Filed on: 19 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROGER CHESTON CLIFTON
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CRAIG EUAN MORTON
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 28/09/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 27/09/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
3 EDRIDGE ROAD
CROYDON
SURREY
CR9 1AG
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 27/09/11
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 27/09/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: SH19 - Statement of capital
13/10/11 STATEMENT OF CAPITAL GBP 50000000
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL ROBERT GEDDES
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEIGH JAMES BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 28/09/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GORDON PELL
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GORDON FRANCIS PELL
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK FISHER
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 16/11/05
S252 DISP LAYING ACC 16/11/05
S386 DISP APP AUDS 16/11/05
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: 123 - Notice of increase in nominal capital
� NC 385000000/397000000
23/03/01
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: RES04 -
NC INC ALREADY ADJUSTED 23/03/01
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2001
Form: ORES04 -
� NC 368000000/385000000
19
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/12/00
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2000
Form: 123 - Notice of increase in nominal capital
� NC 361000000/368000000
08/12/00
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 08/12/00
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: 123 - Notice of increase in nominal capital
� NC 358000000/361000000
27/06/00
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/00
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 27/06/00
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 30/03/00
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/00
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 123 - Notice of increase in nominal capital
� NC 355000000/358000000
30/03/00
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/02/00
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: ORES04 -
� NC 350000000/355000000
28
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: 123 - Notice of increase in nominal capital
� NC 290000000/350000000
19/04/99
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: ORES04 -
NC INC ALREADY ADJUSTED 19/04/99
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 22/09/98
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1998
Form: 123 - Notice of increase in nominal capital
� NC 286000000/290000000
22/09/98
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1998
Form: ORES13 - Other resolution
ALLOT SHARES 22/09/98
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 28/04/98
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/98
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: 123 - Notice of increase in nominal capital
� NC 282000000/286000000
28/04/98
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 30/12/97
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 123 - Notice of increase in nominal capital
� NC 270000000/282000000
30/12/97
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/97
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1998
Form: 123 - Notice of increase in nominal capital
� NC 260000000/270000000
15/12/97
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 15/12/97
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 14/07/97
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: 123 - Notice of increase in nominal capital
� NC 255000000/260000000
15/07/97
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/97
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 27/03/97
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 123 - Notice of increase in nominal capital
� NC 245000000/255000000
27/03/97
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
21/03/97
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: ORES04 -
� NC 243500000/245000000
21
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Filed on: 21 Feb 1997
Form: ORES04 -
� NC 238000000/243500000
06
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Filed on: 21 Feb 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/97
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Filed on: 21 Feb 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
06/02/97
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Filed on: 3 Feb 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 29 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 9 Jan 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 27/12/96
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Filed on: 9 Jan 1997
Form: 123 - Notice of increase in nominal capital
� NC 236500000/238000000
27/12/96
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Filed on: 9 Jan 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/12/96
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/96
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1996
Form: 123 - Notice of increase in nominal capital
� NC 231500000/236500000
29/11/96
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 29/11/96
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Filed on: 2 Sep 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 21/08/96
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 123 - Notice of increase in nominal capital
� NC 226000000/231500000
21/08/96
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/08/96
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Filed on: 8 Aug 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/96
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1996
Form: 123 - Notice of increase in nominal capital
� NC 214000000/226000000
30/07/96
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Filed on: 8 Aug 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 30/07/96
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: ORES04 -
� NC 206500000/214000000
29
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Filed on: 12 Apr 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
29/03/96
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
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Filed on: 16 Jan 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/95
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 30/11/95
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1995
Form: 123 - Notice of increase in nominal capital
� NC 200500000/206500000
30/11/95
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1995
Form: SRES04 -
NC INC ALREADY ADJUSTED 30/11/95
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1995
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/95
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 123 - Notice of increase in nominal capital
� NC 193500000/200500000
27/10/95
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: ORES04 -
NC INC ALREADY ADJUSTED 27/10/95
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/95
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/94
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: ORES04 -
NC INC ALREADY ADJUSTED 30/12/94
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: 123 - Notice of increase in nominal capital
� NC 185000100/193500000
30/12/94
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1994
Form: 123 - Notice of increase in nominal capital
� NC 165000100/185000100
24/08/94
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1994
Form: SRES04 -
NC INC ALREADY ADJUSTED 24/08/94
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1994
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/94
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/03/94
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1994
Form: ORES04 -
� NC 150000100/165000100
31
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Filed on: 8 Mar 1994
Form: ORES04 -
NC INC ALREADY ADJUSTED 14/01/94
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Filed on: 8 Mar 1994
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/94
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1994
Form: 123 - Notice of increase in nominal capital
� NC 130000100/150000100
14/01/94
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/10/93
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: ORES13 - Other resolution
REVOKE ELRES 252 & 366A 01/10/93
Price: £4.99 (excl. VAT)

Filed on: 20 May 1993
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 13/05/93
Price: £4.99 (excl. VAT)

Filed on: 20 May 1993
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 13/05/93
Price: £4.99 (excl. VAT)

Filed on: 5 May 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 5 May 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/05/93 FROM:
G OFFICE CHANGED 05/05/93
3 EDRIDGE ROAD
CROYDON
SURREY
CR9 1AG
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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