J Leon Trading Limited

Company Name	J Leon Trading Limited
Company Status	Active
Company Number	05763812
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Tania Liliana Slowe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Patrick William Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Current
Appointed	31 March 2006(same day as company formation)
Role	Secretary
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Alexander Percy Church
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(6 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mrs Joanne Shenton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Shiv Kumar Sharma
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Michael Abraham Leon Slowe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Robert Leon Slowe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	John Edward Eades
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	jleon.co.uk
Email address	[email protected]
Telephone	020 74357800
Telephone region	London

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6k at £0.1	Tania Liliana Slowe 9.46% Ordinary
3k at £0.1	Patrick William Walker & Tania Liliana Slowe 7.99% Ordinary
3k at £0.1	Robert Leon Slowe 7.99% Ordinary
3k at £0.1	Robert Leon Slowe & Mr Michael Abraham Leon Slowe 7.99% Ordinary
2.1k at £0.1	Mr Michael Abraham Leon Slowe 5.53% Ordinary
2.1k at £0.1	Georgina Anna Slowe 5.46% Ordinary
1.9k at £0.1	Rachel Maude Slowe & Gerald Samuel Leon Slowe & Natalie Rachel Florence Slowe 5.04% Ordinary
1.5k at £0.1	Patrick William Walker 4.00% Ordinary
1.3k at £0.1	Suzanne Elizabeth Higgott & Valerie Enid Gaynor & Daniel Lawrence Higgott 3.36% Ordinary
1.1k at £0.1	Christopher James William Robert Walker & Elizabeth Harriet Douglas & Jonathan Leon Slowe 2.80% Ordinary
1000 at £0.1	Christopher James Robert Walker & Graham Weinberg & Mr Michael Abraham Leon Slowe 2.66% Ordinary
1000 at £0.1	Jonathan Leon Slowe 2.66% Ordinary
1000 at £0.1	Robert Leon Slowe & Graham Weinberg & Christopher James Robert Walker 2.66% Ordinary
800 at £0.1	Tania Liliana Slowe & Zsuzsanna Marianna Slowe & Mr Michael Abraham Leon Slowe 2.13% Ordinary
786 at £0.1	Gerald Samuel Leon Slowe 2.09% Ordinary
786 at £0.1	Valerie Enid Gaynor 2.09% Ordinary
4k at £0.1	Graham Weinberg & Mr Michael Abraham Leon Slowe & Christopher James Robert Walker 10.66% Ordinary
-	OTHER 10.46% -
625 at £0.1	Mr Michael Abraham Slowe & Tania Liliana Slowe 1.67% Ordinary
625 at £0.1	Tania Liliana Slowe & Zsuzsanna Marianna Slowe 1.67% Ordinary
612 at £0.1	Daniel Joseph Haus 1.63% Ordinary

Financials

Year	2014
Turnover	£17,306,619
Gross Profit	£3,694,042
Net Worth	£5,751,093
Cash	£112,444
Current Liabilities	£83,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

21 June 2010	Delivered on: 29 June 2010 Satisfied on: 14 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares distribution rights and the secured property see image for full details. Fully Satisfied
30 April 2009	Delivered on: 7 May 2009 Satisfied on: 14 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from zero c holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the distribution rights from time to time accruing to or on the shares see image for full details. Fully Satisfied

21 June 2010

Delivered on: 29 June 2010
Satisfied on: 14 July 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge over shares
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares distribution rights and the secured property see image for full details.
Fully Satisfied

30 April 2009

Delivered on: 7 May 2009
Satisfied on: 14 July 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge over shares
Secured details: All monies due or to become due from zero c holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and the distribution rights from time to time accruing to or on the shares see image for full details.
Fully Satisfied

Filing History

7 January 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
25 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
19 April 2021	Termination of appointment of John Edward Eades as a director on 1 April 2021 (1 page)
26 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
25 March 2019	Cessation of Christopher Jamer Robert Walker as a person with significant control on 22 March 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (7 pages)
25 March 2019	Notification of J. Leon & Company Limited as a person with significant control on 22 March 2019 (1 page)
25 March 2019	Cessation of Tania Liliana Slowe as a person with significant control on 22 March 2019 (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Robert Leon Slowe as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Michael Abraham Leon Slowe as a director on 31 December 2017 (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 December 2016	Full accounts made up to 31 March 2016 (16 pages)
22 December 2016	Full accounts made up to 31 March 2016 (16 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,753.4 (11 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,753.4 (11 pages)
23 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
23 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
2 September 2015	Director's details changed for Mr Alexander Percy Church on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alexander Percy Church on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Joanne Shenton on 27 July 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alexander Percy Church on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Joanne Shenton on 27 July 2015 (2 pages)
19 May 2015	Appointment of Mrs Joanne Shenton as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Joanne Shenton as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Joanne Shenton as a director on 1 May 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,753.4 (10 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,753.4 (10 pages)
19 February 2015	Cancellation of shares. Statement of capital on 28 January 2015 GBP 3,753.4 (4 pages)
19 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Cancellation of shares. Statement of capital on 28 January 2015 GBP 3,753.4 (4 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
6 November 2014	Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014 (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Satisfaction of charge 2 in full (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Satisfaction of charge 2 in full (1 page)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,018,315.4 (12 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,018,315.4 (12 pages)
11 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
11 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
7 August 2013	Appointment of Vincent Robert Smith as a director (2 pages)
7 August 2013	Appointment of Vincent Robert Smith as a director (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
24 April 2012	Appointment of Mr Alexander Percy Church as a director (2 pages)
24 April 2012	Appointment of Mr Alexander Percy Church as a director (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
26 July 2011	Full accounts made up to 31 March 2011 (12 pages)
26 July 2011	Full accounts made up to 31 March 2011 (12 pages)
31 March 2011	Director's details changed for John Edward Eades on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Shiv Kumar Sharma on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Director's details changed for Tania Liliana Slowe on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Registered office address changed from 32 Hamptstead High Street London NW3 1JQ on 31 March 2011 (1 page)
31 March 2011	Director's details changed for Shiv Kumar Sharma on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from 32 Hamptstead High Street London NW3 1JQ on 31 March 2011 (1 page)
31 March 2011	Director's details changed for John Edward Eades on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Robert Leon Slowe on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Tania Liliana Slowe on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Patrick William Walker on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Patrick William Walker on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Robert Leon Slowe on 31 March 2011 (2 pages)
26 July 2010	Full accounts made up to 31 March 2010 (10 pages)
26 July 2010	Full accounts made up to 31 March 2010 (10 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 April 2010	Secretary's details changed for Ms Dominique Howe on 31 March 2010 (1 page)
16 April 2010	Director's details changed for Mr Michael Abraham Leon Slowe on 31 March 2010 (2 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (26 pages)
16 April 2010	Director's details changed for Mr Michael Abraham Leon Slowe on 31 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Ms Dominique Howe on 31 March 2010 (1 page)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (26 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 May 2009	Ad 30/04/09\gbp si 2860562@1=2860562\gbp ic 1157753.4/4018315.4\ (2 pages)
15 May 2009	Statement of affairs (8 pages)
15 May 2009	Ad 30/04/09\gbp si 2860562@1=2860562\gbp ic 1157753.4/4018315.4\ (2 pages)
15 May 2009	Statement of affairs (8 pages)
8 May 2009	Memorandum and Articles of Association (5 pages)
8 May 2009	Memorandum and Articles of Association (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 April 2009	Return made up to 31/03/09; full list of members (24 pages)
15 April 2009	Return made up to 31/03/09; full list of members (24 pages)
25 February 2009	Ad 12/01/09\gbp si 1154000@1=1154000\gbp ic 3753.4/1157753.4\ (2 pages)
25 February 2009	Statement of affairs (1 page)
25 February 2009	Ad 12/01/09\gbp si 1154000@1=1154000\gbp ic 3753.4/1157753.4\ (2 pages)
25 February 2009	Statement of affairs (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2009	Nc inc already adjusted 15/12/08 (1 page)
11 February 2009	Nc inc already adjusted 15/12/08 (1 page)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 April 2008	Return made up to 31/03/08; full list of members (23 pages)
4 April 2008	Return made up to 31/03/08; full list of members (23 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 May 2007	Return made up to 31/03/07; full list of members (27 pages)
9 May 2007	Return made up to 31/03/07; full list of members (27 pages)
16 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=78 Â£ ic 1434/1512 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=300 Â£ ic 1/301 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=25 Â£ ic 1777/1802 (2 pages)
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15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=15 Â£ ic 1902/1917 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=300 Â£ ic 3276/3576 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=85 Â£ ic 2086/2171 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=61 Â£ ic 1295/1356 (2 pages)
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15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=164 Â£ ic 1512/1676 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=355 Â£ ic 635/990 (2 pages)
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15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=25 Â£ ic 3576/3601 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=200 Â£ ic 2471/2671 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=101 Â£ ic 1676/1777 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=105 Â£ ic 3171/3276 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=45 Â£ ic 1917/1962 (2 pages)
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15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=25 Â£ ic 1777/1802 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=62 Â£ ic 1962/2024 (2 pages)
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15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=164 Â£ ic 1512/1676 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 1195/1295 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 1802/1902 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=45 Â£ ic 1917/1962 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 1195/1295 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=105 Â£ ic 3171/3276 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=200 Â£ ic 2171/2371 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=247 Â£ ic 388/635 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=87 Â£ ic 301/388 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=300 Â£ ic 3276/3576 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=205 Â£ ic 990/1195 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=62 Â£ ic 2024/2086 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=15 Â£ ic 1902/1917 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=62 Â£ ic 1962/2024 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 2371/2471 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=205 Â£ ic 990/1195 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 3071/3171 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 2671/2771 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=87 Â£ ic 301/388 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=62 Â£ ic 2024/2086 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=300 Â£ ic 2771/3071 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=78 Â£ ic 1356/1434 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=85 Â£ ic 2086/2171 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=149 Â£ ic 3601/3750 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=200 Â£ ic 2471/2671 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=247 Â£ ic 388/635 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=78 Â£ ic 1434/1512 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=100 Â£ ic 2671/2771 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=101 Â£ ic 1676/1777 (2 pages)
15 June 2006	Ad 01/06/06--------- Â£ si [email protected]=355 Â£ ic 635/990 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 June 2006	Nc inc already adjusted 31/03/06 (1 page)
8 June 2006	Nc inc already adjusted 31/03/06 (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 March 2006	Incorporation (18 pages)
31 March 2006	Incorporation (18 pages)