Supadu Limited

Company Name	Supadu Limited
Company Status	Active
Company Number	07241565
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Miranda Mary Neale Harvie-Watt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Down House Georgia Lane Amport Andover Hampshire SP11 8BN

Director Name	Mr Mark Louis Harvie-Watt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Down House Georgia Lane Amport Andover Hampshire SP11 8BN

Director Name	Mr Daihei Shiohama
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	07 February 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS

Director Name	Mr Hiro Tokuda
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	07 February 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS

Director Name	Mr Francis Toolan, Jr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	07 February 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS

Director Name	Ms Sarah Francis Harriet Arbuthnot
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(13 years, 2 months after company formation)
Appointment Duration	10 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	10 York Road London SE1 7ND

Director Name	Mr Geoffrey Bartlett Metzger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2012)
Role	Managing Director Software Company
Country of Residence	United Kingdom
Correspondence Address	Octagon House 81-83 Fulham High Street London SW6 3JW

Director Name	Mr Kevin William Kinsella
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St George's Square St George's Lane Southwold Suffolk IP18 6HT

Director Name	Mr Neil Blackley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Warren Lane Priors Dean Petersfield Hampshire GU32 1BN

Director Name	Mr Marc Harris
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 February 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Swan Mews London SW6 4QT

Director Name	Mr Steven Ronson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Wework 30 Stamford Street London SE1 9LQ

Director Name	Ms Sarah Francis Harriet Arbuthnot
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2022)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	6 Wolseley Road Godalming Surrey

Director Name	Angela Bole
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2023(12 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Wework 30 Stamford Street London SE1 9LQ

Contact

Website	supadu.com

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

356.1k at £0.0001	Geoff Metzger 3.99% Ordinary B
356.1k at £0.0001	Kevin Kinsella 3.99% Ordinary B
295.7k at £0.0001	Neil Blackley 3.31% Ordinary A
279.2k at £0.0001	Crispin Davis 3.13% Ordinary A
279.2k at £0.0001	Mike Luckwell 3.13% Ordinary A
2.2m at £0.0001	Mark Harvie-watt 24.56% Ordinary A
2.1m at £0.0001	Miranda Harvie-watt 23.49% Ordinary A
237.6k at £0.0001	Neil Blackley 2.66% Ordinary B
228.9k at £0.0001	Mark Christie 2.56% Ordinary A
200k at £0.0001	Marc Harris 2.24% Ordinary A
181.3k at £0.0001	Mark Harvie-watt 2.03% Ordinary B
-	OTHER 12.68% -
155.5k at £0.0001	Mike Waterson 1.74% Ordinary A
150.6k at £0.0001	Sean Paterson 1.69% Ordinary B
127.2k at £0.0001	Kevin Kinsella 1.42% Ordinary A
114.5k at £0.0001	Chris Drake 1.28% Ordinary A
114.5k at £0.0001	Niall Curran 1.28% Ordinary A
114.5k at £0.0001	Patrick Mckenna 1.28% Ordinary A
114.5k at £0.0001	Richard Wolfe 1.28% Ordinary A
114.5k at £0.0001	Tim Yetman 1.28% Ordinary A
86.1k at £0.0001	Grant Duncan 0.96% Ordinary B

Financials

Year	2014
Net Worth	-£31,737
Cash	£81,640
Current Liabilities	£70,979

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

16 March 2011	Delivered on: 29 March 2011 Persons entitled: Miranda Harvie-Watt, Mark Harvie-Watt Classification: Floating charge 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: Floating charge all properties equipment securities debts, goodwill and uncalled capital all intellectual property, undertaking and property assets and rights, see image for full details. Outstanding

16 March 2011

Delivered on: 29 March 2011
Persons entitled: Miranda Harvie-Watt, Mark Harvie-Watt

Classification: Floating charge
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: Floating charge all properties equipment securities debts, goodwill and uncalled capital all intellectual property, undertaking and property assets and rights, see image for full details.
Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
29 August 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
12 July 2023	Appointment of Ms. Sarah Francis Harriet Arbuthnot as a director on 3 July 2023 (2 pages)
30 June 2023	Termination of appointment of Angela Bole as a director on 30 June 2023 (1 page)
13 April 2023	Appointment of Angela Bole as a director on 1 April 2023 (2 pages)
19 December 2022	Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
28 July 2022	Confirmation statement made on 15 July 2022 with updates (9 pages)
9 May 2022	Previous accounting period shortened from 31 March 2022 to 31 January 2022 (1 page)
4 April 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
28 February 2022	Second filing of the annual return made up to 20 June 2011 (24 pages)
11 February 2022	Change of share class name or designation (2 pages)
10 February 2022	Second filing of the annual return made up to 17 April 2016 (25 pages)
10 February 2022	Second filing of the annual return made up to 17 April 2015 (25 pages)
10 February 2022	Particulars of variation of rights attached to shares (2 pages)
10 February 2022	Memorandum and Articles of Association (9 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2022	Second filing of the annual return made up to 4 May 2011 (23 pages)
8 February 2022	Cessation of Mark Louis Harvie-Watt as a person with significant control on 7 February 2022 (1 page)
8 February 2022	Appointment of Mr Francis Toolan, Jr as a director on 7 February 2022 (2 pages)
8 February 2022	Termination of appointment of Marc Harris as a director on 7 February 2022 (1 page)
8 February 2022	Appointment of Mr Hiro Tokuda as a director on 7 February 2022 (2 pages)
8 February 2022	Notification of Netgalley Uk Limited as a person with significant control on 7 February 2022 (2 pages)
8 February 2022	Termination of appointment of Neil Blackley as a director on 7 February 2022 (1 page)
8 February 2022	Cessation of Miranda Mary Neale Harvie-Watt as a person with significant control on 7 February 2022 (1 page)
8 February 2022	Appointment of Mr Daihei Shiohama as a director on 7 February 2022 (2 pages)
8 February 2022	Termination of appointment of Sarah Francis Harriet Arbuthnot as a director on 7 February 2022 (1 page)
7 February 2022	Change of share class name or designation (2 pages)
4 February 2022	Second filing of Confirmation Statement dated 20 November 2020 (7 pages)
4 February 2022	Second filing of Confirmation Statement dated 15 July 2021 (7 pages)
3 February 2022	Second filing of Confirmation Statement dated 20 November 2018 (7 pages)
3 February 2022	Second filing of a statement of capital following an allotment of shares on 16 March 2011 GBP 925.3068 (4 pages)
3 February 2022	Second filing of Confirmation Statement dated 27 September 2017 (7 pages)
3 February 2022	Second filing of Confirmation Statement dated 20 November 2017 (7 pages)
3 February 2022	Second filing of Confirmation Statement dated 25 September 2017 (7 pages)
3 February 2022	Second filing of Confirmation Statement dated 20 November 2019 (7 pages)
3 February 2022	Second filing of Confirmation Statement dated 13 January 2017 (7 pages)
2 February 2022	Statement of capital following an allotment of shares on 17 April 2016 GBP 925.3023 (3 pages)
2 February 2022	Statement of capital following an allotment of shares on 20 September 2012 GBP 833.1266 (3 pages)
2 February 2022	Statement of capital following an allotment of shares on 8 March 2015 GBP 2,269,204.8521 (3 pages)
3 November 2021	Satisfaction of charge 1 in full (1 page)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2022. (10 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 December 2020	Confirmation statement made on 20 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2022. (4 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Termination of appointment of Steven Ronson as a director on 31 March 2018 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 (4 pages)
4 December 2018	Change of details for Mr Mark Louis Harvie-Watt as a person with significant control on 3 December 2018 (2 pages)
4 December 2018	Change of details for Mrs Miranda Mary Neale Harvie-Watt as a person with significant control on 4 December 2018 (2 pages)
30 November 2018	Registered office address changed from , Apsley House 176 Upper Richmond Road, Putney, London, SW15 2SH to C/O Wework 30 Stamford Street London London SE1 9LQ on 30 November 2018 (1 page)
30 November 2018	Registered office address changed from Apsley House 176 Upper Richmond Road Putney London SW15 2SH to C/O Wework 30 Stamford Street London London SE1 9LQ on 30 November 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 (4 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Appointment of Mr Steven Ronson as a director on 1 March 2017 (2 pages)
21 November 2017	Appointment of Mr Steven Ronson as a director on 1 March 2017 (2 pages)
20 November 2017	20/11/17 Statement of Capital gbp 925.3023 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 (11 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (10 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (10 pages)
19 October 2017	Appointment of Ms Sarah Francis Harriet Arbuthnot as a director on 1 March 2017 (2 pages)
19 October 2017	Appointment of Ms Sarah Francis Harriet Arbuthnot as a director on 1 March 2017 (2 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 (4 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (9 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 (10 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (9 pages)
24 February 2017	Termination of appointment of Kevin William Kinsella as a director on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of Kevin William Kinsella as a director on 23 February 2017 (1 page)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 (7 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 919.0581 (11 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 919.0581 (11 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 919.0581 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2022. (13 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 892.71 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2022. (12 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 892.71 (11 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 892.71 (11 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 833.1266 (11 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 833.1266 (11 pages)
27 March 2014	Appointment of Mr Marc Harris as a director (2 pages)
27 March 2014	Appointment of Mr Marc Harris as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
21 October 2013	Memorandum and Articles of Association (24 pages)
21 October 2013	Memorandum and Articles of Association (24 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (10 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Termination of appointment of Geoffrey Metzger as a director (1 page)
9 May 2012	Termination of appointment of Geoffrey Metzger as a director (1 page)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
6 September 2011	Registered office address changed from 3Rd Floor Octagon House Fulham High Street London SW6 3JW United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from , 3rd Floor Octagon House, Fulham High Street, London, SW6 3JW, United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 3Rd Floor Octagon House Fulham High Street London SW6 3JW United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 3Rd Floor Octagon House Fulham High Street London SW6 3JW United Kingdom on 6 September 2011 (1 page)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/02/2022. (11 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
15 June 2011	Director's details changed for Mr Kevin William Kinsella on 1 April 2011 (2 pages)
15 June 2011	Registered office address changed from 3Rd Floor Octagon House 81-83 Fulham High Street London SW6 3JW United Kingdom on 15 June 2011 (1 page)
15 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 773.77 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 773.77 (3 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
15 June 2011	Registered office address changed from , 3rd Floor Octagon House, 81-83 Fulham High Street, London, SW6 3JW, United Kingdom on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Mr Kevin William Kinsella on 1 April 2011 (2 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
15 June 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
15 June 2011	Appointment of Mr Mark Louis Harvie-Watt as a director (2 pages)
15 June 2011	Registered office address changed from 3Rd Floor Octagon House 81-83 Fulham High Street London SW6 3JW United Kingdom on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/02/2022. (11 pages)
15 June 2011	Appointment of Mr Mark Louis Harvie-Watt as a director (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 773.77 (3 pages)
15 June 2011	Director's details changed for Mr Kevin William Kinsella on 1 April 2011 (2 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Resolutions RES13 ‐ Shares subdivided/agreement/ 16/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
7 June 2011	Resolutions RES13 ‐ Shares subdivided/agreement/ 16/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
7 June 2011	Sub-division of shares on 16 March 2011 (5 pages)
7 June 2011	Sub-division of shares on 16 March 2011 (5 pages)
3 May 2011	Appointment of Mr Neil Blackley as a director (2 pages)
3 May 2011	Appointment of Mr Neil Blackley as a director (2 pages)
28 April 2011	Director's details changed for Mrs Miranda Harvie-Watt on 1 August 2010 (2 pages)
28 April 2011	Registered office address changed from , Lindham House Farley Street, Nether Wallop, SO20 8EQ, United Kingdom on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Lindham House Farley Street Nether Wallop SO20 8EQ United Kingdom on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Mrs Miranda Harvie-Watt on 1 August 2010 (2 pages)
28 April 2011	Appointment of Mr Kevin William Kinsella as a director (2 pages)
28 April 2011	Registered office address changed from Lindham House Farley Street Nether Wallop SO20 8EQ United Kingdom on 28 April 2011 (1 page)
28 April 2011	Appointment of Mr Kevin William Kinsella as a director (2 pages)
28 April 2011	Director's details changed for Mrs Miranda Harvie-Watt on 1 August 2010 (2 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 June 2010	Appointment of Geoffrey Bartlett Metzger as a director (3 pages)
22 June 2010	Appointment of Geoffrey Bartlett Metzger as a director (3 pages)
4 May 2010	Incorporation (21 pages)
4 May 2010	Incorporation (21 pages)