OTB Engineering Limited

Company Name	OTB Engineering Limited
Company Status	Active
Company Number	05538248
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Jonathan Austin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rushworth Street London SE1 0RB

Director Name	Philip John Astle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Rushworth Street London SE1 0RB

Director Name	Mr Stephen John Beauchamp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	12 Rushworth Street London SE1 0RB

Director Name	Dr Susan Judith Greene
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Rushworth Street London SE1 0RB

Secretary Name	Dr Susan Judith Greene
Status	Current
Appointed	24 September 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	12 Rushworth Street London SE1 0RB

Director Name	Charles Francis Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit4 La Gare 51 Surrey Row Southwark London SE1 0BZ

Director Name	Mr David John Hindle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Latymer Court Hammersmith Road London W6 7LD

Director Name	Anthony Rafael Umney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 London Road Guildford Surrey GU1 2AF

Secretary Name	Mr David John Hindle
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Latymer Court Hammersmith Road London W6 7LD

Director Name	Kjell Konrad Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 2 110 Duffield Road Derby Derbyshire DE1 3BB

Director Name	Max James Charles Brokker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2009)
Role	Consultant
Correspondence Address	10 Abbots Way Sherborne Dorset DT9 6DT

Secretary Name	Max James Charles Brokker
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2009)
Role	Consultant
Correspondence Address	10 Abbots Way Sherborne Dorset DT9 6DT

Director Name	Darren Peter Page
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 March 2024)
Role	Geologist Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Rushworth Street London SE1 0RB

Director Name	Dr Jasper Russell Cook
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2017)
Role	Chartered Geologist
Country of Residence	United Kingdom
Correspondence Address	46 Loman Street London SE1 0EH

Director Name	Mr Maximillian James Charles Brooker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Loman Street London SE1 0EH

Director Name	Mr Steven Christopher Hayter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2018)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	46 Loman Street London SE1 0EH

Secretary Name	Mr Maximilian James Charles Brooker
Status	Resigned
Appointed	01 November 2015(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 October 2017)
Role	Company Director
Correspondence Address	46 Loman Street London SE1 0EH

Contact

Website	otbeng.com
Telephone	020 70992608
Telephone region	London

Location

Registered Address	12 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

120 at £0.8	David Hindle 9.96% Ordinary A
120 at £0.8	Max Brooker 9.96% Ordinary A
233 at £0.8	Darren Page 19.34% Ordinary A
233 at £0.8	Jasper Cook 19.34% Ordinary A
233 at £0.8	Jonathan Austin 19.34% Ordinary A
233 at £0.8	Philip Astle 19.34% Ordinary A
20 at £0.8	Steven Hayter 1.66% Ordinary A
8 at £0.8	Stephen Beauchamp 0.66% Ordinary A
-	OTHER 0.40% -

Financials

Year	2014
Net Worth	£408,136
Cash	£57,116
Current Liabilities	£34,337

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

28 May 2008	Delivered on: 6 June 2008 Persons entitled: Christopher Sean O'connor and Graham Charles Evans Classification: Rent deposit deed Secured details: Â£9,000 due or to become due from the company to the chargee. Particulars: The sum of Â£9,000 deposited with the landlord. See image for full details. Outstanding
13 February 2007	Delivered on: 15 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2008

Delivered on: 6 June 2008
Persons entitled: Christopher Sean O'connor and Graham Charles Evans

Classification: Rent deposit deed
Secured details: Â£9,000 due or to become due from the company to the chargee.
Particulars: The sum of Â£9,000 deposited with the landlord. See image for full details.
Outstanding

13 February 2007

Delivered on: 15 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2020	Director's details changed for Dr Susan Judith Greene on 3 June 2020 (2 pages)
28 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 December 2019	Registered office address changed from 46 Loman Street London SE1 0EH to 12 Rushworth Street London SE1 0RB on 17 December 2019 (1 page)
12 August 2019	Confirmation statement made on 12 August 2019 with updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
13 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 194 (3 pages)
24 September 2018	Appointment of Dr Susan Judith Greene as a secretary on 24 September 2018 (2 pages)
19 September 2018	Termination of appointment of Steven Christopher Hayter as a director on 19 September 2018 (1 page)
19 September 2018	Director's details changed for Ms Susan Judith Greene on 5 September 2018 (2 pages)
12 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 146 (3 pages)
5 February 2018	Unaudited abridged accounts made up to 31 August 2017 (12 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
2 November 2017	Termination of appointment of Maximilian James Charles Brooker as a secretary on 31 October 2017 (1 page)
2 November 2017	Director's details changed for Mr Jonathan Austin on 20 October 2017 (2 pages)
2 November 2017	Termination of appointment of Maximilian James Charles Brooker as a secretary on 31 October 2017 (1 page)
2 November 2017	Director's details changed for Mr Jonathan Austin on 20 October 2017 (2 pages)
3 October 2017	Termination of appointment of Jasper Russell Cook as a director on 1 October 2017 (1 page)
3 October 2017	Termination of appointment of Jasper Russell Cook as a director on 1 October 2017 (1 page)
29 August 2017	Satisfaction of charge 2 in full (1 page)
29 August 2017	Satisfaction of charge 2 in full (1 page)
22 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
7 June 2017	Statement of capital on 31 August 2016 GBP 1,200 (4 pages)
7 June 2017	Statement of capital on 31 August 2016 GBP 1,200 (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 20 (2 pages)
31 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 20 (2 pages)
21 November 2016	Termination of appointment of Maximilian James Charles Brooker as a director on 1 November 2016 (1 page)
21 November 2016	Appointment of Dr Susan Judith Greene as a director on 1 November 2016 (2 pages)
21 November 2016	Appointment of Dr Susan Judith Greene as a director on 1 November 2016 (2 pages)
21 November 2016	Termination of appointment of Maximilian James Charles Brooker as a director on 1 November 2016 (1 page)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 28 (3 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 28 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 April 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
13 April 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
12 April 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
12 April 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
6 November 2015	Appointment of Mr Maximilian James Charles Brooker as a secretary on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of David John Hindle as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of David John Hindle as a secretary on 31 October 2015 (1 page)
6 November 2015	Appointment of Mr Maximilian James Charles Brooker as a secretary on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Maximilian James Charles Brooker as a secretary on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of David John Hindle as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of David John Hindle as a secretary on 31 October 2015 (1 page)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 999.9996 (8 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 999.9996 (8 pages)
23 July 2015	Appointment of Mr Stephen John Beauchamp as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Stephen John Beauchamp as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Stephen John Beauchamp as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Steven Christopher Hayter as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Steven Christopher Hayter as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Steven Christopher Hayter as a director on 7 July 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 September 2014	Director's details changed for Mr David John Hindle on 4 September 2014 (2 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 999.9996 (7 pages)
4 September 2014	Registered office address changed from 52 Lant Street London SE1 1RB to 46 Loman Street London SE1 0EH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 52 Lant Street London SE1 1RB to 46 Loman Street London SE1 0EH on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mr Maximilian James Charles Brooker on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Maximilian James Charles Brooker on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Darren Peter Page on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jonathan Austin on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Dr Jasper Russell Cook on 4 August 2014 (2 pages)
4 September 2014	Secretary's details changed for Mr David John Hindle on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 52 Lant Street London SE1 1RB to 46 Loman Street London SE1 0EH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 46 Loman Street London SE1 0EH England to 46 Loman Street London SE1 0EH on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Darren Peter Page on 4 September 2014 (2 pages)
4 September 2014	Secretary's details changed for Mr David John Hindle on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mr David John Hindle on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Maximilian James Charles Brooker on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr David John Hindle on 4 September 2014 (2 pages)
4 September 2014	Secretary's details changed for Mr David John Hindle on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Dr Jasper Russell Cook on 4 August 2014 (2 pages)
4 September 2014	Director's details changed for Philip John Astle on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Darren Peter Page on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Philip John Astle on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jonathan Austin on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Philip John Astle on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Dr Jasper Russell Cook on 4 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jonathan Austin on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from 46 Loman Street London SE1 0EH England to 46 Loman Street London SE1 0EH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 46 Loman Street London SE1 0EH England to 46 Loman Street London SE1 0EH on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 999.9996 (7 pages)
9 July 2014	Director's details changed for Jonathan Austin on 17 April 2014 (3 pages)
9 July 2014	Director's details changed for Jonathan Austin on 17 April 2014 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 999.9996 (10 pages)
29 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 999.9996 (10 pages)
22 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
26 September 2012	Director's details changed for Maximilian Janes Charles Brooker on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Maximilian Janes Charles Brooker on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
4 September 2012	Termination of appointment of Anthony Umney as a director (2 pages)
4 September 2012	Termination of appointment of Anthony Umney as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012	Resolutions RES13 ‐ Increase nominal capital 22/09/2009 (1 page)
5 March 2012	Statement of capital following an allotment of shares on 22 September 2009 GBP 12,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 4 November 2008 GBP 410 (4 pages)
5 March 2012	Resolutions RES13 ‐ Increase nominal capital 22/09/2009 (1 page)
5 March 2012	Statement of capital following an allotment of shares on 4 November 2008 GBP 410 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 22 September 2009 GBP 12,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 4 November 2008 GBP 410 (4 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
13 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Director's details changed for Anthony Rafael Umney on 14 October 2009 (2 pages)
19 August 2010	Registered office address changed from Unit 4 La Gare 51 Surrey Row Southwark London SE1 0BZ on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from Unit 4 La Gare 51 Surrey Row Southwark London SE1 0BZ on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Anthony Rafael Umney on 14 October 2009 (2 pages)
19 August 2010	Director's details changed for Jonathan Austin on 14 October 2009 (2 pages)
19 August 2010	Director's details changed for Jonathan Austin on 14 October 2009 (2 pages)
13 July 2010	Appointment of Maximilian Janes Charles Brooker as a director (3 pages)
13 July 2010	Appointment of Maximilian Janes Charles Brooker as a director (3 pages)
11 May 2010	Termination of appointment of Kjell Karlsen as a director (2 pages)
11 May 2010	Termination of appointment of Kjell Karlsen as a director (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (12 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (12 pages)
1 September 2009	Return made up to 16/08/09; full list of members (7 pages)
1 September 2009	Return made up to 16/08/09; full list of members (7 pages)
21 August 2009	Director appointed dr jasper russell cook (2 pages)
21 August 2009	Director appointed dr jasper russell cook (2 pages)
7 August 2009	Director appointed philip john astle (2 pages)
7 August 2009	Director appointed darren peter page (2 pages)
7 August 2009	Director appointed philip john astle (2 pages)
7 August 2009	Director appointed darren peter page (2 pages)
7 August 2009	Director and secretary appointed david john hindle (2 pages)
7 August 2009	Director and secretary appointed david john hindle (2 pages)
1 July 2009	Appointment terminated director charles allen (1 page)
1 July 2009	Appointment terminated director charles allen (1 page)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
20 February 2009	Appointment terminate, director and secretary max brooker logged form (1 page)
20 February 2009	Appointment terminate, director and secretary max brooker logged form (1 page)
12 February 2009	Appointment terminated director and secretary max brokker (1 page)
12 February 2009	Appointment terminated director and secretary max brokker (1 page)
10 October 2008	Director and secretary appointed max james charles brokker (2 pages)
10 October 2008	Director and secretary appointed max james charles brokker (2 pages)
1 October 2008	Appointment terminated director and secretary david hindle (1 page)
1 October 2008	Appointment terminated director and secretary david hindle (1 page)
29 September 2008	Resolutions RES13 ‐ Sub-divided 18/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 September 2008	Resolutions RES13 ‐ Sub-divided 18/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 September 2008	S-div (1 page)
17 September 2008	S-div (1 page)
21 August 2008	Return made up to 16/08/08; full list of members (6 pages)
21 August 2008	Return made up to 16/08/08; full list of members (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 October 2007	Return made up to 16/08/07; full list of members (4 pages)
8 October 2007	Return made up to 16/08/07; full list of members (4 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
23 October 2006	Ad 29/09/06--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
23 October 2006	Ad 29/09/06--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
14 September 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 363(288) ‐ Director's particulars changed (9 pages)
14 September 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 363(288) ‐ Director's particulars changed (9 pages)
15 August 2006	Registered office changed on 15/08/06 from: unit 4 la gare 51-55 surrey row southwark london SE1 0BZ (1 page)
15 August 2006	Registered office changed on 15/08/06 from: unit 4 la gare 51-55 surrey row southwark london SE1 0BZ (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 July 2006	Â£ nc 1000/2000 01/07/06 (2 pages)
27 July 2006	Â£ nc 1000/2000 01/07/06 (2 pages)
21 July 2006	Ad 01/07/06--------- Â£ si 150@1=150 Â£ ic 800/950 (2 pages)
21 July 2006	Ad 01/07/06--------- Â£ si 150@1=150 Â£ ic 800/950 (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 4 blackthorn close melbourne DE73 8LY (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 4 blackthorn close melbourne DE73 8LY (1 page)
16 August 2005	Incorporation (12 pages)
16 August 2005	Incorporation (12 pages)