Ultra Electronics Aep Technology Limited

Company Name	Ultra Electronics Aep Technology Limited
Company Status	Dissolved
Company Number	05206886
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Barron McCann Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard David Robert Webb
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 35 Portman Square London W1H 6LR

Secretary Name	Miss Alexandra Dent
Status	Closed
Appointed	04 June 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	Level 4 35 Portman Square London W1H 6LR

Director Name	Miss Alexandra Louise Dent
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 November 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square Marylebone London W1H 6LR

Director Name	Mr Peter Alderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossways Berkhamsted Hertfordshire HP4 3NH

Director Name	Mr John Clayton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Northerwood Farm Pikes Hill Lyndhurst Hampshire SO43 7AY

Director Name	Alan Watson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Copsewood Boggy Lane Church Broughton Derbyshire DE65 5AR

Director Name	Mr Terence Stokes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Smallholding 23 Street Lane Denby Ripley Derbyshire DE5 8NE

Director Name	Mr Geoffrey Elcome
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Audley Close Great Gransden Sandy Bedfordshire SG19 3RL

Director Name	Mr Robert Morrison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	28 Masefield Hitchin Herts SG4 0QB

Director Name	Mr David Pratt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Correspondence Address	19 The Belfry Stretton Burton On Trent DE13 0XS

Secretary Name	Mr Geoffrey Elcome
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Audley Close Great Gransden Sandy Bedfordshire SG19 3RL

Director Name	Mr Robert Andrew Edge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2012)
Role	Development Director
Country of Residence	England
Correspondence Address	38 Derwent Road Stapenhill Burton Upon Trent Staffordshire DE15 9FR

Director Name	Robert Wallis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF

Director Name	Mr William Alfred John Toye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF

Director Name	Mr Carlos Ricardo Santiago
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2012(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Alan Frederick Barker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2012(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Nationality	British
Status	Resigned
Appointed	26 July 2012(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2017)
Role	Group Marketing Manager
Country of Residence	Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Mark Richard Nelson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(15 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 35 Portman Square London W1H 6LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.bemac.com

Location

Registered Address	4th Floor 35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

6.2k at £1	Ultra Electronics Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,923,000
Gross Profit	£2,277,000
Net Worth	£417,000
Cash	£659,000
Current Liabilities	£3,309,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2005	Delivered on: 14 June 2005 Satisfied on: 5 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 June 2005

Delivered on: 14 June 2005
Satisfied on: 5 October 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2021	First Gazette notice for voluntary strike-off (1 page)
11 August 2021	Application to strike the company off the register (1 page)
16 July 2021	Termination of appointment of Mark Richard Nelson as a director on 31 July 2020 (1 page)
11 May 2021	Appointment of Miss Alexandra Louise Dent as a director on 31 July 2020 (2 pages)
11 March 2021	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (2 pages)
11 March 2021	Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (2 pages)
11 March 2021	Termination of appointment of Mark Anderson as a director on 1 June 2017 (2 pages)
11 March 2021	Appointment of Mr Richard David Robert Webb as a director on 4 June 2020 (3 pages)
11 March 2021	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 4th Floor 35 Portman Square London W1H 6LR on 11 March 2021 (2 pages)
11 March 2021	Appointment of Miss Alexandra Dent as a secretary on 4 June 2020 (3 pages)
11 March 2021	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (2 pages)
11 March 2021	Appointment of Mr Mark Richard Nelson as a director on 4 June 2020 (3 pages)
11 March 2021	Restoration by order of the court (4 pages)
11 March 2021	Termination of appointment of Carlos Ricardo Santiago as a director on 9 September 2019 (2 pages)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1 (4 pages)
24 October 2014	Statement of capital on 24 October 2014 GBP 1 (4 pages)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 24/09/2014 (2 pages)
6 October 2014	Statement by directors (1 page)
6 October 2014	Solvency statement dated 24/09/14 (1 page)
6 October 2014	Statement by directors (1 page)
6 October 2014	Solvency statement dated 24/09/14 (1 page)
6 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 24/09/2014 (2 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders (7 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders (7 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 6,245 (4 pages)
27 September 2013	Statement by directors (2 pages)
27 September 2013	Statement by directors (2 pages)
27 September 2013	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013 (2 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 6,245 (4 pages)
27 September 2013	Solvency statement dated 26/09/13 (2 pages)
27 September 2013	Solvency statement dated 26/09/13 (2 pages)
27 September 2013	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013 (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (21 pages)
20 August 2013	Full accounts made up to 31 December 2012 (21 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (7 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (7 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 (2 pages)
22 May 2013	Auditors resignations (1 page)
22 May 2013	Auditors resignations (1 page)
12 April 2013	Termination of appointment of Paul David Dean as a director on 31 March 2013 (2 pages)
12 April 2013	Appointment of Carlos Santiago as a director on 14 March 2012 (3 pages)
12 April 2013	Appointment of Mr Mark Anderson as a director on 14 March 2013 (3 pages)
12 April 2013	Appointment of Carlos Santiago as a director on 14 March 2012 (3 pages)
12 April 2013	Termination of appointment of Paul David Dean as a director on 31 March 2013 (2 pages)
12 April 2013	Appointment of Mr Mark Anderson as a director on 14 March 2013 (3 pages)
5 April 2013	Termination of appointment of Alan Frederick Barker as a director on 31 March 2013 (1 page)
5 April 2013	Termination of appointment of Alan Frederick Barker as a director on 31 March 2013 (1 page)
7 November 2012	Full accounts made up to 31 March 2012 (16 pages)
7 November 2012	Full accounts made up to 31 March 2012 (16 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Appointment of Sharon Harris as a secretary on 26 July 2012 (3 pages)
9 August 2012	Appointment of Sharon Harris as a secretary on 26 July 2012 (3 pages)
6 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
1 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 July 2012	Company name changed barron mccann technology LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (5 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Company name changed barron mccann technology LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (5 pages)
10 July 2012	Termination of appointment of Robert Andrew Edge as a director on 26 June 2012 (2 pages)
10 July 2012	Appointment of Mr Rakesh Sharma as a director on 26 June 2012 (3 pages)
10 July 2012	Termination of appointment of Peter Alderson as a director on 26 June 2012 (2 pages)
10 July 2012	Termination of appointment of Geoffrey Elcome as a director on 26 June 2012 (2 pages)
10 July 2012	Appointment of Alan Frederick Barker as a director on 26 June 2012 (3 pages)
10 July 2012	Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF on 10 July 2012 (2 pages)
10 July 2012	Appointment of Paul Dean as a director on 26 June 2012 (3 pages)
10 July 2012	Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF on 10 July 2012 (2 pages)
10 July 2012	Resolutions RES13 ‐ Inc share cap 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2012	Appointment of Mr Rakesh Sharma as a director on 26 June 2012 (3 pages)
10 July 2012	Termination of appointment of Robert Morrison as a director on 26 June 2012 (2 pages)
10 July 2012	Termination of appointment of Robert Wallis as a director on 26 June 2012 (2 pages)
10 July 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
10 July 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
10 July 2012	Termination of appointment of John Clayton as a director on 26 June 2012 (2 pages)
10 July 2012	Appointment of Paul Dean as a director on 26 June 2012 (3 pages)
10 July 2012	Termination of appointment of Geoffrey Elcome as a director on 26 June 2012 (2 pages)
10 July 2012	Termination of appointment of William Alfred John Toye as a director on 26 June 2012 (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,245.00 (4 pages)
10 July 2012	Termination of appointment of Peter Alderson as a director on 26 June 2012 (2 pages)
10 July 2012	Appointment of Alan Frederick Barker as a director on 26 June 2012 (3 pages)
10 July 2012	Termination of appointment of William Alfred John Toye as a director on 26 June 2012 (2 pages)
10 July 2012	Termination of appointment of Robert Andrew Edge as a director on 26 June 2012 (2 pages)
10 July 2012	Termination of appointment of Robert Morrison as a director on 26 June 2012 (2 pages)
10 July 2012	Termination of appointment of John Clayton as a director on 26 June 2012 (2 pages)
10 July 2012	Resolutions RES13 ‐ Inc share cap 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2012	Register(s) moved to registered office address (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,245.00 (4 pages)
10 July 2012	Termination of appointment of Robert Wallis as a director on 26 June 2012 (2 pages)
10 July 2012	Register(s) moved to registered office address (2 pages)
5 January 2012	Termination of appointment of Geoffrey Elcome as a secretary on 31 December 2011 (2 pages)
5 January 2012	Termination of appointment of Geoffrey Elcome as a secretary on 31 December 2011 (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (17 pages)
12 December 2011	Full accounts made up to 31 March 2011 (17 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
9 September 2011	Appointment of Mr William Toye as a director on 16 August 2011 (2 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
9 September 2011	Appointment of Mr William Toye as a director on 16 August 2011 (2 pages)
7 April 2011	Termination of appointment of Alan Watson as a director (2 pages)
7 April 2011	Termination of appointment of Alan Watson as a director (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 November 2010	Full accounts made up to 31 March 2010 (17 pages)
29 November 2010	Full accounts made up to 31 March 2010 (17 pages)
7 October 2010	Appointment of Robert Wallis as a director (3 pages)
7 October 2010	Appointment of Robert Wallis as a director (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
12 January 2010	Appointment of Mr Robert Andrew Edge as a director (2 pages)
12 January 2010	Appointment of Mr Robert Andrew Edge as a director (2 pages)
24 December 2009	Full accounts made up to 31 March 2009 (17 pages)
24 December 2009	Full accounts made up to 31 March 2009 (17 pages)
11 September 2009	Return made up to 16/08/09; full list of members (5 pages)
11 September 2009	Return made up to 16/08/09; full list of members (5 pages)
9 September 2009	Location of register of members (non legible) (1 page)
9 September 2009	Location of register of members (non legible) (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (17 pages)
26 January 2009	Full accounts made up to 31 March 2008 (17 pages)
3 September 2008	Return made up to 16/08/08; full list of members (7 pages)
3 September 2008	Return made up to 16/08/08; full list of members (7 pages)
24 April 2008	Gbp ic 8454/8058\04/04/08\gbp sr 396@1=396\ (2 pages)
24 April 2008	Gbp ic 8058/6200\04/04/08\gbp sr 1858@1=1858\ (2 pages)
24 April 2008	Gbp ic 8454/8058\04/04/08\gbp sr 396@1=396\ (2 pages)
24 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
24 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
24 April 2008	Gbp ic 8058/6200\04/04/08\gbp sr 1858@1=1858\ (2 pages)
24 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
24 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
25 October 2007	Return made up to 16/08/07; change of members (9 pages)
25 October 2007	Return made up to 16/08/07; change of members (9 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2007	Memorandum and Articles of Association (11 pages)
21 October 2007	Memorandum and Articles of Association (11 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 April 2007	Â£ ic 9623/9331 06/02/07 Â£ sr 292@1=292 (2 pages)
16 April 2007	Â£ ic 9331/8454 06/02/07 Â£ sr 877@1=877 (2 pages)
16 April 2007	Â£ ic 9623/9331 06/02/07 Â£ sr 292@1=292 (2 pages)
16 April 2007	Â£ ic 9331/8454 06/02/07 Â£ sr 877@1=877 (2 pages)
8 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (2 pages)
8 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
11 October 2006	Return made up to 16/08/06; full list of members (11 pages)
11 October 2006	Return made up to 16/08/06; full list of members (11 pages)
21 June 2006	Â£ ic 10500/9623 03/05/06 Â£ sr 877@1=877 (1 page)
21 June 2006	Â£ ic 10500/9623 03/05/06 Â£ sr 877@1=877 (1 page)
9 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
9 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 June 2005	Particulars of mortgage/charge (9 pages)
14 June 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
14 June 2005	Particulars of mortgage/charge (9 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
8 March 2005	Conso 25/02/05 (1 page)
8 March 2005	Conso 25/02/05 (1 page)
11 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2005	Resolutions RES13 ‐ Shares/contract 04/01/05 (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 February 2005	Statement of affairs (15 pages)
11 February 2005	Ad 04/01/05--------- Â£ si 10499@1=10499 Â£ ic 1/10500 (3 pages)
11 February 2005	Resolutions RES13 ‐ Shares/contract 04/01/05 (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 February 2005	Ad 04/01/05--------- Â£ si 10499@1=10499 Â£ ic 1/10500 (3 pages)
11 February 2005	Statement of affairs (15 pages)
4 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (3 pages)
16 August 2004	Incorporation (21 pages)
16 August 2004	Incorporation (21 pages)