Inspire Risk Management Ltd

Company Name	Inspire Risk Management Ltd
Company Status	Dissolved
Company Number	06509349
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Jonathan Guy Franks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 August 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	12 January 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Maurice Kenneth Adams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lammermoor Avenue Great Barr Birmingham B43 6ET

Director Name	Mr Karl John Toogood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Steven Hallworth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 August 2016)
Role	Credit Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Emma Fieldman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(1 week after company formation)
Appointment Duration	8 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	16 Barrow Road Quorn Leicestershire LE12 6DJ

Secretary Name	Steven Hallworth
Status	Resigned
Appointed	27 February 2008(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 August 2016)
Role	Company Director
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Eric Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Hazelhurst Grove Ashton In Makerfield Wigan Lancashire WN4 8RH

Director Name	Mr Neil Reid
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2009(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Swinhoe Place Culcheth Warrington Cheshire WA3 4NE

Director Name	Mr Martin Gerard Holden
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Mark Andrew Farrimond
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Chris Boothman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Martin Gerard Holden
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.inspirerm.com/
Email address	[email protected]
Telephone	01925 711500
Telephone region	Warrington

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Neil Reid 50.00% Ordinary
25 at £1	Patricia Toogood 25.00% Ordinary
25 at £1	Steven Hallworth 25.00% Ordinary

Financials

Year	2014
Net Worth	£24,366
Cash	£50,462
Current Liabilities	£88,649

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

6 August 2010	Delivered on: 13 August 2010 Persons entitled: Bbps Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property assets and rights present and future, including goodwill, uncalled capital and equipment see image for full details. Outstanding

6 August 2010

Delivered on: 13 August 2010
Persons entitled: Bbps Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property assets and rights present and future, including goodwill, uncalled capital and equipment see image for full details.
Outstanding

Filing History

17 March 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
13 October 2020	Notification of Cicg Limited as a person with significant control on 1 October 2020 (2 pages)
13 October 2020	Cessation of Inspire Risk Management Group Ltd as a person with significant control on 1 October 2020 (1 page)
23 April 2020	Termination of appointment of Chris Boothman as a director on 1 April 2020 (1 page)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
16 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
9 December 2019	Director's details changed for Mr Jonathan Guy Franks on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Chris Boothman on 9 December 2019 (2 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2019	Change of share class name or designation (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 May 2018	Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
30 May 2018	Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Registered office address changed from 1 Westmere Drive Crewe Cheshire CW1 6AY United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
23 November 2017	Current accounting period extended from 30 September 2017 to 30 September 2018 (1 page)
23 November 2017	Current accounting period extended from 30 September 2017 to 30 September 2018 (1 page)
14 November 2017	Termination of appointment of Martin Gerard Holden as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Martin Gerard Holden as a director on 1 November 2017 (1 page)
10 November 2017	Registered office address changed from 3 Webster Court Westbrook Warrington Cheshire WA5 8WD to 1 Westmere Drive Crewe Cheshire CW1 6AY on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Neil Reid as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 1 November 2017 (2 pages)
10 November 2017	Registered office address changed from 3 Webster Court Westbrook Warrington Cheshire WA5 8WD to 1 Westmere Drive Crewe Cheshire CW1 6AY on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Neil Reid as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Alastair James Christopherson as a director on 1 November 2017 (2 pages)
10 November 2017	Termination of appointment of Karl John Toogood as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Christian Parker as a director on 1 November 2017 (2 pages)
10 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
10 November 2017	Appointment of Mr Kevin Catterall as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 1 November 2017 (2 pages)
10 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
10 November 2017	Termination of appointment of Karl John Toogood as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Christian Parker as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Alastair James Christopherson as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Kevin Catterall as a director on 1 November 2017 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
12 January 2017	Satisfaction of charge 1 in full (4 pages)
12 January 2017	Satisfaction of charge 1 in full (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Termination of appointment of Steven Hallworth as a director on 10 August 2016 (1 page)
19 August 2016	Termination of appointment of Steven Hallworth as a director on 10 August 2016 (1 page)
19 August 2016	Termination of appointment of Steven Hallworth as a secretary on 10 August 2016 (1 page)
19 August 2016	Termination of appointment of Steven Hallworth as a secretary on 10 August 2016 (1 page)
6 July 2016	Appointment of Mr Jonathan Guy Franks as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Jonathan Guy Franks as a director on 1 July 2016 (2 pages)
28 June 2016	Memorandum and Articles of Association (28 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 04/05/2016 (3 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 04/05/2016 (3 pages)
28 June 2016	Memorandum and Articles of Association (28 pages)
13 June 2016	Appointment of Mr Martin Gerard Holden as a director on 7 June 2016 (2 pages)
13 June 2016	Appointment of Mr Martin Gerard Holden as a director on 7 June 2016 (2 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 October 2015	Change of share class name or designation (2 pages)
17 October 2015	Change of share class name or designation (2 pages)
6 October 2015	Appointment of Mr Chris Boothman as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Chris Boothman as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Chris Boothman as a director on 5 October 2015 (2 pages)
30 July 2015	Change of share class name or designation (2 pages)
30 July 2015	Change of share class name or designation (2 pages)
10 June 2015	Termination of appointment of Martin Gerard Holden as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Martin Gerard Holden as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Mark Andrew Farrimond as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Martin Gerard Holden as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Mark Andrew Farrimond as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Mark Andrew Farrimond as a director on 9 June 2015 (1 page)
21 May 2015	Director's details changed for Mr Mark Andrew Farrimond on 13 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Steven Hallworth on 13 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Martin Gerard Holden on 13 April 2015 (2 pages)
21 May 2015	Secretary's details changed for Steven Hallworth on 24 March 2015 (1 page)
21 May 2015	Director's details changed for Mr Steven Hallworth on 24 March 2015 (2 pages)
21 May 2015	Director's details changed for Mr Karl John Toogood on 13 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Steven Hallworth on 13 April 2015 (2 pages)
21 May 2015	Secretary's details changed for Steven Hallworth on 24 March 2015 (1 page)
21 May 2015	Director's details changed for Mr Mark Andrew Farrimond on 13 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Martin Gerard Holden on 13 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Karl John Toogood on 13 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Steven Hallworth on 24 March 2015 (2 pages)
23 February 2015	Director's details changed for Mr Karl John Toogood on 22 December 2014 (2 pages)
23 February 2015	Secretary's details changed for Steven Hallworth on 22 December 2014 (1 page)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Director's details changed for Mr Karl John Toogood on 22 December 2014 (2 pages)
23 February 2015	Secretary's details changed for Steven Hallworth on 22 December 2014 (1 page)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Director's details changed for Mr Steven Hallworth on 22 December 2014 (2 pages)
23 February 2015	Director's details changed for Mr Steven Hallworth on 22 December 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 July 2013	Registered office address changed from the Old Bakery Shaw Lane Lichfield Staffordshire WS13 7AG United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from the Old Bakery Shaw Lane Lichfield Staffordshire WS13 7AG United Kingdom on 19 July 2013 (1 page)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Director's details changed for Mr Karl John Toogood on 16 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr Karl John Toogood on 16 January 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Appointment of Mr Mark Andrew Farrimond as a director (2 pages)
26 April 2011	Appointment of Mr Martin Gerard Holden as a director (2 pages)
26 April 2011	Appointment of Mr Martin Gerard Holden as a director (2 pages)
26 April 2011	Appointment of Mr Mark Andrew Farrimond as a director (2 pages)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Termination of appointment of Eric Taylor as a director (1 page)
25 February 2011	Termination of appointment of Eric Taylor as a director (1 page)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Director's details changed for Neil Reid on 30 October 2010 (2 pages)
3 November 2010	Director's details changed for Neil Reid on 30 October 2010 (2 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2010	Memorandum and Articles of Association (27 pages)
22 June 2010	Change of share class name or designation (1 page)
22 June 2010	Change of share class name or designation (1 page)
22 June 2010	Resolutions RES13 ‐ Re-designation 01/04/2010 (1 page)
22 June 2010	Resolutions RES13 ‐ Re-designation 01/04/2010 (1 page)
22 June 2010	Memorandum and Articles of Association (27 pages)
19 May 2010	Director's details changed for Karl John Toogood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Karl John Toogood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Steven Hallworth on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Steven Hallworth on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Neil Reid on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Steven Hallworth on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Neil Reid on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Karl John Toogood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Neil Reid on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Eric Taylor on 1 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Termination of appointment of Maurice Adams as a director (1 page)
8 October 2009	Termination of appointment of Maurice Adams as a director (1 page)
22 June 2009	Director appointed eric taylor (2 pages)
22 June 2009	Director appointed eric taylor (2 pages)
22 June 2009	Director appointed neil reid (2 pages)
22 June 2009	Director appointed neil reid (2 pages)
10 March 2009	Return made up to 20/02/09; full list of members (4 pages)
10 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 January 2009	Appointment terminated director emma fieldman (1 page)
16 January 2009	Appointment terminated director emma fieldman (1 page)
17 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
17 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
10 March 2008	Director appointed emma fieldman (1 page)
10 March 2008	Director appointed steven hallworth (1 page)
10 March 2008	Director appointed steven hallworth (1 page)
10 March 2008	Secretary appointed steven hallworth (1 page)
10 March 2008	Director appointed karl john toogood (1 page)
10 March 2008	Director appointed maurice kenneth adams (1 page)
10 March 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from 8 eastway sale cheshire M33 4DX (1 page)
10 March 2008	Director appointed maurice kenneth adams (1 page)
10 March 2008	Director appointed emma fieldman (1 page)
10 March 2008	Director appointed karl john toogood (1 page)
10 March 2008	Secretary appointed steven hallworth (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 8 eastway sale cheshire M33 4DX (1 page)
10 March 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
24 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
24 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
24 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
20 February 2008	Incorporation (9 pages)
20 February 2008	Incorporation (9 pages)