Heathrow Finance Plc

Company Name	Heathrow Finance Plc
Company Status	Active
Company Number	06458635
Category	Public Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Previous Name	Baa (SH) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Patrick Dawe-Lane
Status	Current
Appointed	27 June 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Yuanyuan Ding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Martin Andrew Bailey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	CEO
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Deputy Ceo
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Alexander Turnbull
Nationality	British
Status	Resigned
Appointed	15 October 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Andrew Efiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2018)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr David Alexander Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2016)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Nicholas Francis Golding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	baa.com
Telephone	020 87459800
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.1b at £1	Heathrow (Dsh) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£592,000,000
Cash	£96,000,000
Current Liabilities	£1,565,000,000

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

9 November 2010	Delivered on: 23 November 2010 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage all shares in any member of the group and all other shares or other securities and investments see image for full details. Outstanding
30 January 2008	Delivered on: 11 February 2008 Satisfied on: 20 December 2011 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties (The Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee or any of the other secured parties 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. See the mortgage charge document for full details. Fully Satisfied

9 November 2010

Delivered on: 23 November 2010
Persons entitled: Deutsche Trustee Company Limited

Classification: Security agreement
Secured details: All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First equitable mortgage all shares in any member of the group and all other shares or other securities and investments see image for full details.
Outstanding

30 January 2008

Delivered on: 11 February 2008
Satisfied on: 20 December 2011
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties (The Securitytrustee)

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee or any of the other secured parties 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (219 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
19 April 2022	Group of companies' accounts made up to 31 December 2021 (219 pages)
1 April 2022	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 (1 page)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (192 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 April 2020	Group of companies' accounts made up to 31 December 2019 (187 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 March 2019	Group of companies' accounts made up to 31 December 2018 (97 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 August 2018	Interim accounts made up to 30 June 2018 (8 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (96 pages)
24 April 2018	Appointment of Ms Yuanyuan Ding as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Andrew Efiong as a director on 23 March 2018 (1 page)
3 January 2018	Resolutions RES13 ‐ Payment of dividends 29/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
18 December 2017	Interim accounts made up to 30 November 2017 (8 pages)
18 December 2017	Interim accounts made up to 30 November 2017 (8 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017	Interim accounts made up to 31 October 2017 (8 pages)
28 November 2017	Interim accounts made up to 31 October 2017 (8 pages)
31 October 2017	Interim accounts made up to 30 June 2012 (8 pages)
31 October 2017	Interim accounts made up to 30 June 2012 (8 pages)
25 October 2017	Interim accounts made up to 31 March 2017 (11 pages)
25 October 2017	Interim accounts made up to 31 March 2017 (11 pages)
24 February 2017	Group of companies' accounts made up to 31 December 2016 (87 pages)
24 February 2017	Group of companies' accounts made up to 31 December 2016 (87 pages)
23 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,109,350,689 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,109,350,689 (5 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
7 May 2015	Group of companies' accounts made up to 31 December 2014 (87 pages)
7 May 2015	Group of companies' accounts made up to 31 December 2014 (87 pages)
25 March 2015	Appointment of Mr David Alexander Williamson as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Mr David Alexander Williamson as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
3 January 2015	Interim accounts made up to 18 December 2014 (7 pages)
3 January 2015	Interim accounts made up to 18 December 2014 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,109,350,689 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,109,350,689 (4 pages)
27 June 2014	Appointment of Mr Patrick Dawe-Lane as a secretary (2 pages)
27 June 2014	Appointment of Mr Patrick Dawe-Lane as a secretary (2 pages)
27 June 2014	Termination of appointment of Alexander Turnbull as a secretary (1 page)
27 June 2014	Termination of appointment of Alexander Turnbull as a secretary (1 page)
31 March 2014	Group of companies' accounts made up to 31 December 2013 (77 pages)
31 March 2014	Group of companies' accounts made up to 31 December 2013 (77 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,109,350,689 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,109,350,689 (5 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
26 March 2013	Interim accounts made up to 15 March 2013 (7 pages)
26 March 2013	Interim accounts made up to 15 March 2013 (7 pages)
15 March 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
15 March 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Statement of company's objects (2 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 October 2012	Appointment of Andrew Efiong as a director (2 pages)
17 October 2012	Appointment of Andrew Efiong as a director (2 pages)
17 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
17 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed baa (sh) PLC\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
12 October 2012	Company name changed baa (sh) PLC\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
19 March 2012	Interim accounts made up to 15 March 2012 (7 pages)
19 March 2012	Interim accounts made up to 15 March 2012 (7 pages)
5 March 2012	Group of companies' accounts made up to 31 December 2011 (72 pages)
5 March 2012	Group of companies' accounts made up to 31 December 2011 (72 pages)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH January 2012. (15 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH January 2012. (15 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 3 (16 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 3 (16 pages)
15 October 2010	Re-registration from a private company to a public company (5 pages)
15 October 2010	Balance Sheet (6 pages)
15 October 2010	Re-registration of Memorandum and Articles (42 pages)
15 October 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 October 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 2010	Balance Sheet (6 pages)
15 October 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 October 2010	Re-registration of Memorandum and Articles (42 pages)
15 October 2010	Auditor's statement (1 page)
15 October 2010	Auditor's report (1 page)
15 October 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 2010	Auditor's report (1 page)
15 October 2010	Re-registration from a private company to a public company (5 pages)
15 October 2010	Auditor's statement (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 3,009,350,689 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 3,009,350,689 (5 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
5 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,531,980,374 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,531,980,374 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,531,980,374 (5 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 2,509,350,689 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 2,509,350,689 (5 pages)
17 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
7 November 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
11 August 2009	Director appointed fredrick ian maroudas (2 pages)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Director appointed fredrick ian maroudas (2 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (72 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (72 pages)
3 February 2009	Return made up to 20/12/08; full list of members (6 pages)
3 February 2009	Return made up to 20/12/08; full list of members (6 pages)
29 January 2009	Secretary appointed shu mei ooi (2 pages)
29 January 2009	Appointment terminated secretary susan welch (1 page)
29 January 2009	Secretary appointed shu mei ooi (2 pages)
29 January 2009	Appointment terminated secretary susan welch (1 page)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dir & sec auth to execute documents 07/08/2008 (6 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dir & sec auth to execute documents 07/08/2008 (6 pages)
19 August 2008	Declaration of assistance for shares acquisition (38 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (38 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (37 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (37 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
6 March 2008	Ad 29/02/08\gbp si 468593687@1=468593687\gbp ic 2040757002/2509350689\ (2 pages)
6 March 2008	Ad 29/02/08\gbp si 468593687@1=468593687\gbp ic 2040757002/2509350689\ (2 pages)
6 March 2008	Statement of affairs (8 pages)
6 March 2008	Statement of affairs (8 pages)
19 February 2008	Ad 31/01/08--------- Â£ si 2040757000@1=2040757000 Â£ ic 2/2040757002 (2 pages)
19 February 2008	Ad 31/01/08--------- Â£ si 2040757000@1=2040757000 Â£ ic 2/2040757002 (2 pages)
19 February 2008	Statement of affairs (8 pages)
19 February 2008	Statement of affairs (8 pages)
11 February 2008	Particulars of mortgage/charge (17 pages)
11 February 2008	Particulars of mortgage/charge (17 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (9 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (5 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (5 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (9 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
20 December 2007	Incorporation (25 pages)
20 December 2007	Incorporation (25 pages)