Noble Denton Group Limited

Company Name	Noble Denton Group Limited
Directors	Aaron Tilson and Robert Thomas Stebbings
Company Status	Active
Company Number	05887342
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Previous Name	Precis (2622) Limited

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	Mr Aaron Tilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Accountant
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Robert Thomas Stebbings
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Regional Finance Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Glen Ole Rodland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Partner Investment Manager
Correspondence Address	Asveien 30 C 1369 Stabekk Norway

Director Name	Pal Magnus Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Partner Investment Manager
Correspondence Address	Holgerslystveien 11 No-0280 Oslo Norway

Secretary Name	Mr Brendan Stephen Connolly
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2010)
Role	Executive Chairman Of The Board
Country of Residence	England
Correspondence Address	67 Goodhart Place London Greater London E14 8EQ

Director Name	Adrian David Sutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2010)
Role	Naval Architect
Correspondence Address	C/O Noble Denton PO Box 27510 Abu Dhabi United Arab Emirates

Director Name	David Rowan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2009)
Role	Engineer
Correspondence Address	5b West Shady Lane Houston Texas 77063 United States

Secretary Name	Mr Scott Martin
Nationality	British
Status	Resigned
Appointed	28 June 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jan-Olaf Probst
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2010)
Role	Executive Vice-President
Correspondence Address	9 Gartenstr. Herzhorn Schleswig-Holstein 25379 Germany

Director Name	Dr Joachim Segatz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2010)
Role	Executive Board Member
Correspondence Address	36 Heinrich Goebel Str. Hamburg 22359

Director Name	Mr Pekka Paasivaara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2010)
Role	Executive Board Member
Correspondence Address	45 Schubert Str. Hosbach Bavaria 63768 Germany

Director Name	Mr John Alport Wishart
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2011)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Hitchen Hatch Lane Sevenoaks Kent TN13 3AU

Director Name	Mr Lutz Hugo Otto Wittenberg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	44 Espellohweg Hamburg 22607

Director Name	Pekka Viljami Paasivaara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 September 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Noble House 39 Tabernacle Street London EC2A 4AA

Director Name	Mr Pradeep Vamadevan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Jason Cosmo Smerdon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Mervyn Cajetan Fernandez
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr James Lee
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	gl-nobledenton.com

Location

Registered Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.2m at £0.01	Germanischer Lloyd Industrial Services Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,709,387
Cash	£113,100
Current Liabilities	£382,594

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	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

30 January 2007	Delivered on: 9 February 2007 Satisfied on: 19 May 2009 Persons entitled: Nordea Bank Finland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 19 May 2009 Persons entitled: Nordea Bank Norge Asa Nordea Bank Norge Asa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 January 2007

Delivered on: 9 February 2007
Satisfied on: 19 May 2009
Persons entitled: Nordea Bank Finland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 October 2006

Delivered on: 20 October 2006
Satisfied on: 19 May 2009
Persons entitled:
Nordea Bank Norge Asa
Nordea Bank Norge Asa

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 November 2023	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 (1 page)
28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 31 December 2022 (21 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (23 pages)
8 April 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 (1 page)
22 February 2022	Appointment of Mr Aaron Tilson as a director on 11 February 2022 (2 pages)
21 February 2022	Termination of appointment of James Lee as a director on 7 February 2022 (1 page)
14 February 2022	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 (2 pages)
14 February 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 (1 page)
4 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 October 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on 27 September 2020 (1 page)
11 July 2021	Full accounts made up to 31 December 2020 (22 pages)
26 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (20 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (23 pages)
3 October 2018	Second filing of a statement of capital following an allotment of shares on 14 August 2018 GBP 250,000 (7 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (18 pages)
30 July 2018	Appointment of Mr James Lee as a director on 30 July 2018 (2 pages)
11 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018. (4 pages)
6 June 2018	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 (2 pages)
1 May 2018	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018 (1 page)
26 January 2018	Cessation of Jason Smerson as a person with significant control on 12 January 2018 (1 page)
26 January 2018	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 (2 pages)
26 January 2018	Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Register inspection address has been changed from Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR to 4th Floor, Vivo Building Stamford Street London SE1 9LQ (1 page)
27 September 2017	Register inspection address has been changed from Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR to 4th Floor, Vivo Building Stamford Street London SE1 9LQ (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
25 September 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 September 2017	Notification of Jason Smerson as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 September 2017	Notification of Jason Smerson as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (25 pages)
10 January 2017	Full accounts made up to 31 December 2015 (25 pages)
21 November 2016	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016 (2 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
13 February 2016	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 2 February 2016 (2 pages)
13 February 2016	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 2 February 2016 (2 pages)
9 February 2016	Appointment of Mr Jason Cosmo Smerdon as a director on 19 January 2016 (2 pages)
9 February 2016	Appointment of Mr Jason Cosmo Smerdon as a director on 19 January 2016 (2 pages)
24 November 2015	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 (2 pages)
17 November 2015	Full accounts made up to 31 December 2014 (25 pages)
17 November 2015	Full accounts made up to 31 December 2014 (25 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 172,304 (12 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 172,304 (12 pages)
26 September 2014	Auditor's resignation (1 page)
26 September 2014	Auditor's resignation (1 page)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 172,304 (14 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 172,304 (14 pages)
23 May 2014	Appointment of Mr Pradeep Vamadevan as a director (3 pages)
23 May 2014	Appointment of Mr Pradeep Vamadevan as a director (3 pages)
1 May 2014	Full accounts made up to 31 December 2013 (25 pages)
1 May 2014	Full accounts made up to 31 December 2013 (25 pages)
21 January 2014	Termination of appointment of Pekka Paasivaara as a director (2 pages)
21 January 2014	Termination of appointment of Pekka Paasivaara as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 172,304 (14 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 172,304 (14 pages)
7 May 2013	Register(s) moved to registered office address (2 pages)
7 May 2013	Register(s) moved to registered office address (2 pages)
27 February 2013	Full accounts made up to 31 December 2011 (25 pages)
27 February 2013	Full accounts made up to 31 December 2011 (25 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (14 pages)
30 September 2011	Appointment of Pekka Viljami Paasivaara as a director (3 pages)
30 September 2011	Appointment of Pekka Viljami Paasivaara as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (25 pages)
27 September 2011	Full accounts made up to 31 December 2010 (25 pages)
22 September 2011	Termination of appointment of John Wishart as a director (2 pages)
22 September 2011	Termination of appointment of John Wishart as a director (2 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (14 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
1 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (14 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
31 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re waiver of claims 14/01/2010 (12 pages)
31 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re waiver of claims 14/01/2010 (12 pages)
26 January 2010	Termination of appointment of Pekka Paasivaara as a director (1 page)
26 January 2010	Termination of appointment of Jan-Olaf Probst as a director (1 page)
26 January 2010	Termination of appointment of Adrian Sutton as a director (1 page)
26 January 2010	Termination of appointment of Teck Kong as a director (1 page)
26 January 2010	Termination of appointment of Teck Kong as a director (1 page)
26 January 2010	Termination of appointment of Joachim Segatz as a director (1 page)
26 January 2010	Termination of appointment of Joachim Segatz as a director (1 page)
26 January 2010	Termination of appointment of Jan-Olaf Probst as a director (1 page)
26 January 2010	Termination of appointment of Adrian Sutton as a director (1 page)
26 January 2010	Termination of appointment of Pekka Paasivaara as a director (1 page)
10 December 2009	Auditor's resignation (2 pages)
10 December 2009	Auditor's resignation (2 pages)
2 December 2009	S519 (1 page)
2 December 2009	Auditor's resignation (1 page)
2 December 2009	Auditor's resignation (1 page)
2 December 2009	Resolutions RES13 ‐ Appointment of auditors 19/11/2009 (1 page)
2 December 2009	Resolutions RES13 ‐ Appointment of auditors 19/11/2009 (1 page)
2 December 2009	S519 (1 page)
27 November 2009	Section 519 (1 page)
27 November 2009	Section 519 (1 page)
29 July 2009	Return made up to 26/07/09; full list of members (8 pages)
29 July 2009	Director's change of particulars / teck kong / 28/07/2009 (1 page)
29 July 2009	Return made up to 26/07/09; full list of members (8 pages)
29 July 2009	Director's change of particulars / teck kong / 28/07/2009 (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of register of members (1 page)
30 June 2009	Appointment terminated secretary scott martin (1 page)
30 June 2009	Appointment terminated secretary scott martin (1 page)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Ratification of resigned officers 08/04/2009 (15 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Ratification of resigned officers 08/04/2009 (15 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 May 2009	Director appointed mr pekka paasivaara (1 page)
19 May 2009	Director appointed mr lutz wittenberg (1 page)
19 May 2009	Director appointed mr jan-olaf probst (1 page)
19 May 2009	Director appointed dr joachim segatz (1 page)
19 May 2009	Director appointed dr joachim segatz (1 page)
19 May 2009	Director appointed mr lutz wittenberg (1 page)
19 May 2009	Director appointed mr jan-olaf probst (1 page)
19 May 2009	Director appointed mr pekka paasivaara (1 page)
13 May 2009	Appointment terminated director david rowan (1 page)
13 May 2009	Director appointed mr john alport wishart (1 page)
13 May 2009	Appointment terminated director david rowan (1 page)
13 May 2009	Director appointed mr john alport wishart (1 page)
12 May 2009	Appointment terminated director pal reed (1 page)
12 May 2009	Appointment terminated director glen rodland (1 page)
12 May 2009	Appointment terminated director glen rodland (1 page)
12 May 2009	Appointment terminated director pal reed (1 page)
8 May 2009	Gbp ic 28402.68/23628.68\17/04/09\gbp sr [email protected]=4774\ (1 page)
8 May 2009	Gbp ic 28402.68/23628.68\17/04/09\gbp sr [email protected]=4774\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2009	Amending 88(2) (2 pages)
24 February 2009	Amending 88(2) (2 pages)
11 February 2009	Ad 28/01/09\gbp si [email protected]=28042.67\gbp ic 0.01/28042.68\ (2 pages)
11 February 2009	Ad 28/01/09\gbp si [email protected]=28042.67\gbp ic 0.01/28042.68\ (2 pages)
17 November 2008	Return made up to 26/07/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
17 November 2008	Return made up to 26/07/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
10 March 2008	Ad 20/12/07\gbp si [email protected]=13750\gbp ic 145928/159678\ (5 pages)
10 March 2008	Ad 20/12/07\gbp si [email protected]=13750\gbp ic 145928/159678\ (5 pages)
18 October 2007	Ad 09/08/07--------- Â£ si [email protected]=16367 Â£ ic 129561/145928 (24 pages)
18 October 2007	Ad 09/08/07--------- Â£ si [email protected]=16367 Â£ ic 129561/145928 (24 pages)
16 October 2007	Ad 28/08/07--------- Â£ si [email protected]=64500 Â£ ic 81438/145938 (3 pages)
16 October 2007	Ad 28/08/07--------- Â£ si [email protected]=64500 Â£ ic 81438/145938 (3 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 September 2007	Return made up to 26/07/07; full list of members (5 pages)
3 September 2007	Return made up to 26/07/07; full list of members (5 pages)
22 August 2007	Ad 09/08/07--------- Â£ si [email protected]=16377 Â£ ic 65061/81438 (24 pages)
22 August 2007	Ad 09/08/07--------- Â£ si [email protected]=16377 Â£ ic 65061/81438 (24 pages)
3 August 2007	Â£ nc 230667/250000 11/07/07 (1 page)
3 August 2007	Â£ nc 230667/250000 11/07/07 (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (32 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (32 pages)
18 July 2007	Particulars of contract relating to shares (2 pages)
18 July 2007	Ad 13/07/07--------- Â£ si [email protected]=1000 Â£ ic 63911/64911 (2 pages)
18 July 2007	Ad 13/07/07--------- Â£ si [email protected]=1000 Â£ ic 63911/64911 (2 pages)
18 July 2007	Particulars of contract relating to shares (2 pages)
18 July 2007	Ad 13/07/07--------- Â£ si [email protected]=150 Â£ ic 64911/65061 (2 pages)
18 July 2007	Ad 13/07/07--------- Â£ si [email protected]=150 Â£ ic 64911/65061 (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
9 February 2007	Particulars of mortgage/charge (5 pages)
9 February 2007	Particulars of mortgage/charge (5 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
26 October 2006	S-div 16/10/06 (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/10/06 (26 pages)
26 October 2006	Ad 16/10/06--------- Â£ si [email protected]=63900 Â£ ic 11/63911 (2 pages)
26 October 2006	Ad 16/10/06--------- Â£ si [email protected]=9 Â£ ic 2/11 (2 pages)
26 October 2006	S-div 16/10/06 (2 pages)
26 October 2006	Nc inc already adjusted 16/10/06 (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/10/06 (26 pages)
26 October 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Ad 16/10/06--------- Â£ si [email protected]=9 Â£ ic 2/11 (2 pages)
26 October 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Nc inc already adjusted 16/10/06 (1 page)
26 October 2006	Memorandum and Articles of Association (6 pages)
26 October 2006	Memorandum and Articles of Association (6 pages)
26 October 2006	Ad 16/10/06--------- Â£ si [email protected]=63900 Â£ ic 11/63911 (2 pages)
20 October 2006	Particulars of mortgage/charge (12 pages)
20 October 2006	Particulars of mortgage/charge (12 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	S-div 14/09/06 (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	S-div 14/09/06 (1 page)
14 September 2006	Memorandum and Articles of Association (11 pages)
14 September 2006	Memorandum and Articles of Association (11 pages)
11 September 2006	Company name changed precis (2622) LIMITED\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed precis (2622) LIMITED\certificate issued on 11/09/06 (2 pages)
26 July 2006	Incorporation (15 pages)
26 July 2006	Incorporation (15 pages)