HAYS International Holdings Limited

Company Name	HAYS International Holdings Limited
Company Status	Active
Company Number	05592235
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Alistair Richard Cox
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(7 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Richard Snowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Ms Hannah Shepherd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(3 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dulwich Wood Avenue London SE19 1HB

Secretary Name	Sarah Pia Anderson
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 32 Woodland Rise London N10 3UG

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mrs Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(1 year, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2009)
Role	Accountant
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Nicholas Raymond Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 year, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Angus Iveson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Chris Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Company Secetary
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Martin James Abell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher John Winters
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 07 October 2022)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 19 October 2020)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Website	haysplc.com

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48.6k at £0.01	Hays PLC 100.00% Ordinary
1 at £0.01	Hays PLC 0.00% Other

Financials

Year	2014
Net Worth	£223,483,000
Cash	£409,000
Current Liabilities	£31,910,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

14 January 2008	Delivered on: 31 January 2008 Satisfied on: 2 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and 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: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied

14 January 2008

Delivered on: 31 January 2008
Satisfied on: 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and
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: Any sum or sums for the time being standing to the credit of any present or future account.
Fully Satisfied

Filing History

26 February 2021	Full accounts made up to 30 June 2020 (22 pages)
5 January 2021	Director's details changed for James Hilton on 5 January 2021 (2 pages)
29 October 2020	Director's details changed (2 pages)
19 October 2020	Termination of appointment of Ian David Pratt as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of James Hilton as a director on 19 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 February 2020	Full accounts made up to 30 June 2019 (22 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 May 2019	Change of details for Hays Plc as a person with significant control on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Paul Venables on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Alistair Richard Cox on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages)
14 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019 (1 page)
14 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
14 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
11 January 2019	Full accounts made up to 30 June 2018 (22 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
4 December 2017	Full accounts made up to 30 June 2017 (23 pages)
4 December 2017	Full accounts made up to 30 June 2017 (23 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 July 2017	Termination of appointment of Nicholas Raymond Cox as a director on 26 June 2017 (1 page)
19 July 2017	Termination of appointment of Nicholas Raymond Cox as a director on 26 June 2017 (1 page)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
24 October 2016	Full accounts made up to 30 June 2016 (23 pages)
24 October 2016	Full accounts made up to 30 June 2016 (23 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
4 May 2016	Full accounts made up to 30 June 2015 (17 pages)
4 May 2016	Full accounts made up to 30 June 2015 (17 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 486.05 (10 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 486.05 (10 pages)
22 September 2015	Termination of appointment of Mark Clive Brunning as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Mark Clive Brunning as a director on 22 September 2015 (1 page)
3 September 2015	Termination of appointment of Martin James Abell as a director on 31 July 2015 (1 page)
3 September 2015	Termination of appointment of Martin James Abell as a director on 31 July 2015 (1 page)
19 November 2014	Full accounts made up to 30 June 2014 (16 pages)
19 November 2014	Full accounts made up to 30 June 2014 (16 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 486.05 (11 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 486.05 (11 pages)
18 September 2014	Termination of appointment of Angus Iveson as a director on 16 September 2014 (1 page)
18 September 2014	Termination of appointment of Angus Iveson as a director on 16 September 2014 (1 page)
10 February 2014	Accounts made up to 30 June 2013 (16 pages)
10 February 2014	Accounts made up to 30 June 2013 (16 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director (2 pages)
3 December 2013	Appointment of Mr Christopher John Winters as a director (2 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 486.05 (11 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 486.05 (11 pages)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
20 November 2012	Accounts made up to 30 June 2012 (16 pages)
20 November 2012	Accounts made up to 30 June 2012 (16 pages)
19 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
19 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (12 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (12 pages)
20 December 2011	Accounts made up to 30 June 2011 (16 pages)
20 December 2011	Accounts made up to 30 June 2011 (16 pages)
4 October 2011	Director's details changed for Mr Angus Iveson on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Angus Iveson on 3 October 2011 (2 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (12 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (12 pages)
4 October 2011	Director's details changed for Mr Angus Iveson on 3 October 2011 (2 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2011	Appointment of Mr Martin James Abell as a director (2 pages)
20 January 2011	Appointment of Mr Martin James Abell as a director (2 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
29 December 2010	Accounts made up to 30 June 2010 (15 pages)
29 December 2010	Accounts made up to 30 June 2010 (15 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (13 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (13 pages)
29 September 2010	Director's details changed for Mark Ian James Berry on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mark Clive Brunning on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mark Ian James Berry on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mark Clive Brunning on 27 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Angus Iveson on 27 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Nicholas Raymond Cox on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Neil John Alfred Tsappis on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Angus Iveson on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Nicholas Raymond Cox on 27 September 2010 (2 pages)
22 June 2010	Appointment of Mr Neil John Alfred Tsappis as a director (2 pages)
22 June 2010	Appointment of Mr Neil John Alfred Tsappis as a director (2 pages)
2 January 2010	Accounts made up to 30 June 2009 (15 pages)
2 January 2010	Accounts made up to 30 June 2009 (15 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
6 August 2009	Appointment terminated director stefan bort (1 page)
6 August 2009	Appointment terminated director stefan bort (1 page)
25 February 2009	Accounts made up to 30 June 2008 (13 pages)
25 February 2009	Accounts made up to 30 June 2008 (13 pages)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
13 January 2009	Director appointed mr angus iveson (1 page)
13 January 2009	Director appointed mr angus iveson (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
27 October 2008	Director's change of particulars / mark berry / 08/10/2008 (1 page)
27 October 2008	Director's change of particulars / mark berry / 08/10/2008 (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (6 pages)
2 May 2008	Accounts made up to 30 June 2007 (13 pages)
2 May 2008	Accounts made up to 30 June 2007 (13 pages)
30 April 2008	Accounting reference date shortened from 30/06/2008 to 30/06/2007 (1 page)
30 April 2008	Accounting reference date shortened from 30/06/2008 to 30/06/2007 (1 page)
26 March 2008	Curr ext from 12/04/2008 to 30/06/2008 alignment with parent or subsidiary (1 page)
26 March 2008	Curr ext from 12/04/2008 to 30/06/2008 alignment with parent or subsidiary (1 page)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
21 December 2007	Return made up to 13/10/07; full list of members; amend (9 pages)
21 December 2007	Return made up to 13/10/07; full list of members; amend (9 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 250 euston road london NW1 2AF (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 250 euston road london NW1 2AF (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 141 moorgate london EC2M 6TX (1 page)
12 November 2007	Accounts made up to 12 April 2007 (13 pages)
12 November 2007	Registered office changed on 12/11/07 from: 141 moorgate london EC2M 6TX (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (3 pages)
12 November 2007	Accounts made up to 12 April 2007 (13 pages)
12 November 2007	Return made up to 13/10/07; full list of members (3 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
15 May 2007	Accounting reference date extended from 30/06/06 to 12/04/07 (1 page)
15 May 2007	Accounting reference date extended from 30/06/06 to 12/04/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
28 March 2007	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
30 November 2006	Return made up to 13/10/06; full list of members (7 pages)
30 November 2006	Return made up to 13/10/06; full list of members (7 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2006	Ad 16/03/06--------- Â£ si [email protected]=999 Â£ ic 10/1009 (2 pages)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2006	Â£ nc 10000/10486 16/03/06 (2 pages)
5 April 2006	Statement of affairs (5 pages)
5 April 2006	Statement of affairs (5 pages)
5 April 2006	Memorandum and Articles of Association (4 pages)
5 April 2006	Â£ nc 10000/10486 16/03/06 (2 pages)
5 April 2006	Memorandum and Articles of Association (4 pages)
5 April 2006	Ad 16/03/06--------- Â£ si [email protected]=999 Â£ ic 10/1009 (2 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 December 2005	Memorandum and Articles of Association (23 pages)
14 December 2005	Memorandum and Articles of Association (23 pages)
13 October 2005	Incorporation (30 pages)
13 October 2005	Incorporation (30 pages)