Motive Television Plc

Company Name	Motive Television Plc
Company Status	Dissolved
Company Number	05319264
Category	Public Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	2 December 2018 (5 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Michael Pilsworth
Nationality	British
Status	Closed
Appointed	10 January 2012(7 years after company formation)
Appointment Duration	6 years, 10 months (closed 02 December 2018)
Role	Company Director
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Mr Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Television Producer
Country of Residence	Ireland
Correspondence Address	16 Castleknock Green Castleknock Dublin 15 Ireland

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Deborah Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	PR Executive
Correspondence Address	16 Castleknock Green Castleknock Dublin 15 Irish

Director Name	Michael O`Rourke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	33 Sycamore Road Mount Merrion Co. Dublin Irish

Director Name	Leonard Ryan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Fairgreen Ailesbury Drive Dublin Dublin 4 Irish

Secretary Name	Mr Russell Watkins Pullen
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Director Name	Mr Alistair John King
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yewtree Cottage Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales

Director Name	Ian Ronald Ingram
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2008(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	Penthouse 1 Upper Brook Street London W1K 6PA

Director Name	Mr Leonard Martin Fertig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 2016)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Giuseppe Flores D'Arcais
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	80-84 Paseo Joan De Borbo 80-84 Escalera A 40 1a Barcelona 08003 Spain

Director Name	Mr Bryan David Foss
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Mr Andrew Lee Kaza
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2015)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	9b Wolseley Gardens London W4 3LY

Director Name	Mr Paul Ramon Cuatrecasas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Graham Philip Loader
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House Barnett Way Barnwood Gloucester GL4 3RT Wales

Secretary Name	Graham Philip Loader
Nationality	British
Status	Resigned
Appointed	02 February 2011(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2012)
Role	Company Director
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Director Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	motivetelevision.co.uk
Email address	[email protected]
Telephone	020 70258425
Telephone region	London

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

-	OTHER 99.39% -
249.2m at £0.0001	Xcap Nominees LTD 0.26% Ordinary
162.6m at £0.0001	Td Wealth Institutional Nominees (Uk) LTD 0.17% Ordinary
141.3m at £0.0001	Barclayshare Nominees LTD 0.15% Ordinary
16.2m at £0.0001	Td Direct Investing Nominees (Europe) LTD 0.02% Ordinary
12.8m at £0.0001	Smith & Williamson Nominees LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£1,143,314
Gross Profit	£473,851
Net Worth	-£5,194,942
Cash	£595,608
Current Liabilities	£6,064,763

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

15 October 2010	Delivered on: 28 October 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust deed Secured details: Â£6,585,264.17 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all estate or interest in any f/h and l/h property including 21-25 st anne's court, london together with all buildings fixtures and fittings (including trade fixtures) and fixed plant and machinery from time to time on such property, all goodwill and uncalled capital, book debts and other debts, intellectual property rights, holdings of shares in any subsidiaries, by way of floating charge all present and future undertaking and assets see image for full details. Outstanding
15 October 2010	Delivered on: 28 October 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Share charge Secured details: Â£6,585,264.17 and all other 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: Fixed charge over 1,470 shares (participanciones sociales) of â‚¬0.10 each in the capital of adecq digital S.L. beneficially owned by motive television PLC. Outstanding
21 June 2007	Delivered on: 26 June 2007 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to the account. See the mortgage charge document for full details. Outstanding
27 June 2006	Delivered on: 8 July 2006 Satisfied on: 6 May 2010 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank. Fully Satisfied

Filing History

2 December 2018	Final Gazette dissolved following liquidation (1 page)
2 September 2018	Administrator's progress report (28 pages)
2 September 2018	Notice of move from Administration to Dissolution (28 pages)
5 April 2018	Administrator's progress report (26 pages)
9 October 2017	Administrator's progress report (25 pages)
9 October 2017	Administrator's progress report (25 pages)
6 September 2017	Notice of extension of period of Administration (3 pages)
6 September 2017	Notice of extension of period of Administration (3 pages)
3 April 2017	Administrator's progress report to 25 February 2017 (21 pages)
3 April 2017	Administrator's progress report to 25 February 2017 (21 pages)
9 November 2016	Notice of deemed approval of proposals (1 page)
9 November 2016	Notice of deemed approval of proposals (1 page)
3 November 2016	Termination of appointment of Michael John Pilsworth as a director on 12 October 2016 (2 pages)
3 November 2016	Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016 (2 pages)
3 November 2016	Termination of appointment of Bryan David Foss as a director on 19 October 2016 (2 pages)
3 November 2016	Termination of appointment of Michael John Pilsworth as a director on 12 October 2016 (2 pages)
3 November 2016	Termination of appointment of Bryan David Foss as a director on 19 October 2016 (2 pages)
3 November 2016	Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016 (2 pages)
17 October 2016	Statement of administrator's proposal (63 pages)
17 October 2016	Statement of administrator's proposal (63 pages)
10 October 2016	Statement of affairs with form 2.14B/2.15B (27 pages)
10 October 2016	Statement of affairs with form 2.14B/2.15B (27 pages)
8 September 2016	Registered office address changed from 18 Soho Square London W1D 3QL to 24 Conduit Place London W2 1EP on 8 September 2016 (2 pages)
8 September 2016	Appointment of an administrator (1 page)
8 September 2016	Registered office address changed from 18 Soho Square London W1D 3QL to 24 Conduit Place London W2 1EP on 8 September 2016 (2 pages)
8 September 2016	Appointment of an administrator (26 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 9,632,779.86 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 9,632,779.86 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 9,692,969.85940 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 9,692,969.85940 (5 pages)
15 February 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 9,534,451.57 (5 pages)
15 February 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 9,534,451.57 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,553,057.63440 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,553,057.63440 (5 pages)
19 January 2016	Annual return made up to 22 December 2015 no member list Statement of capital on 2016-01-19 GBP 9,553,057.6407 (7 pages)
19 January 2016	Annual return made up to 22 December 2015 no member list Statement of capital on 2016-01-19 GBP 9,553,057.6407 (7 pages)
13 January 2016	Termination of appointment of Paul Ramon Cuatrecasas as a director on 4 November 2015 (1 page)
13 January 2016	Termination of appointment of Paul Ramon Cuatrecasas as a director on 4 November 2015 (1 page)
13 January 2016	Termination of appointment of Paul Ramon Cuatrecasas as a director on 4 November 2015 (1 page)
18 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 9,522,368.24 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 9,522,368.24 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 9,522,368.24 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 9,516,118.24 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 9,516,118.24 (5 pages)
27 October 2015	Termination of appointment of Andrew Lee Kaza as a director on 15 September 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Lee Kaza as a director on 15 September 2015 (1 page)
24 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares sub-divided 26/08/2015 (2 pages)
24 September 2015	Consolidation of shares on 26 August 2015 (9 pages)
24 September 2015	Resolutions RES13 ‐ Shares sub-divided 26/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 September 2015	Sub-division of shares on 26 August 2015 (7 pages)
24 September 2015	Memorandum and Articles of Association (43 pages)
24 September 2015	Consolidation of shares on 26 August 2015 (9 pages)
24 September 2015	Sub-division of shares on 26 August 2015 (7 pages)
24 September 2015	Memorandum and Articles of Association (43 pages)
3 August 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 9,315,451.58 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 9,315,451.58 (4 pages)
3 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs renemeration rpt, re-elect auds & dir; adopt accts 24/07/2015 (2 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 9,233,633.40 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 9,233,633.40 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 9,233,633.40 (4 pages)
27 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 March 2015	Sub-division of shares on 6 March 2015 (5 pages)
27 March 2015	Sub-division of shares on 6 March 2015 (5 pages)
27 March 2015	Memorandum and Articles of Association (42 pages)
27 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 8,900,300.0637 (4 pages)
27 March 2015	Consolidation of shares on 6 March 2015 (5 pages)
27 March 2015	Consolidation of shares on 6 March 2015 (5 pages)
27 March 2015	Sub-division of shares on 6 March 2015 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 8,900,300.0637 (4 pages)
27 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 8,900,300.0635 (4 pages)
27 March 2015	Consolidation of shares on 6 March 2015 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 8,900,300.0637 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 8,900,300.0635 (4 pages)
27 March 2015	Memorandum and Articles of Association (42 pages)
19 January 2015	Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-19 GBP 8,400,300.06 (9 pages)
19 January 2015	Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-19 GBP 8,400,300.06 (9 pages)
26 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 7,451,582.11 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 7,451,582.11 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 7,366,653.54 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 7,366,653.54 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 7,366,653.54 (4 pages)
4 August 2014	Resolutions RES13 ‐ Company business 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2014	Resolutions RES13 ‐ Company business 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (57 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (57 pages)
16 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 7,170,621.8053 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 7,170,621.8053 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,723,121.8047 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,723,121.8047 (3 pages)
24 February 2014	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,723,121.80 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,723,121.80 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,723,121.80 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 6,683,955.14 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 6,683,955.14 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 6,683,955.14 (4 pages)
3 January 2014	Annual return made up to 22 December 2013 no member list (9 pages)
3 January 2014	Annual return made up to 22 December 2013 no member list (9 pages)
10 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 6,658,342.14 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 6,658,342.14 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 6,594,415.14 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 6,594,415.14 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 6,594,415.14 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 6,594,115.14 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 6,594,115.14 (4 pages)
17 October 2013	Auditor's resignation (1 page)
17 October 2013	Auditor's resignation (1 page)
14 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 6,137,893.4007 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 6,137,893.4007 (4 pages)
8 October 2013	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 8 October 2013 (2 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 July 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 5,187,893.40 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 5,637,893.40 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 5,637,893.40 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 5,187,893.40 (4 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
21 May 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 4,821,226.74 (7 pages)
21 May 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 4,821,226.74 (7 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 4,829,560.07 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 4,829,560.07 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 4,854,560.0707 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 4,854,560.0707 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 4,557,379.3707 (8 pages)
27 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 4,571,226.7407 (7 pages)
27 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 4,571,226.7407 (7 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 4,557,379.3707 (8 pages)
27 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 4,571,226.7407 (7 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 4,557,379.3707 (8 pages)
1 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 4,390,712.70 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 4,378,066.25 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 4,390,712.70 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 4,378,066.25 (7 pages)
18 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 4,355,271.2907 (7 pages)
18 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 4,355,271.2907 (7 pages)
18 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 4,355,271.2907 (7 pages)
11 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 4,341,138.83 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 4,349,017.81 (7 pages)
11 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 4,341,138.83 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 4,341,138.83 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 4,349,017.81 (7 pages)
4 February 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 4,328,544.37 (4 pages)
4 February 2013	Annual return made up to 22 December 2012 no member list (17 pages)
4 February 2013	Annual return made up to 22 December 2012 no member list (17 pages)
4 February 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 4,328,544.37 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 4,310,211.04 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 4,310,211.04 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 4,306,711.04 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 4,306,711.04 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 4,306,711.04 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 515,696.70 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 515,696.70 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 504,535.53 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 498,284.53 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 504,535.53 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 498,284.53 (3 pages)
16 October 2012	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
21 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,291,582.119336 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,291,582.119336 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,291,582.119336 (4 pages)
17 July 2012	Sub-division of shares on 29 June 2012 (5 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2012	Sub-division of shares on 29 June 2012 (5 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
10 May 2012	Statement of capital following an allotment of shares on 7 April 2012 GBP 4,087,865.16 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 7 April 2012 GBP 4,087,865.16 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 7 April 2012 GBP 4,087,865.16 (3 pages)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2012	Termination of appointment of Graham Philip Loader as a director on 19 March 2012 (1 page)
20 April 2012	Termination of appointment of Graham Philip Loader as a director on 19 March 2012 (1 page)
2 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 4,064,788.24 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 4,064,788.24 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 4,064,788.24 (4 pages)
9 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 3,713,061.76 (4 pages)
9 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 3,713,061.76 (4 pages)
13 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (18 pages)
13 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (18 pages)
13 February 2012	Register inspection address has been changed (2 pages)
13 February 2012	Register inspection address has been changed (2 pages)
13 February 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
13 February 2012	Register(s) moved to registered inspection location (2 pages)
13 February 2012	Register(s) moved to registered inspection location (2 pages)
13 February 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
13 February 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 3,628,997.843 (4 pages)
18 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 3,628,997.843 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 3,536,892.56 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 3,536,892.56 (4 pages)
13 January 2012	Appointment of Michael Pilsworth as a secretary on 10 January 2012 (3 pages)
13 January 2012	Termination of appointment of Graham Philip Loader as a secretary on 10 January 2012 (2 pages)
13 January 2012	Appointment of Michael Pilsworth as a secretary on 10 January 2012 (3 pages)
13 January 2012	Termination of appointment of Graham Philip Loader as a secretary on 10 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
5 January 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
5 January 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 239,089,529 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 239,089,529 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 255,856,076 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 255,856,076 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 2,630,009.25 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 2,630,009.25 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 2,338,973.64 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 2,578,973.64 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 2,578,973.64 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 2,338,973.64 (4 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
7 June 2011	Annual return made up to 21 April 2011 with bulk list of shareholders (20 pages)
7 June 2011	Annual return made up to 21 April 2011 with bulk list of shareholders (20 pages)
6 June 2011	Termination of appointment of Giuseppe Flores D'arcais as a director (2 pages)
6 June 2011	Termination of appointment of Giuseppe Flores D'arcais as a director (2 pages)
2 June 2011	Termination of appointment of Russell Pullen as a secretary (2 pages)
2 June 2011	Termination of appointment of Russell Pullen as a secretary (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 April 2011	Appointment of Paul Cuatrecasas as a director (3 pages)
7 April 2011	Appointment of Paul Cuatrecasas as a director (3 pages)
29 March 2011	Annual return made up to 22 December 2010 (16 pages)
29 March 2011	Annual return made up to 22 December 2010 (16 pages)
21 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,308,797.133 (4 pages)
21 March 2011	Termination of appointment of Leonard Ryan as a director (2 pages)
21 March 2011	Termination of appointment of Leonard Ryan as a director (2 pages)
21 March 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,207,406.05 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,184,707.60 (4 pages)
21 March 2011	Appointment of Graham Philip Loader as a secretary (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 2,322,242.303 (4 pages)
21 March 2011	Director's details changed for Michael John Pilsworth on 1 December 2010 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,308,797.133 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,207,406.05 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,336,335.613 (4 pages)
21 March 2011	Termination of appointment of Michael O`Rourke as a director (2 pages)
21 March 2011	Director's details changed for Mr Leonard Martin Fertig on 14 March 2011 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,308,797.133 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,207,406.05 (4 pages)
21 March 2011	Termination of appointment of Michael O`Rourke as a director (2 pages)
21 March 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,203,706.053 (4 pages)
21 March 2011	Appointment of Mr Graham Philip Loader as a director (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,336,335.613 (4 pages)
21 March 2011	Termination of appointment of Alistair King as a director (2 pages)
21 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,308,797.133 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,203,706.053 (4 pages)
21 March 2011	Director's details changed for Mr Leonard Martin Fertig on 14 March 2011 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,184,707.60 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,203,706.053 (4 pages)
21 March 2011	Appointment of Andrew Kaza as a director (3 pages)
21 March 2011	Termination of appointment of Alistair King as a director (2 pages)
21 March 2011	Appointment of Graham Philip Loader as a secretary (3 pages)
21 March 2011	Director's details changed for Michael John Pilsworth on 1 December 2010 (3 pages)
21 March 2011	Appointment of Andrew Kaza as a director (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,308,797.133 (4 pages)
21 March 2011	Appointment of Mr Graham Philip Loader as a director (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,308,797.133 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 2,322,242.303 (4 pages)
21 March 2011	Director's details changed for Michael John Pilsworth on 1 December 2010 (3 pages)
7 January 2011	Appointment of Bryan David Foss as a director (3 pages)
7 January 2011	Appointment of Bryan David Foss as a director (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472.94 (5 pages)
21 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472.94 (5 pages)
21 December 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,121,320.94 (7 pages)
21 December 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,121,320.94 (7 pages)
15 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472 (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472 (5 pages)
5 November 2010	Appointment of Giuseppe Flores D'arcais as a director (3 pages)
5 November 2010	Appointment of Giuseppe Flores D'arcais as a director (3 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 04/10/2010 (4 pages)
25 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 04/10/2010 (4 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,543,959.463 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,543,959.463 (4 pages)
26 January 2010	Appointment of Leonard Martin Fertig as a director (1 page)
26 January 2010	Appointment of Leonard Martin Fertig as a director (1 page)
20 January 2010	Annual return made up to 22 December 2009 with bulk list of shareholders (16 pages)
20 January 2010	Annual return made up to 22 December 2009 with bulk list of shareholders (16 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (47 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (47 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
4 July 2009	Appointment terminated director ian buckley (1 page)
4 July 2009	Appointment terminated director ian buckley (1 page)
2 June 2009	Appointment terminated director ian ingram (1 page)
2 June 2009	Appointment terminated director ian ingram (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 22/12/08; bulk list available separately (9 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 22/12/08; bulk list available separately (9 pages)
3 October 2008	Ad 16/08/08\gbp si [email protected]=520000\gbp ic 1267958.511/1787958.511\ (2 pages)
3 October 2008	Ad 16/08/08\gbp si [email protected]=520000\gbp ic 1267958.511/1787958.511\ (2 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
28 July 2008	Director appointed ian ronald ingram (2 pages)
28 July 2008	Director appointed ian ronald ingram (2 pages)
4 June 2008	Ad 01/05/08\gbp si [email protected]=95478.511\gbp ic 1172480/1267958.511\ (3 pages)
4 June 2008	Ad 01/05/08\gbp si [email protected]=95478.511\gbp ic 1172480/1267958.511\ (3 pages)
27 May 2008	S-div (1 page)
27 May 2008	S-div (1 page)
21 May 2008	Memorandum and Articles of Association (44 pages)
21 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 22/11/2007 (3 pages)
21 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 22/11/2007 (3 pages)
21 May 2008	Memorandum and Articles of Association (44 pages)
3 January 2008	Return made up to 22/12/07; bulk list available separately (9 pages)
3 January 2008	Return made up to 22/12/07; bulk list available separately (9 pages)
1 December 2007	Ad 22/11/07--------- Â£ si [email protected]=86414 Â£ ic 1086066/1172480 (2 pages)
1 December 2007	Ad 22/11/07--------- Â£ si [email protected]=86414 Â£ ic 1086066/1172480 (2 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
19 January 2007	Return made up to 22/12/06; bulk list available separately (9 pages)
19 January 2007	Return made up to 22/12/06; bulk list available separately (9 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
11 October 2006	Ad 25/09/06--------- Â£ si [email protected]=400000 Â£ ic 686065/1086065 (2 pages)
11 October 2006	Ad 25/09/06--------- Â£ si [email protected]=400000 Â£ ic 686065/1086065 (2 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
2 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
23 March 2006	Ad 01/03/06--------- Â£ si [email protected]=29166 Â£ ic 656899/686065 (2 pages)
23 March 2006	Statement of affairs (57 pages)
23 March 2006	Ad 01/03/06--------- Â£ si [email protected]=29166 Â£ ic 656899/686065 (2 pages)
23 March 2006	Statement of affairs (57 pages)
22 March 2006	Statement of affairs (13 pages)
22 March 2006	Statement of affairs (13 pages)
22 March 2006	Ad 01/03/06--------- Â£ si [email protected]=9166 Â£ ic 647733/656899 (2 pages)
22 March 2006	Ad 01/03/06--------- Â£ si [email protected]=9166 Â£ ic 647733/656899 (2 pages)
31 January 2006	Return made up to 22/12/05; bulk list available separately (9 pages)
31 January 2006	Return made up to 22/12/05; bulk list available separately (9 pages)
26 October 2005	Statement of affairs (55 pages)
26 October 2005	Statement of affairs (55 pages)
26 October 2005	Ad 11/05/05--------- Â£ si [email protected]=77733 Â£ ic 647733/725466 (2 pages)
26 October 2005	Ad 11/05/05--------- Â£ si [email protected]=77733 Â£ ic 647733/725466 (2 pages)
23 September 2005	Ad 06/09/05--------- Â£ si [email protected]=200000 Â£ ic 447733/647733 (2 pages)
23 September 2005	Ad 06/09/05--------- Â£ si [email protected]=200000 Â£ ic 447733/647733 (2 pages)
18 June 2005	Ad 16/05/05--------- Â£ si [email protected]=70000 Â£ ic 377733/447733 (2 pages)
18 June 2005	Ad 16/05/05--------- Â£ si [email protected]=70000 Â£ ic 377733/447733 (2 pages)
13 June 2005	Nc inc already adjusted 04/05/05 (1 page)
13 June 2005	Ad 04/05/05--------- Â£ si [email protected]=250000 Â£ ic 50000/300000 (2 pages)
13 June 2005	Nc inc already adjusted 04/05/05 (1 page)
13 June 2005	Ad 04/05/05--------- Â£ si [email protected]=250000 Â£ ic 50000/300000 (2 pages)
13 June 2005	Ad 04/05/05--------- Â£ si [email protected]=77733 Â£ ic 300000/377733 (2 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
13 June 2005	Ad 04/05/05--------- Â£ si [email protected]=77733 Â£ ic 300000/377733 (2 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 12 great james street london WC1N 3DR (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 12 great james street london WC1N 3DR (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
12 April 2005	Ad 17/03/05--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	Resolutions RES13 ‐ Sub-div of shares 17/03/05 (1 page)
12 April 2005	S-div 17/03/05 (1 page)
12 April 2005	Resolutions RES13 ‐ Sub-div of shares 17/03/05 (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	Ad 17/03/05--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	S-div 17/03/05 (1 page)
12 April 2005	New director appointed (3 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
14 February 2005	Registered office changed on 14/02/05 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
22 December 2004	Incorporation (18 pages)
22 December 2004	Incorporation (18 pages)

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