Filed on: 10 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NEIL LEES / 11/05/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: SH01 - Return of Allotment of shares
14/03/16 STATEMENT OF CAPITAL GBP 222599746.00
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
PEEL DOME THE TRAFFORD CENTRE
MANCHESTER
M17 8PL
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 27/03/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL LEES
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN WHITTAKER
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NEIL LEES
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL
L24 1YD
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Filed on: 15 May 2014
Form: SH01 - Return of Allotment of shares
16/04/14 STATEMENT OF CAPITAL GBP 221956212
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 16/04/2014
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART STEEVES
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE CASEY
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PRASCHNIK
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONIO BUSTAMANTE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MR MCCOY
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED VANTAGE AIRPORTS UK LIMITED
CERTIFICATE ISSUED ON 14/05/14
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTONIO HERRERA BUSTAMANTE
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUAN GRIJALBA
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Filed on: 29 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DUTHIE-JACKSON
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CYNTHIA JOAN PRASCHNIK
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 17/11/2010
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMIT RIKHY
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEWART STEEVES
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW THOMAS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHMOND
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PEEL AIRPORTS LIMITED
CERTIFICATE ISSUED ON 17/12/12
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE NORMAN DUTHIE-JACKSON / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL DAVID / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT ERIC HOUGH
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEVILLE WEIR
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHMOND / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WEIR / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RIKHY / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM MCCOY / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASEY / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CRAIG RICHMOND
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN-GEORGE DUTHIE-JACKSON
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLIN CAMPBELL DAVID
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ELIZABETH MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AMIT RIKHY
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
PEEL DOME
THE TRAFFORD CENTRE
MANCHESTER
M17 8PL
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NORRIS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE CASEY
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GLENN WILLIAM MCCOY
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEVILLE WEIR
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL LEES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT HOUGH
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEVEN UNDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL LEES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN UNDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: RES13 - Other resolution
SECTION 175 01/10/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER SCOTT
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 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: 22 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 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: 24 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2003
Form: RES04 -
� NC 25000100/100000000
02
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
02/10/03
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2002
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 25/06/02
S252 DISP LAYING ACC 25/06/02
S386 DISP APP AUDS 25/06/02
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
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Filed on: 5 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
QUAY WEST
TRAFFORD WHARF ROAD
MANCHESTER
M17 1PL
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Filed on: 7 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 14 Jun 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Jul 1997
Form: ORES04 -
� NC 100/25000100
01/
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Filed on: 21 Jul 1997
Form: ORES10 -
ADOPT MEM AND ARTS 01/07/97
� NC 100/25000100 01/07/97
AUTH ALLOT OF SECURITY 01/07/97
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Filed on: 21 Jul 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 01/07/97
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Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/07/97 FROM:
152 CITY ROAD
LONDON
EC1V 2NX
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Filed on: 12 Jul 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 7 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 Jun 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GRADEFACTOR LTD
CERTIFICATE ISSUED ON 27/06/97
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Filed on: 11 Jun 1997
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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