Retirement Villages Group Limited

Company Name	Retirement Villages Group Limited
Company Status	Active
Company Number	05335724
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Previous Names	Retirement Villages Holdings (UK) Limited and The Retirement Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years, 2 months after company formation)
Appointment Duration	5 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Justin Marc Nicolas Travlos
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Timothe Rauly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	24 April 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Stuart Carr-Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Tim Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Abigail Langley
Status	Current
Appointed	31 May 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr David Christopher Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Commercial Management Ltd Chelsea House 8-14 The Broadway Haywards Heath West Sussex RH16 3AP

Director Name	Mr Paul Michael Walsh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Sarah Denise Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	James Philip Puckering
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	John Cabot Reid Macleod
Status	Resigned
Appointed	18 September 2015(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr William Edwin John Crawford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr David Anthony Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Oscar Russell
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Christina Elizabeth Edwards
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Emmanuel Lefebvre
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2019)
Role	Fund Management
Country of Residence	France
Correspondence Address	Tour Majunga 6 Place De La Pyramide Paris 92908

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Ms Helene Marie Valerie Bostyn
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2018)
Role	Fund Manager
Country of Residence	France
Correspondence Address	Tour Majunga 6 Place De La Pyramide Puteaux 92908

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	29 September 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Hetal Dinesh Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	retirementvillages.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.8m at £1	Retirement Group (Iom) LTD 52.32% Preference
6m at £0.9	Retirement Group (Iom) LTD 45.71% Deferred A
24m at £0.01	Retirement Group (Iom) LTD 1.84% Ordinary A
451.4k at £0.01	Retirement Group (Iom) LTD 0.03% Ordinary B
225k at £0.01	Neil Donaldson 0.02% Ordinary B
275k at £0.01	Paul Walsh 0.02% Ordinary B
206k at £0.01	Sarah Burgess 0.02% Ordinary B
175k at £0.01	David Phillips 0.01% Ordinary B
100k at £0.01	James Puckering 0.01% Ordinary B
175k at £0.01	Nigel Welby 0.01% Ordinary B
30k at £0.01	John Jeremy 0.00% Ordinary B

Financials

Year	2014
Turnover	£28,021,000
Gross Profit	£10,883,000
Net Worth	£26,174,000
Cash	£1,546,000
Current Liabilities	£20,617,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

29 July 2011	Delivered on: 3 August 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fittings, fixed plant & machinery see image for full details. Outstanding
19 November 2010	Delivered on: 24 November 2010 Persons entitled: Bradda Finance and Investment Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee. Particulars: One hundred (100) ordinary Â£1.00 shares in rv avonpark limited. Outstanding
28 February 2005	Delivered on: 11 March 2005 Persons entitled: Bradda Finance and Investment Limited Classification: Second charge over shares Secured details: All monies due or to become due from the company, the chargor and/or the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments. See the mortgage charge document for full details. Outstanding
28 February 2005	Delivered on: 11 March 2005 Persons entitled: Bradda Finance and Investment Limited Classification: Charge over shares Secured details: All monies due or to become due from the company, the chargor and/or the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments. See the mortgage charge document for full details. Outstanding
28 February 2005	Delivered on: 11 March 2005 Persons entitled: Bradda Finance and Investment Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

30 January 2024	Statement of capital following an allotment of shares on 10 January 2022 GBP 247,070,833.54 (3 pages)
30 January 2024	Statement of capital following an allotment of shares on 19 April 2022 GBP 247,070,833.54 (3 pages)
25 January 2024	Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 247,070,833.54 (4 pages)
23 January 2024	Statement of capital following an allotment of shares on 22 January 2024 GBP 247,070,833.54 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024 (4 pages)
8 January 2024	Appointment of Mr Ian James Chappell as a director on 9 November 2023 (2 pages)
3 November 2023	Termination of appointment of Justin Marc Nicolas Travlos as a director on 31 October 2023 (1 page)
27 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2023	Statement of capital following an allotment of shares on 2 October 2023 GBP 217,070,833.54 (3 pages)
18 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
30 June 2023	Termination of appointment of Stewart Moore as a director on 30 June 2023 (1 page)
23 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2023	Second filing of a statement of capital following an allotment of shares on 15 April 2022 GBP 125,070,833.54 (5 pages)
16 June 2023	Termination of appointment of Abigail Langley as a secretary on 16 June 2023 (1 page)
16 June 2023	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Ms Clair Carpenter as a director on 15 June 2023 (2 pages)
16 June 2023	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 (2 pages)
7 June 2023	Statement of capital following an allotment of shares on 19 May 2023 GBP 187,070,833.54 (3 pages)
8 January 2023	Group of companies' accounts made up to 31 March 2022 (37 pages)
15 December 2022	Statement of capital following an allotment of shares on 11 April 2022 GBP 125,029,583.54 (3 pages)
15 December 2022	Statement of capital following an allotment of shares on 11 April 2022 GBP 125,070,833.54 (3 pages)
15 December 2022	Statement of capital following an allotment of shares on 11 April 2022 GBP 125,043,333.54 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2023. (4 pages)
9 December 2022	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 (1 page)
9 December 2022	Termination of appointment of Christina Elizabeth Edwards as a director on 30 April 2022 (1 page)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
23 June 2022	Appointment of Mr Stewart Moore as a director on 28 April 2022 (2 pages)
22 June 2022	Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022 (1 page)
6 April 2022	Group of companies' accounts made up to 31 March 2021 (43 pages)
2 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 122,515,833.54 (3 pages)
25 February 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 125,015,833.54 (3 pages)
23 February 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 120,015,833.54 (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 31 March 2020 (45 pages)
23 December 2020	Termination of appointment of Sarah Denise Burgess as a director on 11 December 2020 (1 page)
23 December 2020	Termination of appointment of Oscar Russell as a director on 10 December 2020 (1 page)
4 November 2020	Director's details changed for Christina Elizabeth Edwards on 4 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr William Robert Bax on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Oscar Russell on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Tim Seddon on 2 November 2020 (2 pages)
4 November 2020	Registered office address changed from 1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 (1 page)
4 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Timothe Rauly on 4 November 2020 (2 pages)
4 November 2020	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Justin Marc Nicolas Travlos on 2 November 2020 (2 pages)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
3 August 2020	Appointment of Tim Seddon as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 (2 pages)
31 July 2020	Termination of appointment of William Edwin John Crawford as a director on 20 March 2020 (1 page)
31 July 2020	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 (1 page)
31 July 2020	Appointment of Abigail Langley as a secretary on 31 May 2020 (2 pages)
31 July 2020	Termination of appointment of Neil Donaldson as a director on 31 May 2020 (1 page)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
16 August 2019	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
29 July 2019	Appointment of Stuart Edward Carr-Jones as a director on 25 July 2019 (2 pages)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
19 June 2019	Termination of appointment of Emmanuel Lefebvre as a director on 24 April 2019 (1 page)
9 May 2019	Appointment of Timothe Rauly as a director on 24 April 2019 (2 pages)
30 April 2019	Appointment of Justin Travlos as a director on 24 April 2019 (2 pages)
12 April 2019	Appointment of Mr William Robert Bax as a director on 1 April 2019 (2 pages)
3 December 2018	Group of companies' accounts made up to 31 March 2018 (46 pages)
31 October 2018	Termination of appointment of Helene Marie Valerie Bostyn as a director on 31 October 2018 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (6 pages)
22 May 2018	Sub-division of shares on 21 February 2018 (6 pages)
22 May 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 115,015,833.54 (4 pages)
19 April 2018	Change of share class name or designation (2 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Harvitour Limited as a person with significant control on 29 September 2017 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Harvitour Limited as a person with significant control on 29 September 2017 (2 pages)
1 November 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of David Anthony Thomas as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of David Anthony Thomas as a director on 29 September 2017 (1 page)
30 October 2017	Termination of appointment of John Cabot Reid Macleod as a secretary on 29 September 2017 (1 page)
30 October 2017	Termination of appointment of John Cabot Reid Macleod as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Mr Emmanuel Lefebvre as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Mr Emmanuel Lefebvre as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Ms Helene Marie Valerie Bostyn as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Sally Irene Rees as a secretary on 29 September 2017 (2 pages)
16 October 2017	Appointment of Ms Helene Marie Valerie Bostyn as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Sally Irene Rees as a secretary on 29 September 2017 (2 pages)
16 October 2017	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 October 2017	Satisfaction of charge 1 in full (4 pages)
3 October 2017	Satisfaction of charge 5 in full (4 pages)
3 October 2017	Satisfaction of charge 2 in full (4 pages)
3 October 2017	Satisfaction of charge 4 in full (4 pages)
3 October 2017	Satisfaction of charge 2 in full (4 pages)
3 October 2017	Satisfaction of charge 3 in full (4 pages)
3 October 2017	Satisfaction of charge 4 in full (4 pages)
3 October 2017	Satisfaction of charge 1 in full (4 pages)
3 October 2017	Satisfaction of charge 5 in full (4 pages)
3 October 2017	Satisfaction of charge 3 in full (4 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
8 November 2016	Appointment of Christina Elizabeth Edwards as a director on 19 October 2016 (2 pages)
8 November 2016	Appointment of Christina Elizabeth Edwards as a director on 19 October 2016 (2 pages)
28 October 2016	Second filing of Confirmation Statement dated 06/09/2016 (5 pages)
28 October 2016	Second filing of Confirmation Statement dated 06/09/2016 (5 pages)
27 September 2016	Appointment of Oscar Russell as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Oscar Russell as a director on 26 September 2016 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/10/2016 (11 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/10/2016 (11 pages)
30 August 2016	Appointment of David Anthony Thomas as a director on 24 August 2016 (2 pages)
30 August 2016	Appointment of David Anthony Thomas as a director on 24 August 2016 (2 pages)
22 June 2016	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 (1 page)
22 June 2016	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 (1 page)
28 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 15/03/2016 (7 pages)
28 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 15/03/2016 (7 pages)
4 April 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,992,193.59 (8 pages)
4 April 2016	Statement of capital following an allotment of shares on 15 March 2015 GBP 12,996,193.59 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016. (5 pages)
4 April 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,992,193.59 (8 pages)
4 April 2016	Statement of capital following an allotment of shares on 15 March 2015 GBP 12,996,193.59 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016. (5 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
18 November 2015	Appointment of Mr William Edwin John Crawford as a director on 29 September 2015 (2 pages)
18 November 2015	Termination of appointment of James Philip Puckering as a director on 29 September 2015 (1 page)
18 November 2015	Appointment of Mr William Edwin John Crawford as a director on 29 September 2015 (2 pages)
18 November 2015	Termination of appointment of James Philip Puckering as a director on 29 September 2015 (1 page)
18 September 2015	Appointment of John Cabot Reid Macleod as a secretary on 18 September 2015 (2 pages)
18 September 2015	Appointment of John Cabot Reid Macleod as a secretary on 18 September 2015 (2 pages)
18 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares. Statement of capital on 2 March 2015 GBP 12,991,385.37 (6 pages)
31 March 2015	Cancellation of shares. Statement of capital on 2 March 2015 GBP 12,991,385.37 (6 pages)
31 March 2015	Cancellation of shares. Statement of capital on 2 March 2015 GBP 12,991,385.37 (6 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 12,992,193.59 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 12,992,193.59 (4 pages)
27 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 12,995,899.37 (8 pages)
27 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 12,995,899.37 (8 pages)
12 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 12,995,899.37 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 12,995,899.37 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 12,995,899.37 (4 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
28 November 2014	Termination of appointment of John Layton Jeremy as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of John Layton Jeremy as a director on 28 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
7 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 12,993,649.37 (5 pages)
7 May 2014	Cancellation of shares. Statement of capital on 7 May 2014 GBP 12,984,039.37 (5 pages)
7 May 2014	Cancellation of shares. Statement of capital on 7 May 2014 GBP 12,984,039.37 (5 pages)
7 May 2014	Cancellation of shares. Statement of capital on 7 May 2014 GBP 12,984,039.37 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 12,993,649.37 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 12,993,649.37 (5 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 12,992,378.37 (4 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (8 pages)
27 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 12,992,378.37 (4 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (8 pages)
21 October 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
21 October 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
30 May 2013	Appointment of Sarah Denise Burgess as a director (2 pages)
30 May 2013	Appointment of Paul Michael Walsh as a director (2 pages)
30 May 2013	Appointment of Sarah Denise Burgess as a director (2 pages)
30 May 2013	Appointment of Paul Michael Walsh as a director (2 pages)
30 May 2013	Appointment of James Philip Puckering as a director (2 pages)
30 May 2013	Appointment of James Philip Puckering as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (41 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (41 pages)
13 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 12,947,583.56 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 12,947,583.56 (4 pages)
3 September 2012	Memorandum and Articles of Association (31 pages)
3 September 2012	Resolutions RES13 ‐ Inc share cap 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2012	Memorandum and Articles of Association (31 pages)
3 September 2012	Resolutions RES13 ‐ Inc share cap 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 6,134,612.62 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 6,134,612.62 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 6,147,583.56 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 6,134,612.62 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 6,147,583.56 (3 pages)
16 April 2012	Registered office address changed from C/O Commercial Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AP on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from C/O Commercial Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AP on 16 April 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 6,134,612.62 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 6,134,612.62 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 6,134,612.62 (3 pages)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,132,612.62 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,132,612.62 (3 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
30 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 6,120,505.57 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 6,120,505.57 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 6,120,505.57 (3 pages)
3 March 2011	Company name changed the retirement group LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
3 March 2011	Change of name notice (2 pages)
3 March 2011	Change of name notice (2 pages)
3 March 2011	Company name changed the retirement group LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
24 February 2011	Appointment of Clive John Hayton as a director (2 pages)
24 February 2011	Appointment of Clive John Hayton as a director (2 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 174,180.07 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 174,180.07 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 174,180.07 (3 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (39 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (39 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Mr Nigel Frankell Welby on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr David Christopher Phillips on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Jonathan Michael Gooding on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for David Miller on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for John Layton Jeremy on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Jonathan Michael Gooding on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for David Miller on 15 January 2010 (2 pages)
20 January 2010	Secretary's details changed for David Miller on 15 January 2010 (1 page)
20 January 2010	Director's details changed for Mr Nigel Frankell Welby on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr David Christopher Phillips on 15 January 2010 (2 pages)
20 January 2010	Secretary's details changed for David Miller on 15 January 2010 (1 page)
20 January 2010	Director's details changed for John Layton Jeremy on 15 January 2010 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 169,424.57 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 169,424.57 (2 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
10 March 2009	Ad 19/02/09\gbp si [email protected]=1946.87\gbp ic 167477.7/169424.57\ (2 pages)
10 March 2009	Ad 19/02/09\gbp si [email protected]=1946.87\gbp ic 167477.7/169424.57\ (2 pages)
26 January 2009	Return made up to 18/01/09; full list of members (8 pages)
26 January 2009	Return made up to 18/01/09; full list of members (8 pages)
24 December 2008	Ad 24/12/08\gbp si [email protected]=2475\gbp ic 47433.33/49908.33\ (4 pages)
24 December 2008	Ad 24/12/08\gbp si [email protected]=2475\gbp ic 47433.33/49908.33\ (4 pages)
22 December 2008	Ad 28/11/08\gbp si [email protected]=3793.09\gbp ic 26861.46/30654.55\ (2 pages)
22 December 2008	Ad 15/12/08\gbp si [email protected]=16778.78\gbp ic 30654.55/47433.33\ (2 pages)
22 December 2008	Ad 28/11/08\gbp si [email protected]=3793.09\gbp ic 26861.46/30654.55\ (2 pages)
22 December 2008	Ad 15/12/08\gbp si [email protected]=16778.78\gbp ic 30654.55/47433.33\ (2 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
20 August 2008	Ad 18/08/08\gbp si [email protected]=3793.09\gbp ic 23068.37/26861.46\ (2 pages)
20 August 2008	Ad 18/08/08\gbp si [email protected]=3793.09\gbp ic 23068.37/26861.46\ (2 pages)
5 June 2008	Company name changed retirement villages holdings (uk) LIMITED\certificate issued on 05/06/08 (2 pages)
5 June 2008	Company name changed retirement villages holdings (uk) LIMITED\certificate issued on 05/06/08 (2 pages)
29 May 2008	Ad 23/05/08\gbp si [email protected]=15172.35\gbp ic 7896.02/23068.37\ (2 pages)
29 May 2008	Ad 23/05/08\gbp si [email protected]=15172.35\gbp ic 7896.02/23068.37\ (2 pages)
5 March 2008	Ad 05/03/08\gbp si [email protected]=4102.93\gbp ic 3793.09/7896.02\ (2 pages)
5 March 2008	Ad 05/03/08\gbp si [email protected]=4102.93\gbp ic 3793.09/7896.02\ (2 pages)
13 February 2008	Ad 08/02/08--------- Â£ si [email protected]=3793 Â£ ic 117569/121362 (1 page)
13 February 2008	Ad 08/02/08--------- Â£ si [email protected]=3793 Â£ ic 117569/121362 (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 18/01/08; full list of members (6 pages)
5 February 2008	Return made up to 18/01/08; full list of members (6 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
13 December 2007	Ad 07/12/07--------- Â£ si [email protected]=2002 Â£ ic 6042555/6044557 (3 pages)
13 December 2007	Ad 12/12/07--------- Â£ si [email protected]=13010 Â£ ic 6044557/6057567 (1 page)
13 December 2007	Ad 07/12/07--------- Â£ si [email protected]=2002 Â£ ic 6042555/6044557 (3 pages)
13 December 2007	Ad 12/12/07--------- Â£ si [email protected]=13010 Â£ ic 6044557/6057567 (1 page)
14 September 2007	Ad 31/08/07--------- Â£ si [email protected]=7670 Â£ ic 6034885/6042555 (1 page)
14 September 2007	Ad 31/08/07--------- Â£ si [email protected]=7670 Â£ ic 6034885/6042555 (1 page)
30 July 2007	Ad 27/07/07--------- Â£ si [email protected]=5788 Â£ ic 6029097/6034885 (1 page)
30 July 2007	Ad 27/07/07--------- Â£ si [email protected]=5788 Â£ ic 6029097/6034885 (1 page)
26 July 2007	Ad 17/07/07--------- Â£ si [email protected]=27477 Â£ ic 6001620/6029097 (1 page)
26 July 2007	Ad 17/07/07--------- Â£ si [email protected]=27477 Â£ ic 6001620/6029097 (1 page)
23 February 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 23/02/07 (9 pages)
23 February 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 23/02/07 (9 pages)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=1620 Â£ ic 6000000/6001620 (2 pages)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=1620 Â£ ic 6000000/6001620 (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (3 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 October 2006	S-div 18/09/06 (1 page)
9 October 2006	S-div 18/09/06 (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
22 May 2006	Ad 08/05/06--------- Â£ si 2500000@1=2500000 Â£ ic 3500000/6000000 (2 pages)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2006	Ad 08/05/06--------- Â£ si 2500000@1=2500000 Â£ ic 3500000/6000000 (2 pages)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2006	Â£ nc 5000000/10000000 08/05/06 (2 pages)
12 May 2006	Â£ nc 5000000/10000000 08/05/06 (2 pages)
31 January 2006	Return made up to 18/01/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2006	Return made up to 18/01/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
24 October 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
11 May 2005	Registered office changed on 11/05/05 from: c/o commercial management LTD the priory haywards heath west sussex RH16 4DG (1 page)
11 May 2005	Registered office changed on 11/05/05 from: c/o commercial management LTD the priory haywards heath west sussex RH16 4DG (1 page)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
8 March 2005	Ad 11/02/05--------- Â£ si 3499998@1=3499998 Â£ ic 2/3500000 (2 pages)
8 March 2005	Ad 11/02/05--------- Â£ si 3499998@1=3499998 Â£ ic 2/3500000 (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 51 eastcheap london EC3M 1JP (1 page)
15 February 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 51 eastcheap london EC3M 1JP (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
18 January 2005	Incorporation (36 pages)
18 January 2005	Incorporation (36 pages)

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