The Insurance Partnership Holdings Limited

Company Name	The Insurance Partnership Holdings Limited
Company Status	Dissolved
Company Number	06765891
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 4 months ago)
Dissolution Date	8 April 2022 (2 years ago)

Business Activity

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

Directors

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Closed
Appointed	15 December 2015(7 years after company formation)
Appointment Duration	6 years, 3 months (closed 08 April 2022)
Role	Company Director
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 08 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2018(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Mark James Green
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	35 Saint Bartholomews Way Saltshouse Road Hull East Yorkshire HU8 0FD

Director Name	Mr Ian Gordon Hakes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Humber Road North Ferriby North Humberside HU14 3DN

Director Name	Mr Kenneth Lunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Stockbridge Park Elloughton Brough North Humberside HU15 1JQ

Director Name	Mr Leslie James Reveley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	733 Beverley Road Hull North Humberside HU6 7ES

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Partnership House Henry Boot Way Hull HU4 7DY

Secretary Name	Mr Kenneth Lunn
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stockbridge Park Elloughton Brough North Humberside HU15 1JQ

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr Richard Nigel Smaje
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hawthorne Rise Hessle North Humberside HU13 0TD

Secretary Name	Mr Richard Nigel Smaje
Status	Resigned
Appointed	31 March 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	Partnership House Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mr Paul Alfred Hodgson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Duncan Alistair Rann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mr Duncan Alistair Rann
Status	Resigned
Appointed	26 September 2012(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mr John Trevor Harding
Status	Resigned
Appointed	28 June 2013(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2015)
Role	Finance And Operations Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(7 years after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(7 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Contact

Website	www.jelfgroup-ir.com

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,777,773
Cash	£692
Current Liabilities	£762,780

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 June 2013	Delivered on: 2 July 2013 Satisfied on: 27 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 March 2009	Delivered on: 7 March 2009 Satisfied on: 6 July 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

28 June 2013

Delivered on: 2 July 2013
Satisfied on: 27 January 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

2 March 2009

Delivered on: 7 March 2009
Satisfied on: 6 July 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

8 April 2022	Final Gazette dissolved following liquidation (1 page)
8 January 2022	Return of final meeting in a members' voluntary winding up (11 pages)
21 December 2021	Liquidators' statement of receipts and payments to 20 October 2021 (11 pages)
24 August 2021	Declaration of solvency (7 pages)
10 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-31 LRESSP ‐ Special resolution to wind up on 2020-10-21 (1 page)
9 December 2020	Registered office address changed from Devonshire House, 60 Goswell Road, London Devonshire House 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 9 December 2020 (2 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-31 (1 page)
3 December 2020	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House, 60 Goswell Road, London Devonshire House 60 Goswell Road London EC1M 7AD on 3 December 2020 (1 page)
3 December 2020	Appointment of a voluntary liquidator (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
9 January 2020	Change of details for a person with significant control (2 pages)
8 January 2020	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
12 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
23 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2018	Statement of capital on 23 November 2018 GBP 1 (5 pages)
23 November 2018	Statement by Directors (1 page)
23 November 2018	Solvency Statement dated 15/11/18 (1 page)
21 August 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
18 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
20 October 2017	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 (2 pages)
20 October 2017	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
17 May 2017	Appointment of Mr James Michael Pickford as a director on 1 January 2017 (2 pages)
17 May 2017	Appointment of Mr James Michael Pickford as a director on 1 January 2017 (2 pages)
13 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 May 2016	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016 (1 page)
18 May 2016	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016 (1 page)
27 April 2016	Auditor's resignation (2 pages)
27 April 2016	Auditor's resignation (2 pages)
13 April 2016	Change of accounting reference date (3 pages)
13 April 2016	Change of accounting reference date (3 pages)
1 February 2016	Appointment of Mr Paul Francis Clayden as a director (2 pages)
1 February 2016	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
1 February 2016	Appointment of Mrs Dawn Jeanette Hodges as a secretary (2 pages)
1 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 595,796 (4 pages)
1 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 595,796 (4 pages)
1 February 2016	Appointment of Mr Paul Edward Barnes as a director (2 pages)
1 February 2016	Appointment of Mrs Dawn Jeanette Hodges as a secretary (2 pages)
1 February 2016	Appointment of Mr Paul Edward Barnes as a director (2 pages)
1 February 2016	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
1 February 2016	Appointment of Mr Paul Francis Clayden as a director (2 pages)
27 January 2016	Satisfaction of charge 067658910002 in full (4 pages)
27 January 2016	Satisfaction of charge 067658910002 in full (4 pages)
15 January 2016	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015 (2 pages)
15 January 2016	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015 (2 pages)
21 December 2015	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015 (2 pages)
21 December 2015	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015 (2 pages)
21 December 2015	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015 (1 page)
21 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
21 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
21 December 2015	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015 (1 page)
21 December 2015	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015 (1 page)
21 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
21 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
21 December 2015	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015 (1 page)
1 October 2015	Termination of appointment of Robert Laurance Worrell as a director on 1 September 2015 (1 page)
1 October 2015	Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Robert Laurance Worrell as a director on 1 September 2015 (1 page)
1 October 2015	Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015 (1 page)
25 March 2015	Full accounts made up to 30 September 2014 (14 pages)
25 March 2015	Full accounts made up to 30 September 2014 (14 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 595,796 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 595,796 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 595,796 (6 pages)
11 December 2014	Appointment of Mr John Trevor Harding as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr John Trevor Harding as a director on 11 December 2014 (2 pages)
9 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
9 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
23 June 2014	Auditor's resignation (1 page)
23 June 2014	Auditor's resignation (1 page)
25 March 2014	Full accounts made up to 30 June 2013 (17 pages)
25 March 2014	Full accounts made up to 30 June 2013 (17 pages)
13 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 595,796 (6 pages)
13 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 595,796 (6 pages)
13 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 595,796 (6 pages)
6 August 2013	Director's details changed for Mr Robert Laurance Worrell on 28 June 2013 (2 pages)
6 August 2013	Director's details changed for Mr Robert Laurance Worrell on 28 June 2013 (2 pages)
31 July 2013	Appointment of Mr Alexander Douglas Alway as a director (2 pages)
31 July 2013	Appointment of Mr Alexander Douglas Alway as a director (2 pages)
30 July 2013	Appointment of Mr John Trevor Harding as a secretary (1 page)
30 July 2013	Appointment of Mr John Trevor Harding as a secretary (1 page)
29 July 2013	Termination of appointment of Leslie Reveley as a director (1 page)
29 July 2013	Registered office address changed from Partnership House Priory Park East Hull East Yorkshire HU4 7DY England on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Duncan Rann as a director (1 page)
29 July 2013	Termination of appointment of Paul Hodgson as a director (1 page)
29 July 2013	Termination of appointment of Duncan Rann as a director (1 page)
29 July 2013	Termination of appointment of Leslie Reveley as a director (1 page)
29 July 2013	Termination of appointment of Duncan Rann as a secretary (1 page)
29 July 2013	Registered office address changed from Partnership House Priory Park East Hull East Yorkshire HU4 7DY England on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Paul Hodgson as a director (1 page)
29 July 2013	Termination of appointment of Ian Hakes as a director (1 page)
29 July 2013	Termination of appointment of Duncan Rann as a secretary (1 page)
29 July 2013	Termination of appointment of Ian Hakes as a director (1 page)
16 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 595,796 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 595,796 (4 pages)
6 July 2013	Satisfaction of charge 1 in full (6 pages)
6 July 2013	Satisfaction of charge 1 in full (6 pages)
2 July 2013	Registration of charge 067658910002 (32 pages)
2 July 2013	Registration of charge 067658910002 (32 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (26 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (26 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Termination of appointment of Richard Smaje as a secretary (1 page)
27 September 2012	Appointment of Mr Duncan Alistair Rann as a secretary (1 page)
27 September 2012	Termination of appointment of Richard Smaje as a secretary (1 page)
27 September 2012	Appointment of Mr Duncan Alistair Rann as a secretary (1 page)
1 June 2012	Appointment of Mr Duncan Alistair Rann as a director (2 pages)
1 June 2012	Appointment of Mr Duncan Alistair Rann as a director (2 pages)
20 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
20 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
8 September 2011	Appointment of Mr Richard Nigel Smaje as a secretary (1 page)
8 September 2011	Appointment of Mr Richard Nigel Smaje as a secretary (1 page)
23 August 2011	Appointment of Mr Paul Alfred Hodgson as a director (2 pages)
23 August 2011	Appointment of Mr Paul Alfred Hodgson as a director (2 pages)
26 May 2011	Termination of appointment of Mark Green as a director (1 page)
26 May 2011	Termination of appointment of Mark Green as a director (1 page)
1 April 2011	Termination of appointment of Kenneth Lunn as a director (1 page)
1 April 2011	Termination of appointment of Kenneth Lunn as a secretary (1 page)
1 April 2011	Termination of appointment of Kenneth Lunn as a secretary (1 page)
1 April 2011	Termination of appointment of Kenneth Lunn as a director (1 page)
28 February 2011	Termination of appointment of Francis Crayton as a director (1 page)
28 February 2011	Termination of appointment of Francis Crayton as a director (1 page)
17 February 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
17 February 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (10 pages)
23 March 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
23 March 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
2 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Registered office address changed from Partnership House, Layerthorpe Road Henry Boot Way Priory Park East Hull HU4 7DY Uk on 2 January 2010 (1 page)
2 January 2010	Registered office address changed from Partnership House, Layerthorpe Road Henry Boot Way Priory Park East Hull HU4 7DY Uk on 2 January 2010 (1 page)
2 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Registered office address changed from Partnership House, Layerthorpe Road Henry Boot Way Priory Park East Hull HU4 7DY Uk on 2 January 2010 (1 page)
2 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
1 January 2010	Director's details changed for Mr Robert Laurance Worrell on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mark James Green on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mark James Green on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mr Richard Nigel Smaje on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mr Richard Nigel Smaje on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mark James Green on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mr Robert Laurance Worrell on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mr Robert Laurance Worrell on 4 December 2009 (2 pages)
1 January 2010	Director's details changed for Mr Richard Nigel Smaje on 4 December 2009 (2 pages)
10 July 2009	Director appointed mr francis alan crayton (2 pages)
10 July 2009	Director appointed mr francis alan crayton (2 pages)
10 July 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
10 July 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
3 July 2009	Director appointed mr richard nigel smaje (1 page)
3 July 2009	Director appointed mr richard nigel smaje (1 page)
9 April 2009	Ad 30/03/09\gbp si 488839@1=488839\gbp ic 1/488840\ (3 pages)
9 April 2009	Statement of affairs (8 pages)
9 April 2009	Statement of affairs (8 pages)
9 April 2009	Ad 30/03/09\gbp si 488839@1=488839\gbp ic 1/488840\ (3 pages)
8 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
8 April 2009	Nc inc already adjusted 28/03/09 (2 pages)
8 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
8 April 2009	Nc inc already adjusted 28/03/09 (2 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 December 2008	Incorporation (15 pages)
4 December 2008	Incorporation (15 pages)