Max Petroleum Plc

Company Name	Max Petroleum Plc
Directors	James Andrew Jeffs and Robert Holland Iii
Company Status	Liquidation
Company Number	05419021
Category	Public Limited Company
Incorporation Date	8 April 2005(19 years ago)
Previous Name	Max Petroleum Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	James Andrew Jeffs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Finance
Country of Residence	United States
Correspondence Address	Second Floor 81 Piccadilly London W1J 8HY

Director Name	Mr Robert Holland Iii
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	23 February 2016(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	David Francis Rigoll
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Managing Director
Correspondence Address	80 Kyz-Zhybek Street Almaty 050020 Foreign

Director Name	Chrisilios Kyriakou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2005(4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 July 2005)
Role	Company Executive
Country of Residence	Monaco
Correspondence Address	Appt 11cm 61 Seaside Plaza 6 Avenue Des Ligures Monaco Mc 98000 Foreign

Secretary Name	Mr Adrian William Harvey
Nationality	British
Status	Resigned
Appointed	12 April 2005(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Cottages Mugginton Ashbourne DE6 4PL

Director Name	Steven James Kappelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2005(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2007)
Role	General Manager
Correspondence Address	12 Doongalla Road Attadale Western Australia 6156 Australia

Director Name	Dauren Myrzagaliyev
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	01 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2006)
Role	Manager
Correspondence Address	Tulebaeva Street 170, Ap.11 Almaty 050000 Foreign

Director Name	David Ray Belding
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 30 September 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	Second Floor 81 Piccadilly London W1J 8HY

Director Name	Tom Fuller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 2006)
Role	Petr Engineer
Correspondence Address	7103 Eldorado Centre Ln. Houston Tx United States

Director Name	Robert Bourland Holland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2006(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2014)
Role	Attorney Investor
Country of Residence	United States
Correspondence Address	Second Floor 81 Piccadilly London W1J 8HY

Director Name	Maksut Sultanovich Narikbayev
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	10 October 2006(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 12 October 2015)
Role	Lawyer
Country of Residence	Kazakhstan
Correspondence Address	Second Floor 81 Piccadilly London W1J 8HY

Director Name	Lee Onnie Kraus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2012)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Second Floor 81 Piccadilly London W1J 8HY

Director Name	Mark Leroy Johnson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Engineer
Correspondence Address	3809 Browning Street Houston Texas 77005 United States

Director Name	Michael Bradley Young
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	Second Floor 81 Piccadilly London W1J 8HY

Director Name	Dr Malcolm Butler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 December 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	4th Floor, Ergon House Dean Bradley Street London SW1P 2AL

Secretary Name	Kevin James Thomas Clark
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2016)
Role	Company Director
Correspondence Address	4th Floor, Ergon House Dean Bradley Street London SW1P 2AL

Director Name	Mr Kanat Assaubayev
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	13 July 2015(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Aidar Assaubayev
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 February 2016(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Secretary Name	GHCP Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2014)
Correspondence Address	C/O Max Petroleum Plc Second Floor 81 Piccadilly London W1J 8HY

Contact

Website	maxpetroleum.com

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£61,825,905
Gross Profit	£13,268,899
Net Worth	£5,381,064
Cash	£324,427
Current Liabilities	£79,634,942

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	22 April 2017 (overdue)

Charges

25 May 2012	Delivered on: 28 May 2012 Satisfied on: 12 November 2013 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the debt service reserve account and in any future accounts and all real property. Floating charge over all assets see image for full details. Fully Satisfied
23 July 2008	Delivered on: 14 August 2008 Satisfied on: 12 November 2013 Persons entitled: Macquarie Bank Limited Classification: Pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from each of the borrowers to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority right of pledge over the charged assets see image for full details. Fully Satisfied
21 June 2007	Delivered on: 5 July 2007 Satisfied on: 12 November 2013 Persons entitled: Macquarie Bank Limited Classification: A pledge of shares Secured details: All monies due or to become due from each of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the related assets and the dividends. See the mortgage charge document for full details. Fully Satisfied
6 June 2007	Delivered on: 22 June 2007 Satisfied on: 12 November 2013 Persons entitled: Macquarie Bank Limited Classification: Subordination agreement Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has agreed to hold by way of security on trust for the bank all amounts received by the company on account of the subordinated debt which the company is not entitled to receive under the terms of the subordination agreement for application against the senior indebtedness,. See the mortgage charge document for full details. Fully Satisfied
6 June 2007	Delivered on: 22 June 2007 Satisfied on: 12 November 2013 Persons entitled: Macquarie Bank Limited Classification: An assignment/pledge of loans Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and under the financing documents. See the mortgage charge document for full details. Fully Satisfied
6 June 2007	Delivered on: 22 June 2007 Satisfied on: 12 November 2013 Persons entitled: Macquarie Bank Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
15 July 2011	Delivered on: 21 July 2011 Persons entitled: S.I. Pension Trustees Limited Classification: Rent security deposit deed Secured details: Â£94,821.76 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account to be opened by the landlord to secured the liabilities of the company to the landlord see image for full details. Outstanding

Filing History

25 July 2023	Liquidators' statement of receipts and payments to 24 May 2023 (25 pages)
14 October 2022	Termination of appointment of Kanat Assaubayev as a director on 27 September 2022 (1 page)
14 October 2022	Termination of appointment of Aidar Assaubayev as a director on 27 September 2022 (1 page)
25 July 2022	Liquidators' statement of receipts and payments to 24 May 2022 (28 pages)
4 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022 (2 pages)
31 July 2021	Liquidators' statement of receipts and payments to 24 May 2021 (28 pages)
31 July 2020	Liquidators' statement of receipts and payments to 24 May 2020 (22 pages)
5 August 2019	Liquidators' statement of receipts and payments to 24 May 2019 (22 pages)
4 July 2018	Liquidators' statement of receipts and payments to 24 May 2018 (23 pages)
12 June 2017	Appointment of a voluntary liquidator (1 page)
12 June 2017	Appointment of a voluntary liquidator (1 page)
25 May 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
25 May 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
5 January 2017	Administrator's progress report to 22 November 2016 (22 pages)
5 January 2017	Administrator's progress report to 22 November 2016 (22 pages)
3 November 2016	Amended certificate of constitution of creditors' committee (1 page)
3 November 2016	Amended certificate of constitution of creditors' committee (1 page)
30 September 2016	Amended certificate of constitution of creditors' committee (1 page)
30 September 2016	Amended certificate of constitution of creditors' committee (1 page)
10 August 2016	Statement of affairs with form 2.14B/2.15B (12 pages)
10 August 2016	Statement of affairs with form 2.14B/2.15B (12 pages)
12 July 2016	Result of meeting of creditors (2 pages)
12 July 2016	Result of meeting of creditors (2 pages)
17 June 2016	Statement of administrator's proposal (36 pages)
17 June 2016	Statement of administrator's proposal (36 pages)
7 June 2016	Registered office address changed from 28 Eccleston Square London SW1V 1NZ to 25 Moorgate London EC2R 6AY on 7 June 2016 (2 pages)
7 June 2016	Registered office address changed from 28 Eccleston Square London SW1V 1NZ to 25 Moorgate London EC2R 6AY on 7 June 2016 (2 pages)
3 June 2016	Appointment of an administrator (1 page)
3 June 2016	Appointment of an administrator (1 page)
16 May 2016	Appointment of Mr Aidar Assaubayev as a director on 23 February 2016 (2 pages)
16 May 2016	Appointment of Mr Robert Holland Iii as a director on 23 February 2016 (2 pages)
16 May 2016	Appointment of Mr Aidar Assaubayev as a director on 23 February 2016 (2 pages)
16 May 2016	Appointment of Mr Robert Holland Iii as a director on 23 February 2016 (2 pages)
12 May 2016	Director's details changed for Kanet Assaubayav on 11 May 2016 (3 pages)
12 May 2016	Director's details changed for Kanet Assaubayav on 11 May 2016 (3 pages)
3 May 2016	Registered office address changed from 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL to 28 Eccleston Square London SW1V 1NZ on 3 May 2016 (2 pages)
3 May 2016	Registered office address changed from 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL to 28 Eccleston Square London SW1V 1NZ on 3 May 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin James Thomas Clark as a secretary on 16 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin James Thomas Clark as a secretary on 16 March 2016 (2 pages)
14 January 2016	Termination of appointment of Malcolm Butler as a director on 23 December 2015 (2 pages)
14 January 2016	Termination of appointment of Malcolm Butler as a director on 23 December 2015 (2 pages)
26 October 2015	Termination of appointment of Maksut Sultanovich Narikbayev as a director on 12 October 2015 (2 pages)
26 October 2015	Termination of appointment of Maksut Sultanovich Narikbayev as a director on 12 October 2015 (2 pages)
5 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rul 9 waiver approved and granted as a waiver 01/09/2015 (2 pages)
28 August 2015	Auditor's resignation (2 pages)
28 August 2015	Auditor's resignation (2 pages)
30 July 2015	Appointment of Kanet Assaubayav as a director on 13 July 2015 (3 pages)
30 July 2015	Appointment of Kanet Assaubayav as a director on 13 July 2015 (3 pages)
1 May 2015	Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-01 GBP 4,452,704.5654 (6 pages)
1 May 2015	Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-01 GBP 4,452,704.5654 (6 pages)
1 May 2015	Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-01 GBP 4,452,704.5654 (6 pages)
14 October 2014	Termination of appointment of Robert Bourland Holland as a director on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of David Ray Belding as a director on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of David Ray Belding as a director on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of Robert Bourland Holland as a director on 30 September 2014 (2 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (108 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (108 pages)
17 July 2014	Registered office address changed from 81 Piccadilly Second Floor London W1J 8HY to 4Th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 81 Piccadilly Second Floor London W1J 8HY to 4Th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 17 July 2014 (1 page)
24 June 2014	Termination of appointment of Michael Young as a director (2 pages)
24 June 2014	Termination of appointment of Michael Young as a director (2 pages)
24 April 2014	Annual return made up to 8 April 2014 no member list Statement of capital on 2014-04-24 GBP 4,452,704.565 (9 pages)
24 April 2014	Annual return made up to 8 April 2014 no member list Statement of capital on 2014-04-24 GBP 4,452,704.565 (9 pages)
24 April 2014	Annual return made up to 8 April 2014 no member list Statement of capital on 2014-04-24 GBP 4,452,704.565 (9 pages)
23 April 2014	Appointment of Kevin James Thomas Clark as a secretary (3 pages)
23 April 2014	Appointment of Kevin James Thomas Clark as a secretary (3 pages)
16 April 2014	Termination of appointment of Ghcp Services Limited as a secretary (2 pages)
16 April 2014	Termination of appointment of Ghcp Services Limited as a secretary (2 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2013	Satisfaction of charge 3 in full (4 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2013	Satisfaction of charge 5 in full (4 pages)
12 November 2013	Satisfaction of charge 4 in full (4 pages)
12 November 2013	Satisfaction of charge 7 in full (4 pages)
12 November 2013	Satisfaction of charge 7 in full (4 pages)
12 November 2013	Satisfaction of charge 5 in full (4 pages)
12 November 2013	Satisfaction of charge 3 in full (4 pages)
12 November 2013	Satisfaction of charge 2 in full (4 pages)
12 November 2013	Satisfaction of charge 4 in full (4 pages)
12 November 2013	Satisfaction of charge 2 in full (4 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 4,452,704.57 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 4,452,704.57 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 4,452,704.57 (4 pages)
19 September 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
19 September 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
1 May 2013	Annual return made up to 8 April 2013 no member list (10 pages)
1 May 2013	Annual return made up to 8 April 2013 no member list (10 pages)
1 May 2013	Annual return made up to 8 April 2013 no member list (10 pages)
4 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 4,416,947.45 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 4,416,947.45 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 4,416,947.45 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 4,415,608.82 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 4,415,608.82 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 4,415,608.82 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 4,411,059.24 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 4,411,059.24 (4 pages)
31 January 2013	Appointment of Dr Malcolm Butler as a director (2 pages)
31 January 2013	Appointment of Dr Malcolm Butler as a director (2 pages)
28 January 2013	Termination of appointment of Lee Kraus as a director (1 page)
28 January 2013	Termination of appointment of Lee Kraus as a director (1 page)
6 November 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 4,340,159.24 (6 pages)
6 November 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 4,340,159.24 (6 pages)
5 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 4,337,826.48 (6 pages)
5 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 4,337,826.48 (6 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 7 (27 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 7 (27 pages)
25 April 2012	Director's details changed for David Ray Belding on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Michael Bradley Young on 8 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Ghcp Services Limited on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Michael Bradley Young on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Lee Onnie Kraus on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for David Ray Belding on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Lee Onnie Kraus on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Robert Bourland Holland on 8 April 2012 (2 pages)
25 April 2012	Annual return made up to 8 April 2012 no member list (10 pages)
25 April 2012	Secretary's details changed for Ghcp Services Limited on 8 April 2012 (2 pages)
25 April 2012	Annual return made up to 8 April 2012 no member list (10 pages)
25 April 2012	Annual return made up to 8 April 2012 no member list (10 pages)
25 April 2012	Director's details changed for Lee Onnie Kraus on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Maksut Sultanovich Narikbayev on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Maksut Sultanovich Narikbayev on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Michael Bradley Young on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Maksut Sultanovich Narikbayev on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for James Andrew Jeffs on 8 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Ghcp Services Limited on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Robert Bourland Holland on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for James Andrew Jeffs on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for David Ray Belding on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for James Andrew Jeffs on 8 April 2012 (2 pages)
25 April 2012	Director's details changed for Robert Bourland Holland on 8 April 2012 (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,337,022.91 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,337,022.91 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,337,022.91 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 4,336,992.91 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 4,336,992.91 (4 pages)
7 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 4,336,351.49 (4 pages)
7 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 4,336,351.49 (4 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 4,327,513.55 (4 pages)
30 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 4,327,513.55 (4 pages)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (100 pages)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (100 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 May 2011	Annual return made up to 8 April 2011 with bulk list of shareholders (16 pages)
6 May 2011	Annual return made up to 8 April 2011 with bulk list of shareholders (16 pages)
6 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 4,327,480.8771 (5 pages)
6 May 2011	Annual return made up to 8 April 2011 with bulk list of shareholders (16 pages)
6 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 4,327,480.8771 (5 pages)
20 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 4,327,479.38 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 4,327,479.38 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 4,327,479.38 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 4,326,987.38 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 4,326,987.38 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 4,326,527.38 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 4,326,527.38 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 4,313,130.21 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 4,313,130.21 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 4,313,130.21 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4,312,930.19 (5 pages)
17 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4,312,930.19 (5 pages)
17 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4,312,930.19 (5 pages)
16 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 428,070,349.00 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 428,070,349 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 428,070,349 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 428,070,349 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 428,070,349.00 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 4,280,371.49 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 4,280,371.49 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,280,331.49 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,280,331.49 (4 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (89 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (89 pages)
22 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 4,280,095.49 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 4,280,095.49 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 4,280,095.49 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 4,280,131.49 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 4,280,131.49 (4 pages)
21 May 2010	Director's details changed for Robert Bourland Holland on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Michael Bradley Young on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Maksut Sultanovich Narikbayev on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Maksut Sultanovich Narikbayev on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Robert Bourland Holland on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Lee Onnie Kraus on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Robert Bourland Holland on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for James Andrew Jeffs on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for James Andrew Jeffs on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for James Andrew Jeffs on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for David Ray Belding on 7 April 2010 (3 pages)
21 May 2010	Annual return made up to 8 April 2010 with bulk list of shareholders (20 pages)
21 May 2010	Director's details changed for Michael Bradley Young on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Lee Onnie Kraus on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for David Ray Belding on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Lee Onnie Kraus on 7 April 2010 (3 pages)
21 May 2010	Annual return made up to 8 April 2010 with bulk list of shareholders (20 pages)
21 May 2010	Director's details changed for Michael Bradley Young on 7 April 2010 (3 pages)
21 May 2010	Annual return made up to 8 April 2010 with bulk list of shareholders (20 pages)
21 May 2010	Director's details changed for David Ray Belding on 7 April 2010 (3 pages)
21 May 2010	Director's details changed for Maksut Sultanovich Narikbayev on 7 April 2010 (3 pages)
20 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 4,279,116.50 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 4,279,116.50 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 4,279,103.17 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 4,279,103.17 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 4,278,819.17 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 4,278,819.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 4,278,809.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 4,278,799.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 4,278,699.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 4,278,699.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 4,278,799.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 4,278,809.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 4,278,699.17 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 4,278,799.17 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 4,278,449.17 (3 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 4,278,449.17 (3 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 4,278,449.17 (3 pages)
9 February 2010	Termination of appointment of Adrian Harvey as a secretary (2 pages)
9 February 2010	Appointment of Ghcp Services Limited as a secretary (3 pages)
9 February 2010	Termination of appointment of Adrian Harvey as a secretary (2 pages)
9 February 2010	Appointment of Ghcp Services Limited as a secretary (3 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 4,278,321.17 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 4,277,401.17 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 4,277,401.17 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 4,277,401.17 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 4,278,321.17 (4 pages)
6 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 4,276,373.05 (4 pages)
6 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 4,276,273.05 (4 pages)
6 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 4,276,273.05 (4 pages)
6 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 4,276,373.05 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 4,276,233.05 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 4,276,199.39 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 8,551,718.0509 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 4,276,233.05 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 4,276,199.39 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 8,551,718.0509 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 4,276,233.05 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 4,275,735.39 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 4,275,735.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 427,538,538.43 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 4,274,655.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 427,538,538.43 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,274,880.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 4,274,655.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,274,680.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,274,880.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 427,538,538.43 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,274,680.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,274,880.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 4,274,655.39 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,274,680.39 (4 pages)
28 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 427,503,539 (4 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
28 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 427,538,539 (4 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
28 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 427,503,539 (4 pages)
28 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 427,538,539 (4 pages)
21 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 34,200 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 34,200 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 158,400.00 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 158,400.00 (2 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (64 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (64 pages)
15 September 2009	Statement of affairs (18 pages)
15 September 2009	Statement of affairs (18 pages)
15 September 2009	Ad 27/08/09\gbp si [email protected]=1019.4935\gbp ic 4271701/4272720.4935\ (2 pages)
15 September 2009	Ad 27/08/09\gbp si [email protected]=1019.4935\gbp ic 4271701/4272720.4935\ (2 pages)
4 July 2009	Nc inc already adjusted 12/05/09 (1 page)
4 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2009	Nc inc already adjusted 12/05/09 (1 page)
19 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 May 2009	Director's change of particulars / michael young / 16/08/2008 (1 page)
11 May 2009	Director's change of particulars / michael young / 16/08/2008 (1 page)
11 May 2009	Return made up to 08/04/09; bulk list available separately (10 pages)
11 May 2009	Return made up to 08/04/09; bulk list available separately (10 pages)
23 February 2009	Appointment terminated director mark johnson (1 page)
23 February 2009	Appointment terminated director mark johnson (1 page)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (84 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (84 pages)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2008	Particulars of contract relating to shares (4 pages)
7 August 2008	Particulars of contract relating to shares (4 pages)
7 August 2008	Ad 14/07/08\gbp si [email protected]=3700\gbp ic 4268001/4271701\ (4 pages)
7 August 2008	Ad 14/07/08\gbp si [email protected]=3700\gbp ic 4268001/4271701\ (4 pages)
6 May 2008	Return made up to 08/04/08; bulk list available separately (11 pages)
6 May 2008	Return made up to 08/04/08; bulk list available separately (11 pages)
18 February 2008	Ad 05/02/08--------- Â£ si [email protected]=5000 Â£ ic 4285911/4290911 (2 pages)
18 February 2008	Ad 05/02/08--------- £ si [email protected]=5000 £ ic 4285911/4290911 (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Ad 16/01/08--------- £ si [email protected]=5000 £ ic 4280911/4285911 (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=5000 Â£ ic 4280911/4285911 (2 pages)
17 January 2008	Ad 08/01/08--------- Â£ si [email protected]=79 Â£ ic 4280832/4280911 (2 pages)
17 January 2008	Ad 08/01/08--------- £ si [email protected]=79 £ ic 4280832/4280911 (2 pages)
19 December 2007	Ad 10/12/07--------- Â£ si [email protected]=100 Â£ ic 4280732/4280832 (2 pages)
19 December 2007	Ad 10/12/07--------- £ si [email protected]=100 £ ic 4280732/4280832 (2 pages)
19 December 2007	Ad 20/11/07--------- Â£ si [email protected]=140 Â£ ic 4280452/4280592 (2 pages)
19 December 2007	Ad 20/11/07--------- £ si [email protected]=140 £ ic 4280452/4280592 (2 pages)
19 December 2007	Ad 20/11/07--------- Â£ si [email protected]=140 Â£ ic 4280592/4280732 (2 pages)
19 December 2007	Ad 20/11/07--------- £ si [email protected]=140 £ ic 4280592/4280732 (2 pages)
13 November 2007	Ad 01/11/07--------- £ si [email protected]=500 £ ic 4279952/4280452 (2 pages)
13 November 2007	Ad 01/11/07--------- Â£ si [email protected]=500 Â£ ic 4279952/4280452 (2 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
28 July 2007	Ad 16/07/07--------- £ si [email protected]= 1000 £ ic 4278952/4279952 (2 pages)
28 July 2007	Ad 16/07/07--------- Â£ si [email protected]= 1000 Â£ ic 4278952/4279952 (2 pages)
17 July 2007	Ad 20/06/07--------- £ si [email protected]=12500 £ ic 4266452/4278952 (2 pages)
17 July 2007	Ad 20/06/07--------- Â£ si [email protected]=12500 Â£ ic 4266452/4278952 (2 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
28 June 2007	Ad 08/06/07--------- Â£ si [email protected]=30 Â£ ic 4266422/4266452 (2 pages)
28 June 2007	Ad 08/06/07--------- £ si [email protected]=30 £ ic 4266422/4266452 (2 pages)
28 June 2007	Ad 08/06/07--------- Â£ si [email protected]=75 Â£ ic 4266347/4266422 (2 pages)
28 June 2007	Ad 08/06/07--------- £ si [email protected]=75 £ ic 4266347/4266422 (2 pages)
26 June 2007	Ad 04/06/07--------- £ si [email protected]=155 £ ic 4266192/4266347 (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: second floor, 22 conduit street, london, W1S 2XR (1 page)
26 June 2007	Registered office changed on 26/06/07 from: second floor, 22 conduit street, london, W1S 2XR (1 page)
26 June 2007	Ad 04/06/07--------- Â£ si [email protected]=155 Â£ ic 4266192/4266347 (2 pages)
22 June 2007	Particulars of mortgage/charge (6 pages)
22 June 2007	Particulars of mortgage/charge (6 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
15 May 2007	Ad 24/04/07--------- Â£ si [email protected]=333 Â£ ic 4265859/4266192 (2 pages)
15 May 2007	Ad 24/04/07--------- £ si [email protected]=333 £ ic 4265859/4266192 (2 pages)
4 May 2007	Ad 05/08/05--------- £ si [email protected] (7 pages)
4 May 2007	Ad 05/08/05--------- Â£ si [email protected] (4 pages)
4 May 2007	Ad 05/08/05--------- £ si [email protected] (4 pages)
4 May 2007	Ad 05/08/05--------- Â£ si [email protected] (7 pages)
2 May 2007	Return made up to 08/04/07; bulk list available separately (10 pages)
2 May 2007	Return made up to 08/04/07; bulk list available separately (10 pages)
26 April 2007	Ad 04/04/07--------- £ si [email protected]=10 £ ic 55424/55434 (2 pages)
26 April 2007	Ad 04/04/07--------- Â£ si [email protected]=10 Â£ ic 55424/55434 (2 pages)
22 February 2007	Ad 18/01/07--------- £ si [email protected]=25 £ ic 55399/55424 (2 pages)
22 February 2007	Ad 18/01/07--------- Â£ si [email protected]=25 Â£ ic 55399/55424 (2 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
4 December 2006	Group of companies' accounts made up to 31 March 2006 (59 pages)
4 December 2006	Group of companies' accounts made up to 31 March 2006 (59 pages)
29 November 2006	Ad 21/11/06--------- £ si [email protected]=25000 £ ic 30399/55399 (2 pages)
29 November 2006	Ad 21/11/06--------- Â£ si [email protected]=25000 Â£ ic 30399/55399 (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
15 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2006	Nc inc already adjusted 25/08/06 (1 page)
15 September 2006	Nc inc already adjusted 25/08/06 (1 page)
15 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
17 July 2006	Ad 03/07/06--------- £ si [email protected]=46 £ ic 30353/30399 (2 pages)
17 July 2006	Ad 03/07/06--------- Â£ si [email protected]=46 Â£ ic 30353/30399 (2 pages)
3 July 2006	Ad 19/06/06--------- Â£ si [email protected]=2 Â£ ic 30351/30353 (2 pages)
3 July 2006	Ad 19/06/06--------- £ si [email protected]=2 £ ic 30351/30353 (2 pages)
28 June 2006	Ad 08/06/06--------- £ si [email protected]=40 £ ic 30311/30351 (2 pages)
28 June 2006	Ad 08/06/06--------- Â£ si [email protected]=40 Â£ ic 30311/30351 (2 pages)
31 May 2006	Ad 03/05/06--------- £ si [email protected]=7 £ ic 30304/30311 (2 pages)
31 May 2006	Ad 03/05/06--------- Â£ si [email protected]=7 Â£ ic 30304/30311 (2 pages)
26 May 2006	Return made up to 08/04/06; full list of members (15 pages)
26 May 2006	Return made up to 08/04/06; full list of members (15 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
11 May 2006	Location of register of members (1 page)
11 May 2006	Particulars of contract relating to shares (2 pages)
11 May 2006	Ad 06/04/06--------- Â£ si [email protected]=10 Â£ ic 6270570/6270580 (2 pages)
11 May 2006	Ad 29/03/06--------- £ si [email protected]=350 £ ic 6270580/6270930 (2 pages)
11 May 2006	Particulars of contract relating to shares (2 pages)
11 May 2006	Ad 29/03/06--------- Â£ si [email protected]=350 Â£ ic 6270580/6270930 (2 pages)
11 May 2006	Location of register of members (1 page)
11 May 2006	Ad 06/04/06--------- £ si [email protected]=10 £ ic 6270570/6270580 (2 pages)
20 April 2006	Ad 22/04/05--------- £ si [email protected] (4 pages)
20 April 2006	Ad 05/08/05--------- £ si [email protected] (2 pages)
20 April 2006	Ad 08/04/05--------- £ si 50@1=50 £ ic 6270520/6270570 (2 pages)
20 April 2006	Ad 22/04/05--------- Â£ si [email protected] (4 pages)
20 April 2006	Ad 13/04/05--------- £ si [email protected] (3 pages)
20 April 2006	Ad 13/04/05--------- Â£ si [email protected] (3 pages)
20 April 2006	Ad 05/08/05--------- Â£ si [email protected] (2 pages)
20 April 2006	Ad 08/04/05--------- Â£ si 50@1=50 Â£ ic 6270520/6270570 (2 pages)
20 April 2006	Ad 12/05/05-17/06/05 Â£ si [email protected] (4 pages)
20 April 2006	Ad 12/05/05-17/06/05 £ si [email protected] (4 pages)
12 April 2006	Ad 30/12/05--------- £ si [email protected]=2 £ ic 6270518/6270520 (2 pages)
12 April 2006	Ad 30/12/05--------- Â£ si [email protected]=2 Â£ ic 6270518/6270520 (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: ground floor, no 11 albemarle street, london, W1S 4HH (1 page)
1 February 2006	Registered office changed on 01/02/06 from: ground floor, no 11 albemarle street, london, W1S 4HH (1 page)
25 January 2006	Ad 06/01/06--------- £ si [email protected]=376500 £ ic 5873768/6250268 (2 pages)
25 January 2006	Ad 23/12/05--------- £ si [email protected]=5250 £ ic 6250268/6255518 (2 pages)
25 January 2006	Ad 06/01/06--------- Â£ si [email protected]=376500 Â£ ic 5873768/6250268 (2 pages)
25 January 2006	Ad 18/11/05--------- £ si [email protected]=15000 £ ic 6255518/6270518 (2 pages)
25 January 2006	Ad 18/11/05--------- Â£ si [email protected]=15000 Â£ ic 6255518/6270518 (2 pages)
25 January 2006	Ad 23/12/05--------- Â£ si [email protected]=5250 Â£ ic 6250268/6255518 (2 pages)
14 November 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
14 November 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
13 September 2005	Application for reregistration from private to PLC (1 page)
13 September 2005	Balance Sheet (3 pages)
13 September 2005	Re-registration of Memorandum and Articles (55 pages)
13 September 2005	Application for reregistration from private to PLC (1 page)
13 September 2005	Declaration on reregistration from private to PLC (3 pages)
13 September 2005	Auditor's report (1 page)
13 September 2005	Auditor's statement (1 page)
13 September 2005	Auditor's statement (1 page)
13 September 2005	Declaration on reregistration from private to PLC (3 pages)
13 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
13 September 2005	Balance Sheet (3 pages)
13 September 2005	Auditor's report (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
13 September 2005	Re-registration of Memorandum and Articles (55 pages)
13 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	Ad 05/08/05--------- £ si [email protected]=1575670 £ ic 4298098/5873768 (10 pages)
30 August 2005	Resolutions RES13 ‐ Re shares allotment 04/08/05 (3 pages)
30 August 2005	Ad 05/08/05--------- Â£ si [email protected]=1575670 Â£ ic 4298098/5873768 (10 pages)
30 August 2005	Resolutions RES13 ‐ Re shares allotment 04/08/05 (3 pages)
30 August 2005	Director resigned (1 page)
26 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
26 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
26 August 2005	S-div 04/08/05 (1 page)
26 August 2005	S-div 04/08/05 (1 page)
13 July 2005	Ad 12/05/05-17/06/05 Â£ si [email protected]=2448000 Â£ ic 1850098/4298098 (4 pages)
13 July 2005	Ad 12/05/05-17/06/05 £ si [email protected]=2448000 £ ic 1850098/4298098 (4 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor office, 83 marylebone high street, london, W1U 4QW (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor office, 83 marylebone high street, london, W1U 4QW (1 page)
25 May 2005	Ad 22/04/05--------- Â£ si [email protected]=349999 Â£ ic 100/350099 (3 pages)
25 May 2005	Ad 22/04/05--------- £ si [email protected]=349999 £ ic 100/350099 (3 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
25 May 2005	S-div 13/04/05 (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2005	S-div 13/04/05 (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
25 May 2005	Â£ nc 10000/30000000 13/04/05 (1 page)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2005	Â£ nc 30000000/60000000 22/04/05 (1 page)
25 May 2005	Ad 13/04/05--------- Â£ si [email protected]=1499999 Â£ ic 350099/1850098 (3 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	£ nc 30000000/60000000 22/04/05 (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	Ad 13/04/05--------- £ si [email protected]=1499999 £ ic 350099/1850098 (3 pages)
25 May 2005	£ nc 10000/30000000 13/04/05 (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New secretary appointed (1 page)
8 April 2005	Incorporation (18 pages)
8 April 2005	Incorporation (18 pages)

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