Enero Group UK Limited

Company Name	Enero Group UK Limited
Directors	Brentley James Scrimshaw and Carla Webb-Sear
Company Status	Active
Company Number	06308402
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Previous Name	Photon Group UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Brentley James Scrimshaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2 100 Harris Street Pyrmont Nsw 2009 Australia

Secretary Name	Ms Catherine Eileen Hoyle
Status	Current
Appointed	15 March 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Level 2 100 Harris Street Pyrmont New South Wales 2009 Australia

Director Name	Ms Carla Webb-Sear
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	13 September 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	Australia
Correspondence Address	Level 2 100 Harris Street Pyrmont Nsw 2009 Australia

Director Name	Matthew William Bailey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	CEO
Country of Residence	Australia
Correspondence Address	4 Marlborough Street Surrey Hills Victoria 3127 Australia

Director Name	Timothy James Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Chairman
Country of Residence	Australia
Correspondence Address	37 Telegraph Road Pymble New South Wales 2071 Australia

Secretary Name	Jillian Susan Ruth Masselos
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Coolawin Road Northbridge Nsw 2063 Australia

Secretary Name	Clare Louise Battellino
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	50 Wigram Road Glebe Nsw 2037 Australia

Secretary Name	Mr Brendan York
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2012)
Role	Finance Accountant
Correspondence Address	112 Denison Street Bondi Junction Nsw 2022

Director Name	Brian Lindsay Bickmore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2012)
Role	Chairman
Country of Residence	Australia Vic
Correspondence Address	Level 9, 155 George Street Sydney Nsw 2000 Australia

Secretary Name	Brendan York
Nationality	British
Status	Resigned
Appointed	28 February 2012(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 March 2021)
Role	Company Director
Correspondence Address	Level 2 100 Harris Street Pyrmont Nsw 2009 Australia

Director Name	John Clinton Porter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2012(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2019)
Role	Chairman
Country of Residence	Australia
Correspondence Address	Level 3 1 Buckingham Street Surry Hills Nsw 2010

Director Name	Mr Matthew Simon Melhuish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2012(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2019)
Role	CEO
Country of Residence	Australia
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Brendan York
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2 100 Harris Street Pyrmont Nsw 2009 Australia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	enero.com
Email address	[email protected]

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

67.3m at £1	Enero Group Uk Holdings Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,130,000
Cash	£2,572,000
Current Liabilities	£742,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

4 November 2009	Delivered on: 23 November 2009 Satisfied on: 16 May 2013 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

4 November 2009

Delivered on: 23 November 2009
Satisfied on: 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 February 2021	Full accounts made up to 30 June 2020 (17 pages)
13 January 2021	Register inspection address has been changed from Cns 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
13 January 2021	Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
9 September 2020	Appointment of Mr Brentley James Scrimshaw as a director on 1 September 2020 (2 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Matthew Simon Melhuish as a director on 23 December 2019 (1 page)
11 December 2019	Full accounts made up to 30 June 2019 (16 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
11 April 2019	Solvency Statement dated 05/04/19 (1 page)
11 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2019	Statement by Directors (1 page)
11 April 2019	Statement of capital on 11 April 2019 GBP 20,256,941 (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (16 pages)
1 April 2019	Secretary's details changed for Brendan York on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of John Clinton Porter as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Brendan York as a director on 1 April 2019 (2 pages)
11 July 2018	Register(s) moved to registered inspection location Cns 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
10 July 2018	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cns 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
10 July 2018	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (16 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
8 January 2017	Full accounts made up to 30 June 2016 (15 pages)
8 January 2017	Full accounts made up to 30 June 2016 (15 pages)
30 August 2016	Solvency Statement dated 03/08/16 (2 pages)
30 August 2016	Solvency Statement dated 03/08/16 (2 pages)
30 August 2016	Statement by Directors (2 pages)
30 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2016	Statement of capital on 30 August 2016 GBP 40,256,941 (4 pages)
30 August 2016	Statement by Directors (2 pages)
30 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2016	Statement of capital on 30 August 2016 GBP 40,256,941 (4 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 January 2016	Full accounts made up to 30 June 2015 (14 pages)
8 January 2016	Full accounts made up to 30 June 2015 (14 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 67,256,941 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 67,256,941 (4 pages)
17 March 2015	Full accounts made up to 30 June 2014 (15 pages)
17 March 2015	Full accounts made up to 30 June 2014 (15 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 67,256,941 (4 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 67,256,941 (4 pages)
25 February 2014	Full accounts made up to 30 June 2013 (16 pages)
25 February 2014	Full accounts made up to 30 June 2013 (16 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 67,256,941 (3 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 67,256,941 (3 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
5 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 67,056,941.00 (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 67,056,941.00 (5 pages)
28 October 2012	Appointment of Matthew Simon Melhuish as a director (2 pages)
28 October 2012	Appointment of Matthew Simon Melhuish as a director (2 pages)
28 October 2012	Termination of appointment of Brian Bickmore as a director (1 page)
28 October 2012	Termination of appointment of Brian Bickmore as a director (1 page)
19 October 2012	Appointment of John Clinton Porter as a director (2 pages)
19 October 2012	Appointment of John Clinton Porter as a director (2 pages)
26 July 2012	Secretary's details changed for Brendan York on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Secretary's details changed for Brendan York on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Company name changed photon group uk LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-27 (2 pages)
10 July 2012	Company name changed photon group uk LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-27 (2 pages)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Change of name notice (2 pages)
4 July 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 66,056,941 (5 pages)
4 July 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 66,056,941 (5 pages)
4 July 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 66,056,941 (5 pages)
25 June 2012	Appointment of Brendan York as a secretary (3 pages)
25 June 2012	Termination of appointment of Clare Battellino as a secretary (2 pages)
25 June 2012	Appointment of Brendan York as a secretary (3 pages)
25 June 2012	Termination of appointment of Clare Battellino as a secretary (2 pages)
28 May 2012	Termination of appointment of Brendan York as a secretary (2 pages)
28 May 2012	Termination of appointment of Brendan York as a secretary (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (18 pages)
23 March 2012	Full accounts made up to 30 June 2011 (18 pages)
12 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 58,205,616 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 65,188,441 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 65,188,441 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 58,205,616 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 65,488,441 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 65,488,441 (5 pages)
14 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
14 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
12 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
12 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
23 September 2011	Secretary's details changed for Clare Louise Battellino on 16 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Clare Louise Battellino on 16 September 2011 (3 pages)
5 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Secretary's details changed for Mr Brendan York on 29 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Clare Louise Battellino on 29 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Clare Louise Battellino on 29 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr Brendan York on 29 August 2011 (2 pages)
5 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 52,315,611 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 52,315,611 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 55,978,116 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 53,714,711 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 55,978,116 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 53,714,711 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 56,278,116 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 56,278,116 (5 pages)
25 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
25 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
18 January 2011	Full accounts made up to 30 June 2010 (16 pages)
18 January 2011	Full accounts made up to 30 June 2010 (16 pages)
21 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 32,315,611.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 5 February 2008 GBP 25,965,036 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 31,040,340.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 29,040,340.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 5 February 2008 GBP 25,965,036 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 32,315,611.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 5 February 2008 GBP 25,965,036 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 21 December 2007 GBP 23,260,409 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 18 April 2008 GBP 22,686,284 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 31,040,340.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 29,040,340.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 32,315,611.00 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 18 April 2008 GBP 22,686,284 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 21 December 2007 GBP 23,260,409 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 22 April 2008 GBP 23,182,769 (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 22 April 2008 GBP 23,182,769 (2 pages)
9 September 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
9 September 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
17 July 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 22,351,386 (5 pages)
17 July 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 18,351,386 (5 pages)
17 July 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 22,351,386 (5 pages)
17 July 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 18,351,386 (5 pages)
12 April 2010	Termination of appointment of Matthew Bailey as a director (2 pages)
12 April 2010	Termination of appointment of Matthew Bailey as a director (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 November 2009	Statement of company's objects (2 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2009	Return made up to 10/07/09; full list of members (4 pages)
5 August 2009	Return made up to 10/07/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
22 April 2009	Ad 01/04/09\gbp si 3883203@1=3883203\gbp ic 12324527/16207730\ (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Ad 01/04/09\gbp si 3883203@1=3883203\gbp ic 12324527/16207730\ (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
12 December 2008	Secretary appointed clare louise battellino (2 pages)
12 December 2008	Secretary appointed clare louise battellino (2 pages)
11 December 2008	Appointment terminated secretary jillian masselos (1 page)
11 December 2008	Secretary appointed brendan york (2 pages)
11 December 2008	Appointment terminated secretary jillian masselos (1 page)
11 December 2008	Secretary appointed brendan york (2 pages)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
6 August 2008	Secretary's change of particulars / jillian masselos / 10/08/2007 (1 page)
6 August 2008	Secretary's change of particulars / jillian masselos / 10/08/2007 (1 page)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2008	Ad 10/12/07\gbp si 7728506@1=7728506\gbp ic 4596021/12324527\ (2 pages)
14 July 2008	Nc inc already adjusted 19/06/08 (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2008	Nc inc already adjusted 19/06/08 (1 page)
14 July 2008	Ad 10/12/07\gbp si 7728506@1=7728506\gbp ic 4596021/12324527\ (2 pages)
3 July 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
3 July 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
23 May 2008	Registered office changed on 23/05/2008 from pannell house park street guildford surrey GU1 4HN (1 page)
23 May 2008	Registered office changed on 23/05/2008 from pannell house park street guildford surrey GU1 4HN (1 page)
30 October 2007	Registered office changed on 30/10/07 from: fox court, 6TH floor 14 gray's inn road london WC1X 8HN (1 page)
30 October 2007	Registered office changed on 30/10/07 from: fox court, 6TH floor 14 gray's inn road london WC1X 8HN (1 page)
12 October 2007	Ad 10/09/07--------- Â£ si 2096021@1=2096021 Â£ ic 2500000/4596021 (2 pages)
12 October 2007	Ad 01/08/07--------- Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
12 October 2007	Ad 01/08/07--------- Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
12 October 2007	Ad 10/09/07--------- Â£ si 2096021@1=2096021 Â£ ic 2500000/4596021 (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Incorporation (17 pages)
10 July 2007	Incorporation (17 pages)