Talus Insurance Brokers Limited

Company Name	Talus Insurance Brokers Limited
Company Status	Active
Company Number	05201529
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Name	Seacurus Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Roland John Hill
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Mark Victor Birrell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Ground Floor, 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Laurence Alexander Upton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(19 years after company formation)
Appointment Duration	8 months, 1 week
Role	Insurance/Reinsurance Broker
Country of Residence	United States
Correspondence Address	Ground Floor, 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Alan Roy Temple
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Accountant
Correspondence Address	50 Great Wheatley Road Rayleigh Essex SS6 7AP

Director Name	Capt Thomas Allan Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Alan Roy Temple
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Great Wheatley Road Rayleigh Essex SS6 7AP

Director Name	Mr Robert Errington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2011)
Role	IT Manager
Country of Residence	England
Correspondence Address	1 Highclere Biddick Woods Houghton Le Spring Tyne & Wear DH4 7TR

Director Name	Nicholas Mervyn Maddalena
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 17 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Imad Elias
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maximos Court, Block B 7th Floor, Leontios A' Avenue 3020 Limassol Foreign

Director Name	Michael Regester
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2009)
Role	Reinsurance Broker
Correspondence Address	14 Templewood Road Hadleigh Essex SS7 2RJ

Director Name	Mr Philip John Parry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Mr Richard Oliver Garratt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2009)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Flat 1 10 Camden Hill Gardens London W8 7AY

Secretary Name	Capt Thomas Brown
Status	Resigned
Appointed	14 February 2011(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2017)
Role	Company Director
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Level 3 Suite 3 Baltic Place West Baltic Place South Shore Road Gateshead Tyne And Wear NE8 3BA

Director Name	Mr Mark John Harrington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Jonathan James Simon Godfray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2019)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Stephen John Britt
Status	Resigned
Appointed	04 May 2018(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Contact

Website	seacurus.com
Telephone	0191 4690859
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ground Floor, 60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15.6k at £0.01	Barbican Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£635,584
Net Worth	£889,981
Cash	£591,195
Current Liabilities	£573,158

Accounts

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

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

30 March 2010	Delivered on: 14 April 2010 Satisfied on: 20 June 2013 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 630 b ordinary shares in auburn entertainment 18 PLC and all related rights see image for full details. Fully Satisfied

30 March 2010

Delivered on: 14 April 2010
Satisfied on: 20 June 2013
Persons entitled: Ingenious Resources Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being 630 b ordinary shares in auburn entertainment 18 PLC and all related rights see image for full details.
Fully Satisfied

Filing History

27 February 2024	Appointment of Mr Laurence Alexander Upton as a director on 24 August 2023 (2 pages)
22 February 2024	Memorandum and Articles of Association (33 pages)
20 February 2024	Change of share class name or designation (2 pages)
20 February 2024	Particulars of variation of rights attached to shares (3 pages)
29 January 2024	Statement of capital following an allotment of shares on 24 August 2023 GBP 169.09 (6 pages)
11 October 2023	Director's details changed for Mr Mark Victor Birrell on 10 June 2022 (2 pages)
11 October 2023	Change of details for Castel Underwriting Agencies Limited as a person with significant control on 7 September 2022 (2 pages)
11 October 2023	Director's details changed for Mr Mark Victor Birrell on 9 October 2023 (2 pages)
24 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (22 pages)
1 November 2022	Full accounts made up to 31 December 2021 (23 pages)
16 August 2022	Company name changed seacurus LIMITED\certificate issued on 16/08/22 RES15 ‐ Change company name resolution on 2022-07-06 (2 pages)
16 August 2022	Change of name notice (2 pages)
15 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
11 July 2022	Change of name with request to seek comments from relevant body (2 pages)
10 June 2022	Notification of Castel Underwriting Agencies Limited as a person with significant control on 1 April 2022 (1 page)
10 June 2022	Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 1 April 2022 (1 page)
10 June 2022	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to Ground Floor, 60 Great Tower Street London EC3R 5AZ on 10 June 2022 (1 page)
10 June 2022	Appointment of Mr Mark Victor Birrell as a director on 10 June 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
19 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (34 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Stephen John Britt as a secretary on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of Mark John Harrington as a director on 29 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr Stephen John Britt as a secretary on 4 May 2018 (2 pages)
24 January 2018	Appointment of Mr Roland John Hill as a director on 22 January 2018 (2 pages)
30 November 2017	Termination of appointment of Thomas Brown as a secretary on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Nicholas Mervyn Maddalena as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Thomas Brown as a secretary on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Nicholas Mervyn Maddalena as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Thomas Allan Brown as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Thomas Allan Brown as a director on 17 November 2017 (1 page)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Register(s) moved to registered office address 33 Gracechurch Street London EC3V 0BT (1 page)
15 August 2017	Register(s) moved to registered office address 33 Gracechurch Street London EC3V 0BT (1 page)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 31 December 2016 (21 pages)
6 April 2017	Full accounts made up to 31 December 2016 (21 pages)
15 September 2016	Registered office address changed from Level 3 Suite 3 Baltic Place West Baltic Place South Shore Road Gateshead Tyne and Wear NE8 3BA to 33 Gracechurch Street London EC3V 0BT on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Level 3 Suite 3 Baltic Place West Baltic Place South Shore Road Gateshead Tyne and Wear NE8 3BA to 33 Gracechurch Street London EC3V 0BT on 15 September 2016 (1 page)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 31 December 2015 (22 pages)
23 March 2016	Full accounts made up to 31 December 2015 (22 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 156.4 (7 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 156.4 (7 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 February 2015	Termination of appointment of David Edward Reeves as a director on 5 February 2015 (1 page)
9 February 2015	Register(s) moved to registered inspection location 33 Gracechurch Street London EC3V 0BT (1 page)
9 February 2015	Termination of appointment of David Edward Reeves as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of David Edward Reeves as a director on 5 February 2015 (1 page)
9 February 2015	Register(s) moved to registered inspection location 33 Gracechurch Street London EC3V 0BT (1 page)
9 February 2015	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 33 Gracechurch Street London EC3V 0BT (1 page)
9 February 2015	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 33 Gracechurch Street London EC3V 0BT (1 page)
29 August 2014	Secretary's details changed for Captain Thomas Brown on 27 August 2014 (1 page)
29 August 2014	Secretary's details changed for Captain Thomas Brown on 27 August 2014 (1 page)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 156.4 (7 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 156.4 (7 pages)
28 August 2014	Director's details changed for Captain Thomas Allan Brown on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Nicholas Mervyn Maddalena on 17 November 2012 (2 pages)
28 August 2014	Director's details changed for Captain Thomas Allan Brown on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Nicholas Mervyn Maddalena on 17 November 2012 (2 pages)
15 May 2014	Appointment of Mr Jonathan James Simon Godfray as a director (2 pages)
15 May 2014	Appointment of Mr Mark John Harrington as a director (2 pages)
15 May 2014	Appointment of Mr Jonathan James Simon Godfray as a director (2 pages)
15 May 2014	Appointment of Mr Mark John Harrington as a director (2 pages)
30 April 2014	Appointment of Mr David Edward Reeves as a director (2 pages)
30 April 2014	Appointment of Mr David Edward Reeves as a director (2 pages)
19 March 2014	Full accounts made up to 31 December 2013 (19 pages)
19 March 2014	Full accounts made up to 31 December 2013 (19 pages)
2 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
2 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
9 September 2013	Register(s) moved to registered office address (1 page)
9 September 2013	Register(s) moved to registered office address (1 page)
6 September 2013	Director's details changed for Captain Thomas Allan Brown on 1 July 2013 (2 pages)
6 September 2013	Secretary's details changed for Captain Thomas Brown on 1 July 2013 (2 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 156.4 (7 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 156.4 (7 pages)
6 September 2013	Secretary's details changed for Captain Thomas Brown on 1 July 2013 (2 pages)
6 September 2013	Secretary's details changed for Captain Thomas Brown on 1 July 2013 (2 pages)
6 September 2013	Director's details changed for Captain Thomas Allan Brown on 1 July 2013 (2 pages)
6 September 2013	Director's details changed for Captain Thomas Allan Brown on 1 July 2013 (2 pages)
5 August 2013	Change of share class name or designation (2 pages)
5 August 2013	Change of share class name or designation (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 June 2013	Satisfaction of charge 1 in full (1 page)
20 June 2013	Satisfaction of charge 1 in full (1 page)
20 May 2013	Annual return made up to 10 August 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/09/12 as it was not properly delivered. (17 pages)
20 May 2013	Annual return made up to 10 August 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/09/12 as it was not properly delivered. (17 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 January 2013	Director's details changed for Nicholas Mervyn Maddalena on 9 November 2012 (2 pages)
21 January 2013	Director's details changed for Nicholas Mervyn Maddalena on 9 November 2012 (2 pages)
21 January 2013	Director's details changed for Nicholas Mervyn Maddalena on 9 November 2012 (2 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/05/13. (8 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/05/13. (8 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2012	Statement of company's objects (2 pages)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2012	Statement of company's objects (2 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Change of share class name or designation (2 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 December 2011	Registered office address changed from , Design Works William Street, Gateshead, Tyne and Wear, NE10 0JP on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from , Design Works William Street, Gateshead, Tyne and Wear, NE10 0JP on 23 December 2011 (1 page)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 156.4 (4 pages)
7 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 156.4 (4 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 156.4 (4 pages)
7 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 156.40 (4 pages)
7 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 156.40 (4 pages)
7 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 156.40 (4 pages)
1 September 2011	Termination of appointment of Robert Errington as a director (1 page)
1 September 2011	Termination of appointment of Robert Errington as a director (1 page)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
18 February 2011	Appointment of Captain Thomas Brown as a secretary (2 pages)
18 February 2011	Appointment of Captain Thomas Brown as a secretary (2 pages)
16 February 2011	Termination of appointment of Alan Temple as a secretary (1 page)
16 February 2011	Termination of appointment of Alan Temple as a secretary (1 page)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 16 September 2004 GBP 210.02 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 16 September 2004 GBP 210.02 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 208.86 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 208.86 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 208.86 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 208.86 (5 pages)
4 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 208.86 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 208.86 (5 pages)
4 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
13 January 2010	Cancellation of shares. Statement of capital on 13 January 2010 GBP 205.86 (4 pages)
13 January 2010	Purchase of own shares. (3 pages)
13 January 2010	Purchase of own shares. (3 pages)
13 January 2010	Cancellation of shares. Statement of capital on 13 January 2010 GBP 205.86 (4 pages)
7 January 2010	Termination of appointment of Richard Garratt as a director (1 page)
7 January 2010	Termination of appointment of Richard Garratt as a director (1 page)
7 January 2010	Termination of appointment of Michael Regester as a director (1 page)
7 January 2010	Termination of appointment of Imad Elias as a director (1 page)
7 January 2010	Termination of appointment of Imad Elias as a director (1 page)
7 January 2010	Termination of appointment of Michael Regester as a director (1 page)
29 December 2009	Termination of appointment of Philip Parry as a director (2 pages)
29 December 2009	Termination of appointment of Richard Garratt as a director (2 pages)
29 December 2009	Termination of appointment of Richard Garratt as a director (2 pages)
29 December 2009	Termination of appointment of Michael Regester as a director (2 pages)
29 December 2009	Termination of appointment of Michael Regester as a director (2 pages)
29 December 2009	Termination of appointment of Imad Elias as a director (2 pages)
29 December 2009	Termination of appointment of Imad Elias as a director (2 pages)
29 December 2009	Termination of appointment of Philip Parry as a director (2 pages)
15 December 2009	Resolutions RES13 ‐ Proposed contract for the purchase of ordinary shares 30/11/2009 (1 page)
15 December 2009	Resolutions RES13 ‐ Proposed contract for the purchase of ordinary shares 30/11/2009 (1 page)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 October 2009	Annual return made up to 10 August 2008 with a full list of shareholders (10 pages)
6 October 2009	Director's details changed for Thomas Brown on 9 August 2009 (1 page)
6 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (10 pages)
6 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (10 pages)
6 October 2009	Annual return made up to 10 August 2008 with a full list of shareholders (10 pages)
6 October 2009	Annual return made up to 10 August 2007 with a full list of shareholders (10 pages)
6 October 2009	Director's details changed for Thomas Brown on 9 August 2009 (1 page)
6 October 2009	Annual return made up to 10 August 2007 with a full list of shareholders (10 pages)
6 October 2009	Director's details changed for Thomas Brown on 9 August 2009 (1 page)
10 August 2009	Appointment terminated director alan temple (1 page)
10 August 2009	Appointment terminated director alan temple (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, 50 great wheatley road, rayleigh, essex, SS6 7AP (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, 50 great wheatley road, rayleigh, essex, SS6 7AP (1 page)
5 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 October 2008	Return made up to 10/08/08; full list of members (7 pages)
15 October 2008	Return made up to 10/08/08; full list of members (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 October 2007	Return made up to 10/08/07; full list of members (11 pages)
17 October 2007	Return made up to 10/08/07; full list of members (11 pages)
21 May 2007	Resolutions RES13 ‐ Re sub division 30/11/06 (1 page)
21 May 2007	Resolutions RES13 ‐ Re sub division 30/11/06 (1 page)
21 May 2007	Ad 30/11/06--------- Â£ si [email protected]=150 Â£ ic 200/350 (3 pages)
21 May 2007	Ad 30/11/06--------- Â£ si [email protected]=150 Â£ ic 200/350 (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 December 2006	Return made up to 10/08/06; full list of members (12 pages)
8 December 2006	Return made up to 10/08/06; full list of members (12 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 October 2005	Registered office changed on 03/10/05 from: bowen court, 1-5 church street, rayleigh, essex, SS6 7EE (1 page)
3 October 2005	Registered office changed on 03/10/05 from: bowen court, 1-5 church street, rayleigh, essex, SS6 7EE (1 page)
18 August 2005	Return made up to 10/08/05; full list of members (11 pages)
18 August 2005	Return made up to 10/08/05; full list of members (11 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 November 2004	Ad 16/09/04--------- Â£ si 116@1=116 Â£ ic 84/200 (2 pages)
16 November 2004	Ad 16/09/04--------- Â£ si 83@1=83 Â£ ic 1/84 (2 pages)
16 November 2004	Ad 16/09/04--------- Â£ si 116@1=116 Â£ ic 84/200 (2 pages)
16 November 2004	Ad 16/09/04--------- Â£ si 83@1=83 Â£ ic 1/84 (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
10 August 2004	Incorporation (17 pages)
10 August 2004	Incorporation (17 pages)