Filed on: 1 Feb 2018
Form: SH01 - Return of Allotment of shares
01/02/18 STATEMENT OF CAPITAL GBP 2565108.25
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2017
Form: SH01 - Return of Allotment of shares
18/12/17 STATEMENT OF CAPITAL GBP 2565103.7
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2017
Form: SH01 - Return of Allotment of shares
13/12/17 STATEMENT OF CAPITAL GBP 2565088.5
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2017
Form: SH01 - Return of Allotment of shares
23/11/17 STATEMENT OF CAPITAL GBP 2565084.5
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2017
Form: SH01 - Return of Allotment of shares
16/11/17 STATEMENT OF CAPITAL GBP 2565074.7
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2017
Form: SH01 - Return of Allotment of shares
06/11/17 STATEMENT OF CAPITAL GBP 2565011.35
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2017
Form: SH01 - Return of Allotment of shares
06/11/17 STATEMENT OF CAPITAL GBP 2563015.25
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2017
Form: SH01 - Return of Allotment of shares
19/10/17 STATEMENT OF CAPITAL GBP 2562907.85
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2017
Form: SH01 - Return of Allotment of shares
12/10/17 STATEMENT OF CAPITAL GBP 2562896.3
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: SH01 - Return of Allotment of shares
04/10/17 STATEMENT OF CAPITAL GBP 2562893.65
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2017
Form: SH01 - Return of Allotment of shares
14/09/17 STATEMENT OF CAPITAL GBP 2562458.75
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2017
Form: SH01 - Return of Allotment of shares
07/09/17 STATEMENT OF CAPITAL GBP 2562356.7
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2017
Form: SH01 - Return of Allotment of shares
10/08/17 STATEMENT OF CAPITAL GBP 2562330.7
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2017
Form: SH01 - Return of Allotment of shares
03/08/17 STATEMENT OF CAPITAL GBP 2562263.75
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2017
Form: SH01 - Return of Allotment of shares
27/07/17 STATEMENT OF CAPITAL GBP 2562234.85
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2017
Form: SH01 - Return of Allotment of shares
19/07/17 STATEMENT OF CAPITAL GBP 2562205.95
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2017
Form: SH01 - Return of Allotment of shares
07/07/17 STATEMENT OF CAPITAL GBP 2562186.15
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2017
Form: SH01 - Return of Allotment of shares
22/06/17 STATEMENT OF CAPITAL GBP 2553466.15
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: SH01 - Return of Allotment of shares
07/06/17 STATEMENT OF CAPITAL GBP 2542557.6
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2017
Form: SH01 - Return of Allotment of shares
01/06/17 STATEMENT OF CAPITAL GBP 2542122.55
Price: £4.99 (excl. VAT)

Filed on: 19 May 2017
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2017
Form: SH01 - Return of Allotment of shares
16/05/17 STATEMENT OF CAPITAL GBP 2539276.05
Price: £4.99 (excl. VAT)

Filed on: 17 May 2017
Form: SH01 - Return of Allotment of shares
11/05/17 STATEMENT OF CAPITAL GBP 2535426.9
Price: £4.99 (excl. VAT)

Filed on: 11 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL
Price: £4.99 (excl. VAT)

Filed on: 9 May 2017
Form: SH01 - Return of Allotment of shares
02/05/17 STATEMENT OF CAPITAL GBP 2534684.65
Price: £4.99 (excl. VAT)

Filed on: 9 May 2017
Form: SH01 - Return of Allotment of shares
05/05/17 STATEMENT OF CAPITAL GBP 2535289.8
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2017
Form: SH01 - Return of Allotment of shares
08/03/17 STATEMENT OF CAPITAL GBP 2534202.05
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
1 CURZON STREET
LONDON
W1J 5FB
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2017
Form: SH01 - Return of Allotment of shares
12/01/17 STATEMENT OF CAPITAL GBP 2534081.75
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2016
Form: SH01 - Return of Allotment of shares
14/12/16 STATEMENT OF CAPITAL GBP 2534081.75
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2016
Form: SH01 - Return of Allotment of shares
07/12/16 STATEMENT OF CAPITAL GBP 2534081.75
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2016
Form: SH01 - Return of Allotment of shares
18/11/16 STATEMENT OF CAPITAL GBP 2533919.1
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2016
Form: SH01 - Return of Allotment of shares
25/10/16 STATEMENT OF CAPITAL GBP 2530510.3
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2016
Form: SH01 - Return of Allotment of shares
11/04/16 STATEMENT OF CAPITAL GBP 2419277
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2016
Form: SH01 - Return of Allotment of shares
11/10/16 STATEMENT OF CAPITAL GBP 2419299.8
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: SH01 - Return of Allotment of shares
01/09/16 STATEMENT OF CAPITAL GBP 2419158.7
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2016
Form: SH01 - Return of Allotment of shares
02/08/16 STATEMENT OF CAPITAL GBP 2419064.95
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: SH01 - Return of Allotment of shares
11/07/16 STATEMENT OF CAPITAL GBP 2418160
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: SH01 - Return of Allotment of shares
30/06/16 STATEMENT OF CAPITAL GBP 2418086.15
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2016
Form: SH01 - Return of Allotment of shares
25/05/16 STATEMENT OF CAPITAL GBP 2417147.65
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2016
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: SH01 - Return of Allotment of shares
24/05/16 STATEMENT OF CAPITAL GBP 2412843.7
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: SH01 - Return of Allotment of shares
24/05/16 STATEMENT OF CAPITAL GBP 2412975.75
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: SH01 - Return of Allotment of shares
24/05/16 STATEMENT OF CAPITAL GBP 2412985.35
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: SH01 - Return of Allotment of shares
24/05/16 STATEMENT OF CAPITAL GBP 2413017.85
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: SH01 - Return of Allotment of shares
25/05/16 STATEMENT OF CAPITAL GBP 2416086.25
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: SH01 - Return of Allotment of shares
25/05/16 STATEMENT OF CAPITAL GBP 2417147.65
Price: £4.99 (excl. VAT)

Filed on: 6 May 2016
Form: SH01 - Return of Allotment of shares
05/05/16 STATEMENT OF CAPITAL GBP 2406863.25
Price: £4.99 (excl. VAT)

Filed on: 4 May 2016
Form: SH01 - Return of Allotment of shares
03/05/16 STATEMENT OF CAPITAL GBP 2406863.25
Price: £4.99 (excl. VAT)

Filed on: 3 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALI JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 3 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2016
Form: SH01 - Return of Allotment of shares
15/04/16 STATEMENT OF CAPITAL GBP 2406881.7
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2016
Form: SH01 - Return of Allotment of shares
15/04/16 STATEMENT OF CAPITAL GBP 2406863.25
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2016
Form: SH01 - Return of Allotment of shares
24/02/16 STATEMENT OF CAPITAL GBP 2406822.6
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2016
Form: SH01 - Return of Allotment of shares
24/02/16 STATEMENT OF CAPITAL GBP 2406798.3
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2016
Form: SH01 - Return of Allotment of shares
24/02/16 STATEMENT OF CAPITAL GBP 2406782.25
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: SH01 - Return of Allotment of shares
10/12/15 STATEMENT OF CAPITAL GBP 2406714.3
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: SH01 - Return of Allotment of shares
19/11/15 STATEMENT OF CAPITAL GBP 2406703.65
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2015
Form: SH01 - Return of Allotment of shares
19/11/15 STATEMENT OF CAPITAL GBP 2406699.05
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: SH01 - Return of Allotment of shares
19/11/15 STATEMENT OF CAPITAL GBP 2406685.05
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2015
Form: SH01 - Return of Allotment of shares
12/11/15 STATEMENT OF CAPITAL GBP 2406673.25
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2015
Form: SH01 - Return of Allotment of shares
12/05/15 STATEMENT OF CAPITAL GBP 2406673.25
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2015
Form: SH01 - Return of Allotment of shares
08/10/15 STATEMENT OF CAPITAL GBP 2403997.15
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2015
Form: SH01 - Return of Allotment of shares
24/09/15 STATEMENT OF CAPITAL GBP 2403357.75
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 22/06/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: SH01 - Return of Allotment of shares
10/09/15 STATEMENT OF CAPITAL GBP 2403351.35
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: SH01 - Return of Allotment of shares
10/09/15 STATEMENT OF CAPITAL GBP 2403325.65
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2015
Form: SH01 - Return of Allotment of shares
07/09/15 STATEMENT OF CAPITAL GBP 2403260.15
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: SH01 - Return of Allotment of shares
07/09/15 STATEMENT OF CAPITAL GBP 2403135.15
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: SH01 - Return of Allotment of shares
08/07/15 STATEMENT OF CAPITAL GBP 2403112.5
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/15 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2015
Form: SH01 - Return of Allotment of shares
18/06/15 STATEMENT OF CAPITAL GBP 2403088.1
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: SH01 - Return of Allotment of shares
11/06/15 STATEMENT OF CAPITAL GBP 2403083.55
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: SH01 - Return of Allotment of shares
27/05/15 STATEMENT OF CAPITAL GBP 2403054.2
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2015
Form: SH01 - Return of Allotment of shares
20/05/15 STATEMENT OF CAPITAL GBP 2403026.8
Price: £4.99 (excl. VAT)

Filed on: 20 May 2015
Form: SH01 - Return of Allotment of shares
19/05/15 STATEMENT OF CAPITAL GBP 2402954.65
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: SH01 - Return of Allotment of shares
18/05/15 STATEMENT OF CAPITAL GBP 2402085.55
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: SH01 - Return of Allotment of shares
15/05/15 STATEMENT OF CAPITAL GBP 2399030.8
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: SH01 - Return of Allotment of shares
07/05/15 STATEMENT OF CAPITAL GBP 2398993.4
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: SH01 - Return of Allotment of shares
07/05/15 STATEMENT OF CAPITAL GBP 2398941.4
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: SH01 - Return of Allotment of shares
07/05/15 STATEMENT OF CAPITAL GBP 2395938.6
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: SH01 - Return of Allotment of shares
01/05/15 STATEMENT OF CAPITAL GBP 2395764.25
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: SH01 - Return of Allotment of shares
28/04/15 STATEMENT OF CAPITAL GBP 2394552.75
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: SH01 - Return of Allotment of shares
28/04/15 STATEMENT OF CAPITAL GBP 2394552.75
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: SH01 - Return of Allotment of shares
02/04/15 STATEMENT OF CAPITAL GBP 2394547.4
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: SH01 - Return of Allotment of shares
02/04/15 STATEMENT OF CAPITAL GBP 2394539.4
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SARAH FELICITY GENTLEMAN
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: SH01 - Return of Allotment of shares
24/11/14 STATEMENT OF CAPITAL GBP 2394513.45
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2014
Form: SH01 - Return of Allotment of shares
12/11/14 STATEMENT OF CAPITAL GBP 2393688.45
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: SH01 - Return of Allotment of shares
12/11/14 STATEMENT OF CAPITAL GBP 2393679.9
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2014
Form: SH01 - Return of Allotment of shares
12/11/14 STATEMENT OF CAPITAL GBP 2393672.05
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: SH01 - Return of Allotment of shares
29/10/14 STATEMENT OF CAPITAL GBP 2391165.45
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: SH01 - Return of Allotment of shares
22/10/14 STATEMENT OF CAPITAL GBP 2391155.8
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: SH01 - Return of Allotment of shares
14/10/14 STATEMENT OF CAPITAL GBP 2391146.15
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: SH01 - Return of Allotment of shares
14/08/14 STATEMENT OF CAPITAL GBP 2390520.35
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: SH01 - Return of Allotment of shares
12/08/14 STATEMENT OF CAPITAL GBP 2390472.05
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: SH01 - Return of Allotment of shares
26/06/14 STATEMENT OF CAPITAL GBP 2390464.35
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: SH01 - Return of Allotment of shares
19/05/14 STATEMENT OF CAPITAL GBP 2390416.05
Price: £4.99 (excl. VAT)

Filed on: 22 May 2014
Form: SH01 - Return of Allotment of shares
15/04/14 STATEMENT OF CAPITAL GBP 2389435.65
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: SH01 - Return of Allotment of shares
15/05/14 STATEMENT OF CAPITAL GBP 2389402.85
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: SH01 - Return of Allotment of shares
08/05/14 STATEMENT OF CAPITAL GBP 2386500.95
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: SH01 - Return of Allotment of shares
08/05/14 STATEMENT OF CAPITAL GBP 2386471.85
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: SH01 - Return of Allotment of shares
01/05/14 STATEMENT OF CAPITAL GBP 2384461
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: SH01 - Return of Allotment of shares
17/04/14 STATEMENT OF CAPITAL GBP 2383232
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: SH01 - Return of Allotment of shares
08/04/14 STATEMENT OF CAPITAL GBP 2383166.95
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: SH01 - Return of Allotment of shares
07/04/14 STATEMENT OF CAPITAL GBP 2383066.95
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: MISC - Miscellaneous document
SEC 519
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: SH01 - Return of Allotment of shares
01/04/14 STATEMENT OF CAPITAL GBP 2382867
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: SH01 - Return of Allotment of shares
19/03/14 STATEMENT OF CAPITAL GBP 2315716.95
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2014
Form: SH01 - Return of Allotment of shares
10/03/14 STATEMENT OF CAPITAL GBP 2315687.8
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: SH01 - Return of Allotment of shares
28/02/14 STATEMENT OF CAPITAL GBP 2315637.8
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: SH01 - Return of Allotment of shares
24/02/14 STATEMENT OF CAPITAL GBP 2315561.4
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: SH01 - Return of Allotment of shares
24/02/14 STATEMENT OF CAPITAL GBP 2315592.5
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: SH01 - Return of Allotment of shares
24/02/14 STATEMENT OF CAPITAL GBP 2315561.4
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: SH01 - Return of Allotment of shares
21/02/14 STATEMENT OF CAPITAL GBP 2315483.45
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: SH01 - Return of Allotment of shares
21/02/14 STATEMENT OF CAPITAL GBP 2315408.2
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2014
Form: SH01 - Return of Allotment of shares
20/02/14 STATEMENT OF CAPITAL GBP 2315158.2
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: SH01 - Return of Allotment of shares
20/02/14 STATEMENT OF CAPITAL GBP 2315008.2
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP LUARD HOWELL
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: SH01 - Return of Allotment of shares
12/11/13 STATEMENT OF CAPITAL GBP 2314383.2
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES WILLIAM DEAN
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2013
Form: SH01 - Return of Allotment of shares
21/08/13 STATEMENT OF CAPITAL GBP 2311785.1
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: SH01 - Return of Allotment of shares
01/08/13 STATEMENT OF CAPITAL GBP 2311782.6
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: SH01 - Return of Allotment of shares
02/07/13 STATEMENT OF CAPITAL GBP 2311694.2
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: SH01 - Return of Allotment of shares
02/07/13 STATEMENT OF CAPITAL GBP 2311688.8
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: SH01 - Return of Allotment of shares
02/07/13 STATEMENT OF CAPITAL GBP 2311688.8
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: SH01 - Return of Allotment of shares
02/07/13 STATEMENT OF CAPITAL GBP 2311688.8
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: SH01 - Return of Allotment of shares
02/07/13 STATEMENT OF CAPITAL GBP 2311688.8
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: SH01 - Return of Allotment of shares
02/07/13 STATEMENT OF CAPITAL GBP 2311694.2
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: SH01 - Return of Allotment of shares
18/06/13 STATEMENT OF CAPITAL GBP 2311688.8
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: SH01 - Return of Allotment of shares
13/06/13 STATEMENT OF CAPITAL GBP 2311588.8
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: SH01 - Return of Allotment of shares
13/06/13 STATEMENT OF CAPITAL GBP 2311574.6
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: SH01 - Return of Allotment of shares
12/06/13 STATEMENT OF CAPITAL GBP 2311539.8
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2013
Form: SH01 - Return of Allotment of shares
23/05/13 STATEMENT OF CAPITAL GBP 2311489.9
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: SH01 - Return of Allotment of shares
22/05/13 STATEMENT OF CAPITAL GBP 2311424.65
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: SH01 - Return of Allotment of shares
17/05/13 STATEMENT OF CAPITAL GBP 2311344.65
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: SH01 - Return of Allotment of shares
15/05/13 STATEMENT OF CAPITAL GBP 2310118.55
Price: £4.99 (excl. VAT)

Filed on: 20 May 2013
Form: SH01 - Return of Allotment of shares
15/05/13 STATEMENT OF CAPITAL GBP 2307360.35
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: SH01 - Return of Allotment of shares
09/05/13 STATEMENT OF CAPITAL GBP 2307337.5
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: SH01 - Return of Allotment of shares
02/05/13 STATEMENT OF CAPITAL GBP 2307233.3
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE AVERY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: SH01 - Return of Allotment of shares
02/05/13 STATEMENT OF CAPITAL GBP 2307211.25
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: SH01 - Return of Allotment of shares
25/04/13 STATEMENT OF CAPITAL GBP 2307146.1
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: SH01 - Return of Allotment of shares
11/04/13 STATEMENT OF CAPITAL GBP 2307080.95
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: SH01 - Return of Allotment of shares
04/04/13 STATEMENT OF CAPITAL GBP 2306580.95
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: SH01 - Return of Allotment of shares
28/03/13 STATEMENT OF CAPITAL GBP 2306500.2
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: SH01 - Return of Allotment of shares
21/03/13 STATEMENT OF CAPITAL GBP 2306435.05
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2013
Form: SH01 - Return of Allotment of shares
14/03/13 STATEMENT OF CAPITAL GBP 2306369.9
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: SH01 - Return of Allotment of shares
07/03/13 STATEMENT OF CAPITAL GBP 2306349.05
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: SH01 - Return of Allotment of shares
28/02/13 STATEMENT OF CAPITAL GBP 2306270.9
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: SH01 - Return of Allotment of shares
21/02/13 STATEMENT OF CAPITAL GBP 2305846.8
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: SH01 - Return of Allotment of shares
14/02/13 STATEMENT OF CAPITAL GBP 2304323.1
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: SH01 - Return of Allotment of shares
20/02/13 STATEMENT OF CAPITAL GBP 2304787.5
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: SH01 - Return of Allotment of shares
20/02/13 STATEMENT OF CAPITAL GBP 2304323.1
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: SH01 - Return of Allotment of shares
20/02/13 STATEMENT OF CAPITAL GBP 2304787.5
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: SH01 - Return of Allotment of shares
07/02/13 STATEMENT OF CAPITAL GBP 2303936.2
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: SH01 - Return of Allotment of shares
01/02/13 STATEMENT OF CAPITAL GBP 2303337
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
07/12/12 TREASURY CAPITAL GBP 5000
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEETON
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: SH01 - Return of Allotment of shares
12/11/12 STATEMENT OF CAPITAL GBP 2297704
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: SH01 - Return of Allotment of shares
06/11/12 STATEMENT OF CAPITAL GBP 2294864.05
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: SH01 - Return of Allotment of shares
04/10/12 STATEMENT OF CAPITAL GBP 2194864.05
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: SH01 - Return of Allotment of shares
06/09/12 STATEMENT OF CAPITAL GBP 2194342.2
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: SH01 - Return of Allotment of shares
02/08/12 STATEMENT OF CAPITAL GBP 2194265.5
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED
HOLM OAK BUSINESS PARK MARTLETS WAY
GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4QY
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: SH01 - Return of Allotment of shares
14/05/12 STATEMENT OF CAPITAL GBP 2194015.5
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: SH01 - Return of Allotment of shares
03/05/12 STATEMENT OF CAPITAL GBP 2190749.75
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: SH01 - Return of Allotment of shares
13/04/12 STATEMENT OF CAPITAL GBP 2187172.9
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: SH01 - Return of Allotment of shares
19/04/12 STATEMENT OF CAPITAL GBP 2186999.95
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: SH01 - Return of Allotment of shares
12/04/12 STATEMENT OF CAPITAL GBP 2187000
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2012
Form: SH01 - Return of Allotment of shares
10/04/12 STATEMENT OF CAPITAL GBP 2186726
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2012
Form: SH01 - Return of Allotment of shares
12/04/12 STATEMENT OF CAPITAL GBP 2186951
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2012
Form: SH01 - Return of Allotment of shares
10/04/12 STATEMENT OF CAPITAL GBP 2186776
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: SH01 - Return of Allotment of shares
28/02/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: SH01 - Return of Allotment of shares
28/02/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: SH01 - Return of Allotment of shares
28/02/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: SH01 - Return of Allotment of shares
12/03/12 STATEMENT OF CAPITAL GBP 2186322
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: SH01 - Return of Allotment of shares
28/02/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: SH01 - Return of Allotment of shares
28/02/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: SH01 - Return of Allotment of shares
02/03/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: SH01 - Return of Allotment of shares
12/03/12 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
159 NEW BOND STREET
LONDON
W1S 2UD
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2011
Form: SH01 - Return of Allotment of shares
09/11/11 STATEMENT OF CAPITAL GBP 2174805.2
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2011
Form: SH01 - Return of Allotment of shares
10/11/11 STATEMENT OF CAPITAL GBP 2178057
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
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 3
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: SH01 - Return of Allotment of shares
28/06/11 STATEMENT OF CAPITAL GBP 2174789.4
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: SH01 - Return of Allotment of shares
06/06/11 STATEMENT OF CAPITAL GBP 2174739.4
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: SH01 - Return of Allotment of shares
11/05/11 STATEMENT OF CAPITAL GBP 2174289.4
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: SH01 - Return of Allotment of shares
16/05/11 STATEMENT OF CAPITAL GBP 2170152.7
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: SH01 - Return of Allotment of shares
26/04/11 STATEMENT OF CAPITAL GBP 2170152.7
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: SH01 - Return of Allotment of shares
23/03/11 STATEMENT OF CAPITAL GBP 2169491.45
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: SH01 - Return of Allotment of shares
28/03/11 STATEMENT OF CAPITAL GBP 2169746.6
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: SH01 - Return of Allotment of shares
07/03/11 STATEMENT OF CAPITAL GBP 2169419.55
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: SH01 - Return of Allotment of shares
14/02/11 STATEMENT OF CAPITAL GBP 2168839.5
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: SH01 - Return of Allotment of shares
21/02/11 STATEMENT OF CAPITAL GBP 2169162.55
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: SH01 - Return of Allotment of shares
17/01/11 STATEMENT OF CAPITAL GBP 2168839.5
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: SH01 - Return of Allotment of shares
22/12/10 STATEMENT OF CAPITAL GBP 2168840
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROEBLING PANTON CORBETT / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BURTON / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK PATRICK NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: SH01 - Return of Allotment of shares
16/11/10 STATEMENT OF CAPITAL GBP 2168777
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: SH01 - Return of Allotment of shares
10/11/10 STATEMENT OF CAPITAL GBP 2168759.05
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 26/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STOCKTON / 26/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 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: 7 Jun 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 28/02/10
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CATHERINE ROSEMARY REID AVERY
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHRYN ANN MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: SH01 - Return of Allotment of shares
07/12/09 STATEMENT OF CAPITAL GBP 2164816
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: SH01 - Return of Allotment of shares
26/11/09 STATEMENT OF CAPITAL GBP 2164566
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: SH01 - Return of Allotment of shares
11/11/09 STATEMENT OF CAPITAL GBP 2163300
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: SH01 - Return of Allotment of shares
06/11/09 STATEMENT OF CAPITAL GBP 2159185
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: SH01 - Return of Allotment of shares
06/11/09 STATEMENT OF CAPITAL GBP 2158435
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2009
Form: SH01 - Return of Allotment of shares
13/10/09 STATEMENT OF CAPITAL GBP 215843505
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GEOFFREY POWELL
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN COODE-ADAMS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT PAUL STOCKTON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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: 7 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: MISC - Miscellaneous document
SECT 394
Price: £4.99 (excl. VAT)

Filed on: 8 May 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 May 2005
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 28 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2002
Form: RES08 - Purchase own shares
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 8 May 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: 29 Apr 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2001
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2000
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/00
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1999
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1999
Form: SRES08 - Purchase own shares
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/05/99
Price: £4.99 (excl. VAT)

Filed on: 26 May 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: MISC - Miscellaneous document
FORM 391
Price: £4.99 (excl. VAT)

Filed on: 15 May 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: SRES09 - ALTER MEM AND ARTS
SECT 163(3) 06/05/98
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/05/98
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1997
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: 24 Dec 1997
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: 10 Nov 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 08/10/97
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: SRES09 - ALTER MEM AND ARTS
POS 08/10/97
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1997
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 Oct 1997
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 Oct 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
IVERSITY HOUSE, 13 LOWER GROSVENOR PLACE, LONDON SW1W 0EX
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 May 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1996
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1996
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 16/05/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: SRES13 - ALTER MEM AND ARTS
RE AGREEMENT RIGHTS 16/05/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/96
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 11/04/96
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1995
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1995
Form: ORES13 - Other resolution
ACQ OF BUSINESS 08/03/95
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 3 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1993
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1993
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: ORES04 -
� NC 500000/5000000
04/0
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
04/06/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1992
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 22/06/91; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/90; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 10 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1990
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: 24 Mar 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1989
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/06/89; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1988
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/88
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1988
Form: ORES04 -
� NC 250000/500000
23/09
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1988
Form: PUC 3 -
WD 28/09/88 AD 23/09/88---------
PREMIUM
� SI 2067176@.05=103358
� IC 218450/321808
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1988
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1988
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/88
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 28 Sep 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
COMPREHENSIVE FINANCIAL SERVICES
PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 29/09/88
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Filed on: 1 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY
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Filed on: 1 Aug 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
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Filed on: 19 Jan 1988
Form: PUC 3 -
WD 14/01/88 AD 17/09/87---------
PREMIUM
� SI 295000@.05=14750
� IC 203700/218450
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Filed on: 24 Aug 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
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Filed on: 24 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 03/07/87; BULK LIST AVAILABLE SEPARATELY
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Filed on: 23 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
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Filed on: 23 Sep 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
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Filed on: 27 Aug 1985
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/12/84
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Filed on: 21 Jan 1971
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
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Filed on: 21 Jan 1971
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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