Delphis Environmental Limited

Company Name	Delphis Environmental Limited
Directors	Mark Gavin Maria Jankovich-Besan and Christopher John Hunt
Company Status	Active
Company Number	05933040
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Mark Gavin Maria Jankovich-Besan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	08 December 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Business Services
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Christopher John Hunt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	John Holmes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	26 Limedale Avenue Oakwood Derby Derbyshire DE21 2UE

Secretary Name	Paul Mancester
Nationality	British
Status	Resigned
Appointed	14 September 2006(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	2a Moorfield Lane Scarisbrick Ormskirk Lancashire L40 8JD

Secretary Name	Mr Mark Besan Jankovich-Besan
Nationality	British
Status	Resigned
Appointed	08 December 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2010)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	109 Elsley Road London SW11 5HL

Director Name	Sir Tom Shebbeare
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD

Director Name	Mr Carl Michael Chambers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2016)
Role	Church Of England Minister/Clergyman
Country of Residence	England
Correspondence Address	Timsons Business Centre Bath Road Kettering Northants NN16 8NQ

Director Name	Mr Stephane Baseden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2011(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Non Executive Director Anthony Charles Edward Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Threshing Barn Whitewood Farm Norton Lane Whitchurch Bristol BS14 0BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	AFP Services Ltd (Corporation)
Status	Resigned
Appointed	23 March 2010(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2016)
Correspondence Address	Timsons Business Centre Bath Road Kettering Northants NN16 8NQ

Contact

Website	delphiseco.com
Email address	[email protected]
Telephone	020 33970096
Telephone region	London

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

141.3k at £1	Paul Gerard Manchester 98.82% Ordinary B
1.1k at £1	Mark Jankovich-besan 0.73% Ordinary A
119 at £1	John Cumming 0.08% Ordinary A
110 at £1	Xanthus LTD 0.08% Ordinary A
52 at £1	Carl Chambers 0.04% Ordinary A
64 at £1	Kannan Niththyanthan 0.04% Ordinary A
28 at £1	Charles Bishop 0.02% Ordinary A
30 at £1	Christopher Hunt 0.02% Ordinary A
33 at £1	Etienne Renaud 0.02% Ordinary A
34 at £1	Jbc Investments (Uk) LTD 0.02% Ordinary A
34 at £1	Julian Brown 0.02% Ordinary A
33 at £1	Luna Nominees Limited A/c 2144200 0.02% Ordinary A
14 at £1	Deborah Wakeham 0.01% Ordinary A
9 at £1	Fredrik Ervanius 0.01% Ordinary A
14 at £1	Kathryn Manchester 0.01% Ordinary A
17 at £1	Laurence Hollingworth 0.01% Ordinary A
17 at £1	Robbert Zoet 0.01% Ordinary A
15 at £1	Stephane Baseden 0.01% Ordinary A
6 at £1	Jonathan Copp 0.00% Ordinary A
1 at £1	Mark Robinson 0.00% Ordinary A
7 at £1	Simon Boote 0.00% Ordinary A
1 at £1	Tom Shebbeare 0.00% Ordinary A

Financials

Year	2014
Net Worth	£2,219,911
Cash	£905
Current Liabilities	£297,249

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	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

16 June 2010	Delivered on: 23 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£30,000 and all amounts in the future credited to a/no 51464500 with the bank. Outstanding
9 December 2008	Delivered on: 12 December 2008 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 June 2010

Delivered on: 23 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit of Â£30,000 and all amounts in the future credited to a/no 51464500 with the bank.
Outstanding

9 December 2008

Delivered on: 12 December 2008
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 November 2020	Confirmation statement made on 14 October 2020 with updates (10 pages)
13 October 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 143,715.1 (3 pages)
6 July 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 143,597.9 (3 pages)
7 November 2019	Confirmation statement made on 12 September 2019 with updates (9 pages)
6 November 2019	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 143,512.50 (7 pages)
30 October 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 143,547.9 (3 pages)
28 October 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 143,525.7 (3 pages)
28 October 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 143,383.3 (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 April 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 143,499.7 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019 (4 pages)
23 January 2019	Termination of appointment of Stephane Baseden as a director on 31 December 2018 (1 page)
23 January 2019	Termination of appointment of Anthony Charles Edward Smith as a director on 31 December 2018 (1 page)
8 January 2019	Statement of capital following an allotment of shares on 1 December 2018 GBP 143,370.5 (3 pages)
4 October 2018	Confirmation statement made on 12 September 2018 with updates (8 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 September 2018	Second filing of a statement of capital following an allotment of shares on 26 September 2017 GBP 143,163.50 (7 pages)
17 July 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 143,367 (3 pages)
9 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 March 2018	Statement of capital following an allotment of shares on 21 September 2017 GBP 143,138.2 (3 pages)
16 February 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 143,274.3 (3 pages)
14 February 2018	Change of share class name or designation (2 pages)
14 February 2018	Resolutions RES13 ‐ Interim dividend. Create new class of share 01/12/2017 RES12 ‐ Resolution of varying share rights or name (4 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 February 2018	Second filing of a statement of capital following an allotment of shares on 1 October 2015 GBP 143,017.00 (7 pages)
9 February 2018	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 143,043.00 (7 pages)
14 November 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 143,199 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 143,199 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 143,163.5 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018 (4 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 143,163.5 (3 pages)
11 October 2017	Confirmation statement made on 12 September 2017 with updates (7 pages)
11 October 2017	Confirmation statement made on 12 September 2017 with updates (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Appointment of Non Executive Director Anthony Charles Edward Smith as a director on 1 January 2017 (2 pages)
28 June 2017	Appointment of Non Executive Director Anthony Charles Edward Smith as a director on 1 January 2017 (2 pages)
28 June 2017	Satisfaction of charge 2 in full (1 page)
28 June 2017	Satisfaction of charge 2 in full (1 page)
28 June 2017	Satisfaction of charge 1 in full (1 page)
28 June 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 15,986.7 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 15,986.7 (3 pages)
13 December 2016	Termination of appointment of a secretary (1 page)
13 December 2016	Termination of appointment of a secretary (1 page)
24 November 2016	Termination of appointment of Afp Services Ltd as a secretary on 31 October 2016 (1 page)
24 November 2016	Termination of appointment of Afp Services Ltd as a secretary on 31 October 2016 (1 page)
17 November 2016	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 17 November 2016 (1 page)
2 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 143,133.5 (14 pages)
2 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 143,133.5 (14 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (10 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (10 pages)
22 September 2016	Termination of appointment of Carl Michael Chambers as a director on 16 September 2016 (1 page)
22 September 2016	Termination of appointment of Carl Michael Chambers as a director on 16 September 2016 (1 page)
18 July 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 143,124.70 (6 pages)
18 July 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 143,124.70 (6 pages)
15 June 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 143,098.20 (7 pages)
15 June 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 143,098.20 (7 pages)
24 March 2016	Resolutions RES13 ‐ Sub-division of shares 15/03/2016 RES13 ‐ Sub-division of shares 15/03/2016 (1 page)
24 March 2016	Sub-division of shares on 15 March 2016 (8 pages)
24 March 2016	Resolutions RES13 ‐ Sub-division of shares 15/03/2016 (1 page)
24 March 2016	Sub-division of shares on 15 March 2016 (8 pages)
17 March 2016	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 17 March 2016 (1 page)
16 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 143,043 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018. (9 pages)
16 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 143,043 (8 pages)
26 February 2016	Secretary's details changed for Afp Services Ltd on 22 February 2016 (1 page)
26 February 2016	Secretary's details changed for Afp Services Ltd on 22 February 2016 (1 page)
18 November 2015	Termination of appointment of Tom Shebbeare as a director on 10 November 2015 (1 page)
18 November 2015	Termination of appointment of Tom Shebbeare as a director on 10 November 2015 (1 page)
15 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 143,027 (8 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 143,027 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018. (9 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 143,027 (8 pages)
14 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 142,986 (8 pages)
14 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 142,986 (8 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 142,972 (8 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 142,972 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 142,972 (9 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 142,972 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 July 2014	Director's details changed for Mr Christopher Hunt on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Christopher Hunt on 31 July 2014 (2 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 142,972 (9 pages)
14 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 142,972 (9 pages)
22 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 142,948 (10 pages)
22 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 142,948 (10 pages)
22 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 142,948 (10 pages)
2 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (9 pages)
2 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (9 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 142,946 (10 pages)
20 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 142,946 (10 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Mr Mark Jankovich-Besan on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Mark Jankovich-Besan on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Mark Jankovich-Besan on 1 August 2012 (2 pages)
19 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 142,651 (7 pages)
19 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 142,651 (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 142,650.00 (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 142,650.00 (7 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 142,564 (7 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 142,564 (7 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 142,564 (7 pages)
14 December 2011	Appointment of Mr Carl Michael Chambers as a director (2 pages)
14 December 2011	Appointment of Mr Christopher Hunt as a director (2 pages)
14 December 2011	Appointment of Mr Stephane Baseden as a director (2 pages)
14 December 2011	Appointment of Mr Christopher Hunt as a director (2 pages)
14 December 2011	Appointment of Mr Carl Michael Chambers as a director (2 pages)
14 December 2011	Appointment of Mr Stephane Baseden as a director (2 pages)
13 December 2011	Appointment of Sir Tom Shebbeare as a director (2 pages)
13 December 2011	Appointment of Sir Tom Shebbeare as a director (2 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (16 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (16 pages)
3 August 2011	Registered office address changed from the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 3 August 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 August 2011	Registered office address changed from the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 3 August 2011 (1 page)
2 August 2011	Secretary's details changed for Afp Services Ltd on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Afp Services Ltd on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Afp Services Ltd on 2 August 2011 (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 142,560 (7 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 142,560 (7 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 142,560 (7 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
6 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 142,481 (6 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 142,481 (6 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 April 2010	Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Mark Jankovich-Besan as a secretary (2 pages)
1 April 2010	Termination of appointment of Mark Jankovich-Besan as a secretary (2 pages)
1 April 2010	Appointment of Afp Services Ltd as a secretary (3 pages)
1 April 2010	Appointment of Afp Services Ltd as a secretary (3 pages)
17 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 142,389.00 (6 pages)
17 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 142,389.00 (6 pages)
17 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 142,389.00 (6 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
16 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 142,284 (6 pages)
16 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 142,284 (6 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
16 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 142,284 (6 pages)
10 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (6 pages)
14 August 2009	Appointment terminated director john holmes (1 page)
14 August 2009	Appointment terminated director john holmes (1 page)
10 June 2009	Ad 29/05/09-29/05/09\gbp si 150@1=150\gbp ic 141435/141585\ (2 pages)
10 June 2009	Ad 29/05/09-29/05/09\gbp si 150@1=150\gbp ic 141435/141585\ (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 December 2008	Return made up to 12/09/08; full list of members (7 pages)
17 December 2008	Return made up to 12/09/08; full list of members (7 pages)
16 December 2008	Ad 08/12/08\gbp si 150@1=150\gbp ic 141285/141435\ (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from unit 14 sefton business park olympic way netherton liverpool L30 1RD (1 page)
16 December 2008	Nc inc already adjusted 08/12/08 (2 pages)
16 December 2008	Ad 08/12/08\gbp si 150@1=150\gbp ic 141285/141435\ (2 pages)
16 December 2008	Nc inc already adjusted 08/12/08 (2 pages)
16 December 2008	Director and secretary appointed mark jankovich-besan (2 pages)
16 December 2008	Appointment terminated secretary paul mancester (1 page)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
16 December 2008	Registered office changed on 16/12/2008 from unit 14 sefton business park olympic way netherton liverpool L30 1RD (1 page)
16 December 2008	Ad 08/12/08\gbp si 141284@1=141284\gbp ic 1/141285\ (2 pages)
16 December 2008	Ad 08/12/08\gbp si 141284@1=141284\gbp ic 1/141285\ (2 pages)
16 December 2008	Director and secretary appointed mark jankovich-besan (2 pages)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
16 December 2008	Appointment terminated secretary paul mancester (1 page)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 November 2007	Return made up to 12/09/07; full list of members (2 pages)
26 November 2007	Return made up to 12/09/07; full list of members (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 1ST floor, devonshire house, devon street, liverpool merseyside L3 8HA (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 1ST floor, devonshire house, devon street, liverpool merseyside L3 8HA (1 page)
3 November 2006	Ad 25/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2006	Ad 25/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
12 September 2006	Incorporation (9 pages)
12 September 2006	Incorporation (9 pages)