ESAB Group Russia Limited

Company Name	ESAB Group Russia Limited
Company Status	Dissolved
Company Number	05293427
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Kevin Francis Atkins
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2011(6 years, 3 months after company formation)
Appointment Duration	12 years (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 March 2023)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mart Tiismann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Us/Swedish
Status	Resigned
Appointed	02 December 2004(1 week, 3 days after company formation)
Appointment Duration	12 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	Flat 5 59 Stanhope Gardens London SW7 5RF

Director Name	Mr Jonathan Templeman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Harewell Way Harrold Bedfordshire MK43 7DY

Secretary Name	Mrs Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	02 December 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2006)
Role	Secretary
Correspondence Address	Stoke Gate West End Lane Stoke Poges Buckinghamshire SL2 4LZ

Secretary Name	John Stansbury
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2006)
Role	Company Director
Correspondence Address	1 Claver Drive Ascot Berkshire SL5 7JU

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Paul Stebbings
Nationality	British
Status	Resigned
Appointed	06 February 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mrs Jane Hunt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Richard Alan Beadle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Melanie Duhig
Nationality	British
Status	Resigned
Appointed	16 July 2010(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Jonathan David Burton
Status	Resigned
Appointed	31 December 2010(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 January 2012)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Gerard Donald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(7 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2021)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2021(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, 322 High Holborn London WC1V 7PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	esab.com

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at RUR1	Esab Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,084,834

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (17 pages)
19 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (17 pages)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (17 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
15 August 2017	Full accounts made up to 31 December 2016 (16 pages)
15 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (2 pages)
27 June 2017	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 (4 pages)
27 June 2017	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 (4 pages)
27 June 2017	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor, 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor, 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 RUB 2 (12 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 RUB 2 (12 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 RUB 2 (13 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 RUB 2 (13 pages)
3 December 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
3 December 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 RUB 2 (21 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 RUB 2 (21 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
3 October 2013	Accounts made up to 31 December 2012 (14 pages)
3 October 2013	Accounts made up to 31 December 2012 (14 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 RUB 2 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 RUB 2 (4 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (12 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (12 pages)
30 October 2012	Director's details changed (2 pages)
30 October 2012	Director's details changed (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
20 September 2012	Termination of appointment of Gerard Donald as a director (1 page)
20 September 2012	Termination of appointment of Gerard Donald as a director (1 page)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
8 June 2012	Accounts made up to 31 December 2011 (14 pages)
8 June 2012	Accounts made up to 31 December 2011 (14 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 (7 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
8 February 2012	Termination of appointment of Jonathan David Burton as a secretary (1 page)
8 February 2012	Termination of appointment of Jonathan David Burton as a secretary (1 page)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts made up to 31 December 2010 (12 pages)
13 September 2011	Accounts made up to 31 December 2010 (12 pages)
2 August 2011	Termination of appointment of Morven Gow as a secretary (1 page)
2 August 2011	Termination of appointment of Morven Gow as a secretary (1 page)
27 July 2011	Appointment of Mr Gerard Donald as a director (2 pages)
27 July 2011	Appointment of Mr Gerard Donald as a director (2 pages)
27 July 2011	Termination of appointment of Richard Beadle as a director (1 page)
27 July 2011	Termination of appointment of Richard Beadle as a director (1 page)
16 March 2011	Termination of appointment of Jane Hunt as a director (1 page)
16 March 2011	Appointment of Kevin Francis Atkins as a director (2 pages)
16 March 2011	Appointment of Kevin Francis Atkins as a director (2 pages)
16 March 2011	Termination of appointment of Jane Hunt as a director (1 page)
28 January 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
28 January 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
25 January 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
25 January 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
3 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
25 May 2010	Accounts made up to 31 December 2009 (12 pages)
25 May 2010	Accounts made up to 31 December 2009 (12 pages)
21 December 2009	Director's details changed for Mrs Jane Hunt on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Richard Alan Beadle on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mrs Jane Hunt on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Alan Beadle on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Richard Alan Beadle on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Jane Hunt on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Richard Alan Beadle on 22 November 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mrs Jane Hunt on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Jane Hunt on 22 November 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Richard Alan Beadle on 22 November 2009 (2 pages)
18 May 2009	Director appointed richard alan beadle (1 page)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
18 May 2009	Director appointed richard alan beadle (1 page)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
14 April 2009	Director appointed jane hunt (2 pages)
14 April 2009	Director appointed jane hunt (2 pages)
13 March 2009	Accounts made up to 31 December 2008 (12 pages)
13 March 2009	Accounts made up to 31 December 2008 (12 pages)
3 March 2009	Secretary appointed paul stebbings (1 page)
3 March 2009	Appointment terminated secretary nicholas giles (1 page)
3 March 2009	Secretary appointed morven gow (1 page)
3 March 2009	Secretary appointed paul stebbings (1 page)
3 March 2009	Secretary appointed morven gow (1 page)
3 March 2009	Appointment terminated secretary nicholas giles (1 page)
23 December 2008	Return made up to 22/11/08; full list of members (3 pages)
23 December 2008	Return made up to 22/11/08; full list of members (3 pages)
23 December 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
23 December 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
13 March 2008	Accounts made up to 31 December 2007 (12 pages)
13 March 2008	Accounts made up to 31 December 2007 (12 pages)
29 December 2007	Return made up to 22/11/07; full list of members (5 pages)
29 December 2007	Return made up to 22/11/07; full list of members (5 pages)
21 March 2007	Accounts made up to 31 December 2006 (10 pages)
21 March 2007	Accounts made up to 31 December 2006 (10 pages)
19 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
3 August 2006	Accounts made up to 31 December 2005 (12 pages)
3 August 2006	Accounts made up to 31 December 2005 (12 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
27 January 2006	Return made up to 22/11/05; full list of members (6 pages)
27 January 2006	Return made up to 22/11/05; full list of members (6 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
13 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
22 November 2004	Incorporation (21 pages)
22 November 2004	Incorporation (21 pages)