OMG Additives Limited

Company Name	OMG Additives Limited
Company Status	Dissolved
Company Number	05671842
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	Rahu Catalytics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr James Richard Voss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2015(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	950 Main Avenue Suite 1300 Cleveland Oh 44113 United States

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	22 December 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 March 2018)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Mark Philip Muth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Paul Leonard Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2011)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Glenn Anthony Burton Fletcher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr David Charles Greensmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2011)
Role	Company Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Lisa Noelle Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Stephen Donald Dunmead
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	Fifth Floor No 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Stanko
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2014)
Role	General Manager
Country of Residence	United States
Correspondence Address	Fifth Floor No 100 Wood Street London EC2V 7EX

Director Name	Mr David Bradford Knowles
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2015)
Role	Chief Operating Officer
Country of Residence	Ohio, Usa
Correspondence Address	127 Public Square 1500 Key Tower Cleveland Ohio 44114

Director Name	Mr Devlin Howard Riley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2017)
Role	Business Manager
Country of Residence	United States
Correspondence Address	811 Sharon Drive Westlake Ohio Oh44145

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2011)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 December 2011)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Floor Five 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at £0.01	Omg Uk Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 2012	Delivered on: 17 January 2012 Satisfied on: 3 July 2012 Persons entitled: Bank of America, N.a as Administrative Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from each chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 January 2012

Delivered on: 17 January 2012
Satisfied on: 3 July 2012
Persons entitled: Bank of America, N.a as Administrative Agent

Classification: Fixed and floating security document
Secured details: All monies due or to become due from each chargor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (3 pages)
6 December 2017	Application to strike the company off the register (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
23 January 2017	Termination of appointment of Devlin Howard Riley as a director on 13 January 2017 (1 page)
23 January 2017	Termination of appointment of Devlin Howard Riley as a director on 13 January 2017 (1 page)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
29 October 2015	Appointment of Mr James Richard Voss as a director on 28 October 2015 (2 pages)
29 October 2015	Appointment of Mr James Richard Voss as a director on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of David Bradford Knowles as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of David Bradford Knowles as a director on 28 October 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
7 April 2014	Termination of appointment of Michael Stanko as a director (1 page)
7 April 2014	Appointment of Mr Devlin Howard Riley as a director (2 pages)
7 April 2014	Appointment of Mr Devlin Howard Riley as a director (2 pages)
7 April 2014	Termination of appointment of Michael Stanko as a director (1 page)
13 November 2013	Full accounts made up to 31 December 2012 (18 pages)
13 November 2013	Full accounts made up to 31 December 2012 (18 pages)
22 August 2013	Appointment of Mr David Bradford Knowles as a director (2 pages)
22 August 2013	Appointment of Mr David Bradford Knowles as a director (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
1 March 2013	Termination of appointment of Stephen Dunmead as a director (1 page)
1 March 2013	Termination of appointment of Stephen Dunmead as a director (1 page)
13 December 2012	Full accounts made up to 31 December 2011 (21 pages)
13 December 2012	Full accounts made up to 31 December 2011 (21 pages)
10 October 2012	Auditor's resignation (1 page)
10 October 2012	Auditor's resignation (1 page)
19 September 2012	Sect 519 (1 page)
19 September 2012	Sect 519 (1 page)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction treated as realised profit 28/06/2012 (3 pages)
28 June 2012	Solvency statement dated 28/06/12 (1 page)
28 June 2012	Statement by directors (1 page)
28 June 2012	Statement of capital on 28 June 2012 GBP 1 (5 pages)
28 June 2012	Statement of capital on 28 June 2012 GBP 1 (5 pages)
28 June 2012	Statement by directors (1 page)
28 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction treated as realised profit 28/06/2012 (3 pages)
28 June 2012	Solvency statement dated 28/06/12 (1 page)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
8 February 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (3 pages)
8 February 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (3 pages)
7 February 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
7 February 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
23 January 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for tmf Corporate Administration Services LIMITED (4 pages)
23 January 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for tmf Corporate Administration Services LIMITED (4 pages)
17 January 2012	Termination of appointment of Paul Smith as a director (2 pages)
17 January 2012	Termination of appointment of John Coombs as a director (2 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (19 pages)
17 January 2012	Appointment of Michael Stanko as a director (3 pages)
17 January 2012	Termination of appointment of John Coombs as a director (2 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (19 pages)
17 January 2012	Termination of appointment of Glenn Burton Fletcher as a director (2 pages)
17 January 2012	Termination of appointment of Paul Smith as a director (2 pages)
17 January 2012	Termination of appointment of David Greensmith as a director (2 pages)
17 January 2012	Termination of appointment of Lisa Smith as a director (2 pages)
17 January 2012	Termination of appointment of Glenn Burton Fletcher as a director (2 pages)
17 January 2012	Appointment of Dr Steven Donald Dunmead as a director (3 pages)
17 January 2012	Termination of appointment of Lisa Smith as a director (2 pages)
17 January 2012	Termination of appointment of David Greensmith as a director (2 pages)
17 January 2012	Appointment of Michael Stanko as a director (3 pages)
17 January 2012	Appointment of Dr Steven Donald Dunmead as a director (3 pages)
13 January 2012	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 13 January 2012 (2 pages)
11 January 2012	Company name changed rahu catalytics LIMITED\certificate issued on 11/01/12 CONNOT ‐ (3 pages)
11 January 2012	Company name changed rahu catalytics LIMITED\certificate issued on 11/01/12 CONNOT ‐ (3 pages)
10 January 2012	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 23/01/2012 (3 pages)
10 January 2012	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 23/01/2012 (3 pages)
8 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 December 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
22 December 2011	Director's details changed for Mr David Charles Greensmith on 7 December 2011 (3 pages)
22 December 2011	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Glenn Anthony Burton Fletcher on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr John David Francis Coombs on 7 December 2011 (3 pages)
22 December 2011	Termination of appointment of The New Hovema Limited as a secretary (2 pages)
22 December 2011	Termination of appointment of The New Hovema Limited as a secretary (2 pages)
22 December 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
22 December 2011	Director's details changed for Dr Lisa Noelle Smith on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Glenn Anthony Burton Fletcher on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Glenn Anthony Burton Fletcher on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr John David Francis Coombs on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Dr Lisa Noelle Smith on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Dr Lisa Noelle Smith on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr John David Francis Coombs on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr David Charles Greensmith on 7 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr David Charles Greensmith on 7 December 2011 (3 pages)
22 December 2011	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 22 December 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (11 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (11 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (11 pages)
16 March 2011	Memorandum and Articles of Association (51 pages)
16 March 2011	Memorandum and Articles of Association (51 pages)
22 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,078,435.28 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,078,435.28 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,078,435.28 (5 pages)
15 February 2011	Memorandum and Articles of Association (50 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,078,435.28 (5 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
15 February 2011	Memorandum and Articles of Association (50 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
3 February 2011	Appointment of Lisa Noelle Smith as a director (2 pages)
3 February 2011	Termination of appointment of Mark Muth as a director (1 page)
3 February 2011	Appointment of Lisa Noelle Smith as a director (2 pages)
3 February 2011	Termination of appointment of Mark Muth as a director (1 page)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
3 December 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
3 December 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
3 December 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
24 November 2010	Full accounts made up to 31 December 2009 (20 pages)
24 November 2010	Full accounts made up to 31 December 2009 (20 pages)
30 April 2010	Director's details changed for Glenn Anthony Burton Fletcher on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Glenn Anthony Burton Fletcher on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Glenn Anthony Burton Fletcher on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Leonard Smith on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr David Charles Greensmith on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr David Charles Greensmith on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Leonard Smith on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr David Charles Greensmith on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mark Philip Muth on 29 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Leonard Smith on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mark Philip Muth on 29 January 2010 (2 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
3 August 2009	Full accounts made up to 31 December 2008 (20 pages)
3 August 2009	Full accounts made up to 31 December 2008 (20 pages)
24 April 2009	Return made up to 01/04/09; full list of members (13 pages)
24 April 2009	Return made up to 01/04/09; full list of members (13 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
23 March 2009	Amending 88(2) (2 pages)
20 February 2009	Ad 18/12/08\gbp si [email protected]=110.23\gbp ic 2078290.04/2078400.27\ (3 pages)
20 February 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=18.51\gbp ic 3189539.51/3189558.02\ (2 pages)
20 February 2009	Ad 18/12/08\gbp si [email protected]=1111000\gbp ic 967290.04/2078290.04\ (3 pages)
20 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
20 February 2009	Ad 18/12/08\gbp si [email protected]=110.23\gbp ic 2078290.04/2078400.27\ (3 pages)
20 February 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=1111000\gbp ic 2078424.03/3189424.03\ (3 pages)
20 February 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=1111000\gbp ic 2078424.03/3189424.03\ (3 pages)
20 February 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=115.48\gbp ic 3189424.03/3189539.51\ (4 pages)
20 February 2009	Ad 18/12/08\gbp si [email protected]=23.76\gbp ic 2078400.27/2078424.03\ (2 pages)
20 February 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=115.48\gbp ic 3189424.03/3189539.51\ (4 pages)
20 February 2009	Ad 18/12/08\gbp si [email protected]=23.76\gbp ic 2078400.27/2078424.03\ (2 pages)
20 February 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=18.51\gbp ic 3189539.51/3189558.02\ (2 pages)
20 February 2009	Ad 18/12/08\gbp si [email protected]=1111000\gbp ic 967290.04/2078290.04\ (3 pages)
20 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 February 2009	Director appointed david charles greensmith (2 pages)
7 February 2009	Director appointed david charles greensmith (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
15 April 2008	Return made up to 01/04/08; full list of members (7 pages)
15 April 2008	Return made up to 01/04/08; full list of members (7 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
13 July 2007	Registered office changed on 13/07/07 from: unilever PLC blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever PLC blackfriars london EC4P 4BQ (1 page)
26 April 2007	Return made up to 01/04/07; full list of members (6 pages)
26 April 2007	Return made up to 01/04/07; full list of members (6 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
21 March 2007	Ad 07/03/07--------- Â£ si [email protected]=390000 Â£ ic 440288/830288 (2 pages)
21 March 2007	Ad 07/03/07--------- Â£ si [email protected]=2 Â£ ic 830288/830290 (2 pages)
21 March 2007	Ad 07/03/07--------- Â£ si [email protected]=390000 Â£ ic 440288/830288 (2 pages)
21 March 2007	Ad 07/03/07--------- Â£ si [email protected]=2 Â£ ic 830288/830290 (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
24 January 2007	Return made up to 11/01/07; full list of members (5 pages)
24 January 2007	Return made up to 11/01/07; full list of members (5 pages)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2006	Resolutions RES13 ‐ Reclass of shares 02/06/06 (1 page)
27 September 2006	Resolutions RES13 ‐ Reclass of shares 02/06/06 (1 page)
30 August 2006	Nc inc already adjusted 02/08/06 (2 pages)
30 August 2006	Nc inc already adjusted 02/08/06 (2 pages)
30 August 2006	Nc inc already adjusted 02/08/06 (2 pages)
30 August 2006	Ad 02/08/06--------- Â£ si [email protected]=440188 Â£ ic 8/440196 (2 pages)
30 August 2006	Nc inc already adjusted 02/08/06 (2 pages)
30 August 2006	Ad 02/08/06--------- Â£ si [email protected]=7 Â£ ic 1/8 (2 pages)
30 August 2006	Ad 02/08/06--------- Â£ si [email protected]=440188 Â£ ic 8/440196 (2 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
30 August 2006	Ad 02/08/06--------- Â£ si [email protected]=7 Â£ ic 1/8 (2 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
27 January 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 January 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
11 January 2006	Incorporation (17 pages)
11 January 2006	Incorporation (17 pages)