System1 Group Plc

Company Name	System1 Group Plc
Company Status	Active
Company Number	05940040
Category	Public Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Previous Names	Brainjuicer Group Limited and Brainjuicer Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr John Victor Kearon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 6 months
Role	Founder And Executive President
Country of Residence	England
Correspondence Address	52 Bedford Row Holborn London WC1R 4LR

Director Name	Ms Sophie Alice Tomkins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Rupert Cortlandt Spencer Howell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Philip James Machray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Conrad Christian Bona
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mrs Renata Anna Ziolko-Nishikant
Status	Current
Appointed	28 September 2022(16 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	James Alexander Gregory
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Simon Cedric Valentine Godfrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Morella Road London SW12 8UH

Director Name	Mr Mark Philip Muth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	4 Castello Avenue Putney London SW15 6EA

Director Name	Mr James Geddes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 20 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Stag Leys Close Banstead Surrey SM7 3AH

Secretary Name	Mr James Geddes
Nationality	English
Status	Resigned
Appointed	05 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 20 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Stag Leys Close Banstead Surrey SM7 3AH

Director Name	Mr Eric Kenelm Ford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cavendish Avenue Cambridge Cambridgeshire CB1 7UP

Director Name	Mr Alexander William Batchelor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	12 Hayward Road Thames Ditton Surrey KT7 0BE

Director Name	Robert Allan Richardson Brand
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 August 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2a Broadlands Road London N6 4AN

Director Name	Mr Graham Leonard Blashill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Alexander James Hunt
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Miss Jane Caroline Wakely
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2022)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mr John Victor Kearon
Status	Resigned
Appointed	20 April 2020(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 2020)
Role	Company Director
Correspondence Address	52 Bedford Row Holborn London WC1R 4LR

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2022)
Role	CEO
Country of Residence	England
Correspondence Address	52 Bedford Row Holborn London WC1R 4LR

Secretary Name	Mr Christopher Patrick Willford
Status	Resigned
Appointed	12 October 2020(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	brainjuicer.com
Telephone	020 70431000
Telephone region	London

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,645,000
Gross Profit	£19,410,000
Net Worth	£6,908,000
Cash	£5,347,000
Current Liabilities	£5,967,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

10 February 2020	Delivered on: 12 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All property, assets, rights and revenues of any chargor from time to time comprised within the security constituted by the deed (for more details please refer to the instrument). Outstanding
2 August 2016	Delivered on: 2 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adoption of financial statements/ company business 27/09/2023 (4 pages)
27 September 2023	Group of companies' accounts made up to 31 March 2023 (115 pages)
26 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
5 January 2023	Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 28 September 2022 (2 pages)
4 January 2023	Termination of appointment of Christopher Patrick Willford as a secretary on 28 September 2022 (1 page)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (102 pages)
17 December 2022	Compulsory strike-off action has been discontinued (1 page)
9 December 2022	Appointment of James Alexander Gregory as a director on 6 December 2022 (2 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/appoint & re-appoint directors/approve accounts/re-appoint auditors 28/09/2022 (3 pages)
5 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr Conrad Christian Bona as a director on 1 September 2022 (2 pages)
3 October 2022	Termination of appointment of Graham Leonard Blashill as a director on 28 September 2022 (1 page)
23 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,022.98 (3 pages)
22 August 2022	Termination of appointment of Jane Caroline Wakely as a director on 15 July 2022 (1 page)
17 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,834.05 (3 pages)
1 June 2022	Appointment of Mr Philip James Machray as a director on 27 May 2022 (2 pages)
13 May 2022	Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 13 May 2022 (1 page)
5 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,416.05 (3 pages)
14 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,190.25 (3 pages)
14 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,671.25 (3 pages)
3 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 4,098.16 (3 pages)
31 January 2022	Termination of appointment of Stefan Barden as a director on 31 January 2022 (1 page)
7 January 2022	Termination of appointment of Robert Allan Richardson Brand as a director on 13 August 2021 (1 page)
1 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
24 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
23 August 2021	Group of companies' accounts made up to 31 March 2021 (82 pages)
6 August 2021	Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL (1 page)
4 June 2021	Sale or transfer of treasury shares. Treasury capital: GBP 3,829.31 (2 pages)
7 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 4,483.07 (2 pages)
20 April 2021	Director's details changed for Mr Stefan Barden on 30 March 2021 (2 pages)
19 April 2021	Director's details changed for Mr John Victor Kearon on 30 March 2021 (2 pages)
16 February 2021	Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 15 February 2021 (2 pages)
2 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 5,648.75 (2 pages)
30 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of John Victor Kearon as a secretary on 12 October 2020 (1 page)
16 October 2020	Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020 (2 pages)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (108 pages)
24 August 2020	Memorandum and Articles of Association (52 pages)
17 August 2020	Resolutions RES13 ‐ Company business 31/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
14 July 2020	Sale or transfer of treasury shares. Treasury capital: GBP 6,214.43 (2 pages)
30 June 2020	Appointment of Mr Stefan Barden as a director on 26 June 2020 (2 pages)
26 June 2020	Appointment of Mr Christopher Patrick Willford as a director on 26 June 2020 (2 pages)
21 April 2020	Termination of appointment of James Brodie Geddes as a secretary on 20 April 2020 (1 page)
21 April 2020	Termination of appointment of James Brodie Geddes as a director on 20 April 2020 (1 page)
21 April 2020	Appointment of Mr John Victor Kearon as a secretary on 20 April 2020 (2 pages)
2 March 2020	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH to 52 Bedford Row Holborn London WC1R 4LR on 2 March 2020 (1 page)
12 February 2020	Registration of charge 059400400002, created on 10 February 2020 (45 pages)
9 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 6,814.43 (2 pages)
7 October 2019	Notification of a person with significant control statement (3 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 September 2019	Cessation of John Victor Kearon as a person with significant control on 19 November 2018 (1 page)
13 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business / market purchases 31/07/2019 (4 pages)
18 June 2019	Group of companies' accounts made up to 31 March 2019 (99 pages)
18 January 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,046.1 (2 pages)
3 January 2019	Termination of appointment of Alexander James Hunt as a director on 30 September 2018 (1 page)
28 September 2018	Group of companies' accounts made up to 31 March 2018 (90 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
11 September 2018	Director's details changed for John Victor Kearon on 20 June 2018 (2 pages)
29 August 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
6 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2018 (4 pages)
25 July 2018	Termination of appointment of Eric Kenelm Ford as a director on 25 July 2018 (1 page)
25 July 2018	Appointment of Miss Jane Caroline Wakely as a director on 24 July 2018 (2 pages)
11 June 2018	Appointment of Miss Sophie Alice Tomkins as a director on 11 June 2018 (2 pages)
4 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 7,302.19 (3 pages)
4 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 7,076.21 (2 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 September 2017	Resolutions RES13 ‐ Company business 18/08/2017 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
11 September 2017	Resolutions RES13 ‐ Company business 18/08/2017 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
28 July 2017	Notification of John Victor Kearon as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of John Victor Kearon as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 7,196.21 (2 pages)
10 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 7,196.21 (2 pages)
5 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 7,641.28 (2 pages)
5 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 7,641.28 (2 pages)
3 July 2017	Termination of appointment of Alexander William Batchelor as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Alexander William Batchelor as a director on 30 June 2017 (1 page)
22 June 2017	Group of companies' accounts made up to 31 March 2017 (84 pages)
22 June 2017	Group of companies' accounts made up to 31 March 2017 (84 pages)
11 April 2017	Appointment of Alexander James Hunt as a director on 1 April 2017 (3 pages)
11 April 2017	Appointment of Alexander James Hunt as a director on 1 April 2017 (3 pages)
6 April 2017	Resolutions RES13 ‐ Long term incentive plan/ change of company name 22/03/2017 (1 page)
6 April 2017	Resolutions RES13 ‐ Long term incentive plan/ change of company name 22/03/2017 (1 page)
23 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-22 (2 pages)
23 March 2017	Change of name notice (2 pages)
23 March 2017	Change of name notice (2 pages)
23 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-22 (2 pages)
13 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 9,192.62 (2 pages)
13 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 9,192.62 (2 pages)
23 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 9,647.62 (2 pages)
23 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 9,647.62 (2 pages)
14 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,667.69 (4 pages)
14 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,667.69 (4 pages)
2 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,467.69 (3 pages)
2 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,467.69 (3 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (28 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (28 pages)
20 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
20 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,967.69 (2 pages)
20 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
20 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 11,011.87 (3 pages)
20 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,967.69 (2 pages)
20 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 11,011.87 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 123,625.44 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 123,625.44 (4 pages)
2 August 2016	Registration of charge 059400400001, created on 2 August 2016 (23 pages)
2 August 2016	Registration of charge 059400400001, created on 2 August 2016 (23 pages)
6 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,215.02 (2 pages)
6 July 2016	Purchase of own shares. (3 pages)
6 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,215.02 (2 pages)
6 July 2016	Purchase of own shares. (3 pages)
22 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,245.13 (2 pages)
22 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,245.13 (2 pages)
10 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 7,418.47 (2 pages)
10 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 8,585.13 (4 pages)
10 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 7,418.47 (2 pages)
10 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 8,585.13 (4 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,913.11 (2 pages)
23 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 8,913.11 (2 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 8,923.14 (4 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 8,923.14 (4 pages)
3 May 2016	Interim accounts made up to 31 March 2016 (16 pages)
3 May 2016	Interim accounts made up to 31 March 2016 (16 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
4 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,695.52 (3 pages)
4 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,516.4 (2 pages)
4 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,516.4 (2 pages)
4 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,695.52 (3 pages)
13 November 2015	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-11-13 GBP 127,144.94 (18 pages)
13 November 2015	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-11-13 GBP 127,144.94 (18 pages)
13 November 2015	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
13 November 2015	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
13 November 2015	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
13 November 2015	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
12 November 2015	Director's details changed for Mr Graham Leonard Blashill on 23 October 2015 (3 pages)
12 November 2015	Director's details changed for Mr Graham Leonard Blashill on 23 October 2015 (3 pages)
21 August 2015	Director's details changed for John Victor Kearon on 13 August 2015 (2 pages)
21 August 2015	Director's details changed for John Victor Kearon on 13 August 2015 (2 pages)
6 August 2015	Purchase of own shares. (4 pages)
6 August 2015	Sale or transfer of treasury shares. Treasury capital (2 pages)
6 August 2015	Purchase of own shares. (4 pages)
6 August 2015	Sale or transfer of treasury shares. Treasury capital (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 127,144.94 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 127,144.94 (4 pages)
22 June 2015	Registered office address changed from 1 Cavendish Place London W1G 0QF to Russell Square House 10-12 Russell Square London WC1B 5EH on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from 1 Cavendish Place London W1G 0QF to Russell Square House 10-12 Russell Square London WC1B 5EH on 22 June 2015 (2 pages)
15 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 127,129.94 (5 pages)
15 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 127,129.94 (5 pages)
1 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir remuneration report/reelect dir/dividends 07/05/2015 (4 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (59 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (59 pages)
13 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,695.52 (2 pages)
13 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,013.44 (4 pages)
13 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,695.52 on 2014-10-07 (2 pages)
13 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,013.44 on 2014-10-07 (4 pages)
13 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,013.44 (4 pages)
13 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,695.52 (2 pages)
10 October 2014	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-10-10 GBP 126,325.99 (9 pages)
10 October 2014	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-10-10 GBP 126,325.99 (9 pages)
15 August 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,695.52 (2 pages)
15 August 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,695.52 on 2014-07-16 (2 pages)
15 August 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,695.52 (2 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,006.27 (4 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,006.27 on 2014-07-16 (4 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,006.27 (4 pages)
25 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,611.7 (3 pages)
25 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,611.7 (3 pages)
25 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,611.7 on 2014-05-12 (3 pages)
2 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,491.7 on 2014-06-11 (3 pages)
2 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,491.7 (3 pages)
2 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,491.7 (3 pages)
24 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 3,441.83 (2 pages)
24 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 3,701.52 (3 pages)
24 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,022.47 (3 pages)
24 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 3,701.52 on 2014-05-30 (3 pages)
24 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,022.47 on 2014-06-02 (3 pages)
24 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,022.47 (3 pages)
24 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 3,441.83 on 2014-06-11 (2 pages)
24 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 3,701.52 (3 pages)
24 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 3,441.83 (2 pages)
17 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,321.76 (2 pages)
17 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,321.76 on 2014-06-02 (2 pages)
17 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,321.76 (2 pages)
10 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,902.4 on 2014-05-30 (2 pages)
10 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,902.4 (2 pages)
10 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,902.4 (2 pages)
9 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,522.64 (3 pages)
9 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,522.64 on 2014-04-16 (3 pages)
9 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,522.64 (3 pages)
5 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,497.64 (2 pages)
5 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,497.64 (2 pages)
5 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,497.64 on 2014-05-12 (2 pages)
2 June 2014	Interim accounts made up to 23 May 2014 (10 pages)
2 June 2014	Interim accounts made up to 23 May 2014 (10 pages)
23 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,617.64 (3 pages)
23 May 2014	Resolutions RES13 ‐ Adopt accounts/ renumeration report/ re elect directors/ re appt auditors/ re dividend/ re amendment to share option plan 12/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,617.64 (3 pages)
23 May 2014	Resolutions RES13 ‐ Adopt accounts/ renumeration report/ re elect directors/ re appt auditors/ re dividend/ re amendment to share option plan 12/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,617.64 on 2014-04-11 (3 pages)
14 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,292.54 (2 pages)
14 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,292.54 (2 pages)
14 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,292.54 on 2014-04-16 (2 pages)
13 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,317.54 (2 pages)
13 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,317.54 on 2014-04-11 (2 pages)
13 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,317.54 (2 pages)
12 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,732.96 (3 pages)
12 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,732.96 on 2014-03-26 (3 pages)
12 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,732.96 (3 pages)
12 May 2014	Interim accounts made up to 2 May 2014 (10 pages)
12 May 2014	Interim accounts made up to 2 May 2014 (10 pages)
12 May 2014	Interim accounts made up to 2 May 2014 (10 pages)
29 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,640.04 on 2014-03-26 (2 pages)
29 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,640.04 (2 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
29 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,640.04 (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 125,690.83 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 125,690.83 (4 pages)
13 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
13 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 on 2014-01-20 (3 pages)
13 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
5 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,945.81 on 2014-01-20 (2 pages)
5 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,945.81 (2 pages)
5 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,945.81 (2 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 on 2013-11-18 (3 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
16 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,880.67 (2 pages)
16 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,880.67 on 2013-11-18 (2 pages)
16 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,880.67 (2 pages)
9 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
9 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
9 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 on 2013-10-25 (3 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,854.81 on 2013-10-25 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,854.81 (2 pages)
20 November 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,854.81 (2 pages)
15 October 2013	Interim accounts made up to 31 August 2013 (10 pages)
15 October 2013	Interim accounts made up to 31 August 2013 (10 pages)
1 October 2013	Annual return made up to 19 September 2013 no member list (9 pages)
1 October 2013	Annual return made up to 19 September 2013 no member list (9 pages)
26 September 2013	Director's details changed for Robert Allan Richardson Brand on 26 June 2012 (2 pages)
26 September 2013	Director's details changed for Mr Eric Kenelm Ford on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for John Victor Kearon on 1 August 2013 (2 pages)
26 September 2013	Director's details changed for John Victor Kearon on 1 August 2013 (2 pages)
26 September 2013	Director's details changed for Mr Eric Kenelm Ford on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for Robert Allan Richardson Brand on 26 June 2012 (2 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 on 2013-07-12 (3 pages)
12 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,887.59 on 2013-07-12 (2 pages)
12 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,887.59 (2 pages)
12 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,887.59 (2 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
28 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
28 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
28 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 on 2013-05-03 (3 pages)
14 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,917.59 (2 pages)
14 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,917.59 (2 pages)
14 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,917.59 on 2013-05-03 (2 pages)
12 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
12 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 on 2013-01-18 (3 pages)
12 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,950.92 (3 pages)
1 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,583.51 (2 pages)
1 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,583.51 on 2013-01-18 (2 pages)
1 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,583.51 (2 pages)
2 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,950.92 on 2012-12-24 (2 pages)
2 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,950.92 (2 pages)
2 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 5,950.92 (2 pages)
13 November 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,227.4 (2 pages)
13 November 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,227.4 on 2012-10-25 (2 pages)
13 November 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,227.4 (2 pages)
30 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,402.72 (3 pages)
30 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,362.72 on 2012-10-15 (3 pages)
30 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,362.72 (3 pages)
30 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,402.72 (3 pages)
30 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,402.72 on 2012-09-24 (3 pages)
30 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,362.72 (3 pages)
24 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,322.72 on 2012-10-15 (2 pages)
24 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,322.72 (2 pages)
24 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,322.72 (2 pages)
22 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,362.72 (2 pages)
22 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,362.72 on 2012-09-24 (2 pages)
22 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,362.72 (2 pages)
4 October 2012	Termination of appointment of Simon Godfrey as a director (1 page)
4 October 2012	Termination of appointment of Simon Godfrey as a director (1 page)
24 September 2012	Annual return made up to 19 September 2012 no member list (10 pages)
24 September 2012	Annual return made up to 19 September 2012 no member list (10 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,193.82 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,193.82 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,193.82 on 2012-06-27 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,282.47 (3 pages)
13 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,381.69 (2 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,402.72 on 2012-07-19 (3 pages)
13 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,381.69 on 2012-07-19 (2 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,342.18 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,282.47 on 2012-06-27 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,282.47 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,402.72 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,372.61 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,372.61 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,342.18 on 2012-07-06 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,342.18 (3 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,402.72 (3 pages)
13 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,381.69 (2 pages)
13 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,372.61 on 2012-07-06 (3 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,442.23 on 2012-07-06 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,501.94 on 2012-06-27 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,411.8 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,711.94 on 2012-06-27 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,442.23 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,711.94 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,501.94 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,442.23 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,411.8 on 2012-07-06 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,411.8 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,501.94 (2 pages)
31 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,711.94 (2 pages)
20 July 2012	Appointment of Graham Leonard Blashill as a director (3 pages)
20 July 2012	Appointment of Graham Leonard Blashill as a director (3 pages)
19 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,524.07 (3 pages)
19 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,524.07 on 2012-05-29 (3 pages)
19 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,524.07 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,893.92 on 2012-04-17 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,974.34 on 2012-04-12 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,457.4 on 2012-04-12 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,893.92 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,275.41 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,275.41 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,917.67 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,917.67 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,974.34 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,457.4 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,897.59 on 2012-04-12 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,893.92 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,897.59 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,917.67 on 2012-04-12 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,275.41 on 2012-04-12 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,457.4 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,974.34 (3 pages)
18 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,897.59 (3 pages)
11 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,767.04 (2 pages)
11 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,767.04 on 2012-05-29 (2 pages)
11 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,767.04 (2 pages)
6 June 2012	Resolutions RES13 ‐ Adopt financial statements/re-elect dir & auditors 23/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 June 2012	Resolutions RES13 ‐ Adopt financial statements/re-elect dir & auditors 23/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,397.19 (2 pages)
30 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,833.71 (2 pages)
30 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,397.19 (2 pages)
30 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,397.19 on 2012-04-17 (2 pages)
30 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,833.71 (2 pages)
30 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,833.71 on 2012-04-12 (2 pages)
28 May 2012	Termination of appointment of Mark Muth as a director (1 page)
28 May 2012	Termination of appointment of Mark Muth as a director (1 page)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (65 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (65 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,524.07 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,337.63 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,401.87 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,421.94 on 2012-01-10 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,524.07 on 2011-11-21 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,421.94 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,337.63 on 2012-01-20 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,401.87 on 2012-01-16 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,337.63 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,401.87 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,421.94 (3 pages)
13 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,524.07 (3 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,132.69 on 2012-01-20 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,132.69 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,916.14 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,018.27 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,038.34 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,916.14 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,554.18 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,554.18 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,018.27 on 2012-01-10 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,038.34 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 5,916.14 on 2011-11-21 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,038.34 on 2012-01-16 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,018.27 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,554.18 on 2012-01-20 (2 pages)
7 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 6,132.69 (2 pages)
17 February 2012	Appointment of Robert Allan Richardson Brand as a director (3 pages)
17 February 2012	Appointment of Robert Allan Richardson Brand as a director (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,795.03 on 2011-11-30 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,795.03 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,795.03 (3 pages)
14 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,747.81 (2 pages)
14 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,747.81 on 2011-11-30 (2 pages)
14 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,747.81 (2 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,809.03 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,798.99 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,798.99 on 2011-11-02 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,768.88 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,823.08 on 2011-11-03 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,768.88 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,823.08 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,809.03 on 2011-11-02 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,823.08 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,809.03 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,798.99 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,748.81 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,748.81 on 2011-10-26 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,748.81 (3 pages)
2 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,768.88 on 2011-10-31 (3 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,732.75 on 2011-11-02 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,718.7 on 2011-11-03 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,732.75 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,742.79 on 2011-10-31 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,718.7 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,742.79 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,732.75 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,762.86 (3 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,762.86 (3 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,762.86 on 2011-10-26 (3 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP on 2011-11-02 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,742.79 (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP (2 pages)
21 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,718.7 (2 pages)
31 October 2011	Annual return made up to 19 September 2011 with bulk list of shareholders (19 pages)
31 October 2011	Annual return made up to 19 September 2011 with bulk list of shareholders (19 pages)
8 September 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 124,764.48 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 124,764.48 (4 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,537.71 on 2011-06-20 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,037.71 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,658.14 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,772.89 on 2011-06-28 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,772.89 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,537.71 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 on 2011-06-28 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,037.71 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,658.14 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,037.71 on 2011-06-17 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,728.39 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,772.89 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,537.71 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,658.14 on 2011-06-20 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,728.39 on 2011-06-20 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,728.39 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 (3 pages)
2 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 (3 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 5,994.42 on 2011-06-28 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,749.68 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 5,994.42 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,749.68 on 2011-06-17 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,059 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,059 on 2011-06-20 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 5,994.42 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,059 (2 pages)
29 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,749.68 (2 pages)
3 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint directors dividend declared 24/05/2011 (4 pages)
3 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint directors dividend declared 24/05/2011 (4 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
19 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 on 2011-04-06 (3 pages)
19 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 (3 pages)
19 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 (3 pages)
12 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,369.32 (2 pages)
12 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,369.32 on 2011-04-06 (2 pages)
12 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 6,369.32 (2 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 on 2010-04-22 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 100 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 292.97 on 2010-09-29 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 100 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 110.04 on 2010-10-12 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 110.04 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 292.97 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 292.97 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 110.04 (3 pages)
16 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 100 on 2011-01-11 (3 pages)
8 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 39.79 (2 pages)
8 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 39.79 (2 pages)
8 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 39.79 on 2011-01-11 (2 pages)
7 February 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
7 February 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
29 December 2010	Appointment of Mr Alexander William Batchelor as a director (3 pages)
29 December 2010	Appointment of Mr Alexander William Batchelor as a director (3 pages)
27 October 2010	Annual return made up to 19 September 2010 with bulk list of shareholders (18 pages)
27 October 2010	Annual return made up to 19 September 2010 with bulk list of shareholders (18 pages)
6 September 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 6 September 2010 (1 page)
10 August 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 123,909.65 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 124,531.14 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 123,742.05 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 123,742.05 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 124,331.14 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 123,909.65 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 124,531.14 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 123,742.05 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 124,331.14 (4 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to call general meetings 18/05/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital (66 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to call general meetings 18/05/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital (66 pages)
19 April 2010	Interim accounts made up to 15 April 2010 (7 pages)
19 April 2010	Interim accounts made up to 15 April 2010 (7 pages)
22 March 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
22 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,232.01 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,232.01 (4 pages)
22 March 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
23 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 100 (3 pages)
23 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 100 (3 pages)
23 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 100 on 2010-02-01 (3 pages)
22 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 200 on 2010-01-04 (2 pages)
22 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 200 (2 pages)
22 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 200 (2 pages)
27 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (50 pages)
27 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (50 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
13 August 2009	08/07/09\Gbp tr [email protected]=300\ (1 page)
13 August 2009	08/07/09\Gbp ti [email protected]=300\ (2 pages)
13 August 2009	08/07/09\Gbp ti [email protected]=300\ (2 pages)
13 August 2009	08/07/09\Gbp tr [email protected]=300\ (1 page)
20 May 2009	Resolutions RES13 ‐ General company business 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 May 2009	Resolutions RES13 ‐ General company business 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 May 2009	Interim accounts made up to 30 April 2009 (7 pages)
12 May 2009	Interim accounts made up to 30 April 2009 (7 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
28 March 2009	Interim accounts made up to 30 September 2008 (7 pages)
28 March 2009	Interim accounts made up to 30 September 2008 (7 pages)
27 January 2009	Ad 09/01/09\gbp si [email protected]=2288.1\gbp ic 127018.27/129306.37\ (2 pages)
27 January 2009	Ad 08/12/08\gbp si [email protected]=20.08\gbp ic 129306.37/129326.45\ (2 pages)
27 January 2009	Ad 08/12/08\gbp si [email protected]=20.08\gbp ic 129306.37/129326.45\ (2 pages)
27 January 2009	Ad 13/01/09\gbp si [email protected]=873.09\gbp ic 126145.18/127018.27\ (2 pages)
27 January 2009	Ad 13/01/09\gbp si [email protected]=873.09\gbp ic 126145.18/127018.27\ (2 pages)
27 January 2009	Ad 09/01/09\gbp si [email protected]=2288.1\gbp ic 127018.27/129306.37\ (2 pages)
17 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Return made up to 19/09/08; full list of members (39 pages)
17 October 2008	Return made up to 19/09/08; full list of members (39 pages)
17 October 2008	Location of register of members (non legible) (1 page)
3 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
2 May 2008	Director's change of particulars / eric ford / 17/03/2008 (1 page)
2 May 2008	Director's change of particulars / eric ford / 17/03/2008 (1 page)
25 October 2007	Return made up to 19/09/07; bulk list available separately (7 pages)
25 October 2007	Return made up to 19/09/07; bulk list available separately (7 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
7 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
16 April 2007	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
16 April 2007	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
12 December 2006	Ad 30/11/06--------- Â£ si [email protected]=277 Â£ ic 111340/111617 (2 pages)
12 December 2006	Ad 05/12/06--------- Â£ si [email protected]=13889 Â£ ic 111617/125506 (7 pages)
12 December 2006	Ad 05/12/06--------- Â£ si [email protected]=13889 Â£ ic 111617/125506 (7 pages)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2006	Ad 30/11/06--------- Â£ si [email protected]=277 Â£ ic 111340/111617 (2 pages)
5 December 2006	Resolutions RES13 ‐ Sec 320 allot a conv sh 14/11/06 (2 pages)
5 December 2006	Ad 14/11/06--------- Â£ si [email protected]=111111 Â£ ic 1/111112 (4 pages)
5 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2006	Statement of affairs (19 pages)
5 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2006	Ad 16/11/06--------- Â£ si [email protected]=228 Â£ ic 111112/111340 (2 pages)
5 December 2006	Resolutions RES13 ‐ Sec 320 allot a conv sh 14/11/06 (2 pages)
5 December 2006	Statement of affairs (19 pages)
5 December 2006	Ad 14/11/06--------- Â£ si [email protected]=111111 Â£ ic 1/111112 (4 pages)
5 December 2006	Ad 16/11/06--------- Â£ si [email protected]=228 Â£ ic 111112/111340 (2 pages)
28 November 2006	Application for reregistration from private to PLC (1 page)
28 November 2006	Declaration on reregistration from private to PLC (1 page)
28 November 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
28 November 2006	Balance Sheet (3 pages)
28 November 2006	Application for reregistration from private to PLC (1 page)
28 November 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
28 November 2006	Balance Sheet (3 pages)
28 November 2006	Auditor's statement (1 page)
28 November 2006	Auditor's report (6 pages)
28 November 2006	Re-registration of Memorandum and Articles (57 pages)
28 November 2006	Declaration on reregistration from private to PLC (1 page)
28 November 2006	Auditor's statement (1 page)
28 November 2006	Re-registration of Memorandum and Articles (57 pages)
28 November 2006	Auditor's report (6 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed;new director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed;new director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
13 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
19 September 2006	Incorporation (49 pages)
19 September 2006	Incorporation (49 pages)

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