SPL Services Limited

Company Name	SPL Services Limited
Directors	Tangi Pierrick Tremorin and David Whitaker
Company Status	Active
Company Number	06321669
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
SIC 53201	Licensed carriers

Directors

Director Name	Mr Tangi Pierrick Tremorin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	21 June 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr David Whitaker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Paul Anthony Balkwell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	14-18 City Road C Ardiff CF24 3DL Wales

Director Name	Caroline Mary Brooks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Caroline Mary Brooks
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Clive John Bryant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Archibald Thomas James Thomson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 year after company formation)
Appointment Duration	5 years (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Mr Nicholas Terence Butcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Iain Alasdair McLeish
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY

Director Name	Mr Manish Endrawadan Joshi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY

Director Name	Dr Joseph Wilson Totten
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(7 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2016)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	14/18 City Road Cardiff CF24 3DL Wales

Director Name	Carole Giles
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2018)
Role	M&A Manager
Country of Residence	France
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Carole Giles
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2018)
Role	M&A Manager
Country of Residence	France
Correspondence Address	Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY

Director Name	Guillaume Chevillon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Cedric Picaud
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	14/18 City Road Cardiff CF24 3DL Wales

Director Name	Cedric Picaud
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Matthew John Hasnip
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 2016(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Ms Yuliya Verik
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	pdpcouriers.com
Telephone	01784 420466
Telephone region	Staines

Location

Registered Address	Apollo House Plane Tree Crescent Feltham TW13 7HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

386.3m at £0.0001	7 Side Nominees LTD A/c 9 87.56% Deferred
14.1m at £0.0001	7 Side Nominees LTD A/c No 3 3.20% Ordinary C
104.2k at £0.01	7 Side Nominees LTD A/c 9 2.36% Ordinary
71.6k at £0.01	7 Side Nominees LTD A/c 10 1.62% Ordinary
69.7k at £0.01	7 Side Nominees LTD A/c 3 1.58% Ordinary
57.1k at £0.01	7 Side Nominees LTD A/c 10 1.30% Ordinary D
57.1k at £0.01	7 Side Nominees LTD A/c 9 1.30% Ordinary D
25.6k at £0.01	7 Side Nominees LTD A/c 8 0.58% Ordinary
951.5k at £0.0001	7 Side Nominees LTD A/c No 3 0.22% Ordinary A
6.4k at £0.01	7 Side Nominees LTD A/c 11 0.14% Ordinary
370k at £0.0001	7 Side Nominees LTD A/c No 3 0.08% Ordinary B
2.3k at £0.01	7 Side Nominees LTD A/c 8 0.05% Ordinary D
23.6k at £0.0001	7 Side Nominees LTD A/c 9 0.01% Ordinary A
12.8k at £0.0001	7 Side Nominees LTD A/c 10 0.00% Ordinary A
12.8k at £0.0001	7 Side Nominees LTD A/c 8 0.00% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£16,607,476
Gross Profit	£6,133,871
Net Worth	-£9,425,363
Cash	£861,589
Current Liabilities	£3,937,122

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

28 November 2008	Delivered on: 29 November 2008 Satisfied on: 12 February 2016 Persons entitled: The Security Trustee as Security Trustee on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties 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
28 November 2008	Delivered on: 29 November 2008 Satisfied on: 12 February 2016 Persons entitled: The Security Trustee as Security Trustee on Behalf of the Secured Parties Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee or the secured parties on any account whatsoever. Particulars: All right, ttile benefit and interest in and to the account being- a/no 93902811 sort code- 30-16-07. and the deposit see image for full details. Fully Satisfied
5 October 2007	Delivered on: 12 October 2007 Satisfied on: 12 February 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish mutual assurance limited p/n 14453399 nicholas terrance butcher Â£1,000,000; bupa health assurance limited p/n H232192201/CTG9/001 paul anthony blackwell Â£500,000; bupa health assurance limited p/n H232194701/CTG9/001 caroline mary brooks Â£500,000 and all rights to such policies. Fully Satisfied
31 July 2007	Delivered on: 9 August 2007 Satisfied on: 12 February 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2020	Termination of appointment of Matthew John Hasnip as a director on 30 July 2020 (1 page)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
1 September 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
17 August 2020	Registered office address changed from Air Liquide Station Road Coleshill Birmingham B46 1JY England to Apollo House Plane Tree Crescent Feltham TW13 7HF on 17 August 2020 (1 page)
26 May 2020	Statement by Directors (2 pages)
26 May 2020	Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2020	Solvency Statement dated 15/05/20 (2 pages)
26 May 2020	Statement of capital on 26 May 2020 GBP 1 (3 pages)
3 March 2020	Notification of Air Liquide Sa as a person with significant control on 6 April 2016 (4 pages)
3 March 2020	Cessation of Cryo International as a person with significant control on 6 April 2016 (3 pages)
1 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 09/09/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
2 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Carole Giles as a director on 20 July 2018 (1 page)
25 April 2019	Termination of appointment of Carole Giles as a director on 20 July 2018 (1 page)
13 October 2018	Compulsory strike-off action has been discontinued (1 page)
11 October 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of Iain Alasdair Mcleish as a director on 18 May 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
10 February 2017	Statement of capital following an allotment of shares on 9 February 2016 GBP 156,012.3498 (4 pages)
10 February 2017	Statement of capital following an allotment of shares on 9 February 2016 GBP 156,012.3498 (4 pages)
27 October 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
30 September 2016	Director's details changed for Carole Giles on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Carole Giles on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Cedric Picaud on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Carole Giles on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Carole Giles on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Cedric Picaud on 29 September 2016 (2 pages)
5 August 2016	Appointment of Cedric Picaud as a director on 9 February 2016 (3 pages)
5 August 2016	Appointment of Carole Giles as a director on 9 February 2016 (3 pages)
5 August 2016	Appointment of Carole Giles as a director on 9 February 2016 (3 pages)
5 August 2016	Appointment of Cedric Picaud as a director on 9 February 2016 (3 pages)
3 August 2016	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 (1 page)
30 June 2016	Appointment of Carole Giles as a director on 9 February 2016 (3 pages)
30 June 2016	Appointment of Carole Giles as a director on 9 February 2016 (3 pages)
30 June 2016	Appointment of Cedric Picaud as a director on 9 February 2016 (3 pages)
30 June 2016	Appointment of Cedric Picaud as a director on 9 February 2016 (3 pages)
10 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 June 2016	Director's details changed for Guillaume Chevillon on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Guillaume Chevillon on 6 June 2016 (2 pages)
10 May 2016	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016 (1 page)
10 May 2016	Appointment of Mr Matthew John Hasnip as a director on 8 April 2016 (2 pages)
10 May 2016	Appointment of Mr Matthew John Hasnip as a director on 8 April 2016 (2 pages)
10 May 2016	Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016 (1 page)
10 May 2016	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY on 10 May 2016 (1 page)
6 May 2016	Auditor's resignation (2 pages)
6 May 2016	Auditor's resignation (2 pages)
17 March 2016	Particulars of variation of rights attached to shares (3 pages)
17 March 2016	Appointment of Guillaume Chevillon as a director on 9 February 2016 (3 pages)
17 March 2016	Appointment of Guillaume Chevillon as a director on 9 February 2016 (3 pages)
17 March 2016	Particulars of variation of rights attached to shares (3 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Change of share class name or designation (2 pages)
19 February 2016	Resolutions RES13 ‐ Company business 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/02/2016 (46 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
12 February 2016	Satisfaction of charge 2 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
12 February 2016	Satisfaction of charge 4 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
12 February 2016	Satisfaction of charge 4 in full (4 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
12 February 2016	Satisfaction of charge 2 in full (4 pages)
1 December 2015	Group of companies' accounts made up to 31 July 2015 (32 pages)
1 December 2015	Group of companies' accounts made up to 31 July 2015 (32 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 44,123.258 (7 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 44,123.258 (7 pages)
6 May 2015	Appointment of Doctor Joseph Wilson Totten as a director on 20 April 2015 (2 pages)
6 May 2015	Appointment of Doctor Joseph Wilson Totten as a director on 20 April 2015 (2 pages)
1 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 November 2014	Group of companies' accounts made up to 31 July 2014 (28 pages)
28 November 2014	Group of companies' accounts made up to 31 July 2014 (28 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 44,123.2578 (7 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 44,123.2578 (7 pages)
1 May 2014	Termination of appointment of Clive Bryant as a director (1 page)
1 May 2014	Termination of appointment of Clive Bryant as a director (1 page)
17 March 2014	Group of companies' accounts made up to 31 July 2013 (40 pages)
17 March 2014	Group of companies' accounts made up to 31 July 2013 (40 pages)
31 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 43,786.171 ANNOTATION This document Replaces the AR01 Annual return registered on 06/08/2013 as it was not properly delivered (20 pages)
31 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 43,786.171 ANNOTATION This document Replaces the AR01 Annual return registered on 06/08/2013 as it was not properly delivered (20 pages)
5 September 2013	Appointment of Mr Manish Endrawadan Joshi as a director (2 pages)
5 September 2013	Appointment of Mr Manish Endrawadan Joshi as a director (2 pages)
5 September 2013	Termination of appointment of Nicholas Butcher as a director (1 page)
5 September 2013	Termination of appointment of Nicholas Butcher as a director (1 page)
5 September 2013	Termination of appointment of Archibald Thomson as a director (1 page)
5 September 2013	Termination of appointment of Archibald Thomson as a director (1 page)
29 August 2013	Appointment of Mr Iain Alasdair Mcleish as a director (2 pages)
29 August 2013	Appointment of Mr Iain Alasdair Mcleish as a director (2 pages)
6 August 2013	Director's details changed for Archibald Thomas James Thomson on 5 August 2013 (2 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 31/10/2013 (9 pages)
6 August 2013	Director's details changed for Clive John Bryant on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Clive John Bryant on 5 August 2013 (2 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 31/10/2013 (9 pages)
6 August 2013	Director's details changed for Archibald Thomas James Thomson on 5 August 2013 (2 pages)
5 August 2013	Termination of appointment of Paul Balkwell as a director (1 page)
5 August 2013	Termination of appointment of Paul Balkwell as a director (1 page)
10 December 2012	Group of companies' accounts made up to 31 July 2012 (22 pages)
10 December 2012	Group of companies' accounts made up to 31 July 2012 (22 pages)
13 September 2012	Consolidation of shares on 22 August 2012 (11 pages)
13 September 2012	Consolidation of shares on 22 August 2012 (11 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Appointment of Mr Nicholas Terence Butcher as a director (3 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Appointment of Mr Nicholas Terence Butcher as a director (3 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 8345400 deferred share of 0.0001 each be consolidated to 83454 defered shares of 0.01 22/08/2012 (86 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 8345400 deferred share of 0.0001 each be consolidated to 83454 defered shares of 0.01 22/08/2012 (86 pages)
5 September 2012	Change of share class name or designation (2 pages)
31 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (15 pages)
31 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (15 pages)
17 July 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
17 July 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
21 June 2011	Group of companies' accounts made up to 31 July 2010 (19 pages)
21 June 2011	Group of companies' accounts made up to 31 July 2010 (19 pages)
14 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 43,786.1709 (10 pages)
14 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 43,786.1709 (10 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (45 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (45 pages)
14 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 43,786.1709 (10 pages)
24 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 42,786.1709 (10 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
24 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 42,786.1709 (10 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
9 October 2009	Group of companies' accounts made up to 31 July 2009 (20 pages)
9 October 2009	Group of companies' accounts made up to 31 July 2009 (20 pages)
1 October 2009	Group of companies' accounts made up to 31 July 2008 (21 pages)
1 October 2009	Group of companies' accounts made up to 31 July 2008 (21 pages)
6 August 2009	Return made up to 23/07/09; change of members (10 pages)
6 August 2009	Return made up to 23/07/09; change of members (10 pages)
22 July 2009	Nc inc already adjusted 16/07/09 (1 page)
22 July 2009	S-div (1 page)
22 July 2009	Ad 16/07/09\gbp si [email protected]=0.0009\gbp ic 42670.62/42670.6209\ (2 pages)
22 July 2009	Ad 16/07/09\gbp si [email protected]=0.01\gbp ic 42670.61/42670.62\ (2 pages)
22 July 2009	Ad 16/07/09\gbp si [email protected]=0.01\gbp ic 42670.61/42670.62\ (2 pages)
22 July 2009	Ad 16/07/09\gbp si [email protected]=0.0009\gbp ic 42670.62/42670.6209\ (2 pages)
22 July 2009	Nc inc already adjusted 16/07/09 (1 page)
22 July 2009	S-div (1 page)
17 June 2009	Return made up to 23/07/08; full list of members (6 pages)
17 June 2009	Return made up to 23/07/08; full list of members (6 pages)
27 January 2009	Ad 15/01/09\gbp si [email protected]=7.16\gbp ic 42663.45/42670.61\ (2 pages)
27 January 2009	Ad 15/01/09\gbp si [email protected]=7.16\gbp ic 42663.45/42670.61\ (2 pages)
3 December 2008	Ad 28/11/08\gbp si [email protected]=30248.55\gbp ic 12414.9/42663.45\ (4 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
3 December 2008	Nc inc already adjusted 28/11/08 (1 page)
3 December 2008	Nc inc already adjusted 28/11/08 (1 page)
3 December 2008	Ad 28/11/08\gbp si [email protected]=30248.55\gbp ic 12414.9/42663.45\ (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 October 2008	Director appointed clive john bryant (2 pages)
2 October 2008	Director appointed clive john bryant (2 pages)
11 September 2008	Director appointed archibald thomas james thomson (2 pages)
11 September 2008	Director appointed archibald thomas james thomson (2 pages)
1 September 2008	Appointment terminate, director and secretary caroline mary brooks logged form (1 page)
1 September 2008	Appointment terminate, director and secretary caroline mary brooks logged form (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dis-app art 7 subject to passing sec 80 and inc nom cap on this resolution 11/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dis-app art 7 subject to passing sec 80 and inc nom cap on this resolution 11/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
26 June 2008	Nc inc already adjusted 11/06/08 (1 page)
26 June 2008	Ad 11/06/08\gbp si [email protected]=4424.9\gbp ic 7990/12414.9\ (3 pages)
26 June 2008	Ad 11/06/08\gbp si [email protected]=4424.9\gbp ic 7990/12414.9\ (3 pages)
26 June 2008	Nc inc already adjusted 11/06/08 (1 page)
12 October 2007	Particulars of mortgage/charge (5 pages)
12 October 2007	Particulars of mortgage/charge (5 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 August 2007	Nc inc already adjusted 31/07/07 (38 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Ad 31/07/07--------- Â£ si [email protected]=7989 Â£ ic 1/7990 (4 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 August 2007	Nc inc already adjusted 31/07/07 (38 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Ad 31/07/07--------- Â£ si [email protected]=7989 Â£ ic 1/7990 (4 pages)
9 August 2007	Particulars of mortgage/charge (6 pages)
9 August 2007	Particulars of mortgage/charge (6 pages)
23 July 2007	Incorporation (13 pages)
23 July 2007	Incorporation (13 pages)

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