough Berkshire SL1 3SR |
Director Name | Mr Daniel James Dwyer |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Mr Nigel Christopher Arbib |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 July 2008) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Chalfont Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SN |
Director Name | Gregory James Watts |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 January 2008) |
Role | Company Director |
Correspondence Address | 43c Alma Road Windsor Berkshire SL4 3HN |
Secretary Name | Simon Joseph Arbib |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 March 2007) |
Role | Managing Director |
Correspondence Address | Fairy Meadows 2 Tanfield Lane Middleton Milton Keynes Buckinghamshire MK10 9HB |
Director Name | Gordon Francis Arbib |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Chalfont Lodge Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN |
Director Name | Gordon Francis Arbib |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Chalfont Lodge Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN |
Director Name | Mr Paul John Harris |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hawkwell Drive Tring Hertfordshire HP23 5NN |
Director Name | Dr Robert Henry James Verkerk |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 December 2004(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 July 2008) |
Role | Scientific Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Canterbury Road Farnborough Hampshire GU14 6QP |
Director Name | David Michael Stalker |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(2 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 28 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Tiles Coastguards Alderney Channel Islands GY9 3YG |
Director Name | Mr Felix Gregory Hughes |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(3 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Holly Close Sutton Coldfield West Midlands B76 2PD |
Director Name | Gordon Francis Arbib |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(4 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 July 2008) |
Role | Company Director |
Correspondence Address | Chalfont Lodge Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN |
Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
23.3m at 0.000001 | Barkley Magee 7.20% Ordinary |
---|---|
21.9m at 0.000001 | Brendan Mcnutt 6.77% Ordinary |
16.3m at 0.000001 | Sir Martyn Arbib 5.03% Ordinary |
13.6m at 0.000001 | Gordon Francis Arbib 4.20% Ordinary |
12.1m at 0.000001 | David Stalker 3.73% Ordinary |
10.9m at 0.000001 | Simon Arbib 3.39% Ordinary |
10.4m at 0.000001 | John Jarvis 3.21% Ordinary |
- | OTHER 3.05% - |
67m at 0.000001 | Nigel Christopher Arbib 20.74% Ordinary |
7.7m at 0.000001 | Chris King 2.37% Ordinary |
6.6m at 0.000001 | Felix Hughes 2.03% Ordinary |
60.6m at 0.000001 | Gregory James Watts 18.77% Ordinary |
39.8m at 0.000001 | David Simmons 12.33% Ordinary |
5m at 0.000001 | Alan Rainbow 1.54% Ordinary |
4.1m at 0.000001 | Edmund Francis Challen 1.28% Ordinary |
3.1m at 0.000001 | Christopher Dickman 0.95% Ordinary |
2.2m at 0.000001 | Richard Henstock 0.69% Ordinary |
2.2m at 0.000001 | Christoher Moore 0.68% Ordinary |
2.2m at 0.000001 | Jeremy Arbib 0.68% Ordinary |
2.2m at 0.000001 | John Mitchell 0.68% Ordinary |
2.2m at 0.000001 | Nick Winiata 0.68% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,646,242 |
Gross Profit | £944,868 |
Net Worth | -£109,772 |
Cash | £11,254 |
Current Liabilities | £676,490 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 June 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
30 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 June 2012 | Final Gazette dissolved following liquidation (1 page) |
30 March 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (14 pages) |
30 March 2012 | Liquidators statement of receipts and payments to 23 March 2012 (14 pages) |
30 March 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
30 March 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (14 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
28 February 2012 | Liquidators statement of receipts and payments to 17 February 2012 (5 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
1 September 2011 | Liquidators statement of receipts and payments to 17 August 2011 (5 pages) |
1 September 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
1 September 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
4 March 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
4 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
4 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
18 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
18 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
27 November 2009 | Administrator's progress report to 31 October 2009 (27 pages) |
27 November 2009 | Administrator's progress report to 31 October 2009 (27 pages) |
20 July 2009 | Result of meeting of creditors (7 pages) |
20 July 2009 | Result of meeting of creditors (7 pages) |
27 June 2009 | Statement of administrator's proposal (47 pages) |
27 June 2009 | Statement of administrator's proposal (47 pages) |
11 June 2009 | Statement of affairs with form 2.14B (11 pages) |
11 June 2009 | Statement of affairs with form 2.14B (11 pages) |
16 May 2009 | Registered office changed on 16/05/2009 from printers end gatehouse way aylesbury buckinghamshire HP19 8DB (1 page) |
16 May 2009 | Registered office changed on 16/05/2009 from printers end gatehouse way aylesbury buckinghamshire HP19 8DB (1 page) |
14 May 2009 | Appointment of an administrator (1 page) |
14 May 2009 | Appointment of an administrator (1 page) |
16 April 2009 | Total exemption full accounts made up to 31 December 2007 (19 pages) |
16 April 2009 | Total exemption full accounts made up to 31 December 2007 (19 pages) |
12 February 2009 | Ad 01/11/08-30/11/08\gbp si [email protected]=1\gbp ic 370.42741/371.42741\ (2 pages) |
12 February 2009 | Ad 01/11/08-30/11/08 gbp si [email protected]=1 gbp ic 370.42741/371.42741 (2 pages) |
9 January 2009 | Ad 06/01/09 gbp si [email protected]=3.25 gbp ic 367.17741/370.42741 (2 pages) |
9 January 2009 | Particulars of contract relating to shares (2 pages) |
9 January 2009 | Particulars of contract relating to shares (2 pages) |
9 January 2009 | Ad 06/01/09\gbp si [email protected]=3.25\gbp ic 367.17741/370.42741\ (2 pages) |
20 November 2008 | Ad 03/11/08\gbp si [email protected]=3.178583\gbp ic 363.998827/367.17741\ (2 pages) |
20 November 2008 | Ad 03/11/08 gbp si [email protected]=3.178583 gbp ic 363.998827/367.17741 (2 pages) |
7 November 2008 | Ad 27/10/08 gbp si [email protected]=20.506183 gbp ic 343.492644/363.998827 (4 pages) |
7 November 2008 | Ad 27/10/08\gbp si [email protected]=20.506183\gbp ic 343.492644/363.998827\ (4 pages) |
6 November 2008 | Ad 27/10/08\gbp si [email protected]=20.506183\gbp ic 322.986461/343.492644\ (3 pages) |
6 November 2008 | Ad 27/10/08 gbp si [email protected]=20.506183 gbp ic 322.986461/343.492644 (3 pages) |
1 November 2008 | Return made up to 02/10/08; full list of members (10 pages) |
1 November 2008 | Return made up to 02/10/08; full list of members (10 pages) |
17 September 2008 | Director appointed brendan mcnutt (2 pages) |
17 September 2008 | Appointment Terminated Director felix hughes (1 page) |
17 September 2008 | Appointment terminated director felix hughes (1 page) |
17 September 2008 | Director appointed brendan mcnutt (2 pages) |
20 August 2008 | Appointment Terminate, Director Paul Harris Logged Form (1 page) |
20 August 2008 | Appointment terminate, director paul harris logged form (1 page) |
11 August 2008 | Appointment Terminated Director robert verkerk (1 page) |
11 August 2008 | Appointment terminated director gordon arbib (1 page) |
11 August 2008 | Appointment Terminated Director david stalker (1 page) |
11 August 2008 | Appointment terminated director nigel arbib (1 page) |
11 August 2008 | Appointment Terminated Director nigel arbib (1 page) |
11 August 2008 | Appointment terminated director robert verkerk (1 page) |
11 August 2008 | Appointment terminated director david stalker (1 page) |
11 August 2008 | Appointment Terminated Director gordon arbib (1 page) |
6 August 2008 | Appointment terminated director paul harris (1 page) |
6 August 2008 | Appointment Terminated Director paul harris (1 page) |
2 June 2008 | Director appointed gordon francis arbib (2 pages) |
2 June 2008 | Director appointed gordon francis arbib (2 pages) |
14 May 2008 | Ad 11/02/08-11/04/08 gbp si [email protected]=21.222219 gbp ic 295/316.222219 (3 pages) |
14 May 2008 | Particulars of contract relating to shares (2 pages) |
14 May 2008 | Particulars of contract relating to shares (2 pages) |
14 May 2008 | Ad 11/02/08-11/04/08\gbp si [email protected]=21.222219\gbp ic 295/316.222219\ (3 pages) |
25 February 2008 | Director appointed keith roger bird (2 pages) |
25 February 2008 | Director appointed keith roger bird (2 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
24 January 2008 | Ad 14/11/07--------- £ si [email protected]= 2 £ ic 293/295 (2 pages) |
24 January 2008 | Ad 14/11/07--------- £ si [email protected]= 2 £ ic 293/295 (2 pages) |
5 December 2007 | Return made up to 02/10/07; full list of members (12 pages) |
5 December 2007 | Return made up to 02/10/07; full list of members (12 pages) |
12 November 2007 | Ad 02/11/07--------- £ si [email protected]= 4 £ ic 289/293 (3 pages) |
12 November 2007 | Ad 02/11/07--------- £ si [email protected]= 4 £ ic 289/293 (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (18 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (18 pages) |
21 September 2007 | Ad 24/08/07--------- £ si [email protected]= 2 £ ic 285/287 (2 pages) |
21 September 2007 | Ad 24/08/07--------- £ si [email protected]= 2 £ ic 285/287 (2 pages) |
21 September 2007 | Ad 24/08/07--------- £ si [email protected]= 2 £ ic 287/289 (2 pages) |
21 September 2007 | Ad 24/08/07--------- £ si [email protected]= 2 £ ic 287/289 (2 pages) |
22 August 2007 | Ad 12/07/07--------- £ si [email protected]= 2 £ ic 283/285 (2 pages) |
22 August 2007 | Ad 12/07/07--------- £ si [email protected]= 2 £ ic 283/285 (2 pages) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
27 July 2007 | Ad 21/06/07--------- £ si [email protected]= 6 £ ic 277/283 (2 pages) |
27 July 2007 | Ad 21/06/07--------- £ si [email protected]= 6 £ ic 277/283 (2 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | New director appointed (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | Ad 25/01/07-11/04/07 £ si [email protected]= 14 £ ic 263/277 (2 pages) |
15 May 2007 | Ad 25/01/07-11/04/07 £ si [email protected]= 14 £ ic 263/277 (2 pages) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
6 March 2007 | Statement of affairs (25 pages) |
6 March 2007 | Ad 02/01/07--------- £ si [email protected]= 3 £ ic 260/263 (2 pages) |
6 March 2007 | Statement of affairs (25 pages) |
6 March 2007 | Ad 02/01/07--------- £ si [email protected]= 3 £ ic 260/263 (2 pages) |
13 November 2006 | Ad 02/10/06--------- £ si [email protected] (2 pages) |
13 November 2006 | Ad 02/10/06--------- £ si [email protected] (2 pages) |
8 November 2006 | Return made up to 02/10/06; full list of members (10 pages) |
8 November 2006 | Return made up to 02/10/06; full list of members (10 pages) |
6 November 2006 | Ad 28/03/06--------- £ si [email protected]= 3 £ ic 237/240 (2 pages) |
6 November 2006 | Ad 06/04/06--------- £ si [email protected]= 4 £ ic 240/244 (2 pages) |
6 November 2006 | Ad 16/02/06--------- £ si [email protected] £ ic 240/240 (2 pages) |
6 November 2006 | Particulars of contract relating to shares (2 pages) |
6 November 2006 | Ad 31/01/05--------- £ si [email protected] (2 pages) |
6 November 2006 | Particulars of contract relating to shares (2 pages) |
6 November 2006 | Ad 06/04/06--------- £ si [email protected]= 4 £ ic 240/244 (2 pages) |
6 November 2006 | Ad 31/01/05--------- £ si [email protected] (2 pages) |
6 November 2006 | Ad 16/02/06--------- £ si [email protected] £ ic 240/240 (2 pages) |
6 November 2006 | Ad 28/03/06--------- £ si [email protected]= 3 £ ic 237/240 (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 September 2006 | Ad 08/07/06--------- £ si [email protected]= 2 £ ic 235/237 (2 pages) |
1 September 2006 | Ad 08/07/05--------- £ si [email protected] (2 pages) |
1 September 2006 | Ad 08/07/05--------- £ si [email protected] (2 pages) |
1 September 2006 | Ad 08/07/06--------- £ si [email protected]= 2 £ ic 235/237 (2 pages) |
24 May 2006 | Ad 08/03/06--------- £ si [email protected]= 1 £ ic 234/235 (2 pages) |
24 May 2006 | Ad 08/03/06--------- £ si [email protected]= 1 £ ic 234/235 (2 pages) |
3 January 2006 | Particulars of contract relating to shares (4 pages) |
3 January 2006 | Ad 17/08/05--------- £ si [email protected] (2 pages) |
3 January 2006 | Particulars of contract relating to shares (4 pages) |
3 January 2006 | Ad 17/08/05--------- £ si [email protected] (2 pages) |
7 November 2005 | Return made up to 02/10/05; change of members (11 pages) |
7 November 2005 | Return made up to 02/10/05; change of members (11 pages) |
26 October 2005 | Ad 01/08/05--------- £ si [email protected]=218 £ ic 268/486 (2 pages) |
26 October 2005 | Ad 01/08/05--------- £ si [email protected]=218 £ ic 486/704 (2 pages) |
26 October 2005 | Ad 01/08/05--------- £ si [email protected]=218 £ ic 486/704 (2 pages) |
26 October 2005 | Statement of affairs (33 pages) |
26 October 2005 | Ad 01/08/05--------- £ si [email protected]=218 £ ic 268/486 (2 pages) |
26 October 2005 | Statement of affairs (33 pages) |
18 October 2005 | Statement of affairs (9 pages) |
18 October 2005 | Statement of affairs (9 pages) |
22 September 2005 | Ad 18/07/05--------- £ si [email protected]= 26 £ ic 216/242 (2 pages) |
22 September 2005 | Ad 18/07/05--------- £ si [email protected]= 26 £ ic 216/242 (2 pages) |
22 September 2005 | Resolutions
|
22 September 2005 | Resolutions
|
22 September 2005 | Ad 18/07/05--------- £ si [email protected]= 26 £ ic 242/268 (2 pages) |
22 September 2005 | Ad 18/07/05--------- £ si [email protected]= 26 £ ic 242/268 (2 pages) |
9 September 2005 | Statement of affairs (9 pages) |
9 September 2005 | Statement of affairs (7 pages) |
9 September 2005 | Statement of affairs (9 pages) |
9 September 2005 | Statement of affairs (9 pages) |
9 September 2005 | Statement of affairs (9 pages) |
9 September 2005 | Statement of affairs (7 pages) |
26 August 2005 | Ad 05/07/05--------- £ si [email protected]= 1 £ ic 214/215 (2 pages) |
26 August 2005 | Ad 19/07/05--------- £ si [email protected]= 1 £ ic 215/216 (2 pages) |
26 August 2005 | Ad 05/07/05--------- £ si [email protected]= 1 £ ic 214/215 (2 pages) |
26 August 2005 | Ad 19/07/05--------- £ si [email protected]= 1 £ ic 215/216 (2 pages) |
8 August 2005 | Ad 28/06/05--------- £ si [email protected]= 2 £ ic 204/206 (2 pages) |
8 August 2005 | Ad 01/06/05--------- £ si [email protected]= 8 £ ic 206/214 (2 pages) |
8 August 2005 | Ad 28/06/05--------- £ si [email protected]= 2 £ ic 204/206 (2 pages) |
8 August 2005 | Ad 01/06/05--------- £ si [email protected]= 8 £ ic 206/214 (2 pages) |
26 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
26 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | Ad 31/12/04--------- £ si [email protected] (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | Ad 31/12/04--------- £ si [email protected] (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
13 May 2005 | Ad 06/01/05--------- £ si [email protected]= 8 £ ic 180/188 (2 pages) |
13 May 2005 | Ad 06/01/05--------- £ si [email protected]= 8 £ ic 180/188 (2 pages) |
13 May 2005 | Ad 17/03/05--------- £ si [email protected] £ ic 188/188 (2 pages) |
13 May 2005 | Ad 10/04/05--------- £ si [email protected]= 8 £ ic 196/204 (2 pages) |
13 May 2005 | Ad 17/03/05--------- £ si [email protected] £ ic 188/188 (2 pages) |
13 May 2005 | Ad 17/03/05--------- £ si [email protected] £ ic 188/188 (2 pages) |
13 May 2005 | Ad 10/04/05--------- £ si [email protected]= 8 £ ic 196/204 (2 pages) |
13 May 2005 | Ad 06/01/05--------- £ si [email protected]= 8 £ ic 172/180 (2 pages) |
13 May 2005 | Ad 10/04/05--------- £ si [email protected]= 8 £ ic 188/196 (2 pages) |
13 May 2005 | Ad 10/04/05--------- £ si [email protected]= 8 £ ic 188/196 (2 pages) |
13 May 2005 | Ad 06/01/05--------- £ si [email protected]= 8 £ ic 172/180 (2 pages) |
13 May 2005 | Ad 17/03/05--------- £ si [email protected] £ ic 188/188 (2 pages) |
21 December 2004 | Ad 13/02/04--------- £ si [email protected] (3 pages) |
21 December 2004 | Ad 13/02/04--------- £ si [email protected] (2 pages) |
21 December 2004 | Ad 13/02/04--------- £ si [email protected] (3 pages) |
21 December 2004 | Ad 13/02/04--------- £ si [email protected] (2 pages) |
12 November 2004 | Return made up to 02/10/04; full list of members
|
12 November 2004 | Return made up to 02/10/04; full list of members (9 pages) |
10 November 2004 | Resolutions
|
10 November 2004 | Resolutions
|
3 August 2004 | Ad 19/05/04--------- £ si [email protected]= 1 £ ic 139/140 (2 pages) |
3 August 2004 | Ad 08/04/04--------- £ si [email protected]= 2 £ ic 137/139 (2 pages) |
3 August 2004 | Ad 20/06/04--------- £ si [email protected]= 2 £ ic 125/127 (2 pages) |
3 August 2004 | Ad 08/07/04--------- £ si [email protected]= 10 £ ic 127/137 (2 pages) |
3 August 2004 | Ad 19/05/04--------- £ si [email protected]= 1 £ ic 139/140 (2 pages) |
3 August 2004 | Ad 08/04/04--------- £ si [email protected]= 2 £ ic 137/139 (2 pages) |
3 August 2004 | Ad 08/07/04--------- £ si [email protected]= 10 £ ic 127/137 (2 pages) |
3 August 2004 | Ad 20/06/04--------- £ si [email protected]= 2 £ ic 125/127 (2 pages) |
15 May 2004 | Ad 13/02/04--------- £ si [email protected]= 20 £ ic 103/123 (2 pages) |
15 May 2004 | Ad 13/02/04--------- £ si [email protected]= 2 £ ic 123/125 (2 pages) |
15 May 2004 | Ad 13/02/04--------- £ si [email protected]= 2 £ ic 123/125 (2 pages) |
15 May 2004 | Ad 13/02/04--------- £ si [email protected]= 20 £ ic 103/123 (2 pages) |
27 April 2004 | Ad 03/04/04--------- £ si [email protected]= 1 £ ic 102/103 (2 pages) |
27 April 2004 | Ad 03/04/04--------- £ si [email protected]= 1 £ ic 102/103 (2 pages) |
25 February 2004 | Resolutions
|
25 February 2004 | Ad 13/02/04--------- £ si [email protected]= 2 £ ic 100/102 (2 pages) |
25 February 2004 | Nc inc already adjusted 13/02/04 (1 page) |
25 February 2004 | Memorandum and Articles of Association (8 pages) |
25 February 2004 | Ad 13/02/04--------- £ si [email protected]= 2 £ ic 100/102 (2 pages) |
25 February 2004 | S-div 13/02/04 (1 page) |
25 February 2004 | Ad 13/02/04--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
25 February 2004 | Nc inc already adjusted 13/02/04 (1 page) |
25 February 2004 | Memorandum and Articles of Association (8 pages) |
25 February 2004 | Resolutions
|
25 February 2004 | S-div 13/02/04 (1 page) |
25 February 2004 | Resolutions
|
25 February 2004 | Resolutions
|
25 February 2004 | Ad 13/02/04--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
29 November 2003 | Ad 09/10/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
27 November 2003 | New director appointed (3 pages) |
27 November 2003 | New director appointed (3 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: 312B high street orpington BR6 0NG (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 312B high street orpington BR6 0NG (1 page) |
25 November 2003 | New director appointed (2 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Memorandum and Articles of Association (10 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Memorandum and Articles of Association (10 pages) |
12 November 2003 | Secretary resigned (1 page) |
14 October 2003 | Company name changed stamford blue LIMITED\certificate issued on 14/10/03 (2 pages) |
14 October 2003 | Company name changed stamford blue LIMITED\certificate issued on 14/10/03 (2 pages) |
2 October 2003 | Incorporation (13 pages) |