Goindustry-Dovebid Limited

Company Name	Goindustry-Dovebid Limited
Company Status	Active
Company Number	05381812
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)
Previous Names	3

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 Paul Angrick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	03 July 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chairman
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mark Shaffer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	17 November 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr John Daunt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	25 April 2019(14 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Nicholas Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	14 July 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Nathan Anthony Steinberg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Bancroft Avenue London N2 0AR

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Malcolm Alec Burne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 3 Claremont Drive Claremont Park Esher Surrey KT10 9LU

Director Name	Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2005)
Role	Company Director
Correspondence Address	5 Kynance Mews Kensington London SW7 4QP

Director Name	William Fox
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2006(10 months, 1 week after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	13 Hambleton Court Baltimore Maryland 21208 United States

Director Name	Mr David Macnamara
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yews Coldharbour Lane Hildenborough Kent TN11 9JX

Director Name	Alexander Marcus Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2006(10 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 June 2006)
Role	Company Director
Correspondence Address	75 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr John Richard Allbrook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Churchfield Road Walton On Thames Surrey KT12 2SY

Director Name	Mr Kamal Advani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2006(10 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 2012)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr David Bowen Horne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Mr Neville Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Secretary Name	Mr David Bowen Horne
Nationality	British
Status	Resigned
Appointed	25 March 2009(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Mr Jack Gregory Reinelt
Date of Birth	August 1955 (Born 68 years ago)
Status	Resigned
Appointed	06 May 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Ms Leslie-Ann Reed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Secretary Name	Ms Leslie-Ann Reed
Status	Resigned
Appointed	12 July 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2012)
Role	Company Director
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Holger Schwarz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2014)
Role	Evp And Coo
Country of Residence	Germany
Correspondence Address	Suite 107 First Floor 1 Alie Street London E1 8DE

Director Name	Mr Thomas Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2015)
Role	Evp And Coo
Country of Residence	United States
Correspondence Address	Suite 107 First Floor 1 Alie Street London E1 8DE

Secretary Name	Mr Owen Philip Powell
Status	Resigned
Appointed	03 July 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	3rd Floor 69 Leadenhall Street London EC3A 2BG

Director Name	Ms Claire Bevin Walsh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Suite 107 First Floor 1 Alie Street London E1 8DE

Director Name	Mr Gardner Hudson Dudley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 69 Leadenhall Street London EC3A 2BG

Director Name	Elizabeth Mary Hynes Maxted
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2019)
Role	Vice President, Emea Region
Country of Residence	United States
Correspondence Address	Suite 107, First Floor Alie Street London E1 8DE

Director Name	James Michael Rallo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2019)
Role	President /Retail Supply Chain
Country of Residence	United States
Correspondence Address	3rd Floor 69 Leadenhall Street London EC3A 2BG

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(1 day after company formation)
Appointment Duration	4 years (resigned 25 March 2009)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	goindustry.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10m at £0.01	Liquidity Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,970,000
Current Liabilities	£12,970,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

23 June 2008	Delivered on: 5 July 2008 Satisfied on: 6 November 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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, buildings, fixtures, fixed plant & machinery. Fully Satisfied

23 June 2008

Delivered on: 5 July 2008
Satisfied on: 6 November 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 October 2023	Full accounts made up to 30 September 2022 (19 pages)
24 March 2023	Register inspection address has been changed from 2 Snow Hill Queensway Birmingham B4 6WR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU (1 page)
2 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
12 July 2022	Full accounts made up to 30 September 2021 (17 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from C/O Corporation Service Company (Uk) Limited Churchill Place London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 February 2022 (1 page)
21 February 2022	Change of details for Liquidity Services Limited as a person with significant control on 4 August 2021 (2 pages)
21 February 2022	Secretary's details changed for Corporation Service Company (Uk) Limited on 14 July 2021 (1 page)
4 August 2021	Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2BG England to C/O Corporation Service Company (Uk) Limited Churchill Place London E14 5HU on 4 August 2021 (1 page)
4 August 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 July 2021 (2 pages)
2 July 2021	Full accounts made up to 30 September 2020 (16 pages)
3 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 30 September 2019 (18 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 30 September 2018 (16 pages)
6 August 2019	Appointment of Mr Nicholas Taylor as a director on 2 August 2019 (2 pages)
6 August 2019	Termination of appointment of Elizabeth Mary Hynes Maxted as a director on 2 August 2019 (1 page)
15 May 2019	Appointment of Mr John Daunt as a director on 25 April 2019 (2 pages)
8 May 2019	Termination of appointment of James Michael Rallo as a director on 25 April 2019 (1 page)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 January 2019	Register(s) moved to registered office address 3rd Floor 69 Leadenhall Street London EC3A 2BG (1 page)
24 October 2018	Compulsory strike-off action has been discontinued (1 page)
23 October 2018	Full accounts made up to 30 September 2017 (16 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 November 2017	Termination of appointment of Gardner Hudson Dudley as a director on 2 October 2017 (1 page)
29 November 2017	Appointment of Mark Shaffer as a director on 17 November 2017 (2 pages)
29 November 2017	Appointment of James Michael Rallo as a director on 17 November 2017 (2 pages)
29 November 2017	Appointment of James Michael Rallo as a director on 17 November 2017 (2 pages)
29 November 2017	Termination of appointment of Gardner Hudson Dudley as a director on 2 October 2017 (1 page)
29 November 2017	Appointment of Mark Shaffer as a director on 17 November 2017 (2 pages)
1 September 2017	Termination of appointment of Owen Philip Powell as a secretary on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Owen Philip Powell as a secretary on 31 August 2017 (1 page)
21 July 2017	Full accounts made up to 30 September 2016 (17 pages)
21 July 2017	Full accounts made up to 30 September 2016 (17 pages)
6 July 2017	Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2DB England to 3rd Floor 69 Leadenhall Street London EC3A 2BG on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2DB England to 3rd Floor 69 Leadenhall Street London EC3A 2BG on 6 July 2017 (1 page)
3 July 2017	Registered office address changed from Suite 107 First Floor 1 Alie Street London E1 8DE to 3rd Floor 69 Leadenhall Street London EC3A 2DB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Suite 107 First Floor 1 Alie Street London E1 8DE to 3rd Floor 69 Leadenhall Street London EC3A 2DB on 3 July 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 January 2017	Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
27 January 2017	Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
27 January 2017	Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
27 January 2017	Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
4 October 2016	Director's details changed for Elizabeth Mary Hynes Maxted on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Elizabeth Mary Hynes Maxted on 28 September 2016 (2 pages)
28 September 2016	Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016 (2 pages)
28 September 2016	Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016 (2 pages)
28 June 2016	Full accounts made up to 30 September 2015 (13 pages)
28 June 2016	Full accounts made up to 30 September 2015 (13 pages)
13 April 2016	Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016 (1 page)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 99,939.23 (5 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 99,939.23 (5 pages)
13 April 2016	Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016 (1 page)
7 July 2015	Full accounts made up to 30 September 2014 (13 pages)
7 July 2015	Full accounts made up to 30 September 2014 (13 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 99,939.23 (5 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 99,939.23 (5 pages)
19 January 2015	Appointment of Mr Gardner Hudson Dudley as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Mr Gardner Hudson Dudley as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Thomas Burton as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Thomas Burton as a director on 16 January 2015 (1 page)
1 September 2014	Full accounts made up to 30 September 2013 (16 pages)
1 September 2014	Full accounts made up to 30 September 2013 (16 pages)
20 August 2014	Termination of appointment of Holger Schwarz as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Holger Schwarz as a director on 20 August 2014 (1 page)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 99,939.23 (6 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 99,939.23 (6 pages)
1 April 2014	Registered office address changed from , Suite 207, First Floor 1 Alie Street, London, E1 8DE, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 60 Cannon Street, 2nd Floor, London, EC4N 6NP, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 60 Cannon Street 2Nd Floor London EC4N 6NP England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 60 Cannon Street 2Nd Floor London EC4N 6NP England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , Suite 207, First Floor 1 Alie Street, London, E1 8DE, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Suite 207, First Floor 1 Alie Street London E1 8DE England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Suite 207, First Floor 1 Alie Street London E1 8DE England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 60 Cannon Street, 2nd Floor, London, EC4N 6NP, England on 1 April 2014 (1 page)
11 March 2014	Full accounts made up to 30 September 2012 (17 pages)
11 March 2014	Full accounts made up to 30 September 2012 (17 pages)
18 February 2014	Appointment of Ms Claire Bevin Walsh as a director (2 pages)
18 February 2014	Appointment of Ms Claire Bevin Walsh as a director (2 pages)
7 February 2014	Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 7 February 2014 (1 page)
10 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (15 pages)
10 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (15 pages)
25 June 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 June 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
12 April 2013	Director's details changed for Mr Thomas Burton on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Thomas Burton on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr William Paul Angrick on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr William Paul Angrick on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Holger Schwarz on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Holger Schwarz on 11 April 2013 (2 pages)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
4 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2012	Re-registration from a public company to a private limited company (2 pages)
4 September 2012	Re-registration of Memorandum and Articles (9 pages)
4 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 September 2012	Re-registration of Memorandum and Articles (9 pages)
4 September 2012	Re-registration from a public company to a private limited company (2 pages)
4 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2012	Appointment of Holger Schwarz as a director (2 pages)
18 July 2012	Appointment of Holger Schwarz as a director (2 pages)
18 July 2012	Appointment of Mr Owen Philip Powell as a secretary (1 page)
18 July 2012	Appointment of Mr Owen Philip Powell as a secretary (1 page)
17 July 2012	Appointment of William Paul Angrick Iii as a director (2 pages)
17 July 2012	Termination of appointment of Leslie-Ann Reed as a director (1 page)
17 July 2012	Appointment of Mr Thomas Burton as a director (2 pages)
17 July 2012	Termination of appointment of Leslie-Ann Reed as a director (1 page)
17 July 2012	Termination of appointment of Leslie-Ann Reed as a secretary (1 page)
17 July 2012	Termination of appointment of Leslie-Ann Reed as a secretary (1 page)
17 July 2012	Termination of appointment of David Bailey as a director (1 page)
17 July 2012	Termination of appointment of Max Steinkopf as a director (1 page)
17 July 2012	Appointment of Mr Thomas Burton as a director (2 pages)
17 July 2012	Termination of appointment of Jack Reinelt as a director (1 page)
17 July 2012	Termination of appointment of Neville Davis as a director (1 page)
17 July 2012	Appointment of William Paul Angrick Iii as a director (2 pages)
17 July 2012	Termination of appointment of Leslie-Ann Reed as a director (1 page)
17 July 2012	Termination of appointment of Kamal Advani as a director (1 page)
17 July 2012	Termination of appointment of Leslie-Ann Reed as a director (1 page)
17 July 2012	Termination of appointment of Max Steinkopf as a director (1 page)
17 July 2012	Termination of appointment of David Bailey as a director (1 page)
17 July 2012	Termination of appointment of Neville Davis as a director (1 page)
17 July 2012	Termination of appointment of Jack Reinelt as a director (1 page)
17 July 2012	Termination of appointment of Kamal Advani as a director (1 page)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (80 pages)
6 July 2012	Resolutions RES13 ‐ Approve accounts, appoinment of officers and auditors and political expediture authorised 21/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (80 pages)
6 July 2012	Resolutions RES13 ‐ Approve accounts, appoinment of officers and auditors and political expediture authorised 21/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
4 July 2012	Scheme of arrangement - amalgam (13 pages)
4 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 99,939.23 (4 pages)
4 July 2012	Certificate of reduction of issued capital (1 page)
4 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,993,923 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,993,923 (4 pages)
4 July 2012	Statement of capital on 4 July 2012 GBP 0.01 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 99,939.23 (4 pages)
4 July 2012	Statement of capital on 4 July 2012 GBP 0.01 (4 pages)
4 July 2012	Scheme of arrangement - amalgam (13 pages)
4 July 2012	Statement of capital on 4 July 2012 GBP 0.01 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 99,939.23 (4 pages)
4 July 2012	Certificate of reduction of issued capital (1 page)
19 June 2012	Memorandum and Articles of Association (46 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2012	Memorandum and Articles of Association (46 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2012	Annual return made up to 16 March 2012 no member list (6 pages)
16 March 2012	Annual return made up to 16 March 2012 no member list (6 pages)
14 March 2012	Annual return made up to 3 March 2012 no member list (7 pages)
14 March 2012	Director's details changed for Mr Kamal Advani on 13 March 2012 (2 pages)
14 March 2012	Annual return made up to 3 March 2012 no member list (7 pages)
14 March 2012	Annual return made up to 3 March 2012 no member list (7 pages)
14 March 2012	Director's details changed for Mr Kamal Advani on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr David John Bailey on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Kamal Advani on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr David John Bailey on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Neville Davis on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Neville Davis on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Kamal Advani on 13 March 2012 (2 pages)
19 December 2011	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from , C/O Goindustry-Dovebid Plc, 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from C/O Goindustry-Dovebid Plc 1-6 Lombard Street London EC3V 9JU United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from , C/O Goindustry-Dovebid Plc, 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 19 December 2011 (1 page)
6 December 2011	Registered office address changed from , 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from C/O Goindustry-Dovebid Plc St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from , 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from C/O Goindustry-Dovebid Plc St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 1-6 Lombard Street London EC3V 9JU United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from , C/O Goindustry-Dovebid Plc, St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from , C/O Goindustry-Dovebid Plc, St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 1-6 Lombard Street London EC3V 9JU United Kingdom on 6 December 2011 (1 page)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
11 March 2011	Annual return made up to 3 March 2011 with bulk list of shareholders (19 pages)
11 March 2011	Annual return made up to 3 March 2011 with bulk list of shareholders (19 pages)
11 March 2011	Annual return made up to 3 March 2011 with bulk list of shareholders (19 pages)
27 January 2011	Director's details changed for Mr. Max David Steinkopf on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr. Jack Gregory Reinelt on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr. Max David Steinkopf on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr. Jack Gregory Reinelt on 27 January 2011 (2 pages)
19 January 2011	Cancellation of shares by a PLC. Statement of capital on 22 December 2010 (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 97,984.94 (5 pages)
19 January 2011	Cancellation of shares by a PLC. Statement of capital on 22 December 2010 (5 pages)
19 January 2011	Purchase of own shares. (3 pages)
19 January 2011	Purchase of own shares. (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 97,984.94 (5 pages)
26 July 2010	Consolidation and sub-division of shares on 23 June 2010 (7 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate, gen bus acts 23/06/2010 (4 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate, gen bus acts 23/06/2010 (4 pages)
26 July 2010	Consolidation and sub-division of shares on 23 June 2010 (7 pages)
13 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
13 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Statement of company's objects (2 pages)
12 July 2010	Appointment of Ms Leslie-Ann Reed as a director (2 pages)
12 July 2010	Termination of appointment of David Horne as a director (1 page)
12 July 2010	Termination of appointment of David Horne as a director (1 page)
12 July 2010	Appointment of Ms Leslie-Ann Reed as a secretary (1 page)
12 July 2010	Termination of appointment of David Horne as a secretary (1 page)
12 July 2010	Appointment of Ms Leslie-Ann Reed as a director (2 pages)
12 July 2010	Termination of appointment of David Horne as a secretary (1 page)
12 July 2010	Appointment of Ms Leslie-Ann Reed as a secretary (1 page)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
14 April 2010	Annual return made up to 3 March 2010 with bulk list of shareholders (19 pages)
14 April 2010	Annual return made up to 3 March 2010 with bulk list of shareholders (19 pages)
14 April 2010	Annual return made up to 3 March 2010 with bulk list of shareholders (19 pages)
24 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 9,955,865.91461 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 9,955,865.91461 (2 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 October 2009	Gbp nc 35000000/16303228.12\18/09/09 (1 page)
15 October 2009	Purchase of own shares. (2 pages)
15 October 2009	Gbp nc 35000000/16303228.12\18/09/09 (1 page)
15 October 2009	Purchase of own shares. (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 26,750,360.71 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 26,750,360.71 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 28,653,008.58 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 28,653,008.58 (2 pages)
7 October 2009	Annual return made up to 3 March 2009 with a full list of shareholders (108 pages)
7 October 2009	Annual return made up to 3 March 2009 with a full list of shareholders (108 pages)
7 October 2009	Annual return made up to 3 March 2009 with a full list of shareholders (108 pages)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 September 2009	Director appointed mr. Max david steinkopf (2 pages)
11 September 2009	Director appointed mr. Max david steinkopf (2 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
25 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2009	Memorandum and Articles of Association (45 pages)
25 July 2009	Memorandum and Articles of Association (45 pages)
25 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
29 May 2009	Appointment terminated director david macnamara (1 page)
29 May 2009	Appointment terminated director david macnamara (1 page)
7 May 2009	Director appointed mr. Jack gregory reinelt (2 pages)
7 May 2009	Director appointed mr. Jack gregory reinelt (2 pages)
6 May 2009	Appointment terminated director john allbrook (1 page)
6 May 2009	Appointment terminated director john allbrook (1 page)
8 April 2009	Return made up to 03/03/09; bulk list available separately (7 pages)
8 April 2009	Return made up to 03/03/09; bulk list available separately (7 pages)
25 March 2009	Secretary appointed mr. David bowen horne (1 page)
25 March 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
25 March 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
25 March 2009	Secretary appointed mr. David bowen horne (1 page)
16 January 2009	Resolutions RES13 ‐ Sub div 02/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
16 January 2009	Resolutions RES13 ‐ Sub div 02/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 August 2008	Registered office changed on 18/08/2008 from, 4TH floor new london bridge, house 25 london bridge street, london, SE1 9BQ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 4TH floor new london bridge, house 25 london bridge street, london, SE1 9BQ (1 page)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 June 2008	Memorandum and Articles of Association (5 pages)
11 June 2008	Memorandum and Articles of Association (5 pages)
11 June 2008	Resolutions RES13 ‐ Reappointauditors 10/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
11 June 2008	Resolutions RES13 ‐ Reappointauditors 10/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
10 June 2008	Company name changed goindustry PLC\certificate issued on 10/06/08 (4 pages)
10 June 2008	Company name changed goindustry PLC\certificate issued on 10/06/08 (4 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=375000\gbp ic 13249904/13624904\ (8 pages)
1 April 2008	Statement of affairs (83 pages)
1 April 2008	Return made up to 03/03/08; bulk list available separately (6 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=4642500\gbp ic 17543201.5/22185701.5\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=1397202.5\gbp ic 22185701.5/23582904\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=150750\gbp ic 17392451.5/17543201.5\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=37500\gbp ic 17354951.5/17392451.5\ (5 pages)
1 April 2008	Statement of affairs (83 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=1397202.5\gbp ic 22185701.5/23582904\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=2634547.5\gbp ic 14720404/17354951.5\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=2634547.5\gbp ic 14720404/17354951.5\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=12500\gbp ic 14707904/14720404\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=1083000\gbp ic 13624904/14707904\ (8 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=12500\gbp ic 14707904/14720404\ (5 pages)
1 April 2008	Statement of affairs (83 pages)
1 April 2008	Return made up to 03/03/08; bulk list available separately (6 pages)
1 April 2008	Statement of affairs (83 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=1083000\gbp ic 13624904/14707904\ (8 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=375000\gbp ic 13249904/13624904\ (8 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=4642500\gbp ic 17543201.5/22185701.5\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=150750\gbp ic 17392451.5/17543201.5\ (5 pages)
1 April 2008	Ad 25/02/08\gbp si [email protected]=37500\gbp ic 17354951.5/17392451.5\ (5 pages)
10 March 2008	Gbp nc 16500000/35000000\22/02/08 (2 pages)
10 March 2008	Gbp nc 16500000/35000000\22/02/08 (2 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
4 September 2007	Statement of affairs (92 pages)
4 September 2007	Ad 07/08/07--------- Â£ si [email protected]=146358 Â£ ic 13103546/13249904 (2 pages)
4 September 2007	Statement of affairs (92 pages)
4 September 2007	Ad 07/08/07--------- Â£ si [email protected]=146358 Â£ ic 13103546/13249904 (2 pages)
4 August 2007	Memorandum and Articles of Association (48 pages)
4 August 2007	Memorandum and Articles of Association (48 pages)
26 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=2202 Â£ ic 13098292/13100494 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=3052 Â£ ic 13100494/13103546 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=2202 Â£ ic 13098292/13100494 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=3052 Â£ ic 13100494/13103546 (2 pages)
6 June 2007	Ad 16/05/07--------- Â£ si [email protected]=328781 Â£ ic 12769511/13098292 (12 pages)
6 June 2007	Ad 16/05/07--------- Â£ si [email protected]=937638 Â£ ic 11831873/12769511 (2 pages)
6 June 2007	Ad 16/05/07--------- Â£ si [email protected]=937638 Â£ ic 11831873/12769511 (2 pages)
6 June 2007	Ad 16/05/07--------- Â£ si [email protected]=328781 Â£ ic 12769511/13098292 (12 pages)
6 June 2007	Statement of affairs (90 pages)
6 June 2007	Statement of affairs (90 pages)
25 April 2007	Ad 05/04/07--------- Â£ si [email protected]=530914 Â£ ic 11300959/11831873 (2 pages)
25 April 2007	Ad 05/04/07--------- Â£ si [email protected]=1469085 Â£ ic 9831874/11300959 (5 pages)
25 April 2007	Ad 05/04/07--------- Â£ si [email protected]=1469085 Â£ ic 9831874/11300959 (5 pages)
25 April 2007	Ad 05/04/07--------- Â£ si [email protected]=530914 Â£ ic 11300959/11831873 (2 pages)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2007	Return made up to 03/03/07; bulk list available separately (7 pages)
3 April 2007	Return made up to 03/03/07; bulk list available separately (7 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
21 December 2006	Statement of affairs (91 pages)
21 December 2006	Statement of affairs (91 pages)
21 December 2006	Ad 28/11/06--------- Â£ si [email protected]=4054 Â£ ic 9827819/9831873 (2 pages)
21 December 2006	Ad 28/11/06--------- Â£ si [email protected]=4054 Â£ ic 9827819/9831873 (2 pages)
1 September 2006	Group of companies' accounts made up to 5 January 2006 (34 pages)
1 September 2006	Group of companies' accounts made up to 5 January 2006 (34 pages)
1 September 2006	Group of companies' accounts made up to 5 January 2006 (34 pages)
10 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 July 2006	Ad 27/06/06--------- Â£ si [email protected]=814 Â£ ic 9827005/9827819 (2 pages)
14 July 2006	Statement of affairs (91 pages)
14 July 2006	Ad 27/06/06--------- Â£ si [email protected]=814 Â£ ic 9827005/9827819 (2 pages)
14 July 2006	Statement of affairs (91 pages)
7 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Ad 29/03/06--------- Â£ si [email protected]=6725 Â£ ic 9820280/9827005 (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Ad 29/03/06--------- Â£ si [email protected]=6725 Â£ ic 9820280/9827005 (2 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	Statement of affairs (90 pages)
3 July 2006	Statement of affairs (90 pages)
24 May 2006	Ad 17/05/06--------- Â£ si [email protected]=2592 Â£ ic 9817688/9820280 (2 pages)
24 May 2006	Ad 17/05/06--------- Â£ si [email protected]=2592 Â£ ic 9817688/9820280 (2 pages)
24 May 2006	Statement of affairs (91 pages)
24 May 2006	Ad 11/05/06--------- Â£ si [email protected]=600000 Â£ ic 9217688/9817688 (2 pages)
24 May 2006	Statement of affairs (91 pages)
24 May 2006	Ad 11/05/06--------- Â£ si [email protected]=600000 Â£ ic 9217688/9817688 (2 pages)
23 May 2006	Memorandum and Articles of Association (48 pages)
23 May 2006	Memorandum and Articles of Association (48 pages)
9 May 2006	Statement of affairs (92 pages)
9 May 2006	Statement of affairs (92 pages)
9 May 2006	Ad 28/02/06--------- Â£ si [email protected] (2 pages)
9 May 2006	Ad 28/02/06--------- Â£ si [email protected] (2 pages)
12 April 2006	Return made up to 03/03/06; bulk list available separately (7 pages)
12 April 2006	Return made up to 03/03/06; bulk list available separately (7 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (3 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
4 April 2006	Ad 05/01/06-31/01/06 Â£ si [email protected] (5 pages)
4 April 2006	Ad 05/01/06-31/01/06 Â£ si [email protected] (5 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
4 April 2006	Ad 05/01/06--------- Â£ si [email protected] (3 pages)
21 March 2006	Location of register of members (1 page)
21 March 2006	Location of register of members (1 page)
14 February 2006	Statement of affairs (9 pages)
14 February 2006	Statement of affairs (9 pages)
14 February 2006	Statement of affairs (95 pages)
14 February 2006	Statement of affairs (9 pages)
14 February 2006	Statement of affairs (95 pages)
14 February 2006	Statement of affairs (70 pages)
14 February 2006	Statement of affairs (70 pages)
14 February 2006	Statement of affairs (9 pages)
14 February 2006	Statement of affairs (9 pages)
14 February 2006	Statement of affairs (9 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 January 2006	Nc inc already adjusted 04/01/06 (2 pages)
24 January 2006	Nc inc already adjusted 04/01/06 (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 2ND floor manfield house, 1 southampton street, london, WC2R 0LR (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 2ND floor manfield house, 1 southampton street, london, WC2R 0LR (1 page)
12 January 2006	New director appointed (2 pages)
4 January 2006	Company name changed grasshopper investments PLC\certificate issued on 04/01/06 (4 pages)
4 January 2006	Company name changed grasshopper investments PLC\certificate issued on 04/01/06 (4 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
19 July 2005	Ad 07/04/05--------- Â£ si [email protected]=1466500 Â£ ic 1049999/2516499 (10 pages)
19 July 2005	Ad 07/04/05--------- Â£ si [email protected]=1466500 Â£ ic 1049999/2516499 (10 pages)
7 April 2005	Prospectus (22 pages)
7 April 2005	Prospectus (22 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
10 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Ad 04/03/05--------- Â£ si [email protected]=49999 Â£ ic 1000000/1049999 (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 190 strand, london, WC2R 1JN (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 190 strand, london, WC2R 1JN (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Ad 04/03/05--------- Â£ si [email protected]=49999 Â£ ic 1000000/1049999 (2 pages)
7 March 2005	Application to commence business (2 pages)
7 March 2005	Application to commence business (2 pages)
7 March 2005	Certificate of authorisation to commence business and borrow (1 page)
7 March 2005	Certificate of authorisation to commence business and borrow (1 page)
3 March 2005	Incorporation (51 pages)
3 March 2005	Incorporation (51 pages)