Filed on: 22 Jan 2018
Form: SH01 - Return of Allotment of shares
02/01/18 STATEMENT OF CAPITAL GBP 1215
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2017
Form: SH01 - Return of Allotment of shares
17/11/17 STATEMENT OF CAPITAL GBP 1200
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GRIST / 05/09/2016
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2017
Form: SH01 - Return of Allotment of shares
26/10/17 STATEMENT OF CAPITAL GBP 1190
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2017
Form: SH01 - Return of Allotment of shares
19/10/17 STATEMENT OF CAPITAL GBP 1185
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: SH06 - Notice of cancellation of shares
27/09/17 STATEMENT OF CAPITAL GBP 1160.0
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2017
Form: SH01 - Return of Allotment of shares
01/09/17 STATEMENT OF CAPITAL GBP 1240
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2017
Form: SH01 - Return of Allotment of shares
17/08/17 STATEMENT OF CAPITAL GBP 1230
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2017
Form: SH01 - Return of Allotment of shares
01/08/17 STATEMENT OF CAPITAL GBP 1225
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: SH01 - Return of Allotment of shares
01/08/17 STATEMENT OF CAPITAL GBP 1215
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: SH01 - Return of Allotment of shares
01/07/17 STATEMENT OF CAPITAL GBP 1210
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2017
Form: SH01 - Return of Allotment of shares
01/06/17 STATEMENT OF CAPITAL GBP 1205
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: SH01 - Return of Allotment of shares
01/05/17 STATEMENT OF CAPITAL GBP 1200
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: SH01 - Return of Allotment of shares
23/09/14 STATEMENT OF CAPITAL GBP 1190
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2017
Form: SH01 - Return of Allotment of shares
02/01/17 STATEMENT OF CAPITAL GBP 1180
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2017
Form: SH01 - Return of Allotment of shares
20/01/17 STATEMENT OF CAPITAL GBP 1175
Price: £4.99 (excl. VAT)

Filed on: 18 May 2017
Form: SH01 - Return of Allotment of shares
01/04/17 STATEMENT OF CAPITAL GBP 1170
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: SH01 - Return of Allotment of shares
01/02/17 STATEMENT OF CAPITAL GBP 1160
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2017
Form: SH01 - Return of Allotment of shares
24/03/17 STATEMENT OF CAPITAL GBP 1155
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MURRAY MACEWAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH01 - Return of Allotment of shares
01/11/16 STATEMENT OF CAPITAL GBP 1150
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2016
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2016
Form: RES13 - Other resolution
PURCHASE OF SHARES 29/09/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: SH06 - Notice of cancellation of shares
29/09/16 STATEMENT OF CAPITAL GBP 0.50
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2016
Form: SH01 - Return of Allotment of shares
01/10/16 STATEMENT OF CAPITAL GBP 1145
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSS PATON
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ALPE
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2016
Form: SH01 - Return of Allotment of shares
17/07/16 STATEMENT OF CAPITAL GBP 1160
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2016
Form: SH06 - Notice of cancellation of shares
30/09/15 STATEMENT OF CAPITAL GBP 910
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: SH01 - Return of Allotment of shares
01/05/16 STATEMENT OF CAPITAL GBP 1150
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2016
Form: SH01 - Return of Allotment of shares
01/04/16 STATEMENT OF CAPITAL GBP 1170
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: MISC - Miscellaneous document
AD03
Price: £4.99 (excl. VAT)

Filed on: 6 May 2016
Form: SH01 - Return of Allotment of shares
01/04/16 STATEMENT OF CAPITAL GBP 1165
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033883240005
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2016
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: SH01 - Return of Allotment of shares
01/02/16 STATEMENT OF CAPITAL GBP 970
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PADDICK / 22/01/2016
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: SH01 - Return of Allotment of shares
01/12/15 STATEMENT OF CAPITAL GBP 970
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2015
Form: SH01 - Return of Allotment of shares
01/11/15 STATEMENT OF CAPITAL GBP 965
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: SH01 - Return of Allotment of shares
18/10/15 STATEMENT OF CAPITAL GBP 960
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: SH01 - Return of Allotment of shares
01/10/15 STATEMENT OF CAPITAL GBP 955
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: SH01 - Return of Allotment of shares
01/10/15 STATEMENT OF CAPITAL GBP 950
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELIZABETH ANNE WILLIS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS AMANDA PADDICK
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2015
Form: SH01 - Return of Allotment of shares
01/08/15 STATEMENT OF CAPITAL GBP 945
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: SH01 - Return of Allotment of shares
01/08/15 STATEMENT OF CAPITAL GBP 940
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: SH01 - Return of Allotment of shares
01/07/15 STATEMENT OF CAPITAL GBP 935
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2015
Form: SH01 - Return of Allotment of shares
14/07/15 STATEMENT OF CAPITAL GBP 930
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2015
Form: SH01 - Return of Allotment of shares
06/07/15 STATEMENT OF CAPITAL GBP 925
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: SH01 - Return of Allotment of shares
01/07/15 STATEMENT OF CAPITAL GBP 920
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: SH01 - Return of Allotment of shares
01/05/15 STATEMENT OF CAPITAL GBP 915
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: SH01 - Return of Allotment of shares
01/04/15 STATEMENT OF CAPITAL GBP 910
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: SH01 - Return of Allotment of shares
01/02/15 STATEMENT OF CAPITAL GBP 895
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: SH01 - Return of Allotment of shares
01/01/15 STATEMENT OF CAPITAL GBP 890
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: SH01 - Return of Allotment of shares
01/06/14 STATEMENT OF CAPITAL GBP 885
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROSS PATON
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HAROLD GLYN JONES
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTRELL
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: SH01 - Return of Allotment of shares
01/10/14 STATEMENT OF CAPITAL GBP 880
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: SH06 - Notice of cancellation of shares
23/09/14 STATEMENT OF CAPITAL GBP 875
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN PARKER
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROBERT ALEXANDER ROSS / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROBERT ALEXANDER ROSS / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: SH01 - Return of Allotment of shares
15/05/14 STATEMENT OF CAPITAL GBP 1175
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: SH01 - Return of Allotment of shares
22/11/13 STATEMENT OF CAPITAL GBP 1170
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: SH01 - Return of Allotment of shares
01/02/11 STATEMENT OF CAPITAL GBP 1160
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: SH01 - Return of Allotment of shares
02/06/10 STATEMENT OF CAPITAL GBP 1720
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: SH01 - Return of Allotment of shares
01/07/13 STATEMENT OF CAPITAL GBP 1095
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ADAM PETER WESTAWAY
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLYNN JONES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GLYNN JONES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUW BOWLES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: SH06 - Notice of cancellation of shares
28/09/12 STATEMENT OF CAPITAL GBP 1095.00
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: SH06 - Notice of cancellation of shares
18/06/12 STATEMENT OF CAPITAL GBP 1285
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: RES13 - Other resolution
PURCHASE OWN SHARES 07/09/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GREGORY JAMES CLARK
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNING
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MILES SAUNDERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM JOHN KENT
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY JOHN DOWNES
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CASPAR BUSH
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN DUNLOP PARKER
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ARTHUR ALPE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN POOK
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANK RIDGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
1200@50P 08/11/2007
ADOPT ARTICLES 08/11/2007
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/08; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 169 - Return by a company purchasing its own shares
GBP IC 1590/1370
30/03/08
GBP SR 440@0.5=220
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

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

Filed on: 28 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
COURT FARM CHRISTON ROAD
LOXTON
AXBRIDGE
SOMERSET BS26 2XG
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/03; CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 169 - Return by a company purchasing its own shares
� IC 15287/365
14/12/00
� SR 29844@.5=14922
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Filed on: 24 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPTARTICLES23/12/99
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Filed on: 22 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: 123 - Notice of increase in nominal capital
� NC 10000/25000
15/04/98
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: WRES13 - Other resolution
SECTION 95 15/04/98
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/98
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: WRES04 -
NC INC ALREADY ADJUSTED 15/04/98
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/11/97 FROM:
G OFFICE CHANGED 10/11/97
ELM FARM RESEARCH CENTRE
HAMSTEAD MARSHALL, NEWBURY
BERKSHIRE
RG15 0HR
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 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: 2 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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