Early Equity Plc

Company Name	Early Equity Plc
Directors	Gregory Collier and Jonathan Ian Symonds
Company Status	Active
Company Number	05531552
Category	Public Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Previous Name	Early Equity Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory Collier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(6 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bacon Lane Hayling Island Hampshire PO11 0DN

Secretary Name	Mr David Anthony Little
Status	Current
Appointed	31 August 2017(12 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Mr Jonathan Ian Symonds
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(15 years, 7 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	England
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Mr Mark Nicholas Watson-Mitchell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2007)
Role	Investment Research
Country of Residence	United Kingdom
Correspondence Address	88 Thomas More House Barbican London EC2Y 8BU

Secretary Name	Ms Melissa Jane Gilmour
Nationality	New Zealander
Status	Resigned
Appointed	20 March 2006(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13c Albion Drive London E8 4LX

Director Name	Steven Daniel Sher
Date of Birth	May 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	21 August 2006(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Willowmead Chigwell Essex IG7 6JR

Secretary Name	Margaret Elizabeth Keane
Nationality	Irish
Status	Resigned
Appointed	21 August 2006(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2007)
Role	Accountant
Correspondence Address	7 Edward Road North Harrow Middlesex HA2 6QB

Secretary Name	Mr Franciscus Johannes Maria Timmermans
Nationality	Dutch
Status	Resigned
Appointed	25 April 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	19a Connaught Road London N4 4NT

Director Name	Mr Robert Philip Painting
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Director Name	Ms Melissa Jane Gilmour
Date of Birth	September 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 July 2007(1 year, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 07 August 2007)
Role	Researcher
Country of Residence	England
Correspondence Address	13c Albion Drive London E8 4LX

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Director Name	Sir Bernard Philip Zissman
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Petersham Place Richmond Hill Road Birmingham West Midlands B15 3RY

Secretary Name	Mr Robert Philip Painting
Nationality	British
Status	Resigned
Appointed	31 July 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Director Name	Mr Jonathan Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Trent Valley Road Lichfield WS13 6EZ

Director Name	Mr Jonathan Bradley Hoare
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 23 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mr Paul Eugene Rewrie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lowick Court Moulton Village Northampton Northamptonshire NN3 7TZ

Secretary Name	Mr Jonathan Bradley Hoare
Status	Resigned
Appointed	20 February 2012(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Jie Lim Hui
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 May 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	21 Tavistock Avenue Singapore 555123

Director Name	Christopher Neo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 July 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	30 Percy Street London W1T 2DB

Director Name	Siew Lian Chua
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 March 2014(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Lian Hing Tee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 May 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Mr Ajay Kumar Rajpal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(14 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Ms Tee Wong Pheng
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 September 2019(14 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 June 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Ms Tracy Jane Davy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	ABA Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2009)
Correspondence Address	Edgbaston House Duchess Place Birmingham West Midlands B16 8NH

Contact

Website	early-equity.com
Telephone	020 32866388
Telephone region	London

Location

Registered Address	59 - 60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 87.60% -
12m at £0.001	Gaea Resources LTD 4.86% Ordinary
11.5m at £0.001	Hui Jie Lim 4.66% Ordinary
5m at £0.001	Lawshare Nominees LTD 2.03% Ordinary
2.1m at £0.001	Jim Nominees LTD A/c Jarvis 0.86% Ordinary

Financials

Year	2014
Net Worth	£82,527
Cash	£9,399
Current Liabilities	£91,799

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	1 July 2021 (2 years, 9 months ago)
Next Return Due	15 July 2022 (overdue)

Filing History

9 March 2021	Statement of capital following an allotment of shares on 18 November 2020 GBP 958,114.784 (3 pages)
9 March 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 958,114.784 (3 pages)
9 March 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 958,114.784 (3 pages)
4 February 2021	Termination of appointment of Lian Hing Tee as a director on 1 February 2021 (1 page)
4 February 2021	Termination of appointment of Siew Lian Chua as a director on 1 February 2021 (1 page)
15 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 958,114.78 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 836,836.84 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 938,374.78 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 897,859.9 (3 pages)
24 September 2020	Appointment of Ms Tracy Jane Davy as a director on 24 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Tee Wong Pheng as a director on 9 June 2020 (1 page)
20 July 2020	Termination of appointment of Ajay Kumar Rajpal as a director on 7 July 2020 (1 page)
3 March 2020	Group of companies' accounts made up to 31 August 2019 (38 pages)
18 September 2019	Appointment of Ms Tee Wong Pheng as a director on 17 September 2019 (2 pages)
18 September 2019	Appointment of Mr Ajay Kumar Rajpal as a director on 17 September 2019 (2 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 July 2019	Director's details changed for Lian Hing Tee on 9 July 2019 (2 pages)
4 March 2019	Purchase of own shares. (3 pages)
4 March 2019	Cancellation of shares. Statement of capital on 12 February 2019 GBP 819,387.002 (4 pages)
20 February 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 997,123.006 (3 pages)
30 January 2019	Second filing of the annual return made up to 1 July 2014 (22 pages)
30 January 2019	Second filing of the annual return made up to 1 July 2013 (22 pages)
8 January 2019	Registered office address changed from , 30 Percy Street, London, W1T 2DB to 59 - 60 Russell Square London WC1B 4HP on 8 January 2019 (1 page)
5 December 2018	Group of companies' accounts made up to 31 August 2018 (29 pages)
3 December 2018	Second filing of a statement of capital following an allotment of shares on 26 October 2012 GBP 422,123.005 (7 pages)
3 December 2018	Second filing of a statement of capital following an allotment of shares on 8 November 2017 GBP 952,956.339 (7 pages)
3 December 2018	Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 824,623.005 (7 pages)
3 December 2018	Second filing of a statement of capital following an allotment of shares on 29 November 2015 GBP 809,623.005 (7 pages)
3 December 2018	Second filing of a statement of capital following an allotment of shares on 13 February 2015 GBP 674,623.005 (7 pages)
3 December 2018	Second filing of a statement of capital following an allotment of shares on 18 April 2013 GBP 424,623.005 (7 pages)
30 November 2018	Second filing of the annual return made up to 1 July 2015 (19 pages)
29 November 2018	Second filing of Confirmation Statement dated 01/07/2016 (6 pages)
29 November 2018	Second filing of Confirmation Statement dated 01/07/2017 (8 pages)
6 November 2018	Compulsory strike-off action has been discontinued (1 page)
5 November 2018	Confirmation statement made on 1 July 2018 with no updates (48 pages)
29 October 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 809,623.005 (3 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Group of companies' accounts made up to 31 August 2017 (29 pages)
19 December 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 775,220.34 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018 (4 pages)
15 November 2017	Appointment of Mr David Anthony Little as a secretary on 31 August 2017 (2 pages)
15 November 2017	Appointment of Mr David Anthony Little as a secretary on 31 August 2017 (2 pages)
14 November 2017	Termination of appointment of Jonathan Bradley Hoare as a secretary on 31 August 2017 (1 page)
14 November 2017	Termination of appointment of Jonathan Bradley Hoare as a secretary on 31 August 2017 (1 page)
22 September 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 646,887 (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 646,887 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018 (4 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with updates (28 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/11/2018 (29 pages)
24 January 2017	Group of companies' accounts made up to 31 August 2016 (28 pages)
24 January 2017	Group of companies' accounts made up to 31 August 2016 (28 pages)
12 January 2017	Termination of appointment of Christopher Neo as a director on 30 April 2015 (2 pages)
12 January 2017	Termination of appointment of Christopher Neo as a director on 30 April 2015 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Trading status of shares) was registered on 29/11/2018. (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
9 June 2016	Appointment of Lian Hing Tee as a director on 27 May 2016 (3 pages)
9 June 2016	Appointment of Lian Hing Tee as a director on 27 May 2016 (3 pages)
9 February 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
9 February 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
1 February 2016	Statement of capital following an allotment of shares on 29 November 2015 GBP 631,887 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 29 November 2015 GBP 631,887 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018 (5 pages)
29 January 2016	Statement of capital following an allotment of shares on 13 February 2015 GBP 496,887 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018 (5 pages)
29 January 2016	Statement of capital following an allotment of shares on 13 February 2015 GBP 496,887 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 no member list Statement of capital on 2015-07-13 GBP 246,887.001 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2018. (16 pages)
13 July 2015	Annual return made up to 1 July 2015 no member list Statement of capital on 2015-07-13 GBP 246,887.001 (15 pages)
13 July 2015	Annual return made up to 1 July 2015 no member list Statement of capital on 2015-07-13 GBP 246,887.001 (15 pages)
16 April 2015	Full accounts made up to 31 August 2014 (28 pages)
16 April 2015	Full accounts made up to 31 August 2014 (28 pages)
15 August 2014	Annual return made up to 1 July 2014 no member list Statement of capital on 2014-08-15 GBP 246,887.001 (5 pages)
15 August 2014	Annual return made up to 1 July 2014 no member list Statement of capital on 2014-08-15 GBP 246,887.001 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019. (6 pages)
15 August 2014	Annual return made up to 1 July 2014 no member list Statement of capital on 2014-08-15 GBP 246,887.001 (5 pages)
5 June 2014	Full accounts made up to 31 August 2013 (31 pages)
5 June 2014	Full accounts made up to 31 August 2013 (31 pages)
27 May 2014	Appointment of Siew Lian Chua as a director (2 pages)
27 May 2014	Termination of appointment of Jie Lim Hui as a director (1 page)
27 May 2014	Termination of appointment of Jie Lim Hui as a director (1 page)
27 May 2014	Appointment of Siew Lian Chua as a director (2 pages)
20 February 2014	Amended full accounts made up to 31 August 2012 (35 pages)
20 February 2014	Amended full accounts made up to 31 August 2012 (35 pages)
6 September 2013	Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
29 July 2013	Annual return made up to 1 July 2013 no member list Statement of capital on 2013-07-29 GBP 246,887.001 (16 pages)
29 July 2013	Annual return made up to 1 July 2013 no member list Statement of capital on 2013-07-29 GBP 246,887.001 (16 pages)
29 July 2013	Annual return made up to 1 July 2013 no member list Statement of capital on 2013-07-29 GBP 246,887.001 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019. (17 pages)
14 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 246,887 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018 (5 pages)
14 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 246,887 (4 pages)
5 March 2013	Group of companies' accounts made up to 31 August 2012 (43 pages)
5 March 2013	Group of companies' accounts made up to 31 August 2012 (43 pages)
4 January 2013	Section 519 (1 page)
4 January 2013	Section 519 (1 page)
21 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 244,387.001 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 244,387.001 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018 (5 pages)
23 October 2012	Sub-division of shares on 1 October 2012 (4 pages)
23 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 01/10/2012 (67 pages)
23 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 01/10/2012 (67 pages)
23 October 2012	Sub-division of shares on 1 October 2012 (4 pages)
23 October 2012	Sub-division of shares on 1 October 2012 (4 pages)
1 August 2012	Appointment of Mr Christopher Neo as a director (2 pages)
1 August 2012	Appointment of Mr Christopher Neo as a director (2 pages)
27 July 2012	Appointment of Christopher Neo as a director (2 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Appointment of Christopher Neo as a director (2 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of Paul Rewrie as a director (1 page)
6 June 2012	Termination of appointment of Paul Rewrie as a director (1 page)
6 June 2012	Appointment of Jie Lim Hui as a director (2 pages)
6 June 2012	Appointment of Mr Gregory Collier as a director (2 pages)
6 June 2012	Termination of appointment of Jonathan Bradley Hoare as a director (1 page)
6 June 2012	Appointment of Jie Lim Hui as a director (2 pages)
6 June 2012	Termination of appointment of Jonathan Bradley Hoare as a director (1 page)
6 June 2012	Appointment of Mr Gregory Collier as a director (2 pages)
20 April 2012	Registered office address changed from 2Nd Floor 37 Bennetts Hill Birmingham B2 5SN United Kingdom on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from , 2nd Floor 37 Bennetts Hill, Birmingham, B2 5SN, United Kingdom on 20 April 2012 (1 page)
1 March 2012	Full accounts made up to 31 August 2011 (24 pages)
1 March 2012	Full accounts made up to 31 August 2011 (24 pages)
27 February 2012	Appointment of Mr Paul Eugene Rewrie as a director (2 pages)
27 February 2012	Appointment of Mr Jonathan Bradley Hoare as a director (2 pages)
27 February 2012	Termination of appointment of Robert Painting as a secretary (1 page)
27 February 2012	Termination of appointment of Robert Painting as a director (1 page)
27 February 2012	Termination of appointment of Robert Painting as a director (1 page)
27 February 2012	Termination of appointment of Jonathan Hall as a director (1 page)
27 February 2012	Appointment of Mr Paul Eugene Rewrie as a director (2 pages)
27 February 2012	Termination of appointment of Jonathan Hall as a director (1 page)
27 February 2012	Appointment of Mr Jonathan Bradley Hoare as a director (2 pages)
27 February 2012	Termination of appointment of Robert Painting as a secretary (1 page)
27 February 2012	Appointment of Mr Jonathan Bradley Hoare as a secretary (2 pages)
27 February 2012	Appointment of Mr Jonathan Bradley Hoare as a secretary (2 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
27 January 2011	Full accounts made up to 31 August 2010 (26 pages)
27 January 2011	Full accounts made up to 31 August 2010 (26 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
18 February 2010	Registered office address changed from , the Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from the Old Borough Hall 8 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW on 18 February 2010 (1 page)
10 February 2010	Full accounts made up to 31 August 2009 (27 pages)
10 February 2010	Full accounts made up to 31 August 2009 (27 pages)
20 October 2009	Termination of appointment of Bernard Zissman as a director (1 page)
20 October 2009	Termination of appointment of Bernard Zissman as a director (1 page)
7 September 2009	Director appointed mr jonathan hall (2 pages)
7 September 2009	Director appointed mr jonathan hall (2 pages)
5 August 2009	Appointment terminated secretary franciscus timmermans (1 page)
5 August 2009	Return made up to 01/07/09; full list of members (5 pages)
5 August 2009	Appointment terminated secretary franciscus timmermans (1 page)
5 August 2009	Return made up to 01/07/09; full list of members (5 pages)
4 August 2009	Secretary appointed mr robert philip painting (1 page)
4 August 2009	Secretary appointed mr robert philip painting (1 page)
31 July 2009	Appointment terminated secretary aba corporate directors LIMITED (1 page)
31 July 2009	Appointment terminated director neil mackay (1 page)
31 July 2009	Appointment terminated secretary aba corporate directors LIMITED (1 page)
31 July 2009	Appointment terminated director neil mackay (1 page)
10 February 2009	Full accounts made up to 31 August 2008 (19 pages)
10 February 2009	Full accounts made up to 31 August 2008 (19 pages)
9 December 2008	Registered office changed on 09/12/2008 from, edgbaston house, 3 duchess place, birmingham, B16 8NH (1 page)
9 December 2008	Registered office changed on 09/12/2008 from edgbaston house 3 duchess place birmingham B16 8NH (1 page)
10 September 2008	Return made up to 01/07/08; full list of members (14 pages)
10 September 2008	Return made up to 01/07/08; full list of members (14 pages)
15 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2008	Full accounts made up to 31 August 2007 (16 pages)
1 April 2008	Full accounts made up to 31 August 2007 (16 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=2850 Â£ ic 130000/132850 (3 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=15000 Â£ ic 115000/130000 (2 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=2850 Â£ ic 130000/132850 (3 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=40000 Â£ ic 157170/197170 (2 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=15000 Â£ ic 115000/130000 (2 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=24320 Â£ ic 132850/157170 (5 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=24320 Â£ ic 132850/157170 (5 pages)
21 October 2007	Ad 16/10/07--------- Â£ si [email protected]=40000 Â£ ic 157170/197170 (2 pages)
13 September 2007	Ad 13/07/07--------- Â£ si [email protected]=114999 Â£ ic 1/115000 (4 pages)
13 September 2007	Ad 13/07/07--------- Â£ si [email protected]=114999 Â£ ic 1/115000 (4 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 1 carthusian street london EC1M 6DZ (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 1 carthusian street, london, EC1M 6DZ (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2007	S-div 13/07/07 (1 page)
23 August 2007	Nc inc already adjusted 13/07/07 (2 pages)
23 August 2007	S-div 13/07/07 (1 page)
23 August 2007	Nc inc already adjusted 13/07/07 (2 pages)
17 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
17 July 2007	Re-registration of Memorandum and Articles (51 pages)
17 July 2007	Auditor's statement (1 page)
17 July 2007	Auditor's statement (1 page)
17 July 2007	Declaration on reregistration from private to PLC (1 page)
17 July 2007	Auditor's report (1 page)
17 July 2007	Balance Sheet (2 pages)
17 July 2007	Balance Sheet (2 pages)
17 July 2007	Re-registration of Memorandum and Articles (51 pages)
17 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Auditor's report (1 page)
17 July 2007	Application for reregistration from private to PLC (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Application for reregistration from private to PLC (1 page)
17 July 2007	Declaration on reregistration from private to PLC (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
9 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: addworth PLC, 126 aldersgate street, london, EC1A 4JQ (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: addworth PLC 126 aldersgate street london EC1A 4JQ (1 page)
25 April 2007	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New director appointed (2 pages)
21 August 2006	Return made up to 09/08/06; full list of members (2 pages)
21 August 2006	Return made up to 09/08/06; full list of members (2 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
9 August 2005	Incorporation (13 pages)
9 August 2005	Incorporation (13 pages)

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