Gobafoss Partnership Nominee No 1 Ltd

Company Name	Gobafoss Partnership Nominee No 1 Ltd
Directors	Julian Miles Cobourne and Edward John Fuller
Company Status	Active
Company Number	06413671
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 5 months ago)
Previous Name	Drivecoast Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Miles Cobourne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Asset Manager
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Edward John Fuller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 December 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 weeks after company formation)
Appointment Duration	5 days (resigned 03 December 2007)
Role	Secretary
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Anthony Shayle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	161 West Heath Road London NW3 7TT

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Steven Blackwell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 November 2016)
Role	Investment Senior Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2019)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew William Leonard Hook
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Edward John Atterwill
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2016)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendsprovident.com

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Friends Life LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

19 December 2007	Delivered on: 8 January 2008 Satisfied on: 17 August 2010 Persons entitled: The Royal Bank of Scotland International Limited,as Trustee for the Beneficiaries Classification: Legal mortgage 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 charge over all proceeds of a capital nature in relation to disposal of the axa trustee properties; floating charge over all undertaking,property,assets and rights whatsoever. See the mortgage charge document for full details. Fully Satisfied

19 December 2007

Delivered on: 8 January 2008
Satisfied on: 17 August 2010
Persons entitled: The Royal Bank of Scotland International Limited,as Trustee for the Beneficiaries

Classification: Legal mortgage
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 charge over all proceeds of a capital nature in relation to disposal of the axa trustee properties; floating charge over all undertaking,property,assets and rights whatsoever. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Edward John Atterwill as a director on 6 January 2023 (1 page)
10 January 2023	Appointment of Mr Edward Fuller as a director on 6 January 2023 (2 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 March 2022	Appointment of Edward John Atterwill as a director on 28 February 2022 (2 pages)
7 March 2022	Termination of appointment of David Anthony Diemer as a director on 28 February 2022 (1 page)
7 March 2022	Appointment of Mr Julian Miles Cobourne as a director on 28 February 2022 (2 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Andrew William Leonard Hook as a director on 31 December 2021 (1 page)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 July 2019	Termination of appointment of David Stephen Skinner as a director on 16 July 2019 (1 page)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 July 2017	Notification of Gobafoss General Partner Limited as a person with significant control on 18 July 2017 (2 pages)
23 July 2017	Notification of Gobafoss General Partner Limited as a person with significant control on 18 July 2017 (2 pages)
23 July 2017	Cessation of Friends Life Limited as a person with significant control on 18 July 2017 (1 page)
23 July 2017	Cessation of Friends Life Limited as a person with significant control on 18 July 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
28 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
28 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017 (2 pages)
19 December 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
16 December 2016	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 15 December 2016 (1 page)
16 December 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 15 December 2016 (2 pages)
16 December 2016	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 15 December 2016 (1 page)
16 December 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 15 December 2016 (2 pages)
24 November 2016	Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page)
24 November 2016	Appointment of Mr David Stephen Skinner as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Stephen Skinner as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page)
24 November 2016	Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page)
24 November 2016	Appointment of Mr David Anthony Diemer as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page)
24 November 2016	Appointment of Mr Andrew William Leonard Hook as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Anthony Diemer as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Andrew William Leonard Hook as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page)
24 November 2016	Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
20 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Register inspection address has been changed (1 page)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Robert Awford as a director (2 pages)
8 October 2010	Termination of appointment of Robert Awford as a director (2 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Robert Francis Awford on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Robert Francis Awford on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Richard Mark Pinnock on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Richard Mark Pinnock on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Richard Mark Pinnock on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Robert Francis Awford on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Appointment terminated director anthony shayle (1 page)
28 July 2009	Appointment terminated director anthony shayle (1 page)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (6 pages)
25 November 2008	Return made up to 31/10/08; full list of members (6 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
5 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
5 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Ad 28/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2008	Ad 28/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (4 pages)
2 December 2007	New director appointed (4 pages)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	Registered office changed on 02/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Registered office changed on 02/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
29 November 2007	Company name changed drivecoast LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed drivecoast LIMITED\certificate issued on 29/11/07 (2 pages)
31 October 2007	Incorporation (17 pages)
31 October 2007	Incorporation (17 pages)