| Company Name | Brothers And Sisters Creative Limited |
|---|---|
| Directors | Andrew Graham Fowler and Matthew Charlton |
| Company Status | Active |
| Company Number | 06293410 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
| Previous Name | Brothers & Sisters Creative Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Andrew Graham Fowler |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Secretary Name | Mr Andrew Graham Fowler |
|---|---|
| Status | Current |
| Appointed | 30 April 2010(2 years, 10 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Director Name | Mr Matthew Charlton |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(6 years, 10 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| Director Name | Mr Graham Frederick Fowler |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse Parkfields House Arden Drive Dorridge Solihull B93 8LL |
| Secretary Name | Mr Graham Frederick Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse Parkfields House Arden Drive Dorridge Solihull B93 8LL |
| Director Name | Mr Steven Jonathan Shannon |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-34 Great Pulteney Street London W1F 9NP |
| Director Name | Kevin Brown |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 13 October 2017) |
| Role | Digital Director |
| Country of Residence | England |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Director Name | Juliet Frances Haygarth |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 February 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Director Name | Mr Mark Harris |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Director Name | Mr Phil Teer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(2 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 16 November 2017) |
| Role | Strategy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 7.7k at £0.01 | Kevin Brown 9.62% Ordinary |
|---|---|
| 42.3k at £0.01 | Andrew Graham Fowler 52.82% Ordinary |
| 27.3k at £0.01 | Graham Frederick Fowler 34.09% Ordinary |
| 2.8k at £0.01 | Mr Phillip Teer 3.47% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,024,946 |
| Gross Profit | £4,710,031 |
| Net Worth | £827,934 |
| Cash | £1,422,284 |
| Current Liabilities | £2,660,894 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 9 September 2020 | Delivered on: 16 September 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 18 June 2010 | Delivered on: 26 June 2010 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. See image for full details. Outstanding |
| 30 June 2009 | Delivered on: 11 July 2009 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 345 b ordinary shares in auburn entertainment 8 PLC 715 b ordinary shares in auburn entertainment 9 PLC 665 b ordinary shares in auburn entertainment 10 PLC and 275 b ordinary shares in auburn entertainment 11 PLC and all related rights in the shares see image for full details. Outstanding |
| 14 December 2007 | Delivered on: 21 December 2007 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account the initial amount is £67,680. Outstanding |
Filing History
| 21 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 16 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 22 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 21 April 2021 | Registered office address changed from 4-8 Emerson Street London SE1 9DU United Kingdom to 7 Bell Yard London WC2A 2JR on 21 April 2021 (1 page) |
| 11 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 11 December 2020 | Notification of Matthew Charlton as a person with significant control on 10 November 2017 (2 pages) |
| 11 December 2020 | Change of details for Mr Andrew Graham Fowler as a person with significant control on 10 November 2017 (2 pages) |
| 8 October 2020 | Registered office address changed from 13-14 Margaret Street 2nd Floor London W1W 8RN United Kingdom to 4-8 Emerson Street London SE1 9DU on 8 October 2020 (1 page) |
| 16 September 2020 | Registration of charge 062934100004, created on 9 September 2020 (12 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 24 April 2019 | Statement of capital following an allotment of shares on 10 April 2019
|
| 18 March 2019 | Registered office address changed from 2 Old Street Yard Floor 3 London EC1Y 8AF England to 13-14 Margaret Street 2nd Floor London W1W 8RN on 18 March 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 4 January 2018 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 22 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
|
| 22 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
|
| 22 November 2017 | Termination of appointment of Phil Teer as a director on 16 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Phil Teer as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 2 Old Street Yard Floor 3 London EC1Y 8AF on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 2 Old Street Yard Floor 3 London EC1Y 8AF on 16 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Kevin Brown as a director on 13 October 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Kevin Brown as a director on 13 October 2017 (2 pages) |
| 24 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 24 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 21 March 2016 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31a Clerkenwell Close London EC1R 0AT on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31a Clerkenwell Close London EC1R 0AT on 21 March 2016 (1 page) |
| 17 December 2015 | Director's details changed for Mr Matthew Charlton on 17 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Mr Matthew Charlton on 17 December 2015 (2 pages) |
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 16 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 January 2015 | Cancellation of shares. Statement of capital on 28 February 2014
|
| 29 January 2015 | Cancellation of shares. Statement of capital on 28 February 2014
|
| 19 January 2015 | Resolutions
|
| 19 January 2015 | Resolutions
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 23 April 2014 | Appointment of Mr Matthew Charlton as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Matthew Charlton as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Juliet Haygarth as a director (1 page) |
| 20 February 2014 | Termination of appointment of Juliet Haygarth as a director (1 page) |
| 20 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 10 February 2014 | Termination of appointment of Mark Harris as a director (1 page) |
| 10 February 2014 | Termination of appointment of Mark Harris as a director (1 page) |
| 2 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 2 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 12 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 12 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 3 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (9 pages) |
| 3 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (9 pages) |
| 21 December 2012 | Director's details changed for Kevin Brown on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Phil Teer on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Phil Teer on 19 November 2012 (2 pages) |
| 21 December 2012 | Secretary's details changed for Mr Andrew Graham Fowler on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Mark Harris on 19 November 2012 (2 pages) |
| 21 December 2012 | Secretary's details changed for Mr Andrew Graham Fowler on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Juliet Frances Haygarth on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Andrew Graham Fowler on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Kevin Brown on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Juliet Frances Haygarth on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Andrew Graham Fowler on 19 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Mark Harris on 19 November 2012 (2 pages) |
| 3 May 2012 | Full accounts made up to 31 July 2011 (20 pages) |
| 3 May 2012 | Full accounts made up to 31 July 2011 (20 pages) |
| 5 March 2012 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 5 March 2012 (2 pages) |
| 6 December 2011 | Termination of appointment of Steven Shannon as a director (1 page) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (9 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (9 pages) |
| 6 December 2011 | Termination of appointment of Steven Shannon as a director (1 page) |
| 15 March 2011 | Full accounts made up to 31 July 2010 (21 pages) |
| 15 March 2011 | Full accounts made up to 31 July 2010 (21 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (18 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (18 pages) |
| 22 November 2010 | Director's details changed for Mr Mark Harris on 26 June 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Mark Harris on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Steven Jonathan Shannon on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Kevin Brown on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Andrew Graham Fowler on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Andrew Graham Fowler on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Kevin Brown on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Juliet Frances Haygarth on 26 June 2010 (2 pages) |
| 19 November 2010 | Termination of appointment of Graham Fowler as a director (1 page) |
| 19 November 2010 | Director's details changed for Juliet Frances Haygarth on 26 June 2010 (2 pages) |
| 19 November 2010 | Termination of appointment of Graham Fowler as a director (1 page) |
| 19 November 2010 | Director's details changed for Mr Phil Teer on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Steven Jonathan Shannon on 26 June 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Mr Andrew Graham Fowler on 26 June 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Mr Andrew Graham Fowler on 26 June 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Phil Teer on 26 June 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 6 October 2010 (2 pages) |
| 6 October 2010 | Auditor's resignation (1 page) |
| 6 October 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 6 October 2010 (2 pages) |
| 6 October 2010 | Auditor's resignation (1 page) |
| 6 October 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 6 October 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (11 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (11 pages) |
| 26 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 June 2010 | Termination of appointment of Graham Fowler as a secretary (1 page) |
| 18 June 2010 | Termination of appointment of Graham Fowler as a secretary (1 page) |
| 18 June 2010 | Appointment of Mr Andrew Graham Fowler as a secretary (1 page) |
| 18 June 2010 | Appointment of Mr Andrew Graham Fowler as a secretary (1 page) |
| 13 April 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 22 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 22 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 9 December 2009 | Appointment of Mr Phillip Teer as a director (2 pages) |
| 9 December 2009 | Appointment of Mr Phillip Teer as a director (2 pages) |
| 21 October 2009 | Director's details changed for Mr Mark Harris on 1 October 2009 (2 pages) |
| 21 October 2009 | Appointment of Mr Mark Harris as a director (2 pages) |
| 21 October 2009 | Director's details changed for Mr Mark Harris on 1 October 2009 (2 pages) |
| 21 October 2009 | Appointment of Mr Mark Harris as a director (2 pages) |
| 21 October 2009 | Director's details changed for Mr Mark Harris on 1 October 2009 (2 pages) |
| 24 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 24 July 2009 | Director's change of particulars / steven shannon / 20/06/2009 (2 pages) |
| 24 July 2009 | Director's change of particulars / steven shannon / 20/06/2009 (2 pages) |
| 24 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 June 2009 | Memorandum and Articles of Association (6 pages) |
| 11 June 2009 | Memorandum and Articles of Association (6 pages) |
| 5 June 2009 | Company name changed brothers & sisters creative LIMITED\certificate issued on 08/06/09 (2 pages) |
| 5 June 2009 | Company name changed brothers & sisters creative LIMITED\certificate issued on 08/06/09 (2 pages) |
| 19 May 2009 | Director appointed juliet frances haygarth (1 page) |
| 19 May 2009 | Director appointed juliet frances haygarth (1 page) |
| 7 May 2009 | Resolutions
|
| 7 May 2009 | Resolutions
|
| 7 May 2009 | S-div (1 page) |
| 7 May 2009 | S-div (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 April 2009 | Director appointed kevin brown (1 page) |
| 16 April 2009 | Director appointed kevin brown (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 1ST floor 33-34 great pulteney street london W1F 9NP (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 1ST floor 33-34 great pulteney street london W1F 9NP (1 page) |
| 6 August 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 6 August 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: unit 201 canalot studios 222 kensal road london W10 5BN (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: unit 201 canalot studios 222 kensal road london W10 5BN (1 page) |
| 21 December 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2007 | Particulars of mortgage/charge (3 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | Ad 26/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 August 2007 | Ad 26/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 June 2007 | Incorporation (12 pages) |
| 26 June 2007 | Incorporation (12 pages) |