Ipsotek Holdings Limited

Company Name	Ipsotek Holdings Limited
Director	Pendleton Clay Van Doren
Company Status	Active
Company Number	05299806
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Previous Names	4

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

Secretary Name	Delphine Soria Sak Bun
Status	Current
Appointed	28 May 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Second Floor Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2008)
Role	Company Director
Correspondence Address	Tuition House 27-37 St Georges Road Wimbledon SW19 4EU

Secretary Name	Susanne Jill Malim
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ovington Street London SW3 2JA

Director Name	Mr Andrew John Eggington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 28 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27-37 St Georges Road Wimbledon London SW19 4EU

Secretary Name	Mr Andrew John Eggington
Nationality	British
Status	Resigned
Appointed	20 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 28 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27-37 St Georges Road Wimbledon London SW19 4EU

Director Name	David John Anthony Van Der Woude
Date of Birth	November 1947 (Born 76 years ago)
Status	Resigned
Appointed	08 November 2005(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2009)
Role	Director/Consultant
Correspondence Address	Augustus Court 21 Tite Street London SW3 4JT

Director Name	Dr Boghos Alexander Boghossian
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St Georges Road Wimbledon SW19 4EU

Director Name	Dr Kevin John Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(2 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Atlantic House Imperial Way Reading Berkshire RG2 0TD

Director Name	Mr Christopher Glen Gomersall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(2 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuition House 27-37 St Georges Road Wimbledon SW19 4EU

Director Name	Mr Denis Knowles Tinsley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 May 2021)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	6 Edwardes Square London W8 6HE

Director Name	Mr William James Flind
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St Georges Road Wimbledon SW19 4EU

Director Name	Pierre Francois Jacques Barnabe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2022)
Role	Head Of Manufacturing
Country of Residence	France
Correspondence Address	Second Floor Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(16 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Second Floor Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Jerome Sandrini
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 December 2022)
Role	Svp Sales
Country of Residence	United States
Correspondence Address	Second Floor Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(17 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(18 years, 4 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	ipsotek.com
Email address	[email protected]
Telephone	020 89718300
Telephone region	London

Location

Registered Address	Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

5.7m at £0.01	Denis Tinsley 9.05% Ordinary
4.1m at £0.01	Peter Smedvig 6.43% Ordinary
3.3m at £0.01	Penny Lomax 5.26% Preference B
3.3m at £0.01	Sanchos Holdings LTD 5.26% Preference B
2.8m at £0.01	Michael Langdon 4.39% Ordinary
2m at £0.01	Kevin John Lomax 3.16% Ordinary A
1.8m at £0.01	Charles Julian Cazalet 2.85% Ordinary
1.5m at £0.01	Beatrice Lupton 2.34% Ordinary
7.6m at £0.01	Kevin John Lomax 11.93% Ordinary
1.2m at £0.01	Andrew Frederic De Paula Malim 1.87% Ordinary
1.2m at £0.01	John William Poulter 1.86% Ordinary
1.1m at £0.01	Charlie Graham 1.75% Ordinary
938k at £0.01	Stidel Nominees Limited 1.48% Ordinary
898.3k at £0.01	Jeffrey Smith 1.42% Ordinary
865.7k at £0.01	Alexander Mckillop 1.37% Ordinary
870.4k at £0.01	James Lupton 1.37% Ordinary
863.3k at £0.01	Johnson Brothers & Co 1.36% Ordinary
833.3k at £0.01	Andrew John Eggington 1.32% Ordinary
834.9k at £0.01	Keith Craig 1.32% Ordinary
-	OTHER 1.28% -
788.6k at £0.01	Christopher Smith 1.24% Ordinary
785.7k at £0.01	Sanchos Holdings Limited 1.24% Ordinary
756.7k at £0.01	Gulf Software Wwl 1.19% Ordinary
740k at £0.01	Michael Vaugn 1.17% Ordinary
740.7k at £0.01	Richard Morse 1.17% Ordinary
666.7k at £0.01	Alexander Mckillop 1.05% Preference
666.7k at £0.01	David Barclay 1.05% Ordinary A
666.7k at £0.01	Denis Tinsley A/c At 1.05% Preference
666.7k at £0.01	Denis Tinsley A/c It 1.05% Preference
666.7k at £0.01	Edward Tinsley 1.05% Preference
666.7k at £0.01	Johanna Waterous 1.05% Ordinary A
666.7k at £0.01	Michael Langdon 1.05% Ordinary A
600k at £0.01	Claudia Langdon 0.95% Ordinary
600k at £0.01	Johanna Waterous 0.95% Ordinary
592.6k at £0.01	William James Flind 0.94% Ordinary
533.3k at £0.01	Charles Julian Cazalet 0.84% Ordinary A
428.3k at £0.01	Patrick J.w Allen 0.68% Ordinary
422k at £0.01	Adrian R. Mcalpine 0.67% Ordinary
424.2k at £0.01	Cadishead Investments Limited 0.67% Ordinary
426.7k at £0.01	Timothy Michael Steel 0.67% Ordinary
379.3k at £0.01	Edward Tinsley 0.60% Ordinary
329.5k at £0.01	Robin Hodgson 0.52% Ordinary
295.5k at £0.01	Sergio Alejandro Velastin 0.47% Ordinary
280.9k at £0.01	Luna Nominees Limited A/c 2144200 0.44% Ordinary
268.1k at £0.01	Denis Tinsley A/c At 0.42% Ordinary
268.1k at £0.01	Denis Tinsley A/c It 0.42% Ordinary
266.7k at £0.01	Jeffrey Smith 0.42% Ordinary A
266.7k at £0.01	John William Poulter 0.42% Ordinary A
250k at £0.01	Charles Basil Lucas Watson 0.39% Ordinary
225.7k at £0.01	Smith & Williamson Nominees Limited 0.36% Ordinary
223.6k at £0.01	Boghos Alexander Boghossian 0.35% Ordinary
213.6k at £0.01	David John Instance 0.34% Ordinary
212.8k at £0.01	Ian Anthony 0.34% Ordinary
200k at £0.01	Efg Reads Trustees LTD A/c J8843 0.32% Ordinary
200k at £0.01	Kenneth Moore 0.32% Ordinary
197.9k at £0.01	Rathbone Nominees Limited A/c Kew 0.31% Ordinary
173.1k at £0.01	Christopher Glen Gomersall 0.27% Ordinary
173.3k at £0.01	David Allan Hopper 0.27% Ordinary A
168.4k at £0.01	Simon Richard Vivian Troughton 0.27% Ordinary
166.7k at £0.01	Adrian N.r Mcalpine 0.26% Ordinary A
166.7k at £0.01	Christopher Lomax 0.26% Ordinary
160k at £0.01	Christopher Glen Gomersall 0.25% Ordinary A
157k at £0.01	First Island Trustees (Guernsey) Limited 0.25% Ordinary
149.6k at £0.01	Bruce Geddes 0.24% Ordinary
150k at £0.01	Keith Bason 0.24% Ordinary
145.2k at £0.01	Trustees Of Van Der Woude Trust 0.23% Ordinary
138.1k at £0.01	James Christopher Miller 0.22% Ordinary
1.4m at £0.001	Kevin John Lomax 0.22% Growth
133.5k at £0.01	Croftdale Limited 0.21% Ordinary
133.3k at £0.01	Trustees Of Van Der Woude Trust 0.21% Preference
111.1k at £0.01	Andrew Tinsley 0.18% Ordinary
111.1k at £0.01	Isabel Tinsley 0.18% Ordinary
113.3k at £0.01	Smith & Williamson Nominees Limited 0.18% Ordinary A
116.3k at £0.01	Sovereignty Capital Holdings (Bvi) Limited 0.18% Ordinary
101.7k at £0.01	Anthony Granville Mallin 0.16% Ordinary
100k at £0.01	Eric Samuel Griffiths Lloyd 0.16% Ordinary
101.7k at £0.01	Peter Moore & Yvonne Moore 0.16% Ordinary
101.7k at £0.01	Reza Afshar 0.16% Ordinary
100k at £0.01	Sebastion Madden 0.16% Ordinary
100k at £0.01	Trevor George & Jason Smith & Katrina Smith 0.16% Ordinary A
93.3k at £0.01	Dr Virendra Kumar Dogra 0.15% Ordinary A
89.4k at £0.01	Philip Lee Malim Case 0.14% Ordinary
87.2k at £0.01	Sovereignty Capital Holdings Limited 0.14% Ordinary
87.7k at £0.01	Victor Woolf Benjamin 0.14% Ordinary
80k at £0.01	Bruce Graham Clark 0.13% Ordinary A
73.3k at £0.01	Michael Pickering 0.12% Ordinary A
71.4k at £0.01	Musgrave Investments 0.11% Ordinary
64.1k at £0.01	Maria Alicia Vicencio-silva 0.10% Ordinary
50k at £0.01	Gareth Rhys Williams 0.08% Ordinary
42k at £0.01	James Black 0.07% Ordinary
47.3k at £0.01	Jeremy Broughton Drew 0.07% Ordinary
46.7k at £0.01	William Slattery 0.07% Ordinary A
35.7k at £0.01	Harold Edward Brown 0.06% Ordinary
37.5k at £0.01	Harry Merton Henderson 0.06% Ordinary
37.1k at £0.01	Philip Lee Malim Case 0.06% Ordinary A
33.6k at £0.01	Andrew Marchant 0.05% Ordinary
29.7k at £0.01	David Barclay 0.05% Ordinary
17.1k at £0.01	Audrey May Rees 0.03% Ordinary
20k at £0.01	James Roland Glancy 0.03% Ordinary
12.9k at £0.01	Charles Edward Taylor 0.02% Ordinary
4.3k at £0.01	Joan Esme Fearnside 0.01% Ordinary
7.1k at £0.01	Raymond Thompson 0.01% Ordinary
5.2k at £0.01	Sarah Mattinson 0.01% Ordinary
1.4k at £0.01	Christina Joy Lander 0.00% Ordinary
1.4k at £0.01	Leo Malim 0.00% Ordinary
1.4k at £0.01	Patricia Jean Grace Brown 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,447,789
Cash	£101,086
Current Liabilities	£8,140

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

18 April 2019	Delivered on: 2 May 2019 Persons entitled: Silvereye Capital Limited Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: Fixed and floating charge. Outstanding
2 December 2005	Delivered on: 10 December 2005 Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited Classification: Rent deposit deed 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: Its interest in the deposit account and all monies from time to time withdrawn therefrom. Outstanding

18 April 2019

Delivered on: 2 May 2019
Persons entitled:
Silvereye Capital Limited
Rocking Horse Solutions UK Limited

Classification: A registered charge
Particulars: Fixed and floating charge.
Outstanding

2 December 2005

Delivered on: 10 December 2005
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited

Classification: Rent deposit deed
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: Its interest in the deposit account and all monies from time to time withdrawn therefrom.
Outstanding

Filing History

28 December 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
22 June 2023	Termination of appointment of Jerome Sandrini as a director on 25 December 2022 (1 page)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
30 March 2023	Second filing of Confirmation Statement dated 29 November 2022 (17 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2023. (4 pages)
18 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
18 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
6 June 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 (2 pages)
6 June 2022	Termination of appointment of Pierre Francois Jacques Barnabe as a director on 30 April 2022 (1 page)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
29 December 2021	Confirmation statement made on 29 November 2021 with updates (15 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
30 June 2021	Termination of appointment of William James Flind as a director on 28 May 2021 (1 page)
30 June 2021	Termination of appointment of Christopher Glen Gomersall as a director on 28 May 2021 (1 page)
30 June 2021	Termination of appointment of Kevin John Lomax as a director on 28 May 2021 (1 page)
30 June 2021	Termination of appointment of Denis Knowles Tinsley as a director on 28 May 2021 (1 page)
30 June 2021	Termination of appointment of Boghos Alexander Boghossian as a director on 28 May 2021 (1 page)
30 June 2021	Termination of appointment of Andrew John Eggington as a director on 28 May 2021 (1 page)
24 June 2021	Notification of Atos It Services Uk Limited as a person with significant control on 28 May 2021 (2 pages)
24 June 2021	Appointment of Mr Pendleton Clay Van Doren as a director on 28 May 2021 (2 pages)
24 June 2021	Appointment of Pierre Francois Jacques Barnabe as a director on 28 May 2021 (2 pages)
24 June 2021	Appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021 (2 pages)
24 June 2021	Termination of appointment of Andrew John Eggington as a secretary on 28 May 2021 (1 page)
24 June 2021	Withdrawal of a person with significant control statement on 24 June 2021 (2 pages)
24 June 2021	Appointment of Jerome Sandrini as a director on 28 May 2021 (2 pages)
22 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,078,753.939 (4 pages)
21 June 2021	Change of share class name or designation (2 pages)
21 June 2021	Consolidation of shares on 28 May 2021 (8 pages)
21 June 2021	Resolutions RES13 ‐ Consolidated 28/05/2021 (1 page)
20 June 2021	Particulars of variation of rights attached to shares (2 pages)
7 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,066,481.539 (4 pages)
28 May 2021	Director's details changed for Christopher Glen Gomersall on 25 May 2021 (2 pages)
27 May 2021	Director's details changed for Dr Boghos Alexander Boghossian on 25 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Denis Knowles Tinsley on 25 May 2021 (2 pages)
7 May 2021	Memorandum and Articles of Association (25 pages)
7 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 December 2020	Confirmation statement made on 29 November 2020 with updates (12 pages)
30 November 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,052,572.511 (4 pages)
25 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 August 2020	Memorandum and Articles of Association (25 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with updates (12 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
9 September 2019	Satisfaction of charge 052998060002 in full (1 page)
2 May 2019	Registration of charge 052998060002, created on 18 April 2019 (35 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with updates (15 pages)
4 December 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 976,548.301 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 864,748.73 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 937,686.66 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 906,477.84 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 974,598.33 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 900,363.2 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 930,131.8 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 892,585.2 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 865,835.2 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 937,177.13 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 911,905.3 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 956,104.22 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 908,863.7 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 864,748.73 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 969,760.58 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 939,686.66 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 974,992.73 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 956,385.58 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 892,085.2 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 955,912.16 (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 September 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 842,692.94 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 827,685.19 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 763,355.47 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 22 November 2017 GBP 796,113.69 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 777,386.17 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 856,164.78 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 863,355.53 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 811,158.69 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 21 November 2017 GBP 780,527.82 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 858,664.78 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 15 November 2017 GBP 764,793.37 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 14 November 2017 GBP 763,785.36 (4 pages)
3 January 2018	Accounts for a small company made up to 31 December 2016 (17 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (14 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (14 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (15 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (15 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 663,355.47 (7 pages)
15 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 663,355.47 (7 pages)
11 February 2016	Director's details changed for Dr Kevin John Lomax on 26 January 2016 (2 pages)
11 February 2016	Director's details changed for Dr Kevin John Lomax on 26 January 2016 (2 pages)
22 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders (20 pages)
22 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders (20 pages)
21 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 633,533.44 (7 pages)
21 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 633,533.44 (7 pages)
26 October 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 596,304.01 (7 pages)
26 October 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 596,304.01 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
6 October 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 577,727.2 (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 577,727.2 (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 577,727.2 (7 pages)
6 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2014 (9 pages)
6 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2014 (9 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (33 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (33 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. (21 pages)
12 February 2015	Statement of capital following an allotment of shares on 28 April 2014 GBP 497,078.65 (7 pages)
12 February 2015	Statement of capital following an allotment of shares on 28 April 2014 GBP 497,078.65 (7 pages)
12 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. (21 pages)
19 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 537,610.65 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2015. (8 pages)
19 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 537,610.65 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2015. (8 pages)
16 January 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 536,827.5 (7 pages)
16 January 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 536,827.5 (7 pages)
24 September 2014	Appointment of Mr William James Flind as a director on 16 April 2014 (2 pages)
24 September 2014	Appointment of Mr William James Flind as a director on 16 April 2014 (2 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
18 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 497,078.65 (7 pages)
18 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 497,078.65 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 436,607.14 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 436,836.16 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 3 October 2011 GBP 340,563.64 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 435,710.84 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 30 May 2012 GBP 353,721.53 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 369,791.2 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 436,607.14 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 435,710.84 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 30 May 2012 GBP 353,721.53 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 3 October 2011 GBP 340,563.64 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 494,115.69 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 3 October 2011 GBP 340,563.64 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 369,791.2 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 436,836.16 (7 pages)
23 December 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 494,115.69 (7 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (19 pages)
23 December 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 371,481.2 (7 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (19 pages)
23 December 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 371,481.2 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Change of share class name or designation (2 pages)
24 April 2013	Memorandum and Articles of Association (25 pages)
24 April 2013	Memorandum and Articles of Association (25 pages)
14 March 2013	Company name changed armorstar LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Company name changed armorstar LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (17 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (17 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 February 2012	Statement of capital following an allotment of shares on 3 October 2011 GBP 340,498.33 (6 pages)
24 February 2012	Statement of capital following an allotment of shares on 3 October 2011 GBP 340,498.33 (6 pages)
24 February 2012	Statement of capital following an allotment of shares on 3 October 2011 GBP 340,498.33 (6 pages)
28 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (16 pages)
28 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (16 pages)
10 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 339,863.64 (6 pages)
10 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 339,863.64 (6 pages)
10 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 339,863.64 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 August 2011 GBP 338,363.64 (6 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 August 2011 GBP 338,363.64 (6 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 August 2011 GBP 338,363.64 (6 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
6 January 2011	Director's details changed for Dr Kevin John Lomax on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Dr Kevin John Lomax on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Dr Kevin John Lomax on 5 January 2011 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Capitals not rolled up (2 pages)
7 September 2010	Capitals not rolled up (2 pages)
27 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (31 pages)
27 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (31 pages)
26 January 2010	Director's details changed for Dr Boghos Alexander Boghossian on 14 October 2009 (2 pages)
26 January 2010	Director's details changed for Dr Boghos Alexander Boghossian on 14 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Glen Gomersall on 10 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Glen Gomersall on 10 October 2009 (2 pages)
4 January 2010	Termination of appointment of Andrew Malim as a director (1 page)
4 January 2010	Termination of appointment of Andrew Malim as a director (1 page)
9 November 2009	Appointment of Denis Tinsley as a director (1 page)
9 November 2009	Appointment of Denis Tinsley as a director (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Appointment terminated director david van der woude (1 page)
16 April 2009	Appointment terminated director david van der woude (1 page)
22 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2009	Capitals not rolled up (2 pages)
19 January 2009	Return made up to 29/11/08; full list of members (26 pages)
19 January 2009	Return made up to 29/11/08; full list of members (26 pages)
17 September 2008	Memorandum and Articles of Association (23 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 September 2008	Memorandum and Articles of Association (23 pages)
16 September 2008	Ad 11/08/08-11/08/08\gbp si [email protected]=41205.61\gbp ic 171549.45/212755.06\ (6 pages)
16 September 2008	Ad 11/08/08-11/08/08\gbp si [email protected]=41205.61\gbp ic 171549.45/212755.06\ (6 pages)
11 September 2008	Ad 05/08/08-05/08/08\gbp si [email protected]=22750.01\gbp ic 148799.44/171549.45\ (3 pages)
11 September 2008	Ad 05/08/08-05/08/08\gbp si [email protected]=22750.01\gbp ic 148799.44/171549.45\ (3 pages)
11 September 2008	Ad 05/08/08-05/08/08\gbp si [email protected]=49647.67\gbp ic 99151.77/148799.44\ (4 pages)
11 September 2008	Ad 05/08/08-05/08/08\gbp si [email protected]=49647.67\gbp ic 99151.77/148799.44\ (4 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 July 2008	Return made up to 29/11/07; full list of members (18 pages)
31 July 2008	Return made up to 29/11/07; full list of members (18 pages)
25 June 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=9894.65\gbp ic 87694.62/97589.27\ (4 pages)
25 June 2008	Ad 31/01/08-31/01/08\gbp si [email protected]=5250\gbp ic 82444.62/87694.62\ (3 pages)
25 June 2008	Ad 31/01/08-31/01/08\gbp si [email protected]=5250\gbp ic 82444.62/87694.62\ (3 pages)
25 June 2008	Ad 20/03/08-20/03/08\gbp si [email protected]=1562.5\gbp ic 97589.27/99151.77\ (2 pages)
25 June 2008	Ad 20/03/08-20/03/08\gbp si [email protected]=1562.5\gbp ic 97589.27/99151.77\ (2 pages)
25 June 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=9894.65\gbp ic 87694.62/97589.27\ (4 pages)
16 May 2008	Director appointed christopher glen gomersall (1 page)
16 May 2008	Director appointed dr boghos alexander boghossian (1 page)
16 May 2008	Director appointed david john anthony van der woude (1 page)
16 May 2008	Director appointed dr boghos alexander boghossian (1 page)
16 May 2008	Director appointed david john anthony van der woude (1 page)
16 May 2008	Director appointed christopher glen gomersall (1 page)
15 May 2008	Registered office changed on 15/05/2008 from acre house 11-15 william road london NW1 3ER (1 page)
15 May 2008	Registered office changed on 15/05/2008 from acre house 11-15 william road london NW1 3ER (1 page)
15 May 2008	Director appointed dr kevin john lomax (1 page)
15 May 2008	Director appointed dr kevin john lomax (1 page)
15 April 2008	Notice of assignment of name or new name to shares (1 page)
15 April 2008	Nc inc already adjusted 10/01/08 (1 page)
15 April 2008	Nc inc already adjusted 10/01/08 (1 page)
15 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
15 April 2008	Notice of assignment of name or new name to shares (1 page)
15 April 2008	Memorandum and Articles of Association (22 pages)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Nc inc already adjusted 10/01/08 (1 page)
15 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
15 April 2008	Nc inc already adjusted 10/01/08 (1 page)
15 April 2008	Memorandum and Articles of Association (22 pages)
4 April 2008	Ad 24/09/07-24/09/07\gbp si [email protected]=2588.88\gbp ic 86921.13/89510.01\ (2 pages)
4 April 2008	Ad 16/07/07-16/07/07\gbp si [email protected]=882.13\gbp ic 86039/86921.13\ (2 pages)
4 April 2008	Ad 24/09/07-24/09/07\gbp si [email protected]=2588.88\gbp ic 86921.13/89510.01\ (2 pages)
4 April 2008	Ad 16/07/07-16/07/07\gbp si [email protected]=882.13\gbp ic 86039/86921.13\ (2 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Ad 16/07/07-16/07/07 Â£ si [email protected]=17392 Â£ ic 68647/86039 (3 pages)
13 September 2007	Ad 16/07/07-16/07/07 Â£ si [email protected]=17392 Â£ ic 68647/86039 (3 pages)
6 September 2007	Ad 05/03/07-05/03/07 Â£ si [email protected]=857 Â£ ic 67790/68647 (1 page)
6 September 2007	Ad 05/03/07-05/03/07 Â£ si [email protected]=857 Â£ ic 67790/68647 (1 page)
10 May 2007	Ad 05/03/07-05/03/07 Â£ si [email protected]=3257 Â£ ic 64533/67790 (1 page)
10 May 2007	Ad 05/03/07-05/03/07 Â£ si [email protected]=3257 Â£ ic 64533/67790 (1 page)
5 April 2007	Ad 01/12/06-01/12/06 Â£ si [email protected]=285 Â£ ic 64248/64533 (1 page)
5 April 2007	Ad 01/12/06-01/12/06 Â£ si [email protected]=285 Â£ ic 64248/64533 (1 page)
15 March 2007	Ad 01/12/06-01/12/06 Â£ si [email protected]=12520 Â£ ic 44050/56570 (3 pages)
15 March 2007	Ad 01/12/06-01/12/06 Â£ si [email protected]=7678 Â£ ic 56570/64248 (2 pages)
15 March 2007	Ad 01/12/06-01/12/06 Â£ si [email protected]=7678 Â£ ic 56570/64248 (2 pages)
15 March 2007	Ad 01/12/06-01/12/06 Â£ si [email protected]=12520 Â£ ic 44050/56570 (3 pages)
13 December 2006	Return made up to 29/11/06; full list of members (10 pages)
13 December 2006	Return made up to 29/11/06; full list of members (10 pages)
11 December 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 December 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Ad 20/10/05-20/10/05 Â£ si [email protected]=150 (1 page)
5 April 2006	Ad 20/10/05-20/10/05 Â£ si [email protected]=150 (1 page)
24 February 2006	Return made up to 29/11/05; full list of members (7 pages)
24 February 2006	Return made up to 29/11/05; full list of members (7 pages)
27 January 2006	Ad 22/12/05--------- Â£ si [email protected]=900 Â£ ic 39150/40050 (2 pages)
27 January 2006	Ad 22/12/05--------- Â£ si [email protected]=900 Â£ ic 39150/40050 (2 pages)
6 January 2006	Ad 01/12/05--------- Â£ si [email protected]=1000 Â£ ic 16300/17300 (2 pages)
6 January 2006	Ad 08/11/05--------- Â£ si [email protected]=4900 Â£ ic 17300/22200 (2 pages)
6 January 2006	Ad 07/11/05--------- Â£ si [email protected]=16200 Â£ ic 22200/38400 (5 pages)
6 January 2006	Ad 18/10/05--------- Â£ si [email protected]=750 Â£ ic 38400/39150 (2 pages)
6 January 2006	Particulars of contract relating to shares (2 pages)
6 January 2006	Ad 18/10/05--------- Â£ si [email protected]=750 Â£ ic 38400/39150 (2 pages)
6 January 2006	Ad 07/11/05--------- Â£ si [email protected]=16200 Â£ ic 22200/38400 (5 pages)
6 January 2006	Particulars of contract relating to shares (2 pages)
6 January 2006	Ad 08/11/05--------- Â£ si [email protected]=4900 Â£ ic 17300/22200 (2 pages)
6 January 2006	Ad 01/12/05--------- Â£ si [email protected]=1000 Â£ ic 16300/17300 (2 pages)
6 January 2006	Ad 20/09/05--------- Â£ si [email protected]=16299 Â£ ic 1/16300 (3 pages)
6 January 2006	Ad 20/09/05--------- Â£ si [email protected]=16299 Â£ ic 1/16300 (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 September 2005	Memorandum and Articles of Association (12 pages)
22 September 2005	Memorandum and Articles of Association (12 pages)
15 September 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
15 September 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
7 September 2005	Resolutions RES13 ‐ Sub division 10/08/05 (1 page)
7 September 2005	Nc inc already adjusted 10/08/05 (1 page)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	S-div 10/08/05 (1 page)
7 September 2005	Nc inc already adjusted 10/08/05 (1 page)
7 September 2005	S-div 10/08/05 (1 page)
7 September 2005	Resolutions RES13 ‐ Sub division 10/08/05 (1 page)
26 August 2005	Company name changed acre 949 LIMITED\certificate issued on 26/08/05 (2 pages)
26 August 2005	Company name changed acre 949 LIMITED\certificate issued on 26/08/05 (2 pages)
27 June 2005	Company name changed just imagine LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed just imagine LIMITED\certificate issued on 27/06/05 (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
30 March 2005	Memorandum and Articles of Association (11 pages)
30 March 2005	Memorandum and Articles of Association (11 pages)
17 February 2005	Company name changed acre 949 LIMITED\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed acre 949 LIMITED\certificate issued on 17/02/05 (2 pages)
29 November 2004	Incorporation (16 pages)
29 November 2004	Incorporation (16 pages)