Blackburn With Darwen And Bolton Phase 2 Holdings Limited

Company Name	Blackburn With Darwen And Bolton Phase 2 Holdings Limited
Directors	Kalpesh Savjani and William Edward Lewis
Company Status	Active
Company Number	07385642
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Secretary Name	Amanda Elizabeth Woods
Status	Current
Appointed	22 August 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Kalpesh Savjani
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(9 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	William Edward Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years
Role	Investment Director/Solicitor
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Patrick William Boyle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Partner (Solicitor)
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 week, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Greycoat Street London SW1P 2QF

Director Name	Harry Catherall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chief Executive's Dept Blackburn With Darwen Borou Town Hall Blacjburn Lancashire BB1 7DY

Director Name	Mr Mark Hartley Howden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 week, 4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 13 October 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cross Street Sale Cheshire M33 7BU

Director Name	Mr Nigel Lelew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road Regents Place London NW1 3AX

Director Name	Ms Helen Margaret Wills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regents Place London NW1 3AX

Director Name	Mr David James Swarbrick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cross Street Sale Cheshire M33 7BU

Secretary Name	Daniel Bliss
Nationality	British
Status	Resigned
Appointed	13 October 2010(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2011)
Role	Company Director
Correspondence Address	350 Euston Road Regents Place London NW1 3AX

Director Name	Mr Andrew Michael Lightfoot
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2014)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Chief Executive's Dept Blackburn With Darwen Borou Town Hall Blackburn Lancashire BB1 7DY

Secretary Name	Mark Blanshard
Nationality	British
Status	Resigned
Appointed	28 February 2011(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Adam Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	2 London Bridge London SE1 9RA

Director Name	Mr Sinesh Ramesh Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Ms Sally McIvor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Mark Hartley Howden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Katie Joanna Wilkie-Smith
Status	Resigned
Appointed	15 December 2014(4 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	27 February 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2016)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Mehboob Mohmed Bobat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cromwell Way Penwortham Preston PR1 9SB

Director Name	Ms Linda Clegg
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2018)
Role	Director Of Children's Services
Country of Residence	England
Correspondence Address	Children's Services Floor 3, 10 Duke Street Blackburn Lancashire BB2 1DH

Director Name	Mr Nicholas James Mackee
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mrs Marie Louise Mattinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Ms Kate Louise Flaherty
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 April 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

49 at £0.1	Blackburn With Darwen Borough Council 8.96% Ordinary D
49 at £0.1	Building Schools For The Future Investments LLP 8.96% Ordinary B
392 at £0.1	Balfour Beatty Education LTD 71.71% Ordinary A
510 at £0.02	Blackburn With Darwen & Bolton Local Education Partnership Limited 10.37% Ordinary C

Financials

Year	2014
Turnover	£1,738,000
Gross Profit	£406,000
Net Worth	£123,000
Cash	£2,319,000
Current Liabilities	£2,667,000

Accounts

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

Returns

Latest Return	22 September 2023 (6 months, 3 weeks ago)
Next Return Due	6 October 2024 (5 months, 3 weeks from now)

Charges

15 October 2010	Delivered on: 19 October 2010 Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee) Classification: The hc debenture Secured details: All monies due or to become due from any obligor to any secured creditor 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 and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 October 2010

Delivered on: 19 October 2010
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)

Classification: The hc debenture
Secured details: All monies due or to become due from any obligor to any secured creditor 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 and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 November 2020	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 (1 page)
23 November 2020	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020 (2 pages)
28 October 2020	Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020 (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (16 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
3 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 November 2019	Satisfaction of charge 1 in full (1 page)
22 October 2019	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019 (1 page)
22 October 2019	Appointment of Kalpesh Savjani as a director on 17 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Nicholas James Mackee as a director on 21 August 2019 (1 page)
23 August 2019	Appointment of Ms Kate Louise Flaherty as a director on 21 August 2019 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (14 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
6 July 2018	Appointment of Marie Louise Mattinson as a director on 1 June 2018 (2 pages)
6 July 2018	Termination of appointment of Linda Clegg as a director on 31 May 2018 (1 page)
22 June 2018	Full accounts made up to 31 December 2017 (14 pages)
15 May 2018	Appointment of Nicholas James Mackee as a director on 29 March 2018 (2 pages)
6 April 2018	Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018 (1 page)
26 January 2018	Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016 (2 pages)
16 October 2017	Cessation of Education Investments Holdings Limited as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
16 October 2017	Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016 (1 page)
25 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
25 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
22 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
22 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page)
1 August 2017	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Termination of appointment of Mehboob Mohmed Bobat as a director on 31 March 2017 (1 page)
20 June 2017	Termination of appointment of Mehboob Mohmed Bobat as a director on 31 March 2017 (1 page)
20 June 2017	Appointment of Linda Clegg as a director on 1 April 2017 (2 pages)
20 June 2017	Appointment of Linda Clegg as a director on 1 April 2017 (2 pages)
24 February 2017	Second filing of Confirmation Statement dated 23/09/2016 (32 pages)
24 February 2017	Second filing of Confirmation Statement dated 23/09/2016 (32 pages)
5 October 2016	23/09/16 Statement of Capital gbp 98.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 24/02/2017 (8 pages)
5 October 2016	23/09/16 Statement of Capital gbp 98.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 24/02/2017 (8 pages)
24 August 2016	Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages)
24 August 2016	Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Mark Howden as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Mark Howden as a director on 22 August 2016 (1 page)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 August 2016	Consolidation and sub-division of shares on 30 June 2016 (6 pages)
3 August 2016	Consolidation and sub-division of shares on 30 June 2016 (6 pages)
2 August 2016	Consolidation and sub-division of shares on 30 June 2016 (6 pages)
2 August 2016	Consolidation and sub-division of shares on 30 June 2016 (6 pages)
28 July 2016	Appointment of Mehboob Mohmed Bobat as a director on 1 May 2016 (2 pages)
28 July 2016	Appointment of Mehboob Mohmed Bobat as a director on 1 May 2016 (2 pages)
28 July 2016	Termination of appointment of Sally Mcivor as a director on 25 April 2016 (1 page)
28 July 2016	Termination of appointment of Sally Mcivor as a director on 25 April 2016 (1 page)
18 July 2016	Change of share class name or designation (2 pages)
18 July 2016	Change of share class name or designation (2 pages)
9 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 98.4 (7 pages)
9 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 98.4 (7 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
27 February 2015	Appointment of Sarah Shutt as a secretary on 27 February 2015 (2 pages)
27 February 2015	Appointment of Sarah Shutt as a secretary on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015 (1 page)
16 December 2014	Appointment of Katie Joanna Wilkie-Smith as a secretary on 15 December 2014 (2 pages)
16 December 2014	Termination of appointment of Mark Blanshard as a secretary on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Mark Blanshard as a secretary on 15 December 2014 (1 page)
16 December 2014	Appointment of Katie Joanna Wilkie-Smith as a secretary on 15 December 2014 (2 pages)
7 November 2014	Appointment of Mr Mark Howden as a director on 6 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Swarbrick as a director on 6 November 2014 (1 page)
7 November 2014	Appointment of Mr Mark Howden as a director on 6 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Swarbrick as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of David James Swarbrick as a director on 6 November 2014 (1 page)
7 November 2014	Appointment of Mr Mark Howden as a director on 6 November 2014 (2 pages)
23 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 98.00016 (6 pages)
23 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 98.00016 (6 pages)
3 October 2014	Termination of appointment of Andrew Michael Lightfoot as a director on 23 September 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Michael Lightfoot as a director on 23 September 2014 (1 page)
3 October 2014	Appointment of Ms Sally Mcivor as a director on 23 September 2014 (2 pages)
3 October 2014	Appointment of Ms Sally Mcivor as a director on 23 September 2014 (2 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 98.00016 (7 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 98.00016 (7 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
23 July 2013	Appointment of Mr David Graham Blanchard as a director (2 pages)
23 July 2013	Appointment of Mr David Graham Blanchard as a director (2 pages)
15 July 2013	Appointment of Mr Sinesh Ramesh Shah as a director (2 pages)
15 July 2013	Appointment of Mr Sinesh Ramesh Shah as a director (2 pages)
17 June 2013	Termination of appointment of Helen Wills as a director (1 page)
17 June 2013	Termination of appointment of Helen Wills as a director (1 page)
31 May 2013	Termination of appointment of Helen Wills as a director (1 page)
31 May 2013	Termination of appointment of Helen Wills as a director (1 page)
25 April 2013	Termination of appointment of Adam Waddington as a director (1 page)
25 April 2013	Termination of appointment of Adam Waddington as a director (1 page)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
15 June 2012	Termination of appointment of Nigel Lelew as a director (1 page)
15 June 2012	Termination of appointment of Nigel Lelew as a director (1 page)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Appointment of Mr Adam Waddington as a director (2 pages)
7 September 2011	Appointment of Mr Adam Waddington as a director (2 pages)
15 August 2011	Termination of appointment of David Blanchard as a director (1 page)
15 August 2011	Termination of appointment of David Blanchard as a director (1 page)
11 March 2011	Termination of appointment of Daniel Bliss as a secretary (2 pages)
11 March 2011	Termination of appointment of Daniel Bliss as a secretary (2 pages)
11 March 2011	Appointment of Mark Blanshard as a secretary (2 pages)
11 March 2011	Appointment of Mark Blanshard as a secretary (2 pages)
13 December 2010	Termination of appointment of Harry Catherall as a director (2 pages)
13 December 2010	Appointment of Andrew Michael Lightfoot as a director (3 pages)
13 December 2010	Termination of appointment of Harry Catherall as a director (2 pages)
13 December 2010	Appointment of Andrew Michael Lightfoot as a director (3 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 13/10/2010 (31 pages)
19 November 2010	Sub-division of shares on 13 October 2010 (6 pages)
19 November 2010	Sub-division of shares on 13 October 2010 (6 pages)
19 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 18 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 98.00 (8 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 13/10/2010 (31 pages)
19 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 18 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 98.00 (8 pages)
19 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 98.00 (8 pages)
19 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 98.00 (8 pages)
2 November 2010	Appointment of Mr Mark Hartley Howden as a director (3 pages)
2 November 2010	Termination of appointment of Mark Howden as a director (2 pages)
2 November 2010	Appointment of Harry Catherall as a director (3 pages)
2 November 2010	Termination of appointment of Mark Howden as a director (2 pages)
2 November 2010	Termination of appointment of Patrick Boyle as a director (2 pages)
2 November 2010	Appointment of Daniel Bliss as a secretary (3 pages)
2 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
2 November 2010	Termination of appointment of Patrick Boyle as a director (2 pages)
2 November 2010	Appointment of Mr Mark Hartley Howden as a director (3 pages)
2 November 2010	Appointment of Harry Catherall as a director (3 pages)
2 November 2010	Appointment of David James Swarbrick as a director (3 pages)
2 November 2010	Appointment of Mr Nigel Lelew as a director (3 pages)
2 November 2010	Appointment of David Graham Blanchard as a director (3 pages)
2 November 2010	Appointment of David James Swarbrick as a director (3 pages)
2 November 2010	Appointment of Daniel Bliss as a secretary (3 pages)
2 November 2010	Appointment of Mr Nigel Lelew as a director (3 pages)
2 November 2010	Appointment of Ms Helen Margaret Wills as a director (3 pages)
2 November 2010	Appointment of David Graham Blanchard as a director (3 pages)
2 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
2 November 2010	Appointment of Ms Helen Margaret Wills as a director (3 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)