Peterborough Schools Project Limited

Company Name	Peterborough Schools Project Limited
Company Status	Active
Company Number	05723458
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 1 month ago)
Previous Name	3485th Single Member Shelf Trading Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Glynn Newby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Rachel Clare Gwilliam
Status	Current
Appointed	10 September 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Pascal Daniel Henri Lux
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British,French
Status	Current
Appointed	16 November 2023(17 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Edward Michael Peeke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Andrew Bowes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2024(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Bruno Albert Bodin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2008)
Role	Managing Director Of Ecovert
Country of Residence	United Kingdom
Correspondence Address	White Flat, Borde Hill Estate Balcome Road Haywards Heath West Sussex Great Britain RH16 1XP

Director Name	Pascal Minault
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2007)
Role	Managing Director Of Bouygues
Correspondence Address	5 Devereux Road London SW11 6JR

Secretary Name	Philippe Jouy
Nationality	French
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	27 Alfriston Road London SW11 6NS

Director Name	Mr David John Carr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Vincent Joseph
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr David William Pierce
Nationality	British
Status	Resigned
Appointed	07 January 2008(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2008)
Role	Finance Director
Correspondence Address	47 Cambridge Road St Albans Hertfordshire AL1 5LE

Secretary Name	Mr Xavier Alexander Plumley
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Simon David Phipps
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr John Digory Howard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 May 2019)
Role	Deputy Director Business Development
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Xavier Alexander Plumley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Vincent Harold Scime
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Adrian Thomas Fortescue
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	John Foy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Timothy Nicholas Grier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 December 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Gerald Farque
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2024)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mandesh Vishnubhai Patel
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	bouygues-es.co.uk
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Bouygues E&s Fm Uk LTD 99.00% Ordinary
1 at £1	Bouygues (Uk) LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£3,572,000
Cash	£550,000
Current Liabilities	£1,448,000

Accounts

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

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

31 July 2006	Delivered on: 9 August 2006 Persons entitled: Iic by Education (Peterborough Schools) Limited Classification: Secruity agreement relating to life cycle reserve accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights in respect of any and all amounts standing to the credit of each account and the debt represented by such amounts and each authorised investment including any investment proceeds. See the mortgage charge document for full details. Outstanding

31 July 2006

Delivered on: 9 August 2006
Persons entitled: Iic by Education (Peterborough Schools) Limited

Classification: Secruity agreement relating to life cycle reserve accounts
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of its rights in respect of any and all amounts standing to the credit of each account and the debt represented by such amounts and each authorised investment including any investment proceeds. See the mortgage charge document for full details.
Outstanding

Filing History

14 February 2024	Appointment of Mr Andrew Bowes as a director on 31 January 2024 (2 pages)
14 February 2024	Termination of appointment of Mandesh Vishnubhai Patel as a director on 31 January 2024 (1 page)
14 February 2024	Appointment of Mr Edward Michael Peeke as a director on 31 January 2024 (2 pages)
10 January 2024	Full accounts made up to 31 December 2022 (25 pages)
29 November 2023	Appointment of Mr Pascal Daniel Henri Lux as a director on 16 November 2023 (2 pages)
29 November 2023	Termination of appointment of John Foy as a director on 16 November 2023 (1 page)
23 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (18 pages)
29 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
10 September 2021	Appointment of Rachel Clare Gwilliam as a secretary on 10 September 2021 (2 pages)
10 September 2021	Termination of appointment of Brian Clayton as a secretary on 1 July 2021 (1 page)
30 July 2021	Appointment of Glynn Newby as a director on 27 July 2021 (2 pages)
28 July 2021	Appointment of Mandesh Vishnubhai Patel as a director on 27 July 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (19 pages)
15 July 2021	Termination of appointment of Timothy Nicholas Grier as a director on 30 June 2021 (1 page)
15 July 2021	Termination of appointment of Mandesh Vishnubhai Patel as a director on 30 June 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
14 September 2020	Full accounts made up to 31 December 2019 (18 pages)
20 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 January 2020	Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020 (2 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
29 May 2019	Termination of appointment of John Digory Howard as a director on 9 May 2019 (1 page)
29 May 2019	Appointment of Mr Gerald Farque as a director on 9 May 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
20 December 2018	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018 (1 page)
20 December 2018	Appointment of Mr Brian Clayton as a secretary on 20 December 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (17 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
12 June 2017	Full accounts made up to 31 December 2016 (15 pages)
28 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
17 January 2017	Director's details changed for Mr John Digory Howard on 1 May 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (15 pages)
1 June 2016	Full accounts made up to 31 December 2015 (15 pages)
5 May 2016	Director's details changed for John Foy on 1 May 2016 (2 pages)
5 May 2016	Director's details changed for John Foy on 1 May 2016 (2 pages)
3 May 2016	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
11 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
5 August 2015	Director's details changed for Timothy Grier on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Timothy Grier on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Timothy Grier on 4 August 2015 (2 pages)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
16 March 2015	Full accounts made up to 31 December 2014 (13 pages)
16 March 2015	Full accounts made up to 31 December 2014 (13 pages)
2 February 2015	Appointment of Timothy Grier as a director on 30 January 2015 (2 pages)
2 February 2015	Termination of appointment of Adrian Thomas Fortescue as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Adrian Thomas Fortescue as a director on 30 January 2015 (1 page)
2 February 2015	Appointment of Timothy Grier as a director on 30 January 2015 (2 pages)
29 January 2015	Appointment of Mandesh Patel as a director on 6 November 2014 (2 pages)
29 January 2015	Appointment of Mandesh Patel as a director on 6 November 2014 (2 pages)
29 January 2015	Appointment of Mandesh Patel as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Vincent Scime as a director on 9 May 2014 (1 page)
6 November 2014	Termination of appointment of Vincent Scime as a director on 9 May 2014 (1 page)
6 November 2014	Termination of appointment of Vincent Scime as a director on 9 May 2014 (1 page)
1 April 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Appointment of John Foy as a director (2 pages)
5 April 2013	Appointment of John Foy as a director (2 pages)
5 April 2013	Termination of appointment of Simon Phipps as a director (1 page)
5 April 2013	Termination of appointment of Simon Phipps as a director (1 page)
20 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
23 January 2013	Appointment of Mr Adrian Thomas Fortescue as a director (2 pages)
23 January 2013	Termination of appointment of David Carr as a director (1 page)
23 January 2013	Termination of appointment of David Carr as a director (1 page)
23 January 2013	Appointment of Mr Adrian Thomas Fortescue as a director (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Termination of appointment of Xavier Plumley as a director (1 page)
18 June 2012	Appointment of Vincent Scime as a director (2 pages)
18 June 2012	Termination of appointment of Xavier Plumley as a director (1 page)
18 June 2012	Appointment of Vincent Scime as a director (2 pages)
28 May 2012	Director's details changed for Mr Simon David Phipps on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Simon David Phipps on 25 May 2012 (2 pages)
28 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
11 August 2011	Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
4 May 2011	Appointment of Mr John Digory Howard as a director (2 pages)
4 May 2011	Appointment of Mr John Digory Howard as a director (2 pages)
3 May 2011	Termination of appointment of Vincent Joseph as a director (1 page)
3 May 2011	Termination of appointment of Vincent Joseph as a director (1 page)
23 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 16 March 2011 (1 page)
14 March 2011	Full accounts made up to 31 December 2010 (13 pages)
14 March 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2010	Director's details changed for Mr Simon Phipps on 28 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Simon Phipps on 28 June 2010 (2 pages)
8 June 2010	Appointment of Mr Simon Phipps as a director (3 pages)
8 June 2010	Appointment of Mr Simon Phipps as a director (3 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 November 2009	Auditor's resignation (2 pages)
6 November 2009	Auditor's resignation (2 pages)
5 November 2009	Auditor's resignation (1 page)
5 November 2009	Auditor's resignation (1 page)
17 October 2009	Registered office address changed from Mr X Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 17 October 2009 (1 page)
17 October 2009	Registered office address changed from Mr X Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 17 October 2009 (1 page)
16 October 2009	Director's details changed for Vincent Joseph on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David John Carr on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Xavier Alexander Plumley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr David John Carr on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Xavier Alexander Plumley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Vincent Joseph on 16 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 April 2009	Director's change of particulars / vincent joseph / 01/01/2009 (1 page)
21 April 2009	Director's change of particulars / vincent joseph / 01/01/2009 (1 page)
21 April 2009	Return made up to 27/02/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / david carr / 01/01/2009 (1 page)
21 April 2009	Return made up to 27/02/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / david carr / 01/01/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ (1 page)
5 January 2009	Secretary appointed xavier plumley (3 pages)
5 January 2009	Appointment terminated secretary david pierce (1 page)
5 January 2009	Appointment terminated director bruno bodin (1 page)
5 January 2009	Appointment terminated director bruno bodin (1 page)
5 January 2009	Appointment terminated secretary david pierce (1 page)
5 January 2009	Secretary appointed xavier plumley (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Return made up to 27/02/08; full list of members (4 pages)
3 April 2008	Return made up to 27/02/08; full list of members (4 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
6 March 2007	Return made up to 27/02/07; full list of members (3 pages)
6 March 2007	Return made up to 27/02/07; full list of members (3 pages)
23 August 2006	New director appointed (4 pages)
23 August 2006	New director appointed (4 pages)
9 August 2006	Particulars of mortgage/charge (6 pages)
9 August 2006	Particulars of mortgage/charge (6 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 April 2006	Ad 03/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Ad 03/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 April 2006	Company name changed 3485TH single member shelf tradi ng company LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed 3485TH single member shelf tradi ng company LIMITED\certificate issued on 04/04/06 (2 pages)
27 February 2006	Incorporation (17 pages)
27 February 2006	Incorporation (17 pages)