Footprint Furniture Limited

Company Name	Footprint Furniture Limited
Company Status	Dissolved
Company Number	05848644
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Dissolution Date	29 February 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 February 2020)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Neil Andrew Denis Laughton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Court 1 Brewhouse Lane, Putney London SW15 2JJ

Director Name	Wayne Scholfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Andrew Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38b Wellesley Drive Crowthorne Berkshire RG45 6AL

Secretary Name	David Moyna
Nationality	Irish
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Mallinson Road London SW11 1BL

Director Name	Paul Lelliott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Third Avenue Worthing West Sussex BN14 9NZ

Secretary Name	Paul Lelliott
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Third Avenue Worthing West Sussex BN14 9NZ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewhouse Lane Putney London SW15 2JJ

Director Name	Mr John Anthony Meade Walsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Philip Adey
Nationality	British
Status	Resigned
Appointed	18 August 2011(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr Nigel Leslie Prue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Nigel Leslie Prue
Status	Resigned
Appointed	30 April 2012(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	01 May 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Liam Christopher Jude Duffy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(7 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Colin James McArdle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2017)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	oplgroup.com

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Office Projects Group LTD 100.00% Ordinary

Accounts

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

Charges

26 September 2008	Delivered on: 10 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding

26 September 2008

Delivered on: 10 October 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Outstanding

Filing History

29 February 2020	Final Gazette dissolved following liquidation (1 page)
29 November 2019	Return of final meeting in a members' voluntary winding up (12 pages)
19 October 2018	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
19 October 2018	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018 (2 pages)
10 October 2018	Declaration of solvency (5 pages)
10 October 2018	Appointment of a voluntary liquidator (3 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 (1 page)
13 September 2018	Termination of appointment of Dean John Banks as a director on 31 August 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
14 February 2018	Notification of Office Projects Group Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
13 July 2017	Satisfaction of charge 1 in full (1 page)
13 July 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (15 pages)
8 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
27 August 2015	Full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
29 June 2015	Termination of appointment of Colin James Mcardle as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Colin James Mcardle as a director on 29 June 2015 (1 page)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
20 April 2015	Termination of appointment of Wayne Scholfield as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Wayne Scholfield as a director on 17 April 2015 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
5 November 2014	Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Register(s) moved to registered inspection location (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Register(s) moved to registered inspection location (1 page)
16 June 2014	Appointment of Colin James Mcardle as a director (2 pages)
16 June 2014	Termination of appointment of Liam Duffy as a director (1 page)
16 June 2014	Register inspection address has been changed (1 page)
16 June 2014	Appointment of Colin James Mcardle as a director (2 pages)
16 June 2014	Termination of appointment of Liam Duffy as a director (1 page)
16 June 2014	Register inspection address has been changed (1 page)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
18 October 2013	Termination of appointment of Nigel Prue as a director (1 page)
18 October 2013	Appointment of Liam Duffy as a director (2 pages)
18 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
18 October 2013	Termination of appointment of John Walsh as a director (1 page)
18 October 2013	Termination of appointment of Nigel Prue as a director (1 page)
18 October 2013	Termination of appointment of John Walsh as a director (1 page)
18 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
18 October 2013	Appointment of Liam Duffy as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Director's details changed for John Anthony Meade Walsh on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for Wayne Scholfield on 9 June 2013 (2 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Wayne Scholfield on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for Wayne Scholfield on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for David John Donaldson on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for David John Donaldson on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for John Anthony Meade Walsh on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for John Anthony Meade Walsh on 9 June 2013 (2 pages)
18 June 2013	Director's details changed for David John Donaldson on 9 June 2013 (2 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
24 May 2013	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 24 May 2013 (1 page)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
11 May 2013	Termination of appointment of Andrew Russell as a director (1 page)
11 May 2013	Termination of appointment of Andrew Russell as a director (1 page)
11 January 2013	Termination of appointment of Paul Lelliott as a director (1 page)
11 January 2013	Termination of appointment of Paul Lelliott as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
8 May 2012	Termination of appointment of Philip Adey as a secretary (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
8 May 2012	Termination of appointment of Philip Adey as a secretary (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
8 May 2012	Termination of appointment of Philip Adey as a director (1 page)
8 May 2012	Termination of appointment of Philip Adey as a director (1 page)
3 November 2011	Registered office address changed from , Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from , Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from , Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW on 3 November 2011 (1 page)
19 September 2011	Auditor's resignation (1 page)
19 September 2011	Appointment of Philip Adey as a secretary (3 pages)
19 September 2011	Appointment of Philip Adey as a secretary (3 pages)
19 September 2011	Appointment of David Donaldson as a director (3 pages)
19 September 2011	Termination of appointment of Paul Lelliott as a secretary (2 pages)
19 September 2011	Termination of appointment of Neil Laughton as a director (2 pages)
19 September 2011	Termination of appointment of Neil Laughton as a director (2 pages)
19 September 2011	Appointment of David Donaldson as a director (3 pages)
19 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 September 2011	Auditor's resignation (1 page)
19 September 2011	Appointment of John Anthony Meade Walsh as a director (3 pages)
19 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
19 September 2011	Appointment of John Anthony Meade Walsh as a director (3 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 September 2011	Termination of appointment of Paul Lelliott as a secretary (2 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
10 May 2011	Appointment of Philip Jeremy Adey as a director (3 pages)
10 May 2011	Appointment of Philip Jeremy Adey as a director (3 pages)
4 February 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 February 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Wayne Scholfield on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Wayne Scholfield on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Wayne Scholfield on 1 October 2009 (2 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
29 June 2009	Return made up to 16/06/09; full list of members (4 pages)
29 June 2009	Return made up to 16/06/09; full list of members (4 pages)
7 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
7 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 August 2008	Return made up to 16/06/08; full list of members (5 pages)
26 August 2008	Return made up to 16/06/08; full list of members (5 pages)
13 May 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
13 May 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
7 January 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 7/8 castle court 1 brewhouse, lane, putney, london, SW15 2JJ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 7/8 castle court 1 brewhouse, lane, putney, london, SW15 2JJ (1 page)
7 January 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
21 June 2007	Return made up to 16/06/07; full list of members (3 pages)
21 June 2007	Return made up to 16/06/07; full list of members (3 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
16 June 2006	Ad 16/06/06--------- £ si 50@1=50 £ ic 1/51 (1 page)
16 June 2006	Ad 16/06/06--------- Â£ si 49@1=49 Â£ ic 51/100 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: c/o www.accountingtechnology, LTD, solo house the courtyard, london road, horsham, west sussex RH12 1AT (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Incorporation (15 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Registered office changed on 16/06/06 from: c/o www.accountingtechnology, LTD, solo house the courtyard, london road, horsham, west sussex RH12 1AT (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Ad 16/06/06--------- £ si 49@1=49 £ ic 51/100 (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Ad 16/06/06--------- Â£ si 50@1=50 Â£ ic 1/51 (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Incorporation (15 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (1 page)