Creative Benefit Solutions Limited

Company Name	Creative Benefit Solutions Limited
Directors	Matthew Cumbers and Troy Adam Clutterbuck
Company Status	Active
Company Number	06293305
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Previous Names	Shelfco (No. 3435) Limited and Cameron Browne Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Matthew Cumbers
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(16 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mr Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 July 2023(16 years after company formation)
Appointment Duration	9 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 June 2023(15 years, 11 months after company formation)
Appointment Duration	11 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Douglas Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2014)
Role	Retired
Country of Residence	Guernsey
Correspondence Address	125 London Wall London EC2Y 5AL

Secretary Name	Mr Stephen Johnstone
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Stephen Johnstone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 27 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Paul Jonathan Doble
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 29 April 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Andrew Paul McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 29 April 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Sally Anne Webber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 25 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mr Neil Martin Gough
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 July 2023)
Role	Client Manager
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mr Nigel Keith Chambers
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(4 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 April 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Craig George Harrison
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 April 2022)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr David Ian White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2023)
Role	Financial Services Professional
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Daniel Ritchie Bridger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2022)
Role	Associate Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Charlie Albert Norman Stagg
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2022)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	2 Cherry Orchard Road Stephenson House Croydon CR0 6BA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.creativebenefits.co.uk/
Email address	[email protected]
Telephone	0117 3445043
Telephone region	Bristol

Location

Registered Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

200k at £1	David White 9.90% Preference
166.7k at £1	Rowanmoor Trustees Limited A/c S Webber 8.25% Preference
133.3k at £1	Rowanmoor Trustees Limited A/c D Bridger 6.60% Preference
133.3k at £1	Rowanmoor Trustees Limited A/c N Gough 6.60% Preference
133.3k at £1	Rowanmoor Trustees Limited A/c P Doble 6.60% Preference
133.3k at £1	Rowanmoor Trustees Limited A/c R Young 6.60% Preference
133.3k at £1	Rowanmoor Trustees Limited A/c S Johnstone 6.60% Preference
66.7k at £1	Rowanmoor Trustees Limited A/c C Harrison 3.30% Preference
533.3k at £1	Dw Johnstone LTD 26.40% Preference
333.3k at £1	Chambers Townsend Consultancy LTD 16.50% Preference
33.3k at £1	Rowanmoor Trustees Limited A/c A Mccarthy 1.65% Preference
460k at £0.01	Douglas Johnstone 0.23% Ordinary
266.7k at £0.01	Dw Johnstone LTD 0.13% Ordinary
208.3k at £0.01	Sally Anne Webber 0.10% Ordinary
186.7k at £0.01	Paul Jonathan Doble 0.09% Ordinary
166.7k at £0.01	Chambers Townsend Consultancy LTD 0.08% Ordinary
125k at £0.01	Andrew Paul Mccarthy 0.06% Ordinary
120k at £0.01	Stephen Johnstone 0.06% Ordinary
100k at £0.01	David White 0.05% Ordinary
66.7k at £0.01	Rowanmoor Trustees Limited A/c D Bridger 0.03% Ordinary
66.7k at £0.01	Rowanmoor Trustees Limited A/c N Gough 0.03% Ordinary
66.7k at £0.01	Rowanmoor Trustees Limited A/c R Young 0.03% Ordinary
66.7k at £0.01	Rowanmoor Trustees Limited A/c S Johnstone 0.03% Ordinary
50k at £0.01	Neil Martin Gough 0.02% Ordinary
33.3k at £0.01	Rowanmoor Trustees Limited A/c C Harrison 0.02% Ordinary
16.7k at £0.01	Rowanmoor Trustees Limited A/c A Mccarthy 0.01% Ordinary

Financials

Year	2014
Net Worth	£326,992
Cash	£34,298
Current Liabilities	£2,548,745

Accounts

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

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

16 November 2022	Delivered on: 18 November 2022 Persons entitled: Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the supplemental debenture registered by this form MR01 (the "supplemental debenture"). For more details please refer to the supplemental debenture. Outstanding
20 April 2022	Delivered on: 22 April 2022 Persons entitled: Ashgrove Capital Management LTD. (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the â€œdeedâ€). For more details please refer to the deed. Outstanding

16 November 2022

Delivered on: 18 November 2022
Persons entitled: Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the supplemental debenture registered by this form MR01 (the "supplemental debenture"). For more details please refer to the supplemental debenture.
Outstanding

20 April 2022

Delivered on: 22 April 2022
Persons entitled: Ashgrove Capital Management LTD. (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the â€œdeedâ€). For more details please refer to the deed.
Outstanding

Filing History

10 March 2021	Statement of capital on 9 February 2021 GBP 1,644,653.02 (5 pages)
13 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
1 December 2020	Appointment of Mr Charlie Albert Norman Stagg as a director on 1 December 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (8 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (6 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with updates (6 pages)
12 June 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
25 November 2019	Solvency Statement dated 29/10/19 (3 pages)
25 November 2019	Statement by Directors (3 pages)
25 November 2019	Resolutions RES13 ‐ Reduce share prem a/c 12/11/2019 (1 page)
25 November 2019	Statement of capital on 25 November 2019 GBP 2,020,048.02 (5 pages)
1 August 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 2,020,048.02 (4 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 30 November 2018 (14 pages)
24 August 2018	Accounts for a small company made up to 30 November 2017 (15 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 July 2018	Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
6 September 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
30 June 2017	Notification of Douglas Johnstone as a person with significant control on 21 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017	Notification of Douglas Johnstone as a person with significant control on 21 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
26 June 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
1 September 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
1 September 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,019,998.02 (11 pages)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,019,998.02 (11 pages)
29 December 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (25 pages)
29 December 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (25 pages)
17 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,019,998.02 Statement of capital on 2015-12-29 GBP 2,019,998.02 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2015 (24 pages)
17 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,019,998.02 Statement of capital on 2015-12-29 GBP 2,019,998.02 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2015 (24 pages)
3 November 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,019,998.02 (23 pages)
13 August 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
13 August 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
26 January 2015	Appointment of Daniel Ritchie Bridger as a director on 15 January 2015 (3 pages)
26 January 2015	Appointment of Daniel Ritchie Bridger as a director on 15 January 2015 (3 pages)
6 January 2015	Particulars of variation of rights attached to shares (3 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
6 January 2015	Particulars of variation of rights attached to shares (3 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 40,000.00 (8 pages)
6 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 40,000.00 (8 pages)
28 November 2014	Termination of appointment of Stephen Johnstone as a secretary on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Douglas Johnstone as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Douglas Johnstone as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Stephen Johnstone as a secretary on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Stephen Johnstone as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Stephen Johnstone as a director on 27 November 2014 (1 page)
30 September 2014	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (9 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (9 pages)
25 June 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
25 June 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
5 February 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (8 pages)
10 July 2013	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
10 July 2013	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
9 July 2013	Appointment of Mr David Ian White as a director (2 pages)
9 July 2013	Appointment of Mr David Ian White as a director (2 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
24 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
24 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
28 June 2012	Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Appointment of Mr Craig Harrison as a director (2 pages)
7 June 2012	Appointment of Mr Craig Harrison as a director (2 pages)
4 October 2011	Appointment of Mr Nigel Keith Chambers as a director (2 pages)
4 October 2011	Appointment of Mr Nigel Keith Chambers as a director (2 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
27 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
30 June 2010	Director's details changed for Paul Jonathan Doble on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Johnstone on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Neil Martin Gough on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Johnstone on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Paul Jonathan Doble on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Sally Anne Webber on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Douglas Johnstone on 26 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Stephen Johnstone on 26 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Douglas Johnstone on 26 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
30 June 2010	Director's details changed for Andrew Paul Mccarthy on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Neil Martin Gough on 26 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
30 June 2010	Secretary's details changed for Mr Stephen Johnstone on 26 June 2010 (1 page)
30 June 2010	Director's details changed for Andrew Paul Mccarthy on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Sally Anne Webber on 26 June 2010 (2 pages)
30 March 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 June 2009	Return made up to 26/06/09; full list of members (7 pages)
29 June 2009	Return made up to 26/06/09; full list of members (7 pages)
21 April 2009	Full accounts made up to 30 November 2008 (18 pages)
21 April 2009	Full accounts made up to 30 November 2008 (18 pages)
22 December 2008	Director appointed neil martin gough (2 pages)
22 December 2008	Director appointed neil martin gough (2 pages)
28 November 2008	Director's change of particulars / andrew mccarthy / 20/11/2008 (1 page)
28 November 2008	Director's change of particulars / andrew mccarthy / 20/11/2008 (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of register of members (1 page)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
9 July 2008	Nc inc already adjusted 25/06/08 (1 page)
9 July 2008	S-div (3 pages)
9 July 2008	S-div (3 pages)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 25/06/2008 (32 pages)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 25/06/2008 (32 pages)
9 July 2008	Nc inc already adjusted 25/06/08 (1 page)
28 March 2008	Director's change of particulars / andrew mccarthy / 05/01/2008 (1 page)
28 March 2008	Director's change of particulars / andrew mccarthy / 05/01/2008 (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	New director appointed (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
5 November 2007	Company name changed cameron browne consulting limite d\certificate issued on 05/11/07 (2 pages)
5 November 2007	Company name changed cameron browne consulting limite d\certificate issued on 05/11/07 (2 pages)
22 October 2007	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
22 October 2007	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
15 October 2007	Nc inc already adjusted 12/10/07 (1 page)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Ad 12/10/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 October 2007	Ad 12/10/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Nc inc already adjusted 12/10/07 (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
20 September 2007	Company name changed shelfco (no. 3435) LIMITED\certificate issued on 20/09/07 (2 pages)
20 September 2007	Company name changed shelfco (no. 3435) LIMITED\certificate issued on 20/09/07 (2 pages)
26 June 2007	Incorporation (24 pages)
26 June 2007	Incorporation (24 pages)