Noble Denton Consultants Limited

Company Name	Noble Denton Consultants Limited
Company Status	Active
Company Number	05513434
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)

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 Pradeep Vamadevan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Regional Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Robert Thomas Stebbings
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Regional Finance Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Kevin Hughes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Brendan Stephen Connolly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX

Director Name	Mr Stuart Andrew Guy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2005)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Cramond Chequers Lane Walton On The Hill Surrey KT20 7QD

Director Name	Mr Nigel James Robinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 Hammersmith Road Aberdeen AB10 6NA Scotland

Director Name	Michael John Richard Hoyle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2008)
Role	Engineer
Correspondence Address	Keepers Cottage Daisleys Lane Little Waltham Chelmsford Essex CM3 3NQ

Director Name	John Allan Quarrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2008)
Role	Marine Consultant
Correspondence Address	Bridge Cottage 25 Dovers Green Road Reigate Surrey RH2 8PN

Secretary Name	Mr Brendan Stephen Connolly
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX

Director Name	Philp Lenox
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2007)
Role	Engineer
Correspondence Address	16 Avenue Road Witham Essex CM8 2DT

Secretary Name	Mr Stephen John Monger
Nationality	British
Status	Resigned
Appointed	03 February 2006(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 St Ediths Road Kemsing Sevenoaks Kent TN15 6PT

Director Name	Mr Stephen John Monger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Noble House 39 Tabernacle Street London EC2A 4AA

Director Name	Dr Karl Christian Stromsem
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 July 2007(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2008)
Role	Engineer
Correspondence Address	Munkedamsveien 79 Oslo N0270 Foreign

Director Name	Mr Graeme Reid
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	27 Cliff View Newtonhill Aberdeen Aberdeenshire AB39 3GX Scotland

Director Name	Mr Richard Bush
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Hammerfield Avenue Aberdeen Aberdeenshire AB10 7FJ Scotland

Director Name	Mr Ian Dennis Bonnon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ

Director Name	Mr Arthur William Stoddart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Noble House 39 Tabernacle Street London EC2A 4AA

Director Name	Dr Rajapillai Veluppillai Ahilan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Noble House 39 Tabernacle Street London EC2A 4AA

Director Name	Mr Pradeep Vamadevan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Bror Anthony Berge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Mervyn Cajetan Fernandez
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 February 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	dnvgl.com
Telephone	07 885242237
Telephone region	Mobile

Location

Registered Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

375k at £1	Noble Denton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,853,750
Gross Profit	£10,395,024
Net Worth	£2,058,335
Cash	£3,665,427
Current Liabilities	£11,176,937

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

16 June 2006	Delivered on: 6 July 2006 Satisfied on: 9 January 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 June 2006

Delivered on: 6 July 2006
Satisfied on: 9 January 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 November 2023	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 (1 page)
25 September 2023	Full accounts made up to 31 December 2022 (33 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
10 August 2023	Statement of capital following an allotment of shares on 3 August 2023 GBP 12,375,000 (3 pages)
6 September 2022	Appointment of Mr Kevin Hughes as a director on 1 September 2022 (2 pages)
25 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (35 pages)
8 April 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 (1 page)
14 February 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 (1 page)
14 February 2022	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 (2 pages)
3 September 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on 22 August 2021 (1 page)
3 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (37 pages)
3 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (33 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
1 August 2019	Full accounts made up to 31 December 2018 (32 pages)
12 June 2019	Resolutions RES13 ‐ Removal on restriction on auth share cap 28/05/2019 (1 page)
4 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 7,375,000 (3 pages)
9 January 2019	Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (30 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
7 June 2018	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 (2 pages)
7 June 2018	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 (2 pages)
2 May 2018	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018 (1 page)
10 April 2018	Full accounts made up to 31 December 2016 (31 pages)
8 February 2018	Cessation of Jason Smerdon as a person with significant control on 12 January 2018 (1 page)
31 January 2018	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 (2 pages)
19 December 2017	Termination of appointment of Bror Anthony Berge as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Bror Anthony Berge as a director on 18 December 2017 (1 page)
26 September 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Jason Smerdon as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Notification of Jason Smerdon as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Pradeep Vamadevan as a person with significant control on 25 September 2017 (2 pages)
24 August 2017	Notification of Jason Smerdon as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 August 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 August 2017	Notification of Jason Smerdon as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
20 February 2017	Full accounts made up to 31 December 2015 (31 pages)
20 February 2017	Full accounts made up to 31 December 2015 (31 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
13 April 2016	Director's details changed for Bror Anthony Berge on 24 November 2015 (2 pages)
13 April 2016	Director's details changed for Bror Anthony Berge on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 (2 pages)
17 November 2015	Full accounts made up to 31 December 2014 (26 pages)
17 November 2015	Full accounts made up to 31 December 2014 (26 pages)
26 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 375,000 (14 pages)
26 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 375,000 (14 pages)
26 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 375,000 (14 pages)
29 May 2015	Appointment of Bror Anthony Berge as a director on 15 May 2015 (3 pages)
29 May 2015	Appointment of Bror Anthony Berge as a director on 15 May 2015 (3 pages)
16 April 2015	Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015 (2 pages)
16 April 2015	Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015 (2 pages)
8 April 2015	Appointment of Pradeep Vamadevan as a director on 13 March 2015 (3 pages)
8 April 2015	Appointment of Pradeep Vamadevan as a director on 13 March 2015 (3 pages)
26 September 2014	Auditor's resignation (1 page)
26 September 2014	Auditor's resignation (1 page)
11 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 375,000 (14 pages)
11 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 375,000 (14 pages)
9 April 2014	Full accounts made up to 31 December 2013 (23 pages)
9 April 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 375,000 (14 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 375,000 (14 pages)
1 June 2013	Termination of appointment of Stephen Monger as a secretary (1 page)
1 June 2013	Termination of appointment of Stephen Monger as a director (1 page)
1 June 2013	Termination of appointment of Stephen Monger as a secretary (1 page)
1 June 2013	Termination of appointment of Stephen Monger as a director (1 page)
18 December 2012	Termination of appointment of Rajapillai Ahilan as a director (1 page)
18 December 2012	Appointment of Mr Mervyn Cajetan Fernandez as a director (2 pages)
18 December 2012	Appointment of Mr Mervyn Cajetan Fernandez as a director (2 pages)
18 December 2012	Termination of appointment of Rajapillai Ahilan as a director (1 page)
14 December 2012	Full accounts made up to 31 December 2011 (22 pages)
14 December 2012	Full accounts made up to 31 December 2011 (22 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Appointment of Dr Rajapillai Veluppillai Ahilan as a director (2 pages)
23 July 2012	Termination of appointment of Arthur Stoddart as a director (1 page)
23 July 2012	Termination of appointment of Arthur Stoddart as a director (1 page)
23 July 2012	Appointment of Dr Rajapillai Veluppillai Ahilan as a director (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (23 pages)
27 September 2011	Full accounts made up to 31 December 2010 (23 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for Mr Stephen John Monger on 1 March 2010 (2 pages)
18 July 2011	Director's details changed for Mr Stephen John Monger on 1 March 2010 (2 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for Mr Stephen John Monger on 1 March 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (31 pages)
1 October 2010	Full accounts made up to 31 December 2009 (31 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Secretary's details changed for Mr Stephen John Monger on 19 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen John Monger on 19 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Stephen John Monger on 19 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen John Monger on 19 July 2010 (2 pages)
28 May 2010	Appointment of Mr Arthur William Stoddart as a director (2 pages)
28 May 2010	Appointment of Mr Arthur William Stoddart as a director (2 pages)
25 May 2010	Termination of appointment of Graeme Reid as a director (1 page)
25 May 2010	Termination of appointment of Graeme Reid as a director (1 page)
10 December 2009	Auditor's resignation (2 pages)
10 December 2009	Auditor's resignation (2 pages)
27 November 2009	Auditor's resignation (2 pages)
27 November 2009	Auditor's resignation (2 pages)
20 November 2009	Full accounts made up to 31 December 2008 (22 pages)
20 November 2009	Full accounts made up to 31 December 2008 (22 pages)
9 September 2009	Appointment terminated director ian bonnon (1 page)
9 September 2009	Appointment terminated director ian bonnon (1 page)
20 August 2009	Director and secretary's change of particulars / stephen monger / 01/05/2009 (1 page)
20 August 2009	Return made up to 19/07/09; full list of members (4 pages)
20 August 2009	Return made up to 19/07/09; full list of members (4 pages)
20 August 2009	Director and secretary's change of particulars / stephen monger / 01/05/2009 (1 page)
5 May 2009	Appointment terminated director richard bush (1 page)
5 May 2009	Appointment terminated director richard bush (1 page)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director john quarrington (1 page)
2 July 2008	Appointment terminated director michael hoyle (1 page)
2 July 2008	Director appointed mr ian bonnon (1 page)
2 July 2008	Director appointed mrs richard bush (1 page)
2 July 2008	Appointment terminated director rajapillai ahilan (1 page)
2 July 2008	Director appointed mrs richard bush (1 page)
2 July 2008	Appointment terminated director karl stromsem (1 page)
2 July 2008	Appointment terminated director nigel robinson (1 page)
2 July 2008	Director appointed mr ian bonnon (1 page)
2 July 2008	Appointment terminated director john quarrington (1 page)
2 July 2008	Appointment terminated director karl stromsem (1 page)
2 July 2008	Appointment terminated director rajapillai ahilan (1 page)
2 July 2008	Appointment terminated director michael hoyle (1 page)
2 July 2008	Appointment terminated director nigel robinson (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (19 pages)
24 June 2008	Full accounts made up to 31 December 2007 (19 pages)
17 June 2008	Director appointed mr graeme reid (1 page)
17 June 2008	Director appointed mr graeme reid (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
8 March 2007	Auditor's resignation (1 page)
8 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
8 August 2006	Return made up to 19/07/06; full list of members (3 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Return made up to 19/07/06; full list of members (3 pages)
8 August 2006	Secretary's particulars changed (1 page)
6 July 2006	Particulars of mortgage/charge (9 pages)
6 July 2006	Particulars of mortgage/charge (9 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
11 November 2005	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: noble house 39 tebernacle street london EC2A 4AA (1 page)
11 November 2005	Registered office changed on 11/11/05 from: noble house 39 tebernacle street london EC2A 4AA (1 page)
11 November 2005	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Nc inc already adjusted 19/10/05 (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Ad 19/10/05--------- Â£ si 374999@1=374999 Â£ ic 1/375000 (2 pages)
8 November 2005	Ad 19/10/05--------- Â£ si 374999@1=374999 Â£ ic 1/375000 (2 pages)
8 November 2005	Nc inc already adjusted 19/10/05 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Incorporation (13 pages)
19 July 2005	Incorporation (13 pages)