Derby School Solutions Limited

Company Name	Derby School Solutions Limited
Directors	David Wyn Davies and John Philip George
Company Status	Active
Company Number	05071716
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Previous Name	Breezefolder Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr David Wyn Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Philip George
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Second Floor 46-48 Charles Street Cardiff CF10 2GE Wales

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	18 August 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 December 2013)
Role	Chartereda Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	13 May 2004(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London EC3P 3AH

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Secretary Name	Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Jean Alain Marie Joseph Poujol
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2009)
Role	Project Manager
Correspondence Address	26 Ritherdon Road London SW17 8QD

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 August 2009(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David Wyn Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Whittington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 November 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr David Geoffrey Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Secretary Name	Jean-Pierre Bonnet
Nationality	British
Status	Resigned
Appointed	07 January 2014(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr David Wyn Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2019)
Role	Accountant
Country of Residence	Wales
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Secretary Name	Ian Hudson
Status	Resigned
Appointed	10 January 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Ms Hannah Holman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Alexander Victor Thorne
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2021)
Role	Associate Asset Management
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited 12 Charles Ii St London SW1Y 4QU

Director Name	Ms Elise Marie Bourgeois
Date of Birth	September 1990 (Born 33 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2021(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 December 2021)
Role	Asset Management Associate
Country of Residence	England
Correspondence Address	Infrared Capital Partners Limited Level 7, One Bar Barts Square London EC1A 7BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 December 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2 7EX

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Derby School Solutions (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,622,000
Gross Profit	£651,000
Net Worth	-£228,000
Cash	£6,009,000
Current Liabilities	£3,196,000

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	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

30 November 2007	Delivered on: 18 December 2007 Persons entitled: Dexia Management Services Limited as Agent and Trustee for the Secured Parties Classification: New security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
23 December 2004	Delivered on: 7 January 2005 Persons entitled: Dexia Management Services Limited as Agent and Trustee for Itself and Each of the Securedparties Classification: Security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital intellectual property debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

30 November 2007

Delivered on: 18 December 2007
Persons entitled: Dexia Management Services Limited as Agent and Trustee for the Secured Parties

Classification: New security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

23 December 2004

Delivered on: 7 January 2005
Persons entitled: Dexia Management Services Limited as Agent and Trustee for Itself and Each of the Securedparties

Classification: Security agreement
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital intellectual property debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 March 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
8 September 2023	Full accounts made up to 31 December 2022 (26 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
20 January 2023	Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 78 Cannon Street London EC4N 6AF on 20 January 2023 (1 page)
20 January 2023	Registered office address changed from 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 20 January 2023 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (24 pages)
31 August 2022	Appointment of Infrastructure Managers Limited as a secretary on 18 August 2022 (2 pages)
16 August 2022	Termination of appointment of Ian Hudson as a secretary on 15 August 2022 (1 page)
22 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
14 January 2022	Appointment of Mr John Philip George as a director on 10 January 2022 (2 pages)
14 January 2022	Termination of appointment of Elise Marie Bourgeois as a director on 17 December 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (25 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Alexander Victor Thorne as a director on 15 February 2021 (1 page)
17 February 2021	Appointment of Ms Elise Marie Bourgeois as a director on 15 February 2021 (2 pages)
10 February 2021	Termination of appointment of Hannah Holman as a director on 4 February 2021 (1 page)
10 February 2021	Appointment of Mr David Wyn Davies as a director on 5 February 2021 (2 pages)
17 July 2020	Full accounts made up to 31 December 2019 (23 pages)
25 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
16 October 2019	Appointment of Mr Alexander Victor Thorne as a director on 1 October 2019 (2 pages)
16 October 2019	Termination of appointment of David Wyn Davies as a director on 1 October 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Hannah Holman as a director on 1 February 2019 (2 pages)
12 February 2019	Termination of appointment of David Geoffrey Lewis as a director on 1 February 2019 (1 page)
24 January 2019	Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019 (2 pages)
24 January 2019	Appointment of Ian Hudson as a secretary on 10 January 2019 (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (22 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
10 October 2017	Appointment of Mr David Wyn Davies as a director on 21 September 2017 (3 pages)
10 October 2017	Appointment of Mr David Wyn Davies as a director on 21 September 2017 (3 pages)
10 October 2017	Termination of appointment of John Whittington as a director on 21 September 2017 (2 pages)
10 October 2017	Termination of appointment of John Whittington as a director on 21 September 2017 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (21 pages)
7 July 2017	Full accounts made up to 31 December 2016 (21 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 December 2016	Director's details changed for Mr David Geoffrey Lewis on 12 February 2016 (2 pages)
20 December 2016	Director's details changed for Mr David Geoffrey Lewis on 12 February 2016 (2 pages)
15 July 2016	Full accounts made up to 31 December 2015 (23 pages)
15 July 2016	Full accounts made up to 31 December 2015 (23 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
19 February 2016	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages)
19 February 2016	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 20 December 2013 (2 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 20 December 2013 (2 pages)
28 November 2015	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages)
28 November 2015	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 7 January 2014 (3 pages)
27 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 7 January 2014 (3 pages)
27 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 7 January 2014 (3 pages)
23 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
23 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (15 pages)
30 June 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
9 January 2014	Termination of appointment of David Finch as a director (3 pages)
9 January 2014	Termination of appointment of David Finch as a director (3 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Secretary's details changed for Alexander Michael Combe on 4 April 2013 (1 page)
4 April 2013	Secretary's details changed for Alexander Michael Combe on 4 April 2013 (1 page)
4 April 2013	Secretary's details changed for Alexander Michael Combe on 4 April 2013 (1 page)
23 January 2013	Appointment of Mr David Geoffrey Lewis as a director (3 pages)
23 January 2013	Appointment of Mr David Geoffrey Lewis as a director (3 pages)
14 January 2013	Termination of appointment of David Davies as a director (2 pages)
14 January 2013	Termination of appointment of David Davies as a director (2 pages)
13 December 2012	Appointment of Mr John Whittington as a director (2 pages)
13 December 2012	Termination of appointment of David Davies as a director (2 pages)
13 December 2012	Termination of appointment of David Davies as a director (2 pages)
13 December 2012	Appointment of Mr David Wyn Davies as a director (2 pages)
13 December 2012	Appointment of Mr David Wyn Davies as a director (2 pages)
13 December 2012	Termination of appointment of John Whittington as a director (2 pages)
13 December 2012	Termination of appointment of John Whittington as a director (2 pages)
13 December 2012	Appointment of Mr John Whittington as a director (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
30 March 2012	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
30 March 2012	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
30 March 2012	Termination of appointment of Andrew Matthews as a director (1 page)
30 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Andrew Matthews as a director (1 page)
10 January 2012	Appointment of David Wyn Davies as a director (3 pages)
10 January 2012	Appointment of Mr John Whittington as a director (4 pages)
10 January 2012	Appointment of David Wyn Davies as a director (3 pages)
10 January 2012	Appointment of Mr John Whittington as a director (4 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
19 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
19 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
1 October 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
1 October 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
17 September 2009	Director appointed anastasios christakis (2 pages)
17 September 2009	Director appointed anastasios christakis (2 pages)
7 September 2009	Appointment terminated director jean poujol (1 page)
7 September 2009	Appointment terminated director jean poujol (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Appointment terminated director robert styles (1 page)
28 April 2009	Appointment terminated director robert styles (1 page)
8 April 2009	Return made up to 12/03/09; full list of members (6 pages)
8 April 2009	Return made up to 12/03/09; full list of members (6 pages)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
22 September 2008	Amended full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Amended full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Director appointed jean alain marie joseph poujol (2 pages)
29 July 2008	Director appointed jean alain marie joseph poujol (2 pages)
7 April 2008	Return made up to 12/03/08; full list of members (6 pages)
7 April 2008	Return made up to 12/03/08; full list of members (6 pages)
11 March 2008	Appointment terminated secretary david bowler (1 page)
11 March 2008	Secretary appointed alexander michael combe (1 page)
11 March 2008	Appointment terminated secretary david bowler (1 page)
11 March 2008	Secretary appointed alexander michael combe (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
18 December 2007	Particulars of mortgage/charge (11 pages)
18 December 2007	Particulars of mortgage/charge (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Return made up to 12/03/07; full list of members (6 pages)
10 April 2007	Return made up to 12/03/07; full list of members (6 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Return made up to 12/03/06; full list of members (6 pages)
7 June 2006	Return made up to 12/03/06; full list of members (6 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
3 May 2005	Return made up to 12/03/05; full list of members (6 pages)
3 May 2005	Return made up to 12/03/05; full list of members (6 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
7 January 2005	Particulars of mortgage/charge (14 pages)
7 January 2005	Particulars of mortgage/charge (14 pages)
6 January 2005	Ad 23/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 January 2005	Ad 23/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 October 2004	New director appointed (4 pages)
28 October 2004	New director appointed (4 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
4 August 2004	New director appointed (6 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (3 pages)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 2004	New director appointed (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New director appointed (6 pages)
27 July 2004	Company name changed breezefolder LIMITED\certificate issued on 27/07/04 (2 pages)
27 July 2004	Company name changed breezefolder LIMITED\certificate issued on 27/07/04 (2 pages)
12 March 2004	Incorporation (17 pages)
12 March 2004	Incorporation (17 pages)