MONITISE LIMITED

Company Documents

Date	Description
12/07/2512 July 2025 New	Final Gazette dissolved following liquidation View Document
12/07/2512 July 2025 New	Final Gazette dissolved following liquidation View Document
12/04/2512 April 2025	Return of final meeting in a members' voluntary winding up View Document
21/08/2421 August 2024	Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF View Document
21/08/2421 August 2024	Register inspection address has been changed to Janus House Endeavour Drive Basildon Essex SS14 3WF View Document
20/02/2420 February 2024	Appointment of a voluntary liquidator View Document
20/02/2420 February 2024	Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2024-02-20 View Document
20/02/2420 February 2024	Resolutions View Document
20/02/2420 February 2024	Resolutions View Document
20/02/2420 February 2024	Declaration of solvency View Document
14/12/2314 December 2023	Termination of appointment of Stuart Kevin Forgan as a director on 2023-12-13 View Document
14/12/2314 December 2023	Previous accounting period extended from 2022-12-31 to 2023-06-30 View Document
14/12/2314 December 2023	Appointment of Mr. Craig William Gurney as a director on 2023-12-13 View Document
04/12/234 December 2023	Confirmation statement made on 2023-11-21 with no updates View Document
22/03/2322 March 2023	Accounts for a small company made up to 2021-12-31 View Document
02/12/222 December 2022	Confirmation statement made on 2022-11-21 with no updates View Document
07/11/227 November 2022	Termination of appointment of Thomas Hunter as a director on 2022-10-31 View Document
17/10/2217 October 2022	Appointment of Mr. Ali Baninajar as a director on 2022-09-30 View Document
17/10/2217 October 2022	Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30 View Document
17/10/2217 October 2022	Termination of appointment of Richard Simon Waller as a director on 2022-09-30 View Document
10/05/2210 May 2022	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 2022-05-10 View Document
06/04/226 April 2022	Confirmation statement made on 2021-11-21 with updates View Document
25/03/2225 March 2022	Cessation of Fiserv Uk Limited as a person with significant control on 2021-09-16 View Document
25/03/2225 March 2022	Notification of Fiserv (Europe) Limited as a person with significant control on 2021-09-16 View Document
11/02/2211 February 2022	Compulsory strike-off action has been discontinued View Document
11/02/2211 February 2022	Compulsory strike-off action has been discontinued View Document
08/02/228 February 2022	First Gazette notice for compulsory strike-off View Document
08/02/228 February 2022	First Gazette notice for compulsory strike-off View Document
23/11/2123 November 2021	Statement of capital following an allotment of shares on 2021-09-16 View Document
05/07/215 July 2021	Change of details for Fiserv Uk Limited as a person with significant control on 2021-07-01 View Document
01/07/211 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 View Document
24/04/2024 April 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS SPURGEON View Document
24/07/1824 July 2018	DIRECTOR APPOINTED MR THOMAS HUNTER View Document
28/02/1828 February 2018	28/02/18 STATEMENT OF CAPITAL GBP 24038582.45 View Document
09/02/189 February 2018	REGISTERED OFFICE CHANGED ON 09/02/2018 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND View Document
25/01/1825 January 2018	REDUCE SHARE PREMIUM ACCOUNT 19/01/2018 View Document
25/01/1825 January 2018	25/01/18 STATEMENT OF CAPITAL GBP 23904725.97 View Document
25/01/1825 January 2018	STATEMENT BY DIRECTORS View Document
25/01/1825 January 2018	SOLVENCY STATEMENT DATED 18/01/18 View Document
18/01/1818 January 2018	DIRECTOR APPOINTED MR RICHARD SIMON WALLER View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON View Document
18/01/1818 January 2018	DIRECTOR APPOINTED MR THOMAS ARTHUR SPURGEON View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES View Document
21/11/1721 November 2017	CURREXT FROM 30/06/2018 TO 31/12/2018 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View Document
06/11/176 November 2017	01/11/17 STATEMENT OF CAPITAL GBP 23904725.97 View Document
13/10/1713 October 2017	29/09/17 STATEMENT OF CAPITAL GBP 23894170.17 View Document
13/10/1713 October 2017	05/10/17 STATEMENT OF CAPITAL GBP 23894458.94 View Document
30/09/1730 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
27/09/1727 September 2017	REREG PLC TO PRI; RES02 PASS DATE:2017-09-13 View Document
27/09/1727 September 2017	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/09/1727 September 2017	25/09/17 STATEMENT OF CAPITAL GBP 23866617.59 View Document
27/09/1727 September 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
27/09/1727 September 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
14/09/1714 September 2017	04/09/17 STATEMENT OF CAPITAL GBP 23851476.5 View Document
07/09/177 September 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 View Document
07/09/177 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISERV UK LIMITED View Document
05/09/175 September 2017	SCHEME OF ARRANGEMENT View Document
05/09/175 September 2017	RE SCHEME OF ARRANGEMENT 25/08/2017 View Document
01/09/171 September 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON View Document
01/09/171 September 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE View Document
01/09/171 September 2017	APPOINTMENT TERMINATED, DIRECTOR PETER AYLIFFE View Document
24/07/1724 July 2017	NOTIFICATION OF PSC STATEMENT ON 26/06/2017 View Document
19/05/1719 May 2017	19/05/17 STATEMENT OF CAPITAL GBP 23178652.9 View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH JAMES / 17/04/2017 View Document
23/03/1723 March 2017	23/03/17 STATEMENT OF CAPITAL GBP 23178427.9 View Document
24/02/1724 February 2017	23/02/17 STATEMENT OF CAPITAL GBP 23169707.08 View Document
24/02/1724 February 2017	24/02/17 STATEMENT OF CAPITAL GBP 23177107.08 View Document
01/02/171 February 2017	31/01/17 STATEMENT OF CAPITAL GBP 22961466.3 View Document
03/01/173 January 2017	19/12/16 STATEMENT OF CAPITAL GBP 22961416.3 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
25/11/1625 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
10/11/1610 November 2016	29/09/16 STATEMENT OF CAPITAL GBP 22960847.97 View Document
09/11/169 November 2016	08/11/16 STATEMENT OF CAPITAL GBP 22961166.3 View Document
09/11/169 November 2016	29/09/16 STATEMENT OF CAPITAL GBP 22960547.97 View Document
09/11/169 November 2016	18/08/16 STATEMENT OF CAPITAL GBP 22959799.1 View Document
04/11/164 November 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/09/169 September 2016	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM MEDIUS HOUSE SHERATON STREET LONDON W1F 8BH ENGLAND View Document
08/09/168 September 2016	REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 95 GRESHAM STREET LONDON EC2V 7NA View Document
07/07/167 July 2016	07/07/16 STATEMENT OF CAPITAL GBP 22957133.64 View Document
06/07/166 July 2016	DIRECTOR APPOINTED MR GAVIN KEITH JAMES View Document
05/05/165 May 2016	04/05/16 STATEMENT OF CAPITAL GBP 22519430.13 View Document
04/05/164 May 2016	SECOND FILING FOR FORM SH01 View Document
07/04/167 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 22/02/2016 View Document
23/03/1623 March 2016	29/02/16 STATEMENT OF CAPITAL GBP 22129868.58 View Document
23/03/1623 March 2016	17/03/16 STATEMENT OF CAPITAL GBP 22479130.13 View Document
26/02/1626 February 2016	15/02/16 STATEMENT OF CAPITAL GBP 22129868.58 View Document
02/02/162 February 2016	29/12/15 STATEMENT OF CAPITAL GBP 22043877.12 View Document
12/01/1612 January 2016	SECOND FILING FOR FORM SH01 View Document
21/12/1521 December 2015	21/12/15 STATEMENT OF CAPITAL GBP 22008162.83 View Document
18/12/1518 December 2015	SECOND FILING FOR FORM SH01 View Document
18/12/1518 December 2015	SECOND FILING FOR FORM SH01 View Document
18/12/1518 December 2015	SECOND FILING FOR FORM SH01 View Document
18/12/1518 December 2015	SECOND FILING FOR FORM SH01 View Document
18/12/1518 December 2015	SECOND FILING FOR FORM SH01 View Document
16/12/1516 December 2015	SECOND FILING FOR FORM TM01 View Document
07/12/157 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETZER View Document
18/11/1518 November 2015	12/11/15 STATEMENT OF CAPITAL GBP 22007337.83 View Document
11/11/1511 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
28/10/1528 October 2015	27/10/15 STATEMENT OF CAPITAL GBP 22006437.83 View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN TUCKER View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR PAULETTE GARAFALO View Document
16/10/1516 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK View Document
15/10/1515 October 2015	02/10/15 STATEMENT OF CAPITAL GBP 22006149.12 View Document
11/09/1511 September 2015	05/08/15 STATEMENT OF CAPITAL GBP 320584.76 View Document
11/09/1511 September 2015	29/06/15 STATEMENT OF CAPITAL GBP 46568.32 View Document
11/09/1511 September 2015	28/05/15 STATEMENT OF CAPITAL GBP 84025.31 View Document
11/09/1511 September 2015	27/04/15 STATEMENT OF CAPITAL GBP 53781.94 View Document
11/09/1511 September 2015	26/03/15 STATEMENT OF CAPITAL GBP 3249.17 View Document
09/09/159 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 09/09/2015 View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUSE View Document
18/08/1518 August 2015	SECOND FILING FOR FORM SH01 View Document
18/08/1518 August 2015	SECOND FILING FOR FORM SH01 View Document
07/04/157 April 2015	27/02/15 STATEMENT OF CAPITAL GBP 21315188.3666 View Document
07/04/157 April 2015	19/01/15 STATEMENT OF CAPITAL GBP 21315188.3666 View Document
02/04/152 April 2015	DIRECTOR APPOINTED MR STEPHEN JOHN SHURROCK View Document
02/04/152 April 2015	14/01/15 STATEMENT OF CAPITAL GBP 21315188.376 View Document
02/04/152 April 2015	27/02/15 STATEMENT OF CAPITAL GBP 21315188.3666 View Document
02/04/152 April 2015	19/01/15 STATEMENT OF CAPITAL GBP 21315188.376 View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS HOUGHTON View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LUKIES View Document
03/03/153 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/01/1527 January 2015	29/12/14 STATEMENT OF CAPITAL GBP 21315188.366600 View Document
09/01/159 January 2015	01/12/14 STATEMENT OF CAPITAL GBP 21315214.97 View Document
11/12/1411 December 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/12/149 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
04/12/144 December 2014	28/11/14 NO MEMBER LIST View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN View Document
04/11/144 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DEY View Document
22/09/1422 September 2014	15/09/14 STATEMENT OF CAPITAL GBP 19698270.28 View Document
05/09/145 September 2014	26/08/14 STATEMENT OF CAPITAL GBP 19632816.97 View Document
03/09/143 September 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYWORTH View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR VICTOR DAHIR View Document
29/08/1429 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 19447557.03 View Document
29/08/1429 August 2014	30/07/14 STATEMENT OF CAPITAL GBP 19626216.87 View Document
29/08/1429 August 2014	26/06/14 STATEMENT OF CAPITAL GBP 19316996.97 View Document
29/08/1429 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 1944751442 View Document
29/08/1429 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 19446672.98 View Document
29/08/1429 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 19446764.29 View Document
29/08/1429 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 19447468.76 View Document
29/08/1429 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 19447561.82 View Document
29/08/1429 August 2014	26/06/14 STATEMENT OF CAPITAL GBP 19446490.36 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 1887945021 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18874534.43 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18876908.54 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877015.07 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877060.73 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877104.55 View Document
16/08/1416 August 2014	10/06/14 STATEMENT OF CAPITAL GBP 18874065 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 1887920021 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877258.64 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877299.73 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 1887970021 View Document
16/08/1416 August 2014	30/06/14 STATEMENT OF CAPITAL GBP 1944806182 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18874460.44 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877698.39 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877658.83 View Document
16/08/1416 August 2014	11/06/14 STATEMENT OF CAPITAL GBP 18877700.21 View Document
03/07/143 July 2014	21/05/14 STATEMENT OF CAPITAL GBP 18443362.70 View Document
18/06/1418 June 2014	DIRECTOR APPOINTED MS. PAULETTE GARAFALO View Document
17/06/1417 June 2014	DIRECTOR APPOINTED MS. AMANDA JANE BURTON View Document
16/06/1416 June 2014	DIRECTOR APPOINTED ELIZABETH LYNCH BUSE View Document
09/06/149 June 2014	08/05/14 STATEMENT OF CAPITAL GBP 18443310.38 View Document
09/06/149 June 2014	08/05/14 STATEMENT OF CAPITAL GBP 18443046.30 View Document
20/05/1420 May 2014	08/05/14 STATEMENT OF CAPITAL GBP 18443310.38 View Document
20/05/1420 May 2014	08/05/14 STATEMENT OF CAPITAL GBP 18443046.30 View Document
09/05/149 May 2014	DIRECTOR APPOINTED THOMAS LEROY HOUGHTON View Document
02/05/142 May 2014	04/04/14 STATEMENT OF CAPITAL GBP 18439094.05 View Document
02/05/142 May 2014	24/04/14 STATEMENT OF CAPITAL GBP 18440817.30 View Document
02/05/142 May 2014	24/04/14 STATEMENT OF CAPITAL GBP 18442817.30 View Document
02/05/142 May 2014	09/04/14 STATEMENT OF CAPITAL GBP 18439617.30 View Document
02/05/142 May 2014	04/04/14 STATEMENT OF CAPITAL GBP 18438344.05 View Document
08/04/148 April 2014	28/03/14 STATEMENT OF CAPITAL GBP 18431344.05 View Document
08/04/148 April 2014	05/03/14 STATEMENT OF CAPITAL GBP 16804274.38 View Document
08/04/148 April 2014	05/03/14 STATEMENT OF CAPITAL GBP 16804420.58 View Document
08/04/148 April 2014	05/03/14 STATEMENT OF CAPITAL GBP 16809662.04 View Document
08/04/148 April 2014	13/03/14 STATEMENT OF CAPITAL GBP 16816223.72 View Document
08/04/148 April 2014	17/03/14 STATEMENT OF CAPITAL GBP 16823323.72 View Document
08/04/148 April 2014	17/03/14 STATEMENT OF CAPITAL GBP 16824573.72 View Document
08/04/148 April 2014	17/03/14 STATEMENT OF CAPITAL GBP 16824646.77 View Document
08/04/148 April 2014	17/03/14 STATEMENT OF CAPITAL GBP 16824686.95 View Document
08/04/148 April 2014	17/03/14 STATEMENT OF CAPITAL GBP 16824686.95 View Document
08/04/148 April 2014	25/03/14 STATEMENT OF CAPITAL GBP 18431144.05 View Document
08/04/148 April 2014	28/03/14 STATEMENT OF CAPITAL GBP 18431244.05 View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERS View Document
28/03/1428 March 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/03/1428 March 2014	SECOND FILING FOR FORM SH01 View Document
07/03/147 March 2014	06/02/14 STATEMENT OF CAPITAL GBP 16800278.67 View Document
07/03/147 March 2014	06/02/14 STATEMENT OF CAPITAL GBP 16798684.95 View Document
07/03/147 March 2014	06/02/14 STATEMENT OF CAPITAL GBP 16798958.89 View Document
07/03/147 March 2014	27/02/14 STATEMENT OF CAPITAL GBP 16801141.87 View Document
07/03/147 March 2014	27/02/14 STATEMENT OF CAPITAL GBP 16800278.67 View Document
07/03/147 March 2014	27/02/14 STATEMENT OF CAPITAL GBP 16804141.87 View Document
11/02/1411 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 16798161.70 View Document
27/01/1427 January 2014	15/01/14 STATEMENT OF CAPITAL GBP 16427686.18 View Document
27/01/1427 January 2014	15/01/14 STATEMENT OF CAPITAL GBP 16427686.18 View Document
24/01/1424 January 2014	15/01/14 STATEMENT OF CAPITAL GBP 16428736.18 View Document
24/01/1424 January 2014	15/01/14 STATEMENT OF CAPITAL GBP 16438905.81 View Document
24/01/1424 January 2014	15/01/14 STATEMENT OF CAPITAL GBP 16437183.05 View Document
16/01/1416 January 2014	23/12/13 STATEMENT OF CAPITAL GBP 16426748.14 View Document
16/01/1416 January 2014	13/01/14 STATEMENT OF CAPITAL GBP 16427281.85 View Document
16/01/1416 January 2014	23/12/13 STATEMENT OF CAPITAL GBP 16421490.60 View Document
08/01/148 January 2014	18/12/13 STATEMENT OF CAPITAL GBP 16419714.55 View Document
08/01/148 January 2014	18/12/13 STATEMENT OF CAPITAL GBP 16419890.60 View Document
23/12/1323 December 2013	28/11/13 NO MEMBER LIST View Document
09/12/139 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
06/12/136 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 16412792.14 View Document
06/12/136 December 2013	27/11/13 STATEMENT OF CAPITAL GBP 16414989.58 View Document
06/12/136 December 2013	27/11/13 STATEMENT OF CAPITAL GBP 16415172.75 View Document
06/12/136 December 2013	16/10/13 STATEMENT OF CAPITAL GBP 16400292.98 View Document
06/12/136 December 2013	22/10/13 STATEMENT OF CAPITAL GBP 16404944.14 View Document
06/12/136 December 2013	22/10/13 STATEMENT OF CAPITAL GBP 16405674.62 View Document
06/12/136 December 2013	22/10/13 STATEMENT OF CAPITAL GBP 16405954.01 View Document
06/12/136 December 2013	22/10/13 STATEMENT OF CAPITAL GBP 16406097.83 View Document
06/12/136 December 2013	28/10/13 STATEMENT OF CAPITAL GBP 16406797.83 View Document
06/12/136 December 2013	28/10/13 STATEMENT OF CAPITAL GBP 16406922.62 View Document
06/12/136 December 2013	28/10/13 STATEMENT OF CAPITAL GBP 16406926.96 View Document
06/12/136 December 2013	18/11/13 STATEMENT OF CAPITAL GBP 16407926.56 View Document
06/12/136 December 2013	18/11/13 STATEMENT OF CAPITAL GBP 16409751.05 View Document
06/12/136 December 2013	18/11/13 STATEMENT OF CAPITAL GBP 16409888.02 View Document
06/12/136 December 2013	18/11/13 STATEMENT OF CAPITAL GBP 16409923.60 View Document
06/12/136 December 2013	18/11/13 STATEMENT OF CAPITAL GBP 16411590.26 View Document
06/12/136 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 16411812.68 View Document
06/12/136 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 16412260.63 View Document
06/12/136 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 16412457.23 View Document
06/12/136 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 16412633.91 View Document
08/11/138 November 2013	25/09/13 STATEMENT OF CAPITAL GBP 16138466.97 View Document
08/11/138 November 2013	26/09/13 STATEMENT OF CAPITAL GBP 16200292.98 View Document
08/11/138 November 2013	25/09/13 STATEMENT OF CAPITAL GBP 16140292.98 View Document
08/11/138 November 2013	25/09/13 STATEMENT OF CAPITAL GBP 16140276.42 View Document
08/11/138 November 2013	25/09/13 STATEMENT OF CAPITAL GBP 16140057.72 View Document
08/11/138 November 2013	25/09/13 STATEMENT OF CAPITAL GBP 16139595.08 View Document
08/11/138 November 2013	25/09/13 STATEMENT OF CAPITAL GBP 16138784.82 View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE View Document
25/10/1325 October 2013	13/09/13 STATEMENT OF CAPITAL GBP 16135566.97 View Document
25/10/1325 October 2013	13/09/13 STATEMENT OF CAPITAL GBP 16135406.72 View Document
24/10/1324 October 2013	DIRECTOR APPOINTED STEVEN ROBERT CHAMBERS View Document
08/10/138 October 2013	06/09/13 STATEMENT OF CAPITAL GBP 16126543.13 View Document
08/10/138 October 2013	06/09/13 STATEMENT OF CAPITAL GBP 16126482.26 View Document
08/10/138 October 2013	06/09/13 STATEMENT OF CAPITAL GBP 16103432.26 View Document
08/10/138 October 2013	06/09/13 STATEMENT OF CAPITAL GBP 16126554.78 View Document
08/10/138 October 2013	30/08/13 STATEMENT OF CAPITAL GBP 15657309.74 View Document
08/10/138 October 2013	30/08/13 STATEMENT OF CAPITAL GBP 15657141.57 View Document
08/10/138 October 2013	04/09/13 STATEMENT OF CAPITAL GBP 15943717.22 View Document
08/10/138 October 2013	05/09/13 STATEMENT OF CAPITAL GBP 16100721.44 View Document
08/10/138 October 2013	30/08/13 STATEMENT OF CAPITAL GBP 15657066.63 View Document
20/09/1320 September 2013	DIRECTOR APPOINTED VICTOR WILLIAM DAHIR View Document
16/09/1316 September 2013	14/08/13 STATEMENT OF CAPITAL GBP 15655709.71 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15653818.95 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15653534.45 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15653454.39 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15652982.91 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15652173.36 View Document
16/09/1316 September 2013	14/08/13 STATEMENT OF CAPITAL GBP 15655477.58 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15654294.86 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15654286.09 View Document
16/09/1316 September 2013	05/08/13 STATEMENT OF CAPITAL GBP 15654098.59 View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, DIRECTOR MARY RICHEY View Document
07/08/137 August 2013	09/07/13 STATEMENT OF CAPITAL GBP 15649184.36 View Document
07/08/137 August 2013	10/07/13 STATEMENT OF CAPITAL GBP 15651995.63 View Document
07/08/137 August 2013	10/07/13 STATEMENT OF CAPITAL GBP 15651413.71 View Document
07/08/137 August 2013	11/07/13 STATEMENT OF CAPITAL GBP 15650817.89 View Document

07/08/137 August 2013	09/07/13 STATEMENT OF CAPITAL GBP 15650447.51 View Document
07/08/137 August 2013	09/07/13 STATEMENT OF CAPITAL GBP 15648768.71 View Document
07/08/137 August 2013	09/07/13 STATEMENT OF CAPITAL GBP 15648523.05 View Document
07/08/137 August 2013	09/07/13 STATEMENT OF CAPITAL GBP 15648277.39 View Document
07/08/137 August 2013	04/07/13 STATEMENT OF CAPITAL GBP 15648033.89 View Document
07/08/137 August 2013	04/07/13 STATEMENT OF CAPITAL GBP 15647033.89 View Document
07/08/137 August 2013	01/07/13 STATEMENT OF CAPITAL GBP 15635033.89 View Document
07/08/137 August 2013	01/07/13 STATEMENT OF CAPITAL GBP 15635012.58 View Document
07/08/137 August 2013	01/07/13 STATEMENT OF CAPITAL GBP 15634959.31 View Document
07/08/137 August 2013	19/06/13 STATEMENT OF CAPITAL GBP 15629541.10 View Document
07/08/137 August 2013	19/06/13 STATEMENT OF CAPITAL GBP 15628041.10 View Document
07/08/137 August 2013	19/06/13 STATEMENT OF CAPITAL GBP 15627947.12 View Document
26/06/1326 June 2013	22/05/13 STATEMENT OF CAPITAL GBP 15590476.48 View Document
26/06/1326 June 2013	06/06/13 STATEMENT OF CAPITAL GBP 15627353.14 View Document
26/06/1326 June 2013	06/06/13 STATEMENT OF CAPITAL GBP 15626351.12 View Document
26/06/1326 June 2013	06/06/13 STATEMENT OF CAPITAL GBP 15625301.12 View Document
26/06/1326 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 15624490.86 View Document
26/06/1326 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 15614664.22 View Document
26/06/1326 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 15604837.57 View Document
26/06/1326 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 15594184.49 View Document
17/06/1317 June 2013	15/05/13 STATEMENT OF CAPITAL GBP 15584297.03 View Document
17/06/1317 June 2013	20/05/13 STATEMENT OF CAPITAL GBP 15589504.17 View Document
17/06/1317 June 2013	15/05/13 STATEMENT OF CAPITAL GBP 15585106.05 View Document
17/06/1317 June 2013	15/05/13 STATEMENT OF CAPITAL GBP 15584669.61 View Document
17/06/1317 June 2013	15/05/13 STATEMENT OF CAPITAL GBP 15583715.11 View Document
06/06/136 June 2013	01/05/13 STATEMENT OF CAPITAL GBP 15582356.06 View Document
06/06/136 June 2013	29/04/13 STATEMENT OF CAPITAL GBP 15548158.27 View Document
06/06/136 June 2013	14/05/13 STATEMENT OF CAPITAL GBP 15582356.06 View Document
01/05/131 May 2013	23/04/13 STATEMENT OF CAPITAL GBP 15528158.27 View Document
01/05/131 May 2013	28/03/13 STATEMENT OF CAPITAL GBP 15454006.93 View Document
01/05/131 May 2013	10/04/13 STATEMENT OF CAPITAL GBP 15459006.93 View Document
01/05/131 May 2013	10/04/13 STATEMENT OF CAPITAL GBP 15480664.25 View Document
01/05/131 May 2013	11/04/13 STATEMENT OF CAPITAL GBP 15487522.47 View Document
01/05/131 May 2013	16/04/13 STATEMENT OF CAPITAL GBP 15507522.47 View Document
01/05/131 May 2013	17/04/13 STATEMENT OF CAPITAL GBP 15508008.63 View Document
01/05/131 May 2013	17/04/13 STATEMENT OF CAPITAL GBP 15508158.27 View Document
30/04/1330 April 2013	DIRECTOR APPOINTED MR BRADLEY MARK PETZER View Document
15/03/1315 March 2013	06/03/13 STATEMENT OF CAPITAL GBP 15451960.07 View Document
15/03/1315 March 2013	06/03/13 STATEMENT OF CAPITAL GBP 15452507.94 View Document
15/03/1315 March 2013	06/03/13 STATEMENT OF CAPITAL GBP 15452832.04 View Document
15/03/1315 March 2013	05/03/13 STATEMENT OF CAPITAL GBP 15451269.48 View Document
15/03/1315 March 2013	26/02/13 STATEMENT OF CAPITAL GBP 15448308.47 View Document
15/03/1315 March 2013	01/02/13 STATEMENT OF CAPITAL GBP 15434845.65 View Document
15/03/1315 March 2013	01/02/13 STATEMENT OF CAPITAL GBP 15433841.22 View Document
15/03/1315 March 2013	06/03/13 STATEMENT OF CAPITAL GBP 15451891.58 View Document
22/02/1322 February 2013	29/01/13 STATEMENT OF CAPITAL GBP 15427142.88 View Document
22/02/1322 February 2013	23/01/13 STATEMENT OF CAPITAL GBP 15426558.58 View Document
22/02/1322 February 2013	23/01/13 STATEMENT OF CAPITAL GBP 15414872.39 View Document
22/02/1322 February 2013	23/01/13 STATEMENT OF CAPITAL GBP 15426511.70 View Document
22/02/1322 February 2013	23/01/13 STATEMENT OF CAPITAL GBP 15412744.45 View Document
22/02/1322 February 2013	23/01/13 STATEMENT OF CAPITAL GBP 15415000.38 View Document
22/02/1322 February 2013	23/01/13 STATEMENT OF CAPITAL GBP 15415500.38 View Document
15/01/1315 January 2013	21/12/12 STATEMENT OF CAPITAL GBP 15413646.30 View Document
15/01/1315 January 2013	19/12/12 STATEMENT OF CAPITAL GBP 13221291.70 View Document
15/01/1315 January 2013	12/12/12 STATEMENT OF CAPITAL GBP 13218226.27 View Document
15/01/1315 January 2013	12/12/12 STATEMENT OF CAPITAL GBP 13217100.08 View Document
15/01/1315 January 2013	19/12/12 STATEMENT OF CAPITAL GBP 13221474.32 View Document
07/01/137 January 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12658381.12 View Document
21/12/1221 December 2012	10/12/12 STATEMENT OF CAPITAL GBP 13216289.82 View Document
21/12/1221 December 2012	06/12/12 STATEMENT OF CAPITAL GBP 12659502.83 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12659181.12 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12657787.59 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12656537.59 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12655087.59 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12653649.89 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12652612.76 View Document
21/12/1221 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 12652507.13 View Document
21/12/1221 December 2012	04/12/12 STATEMENT OF CAPITAL GBP 12605263.04 View Document
13/12/1213 December 2012	28/11/12 NO MEMBER LIST View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN RICHEY / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK KEYWORTH / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN RICHEY / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHOVAN TAREQUE HUSSAIN / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EDWIN AYLIFFE / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK KEYWORTH / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHOVAN TAREQUE HUSSAIN / 22/11/2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EDWIN AYLIFFE / 22/11/2012 View Document
11/12/1211 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
04/12/124 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/12/123 December 2012	09/11/12 STATEMENT OF CAPITAL GBP 11460230.06 View Document
03/12/123 December 2012	09/11/12 STATEMENT OF CAPITAL GBP 11462898.56 View Document
03/12/123 December 2012	09/11/12 STATEMENT OF CAPITAL GBP 11463528.60 View Document
03/12/123 December 2012	09/11/12 STATEMENT OF CAPITAL GBP 11463893.85 View Document
03/12/123 December 2012	14/11/12 STATEMENT OF CAPITAL GBP 11464101.69 View Document
22/11/1222 November 2012	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, WARNFORD COURT 29 THROGMORTON STREET, LONDON, EC2N 2AT View Document
12/11/1212 November 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE View Document
09/11/129 November 2012	25/10/12 STATEMENT OF CAPITAL GBP 11459393.79 View Document
09/11/129 November 2012	19/10/12 STATEMENT OF CAPITAL GBP 11446872.70 View Document
09/11/129 November 2012	24/10/12 STATEMENT OF CAPITAL GBP 11449172.70 View Document
09/11/129 November 2012	24/10/12 STATEMENT OF CAPITAL GBP 11458727.07 View Document
09/11/129 November 2012	24/10/12 STATEMENT OF CAPITAL GBP 11459393.79 View Document
29/10/1229 October 2012	11/10/12 STATEMENT OF CAPITAL GBP 11441254.52 View Document
29/10/1229 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/10/1229 October 2012	04/10/12 STATEMENT OF CAPITAL GBP 11426910.03 View Document
29/10/1229 October 2012	11/10/12 STATEMENT OF CAPITAL GBP 11428777.37 View Document
29/10/1229 October 2012	11/10/12 STATEMENT OF CAPITAL GBP 11429427.37 View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGHAM View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUSE View Document
26/10/1226 October 2012	DIRECTOR APPOINTED MICHAEL DEREK KEYWORTH View Document
26/10/1226 October 2012	DIRECTOR APPOINTED MARY ELLEN RICHEY View Document
08/10/128 October 2012	20/09/12 STATEMENT OF CAPITAL GBP 11412065.71 View Document
08/10/128 October 2012	20/09/12 STATEMENT OF CAPITAL GBP 11413536.95 View Document
08/10/128 October 2012	20/09/12 STATEMENT OF CAPITAL GBP 11413006.14 View Document
04/10/124 October 2012	07/09/12 STATEMENT OF CAPITAL GBP 11411613.58 View Document
04/10/124 October 2012	20/09/12 STATEMENT OF CAPITAL GBP 11412065.71 View Document
06/09/126 September 2012	23/08/12 STATEMENT OF CAPITAL GBP 11027955.55 View Document
06/09/126 September 2012	31/08/12 STATEMENT OF CAPITAL GBP 11410111.10 View Document
06/09/126 September 2012	28/08/12 STATEMENT OF CAPITAL GBP 11409673.26 View Document
06/09/126 September 2012	24/08/12 STATEMENT OF CAPITAL GBP 11385455.55 View Document
06/09/126 September 2012	23/08/12 STATEMENT OF CAPITAL GBP 11104355.55 View Document
29/08/1229 August 2012	09/08/12 STATEMENT OF CAPITAL GBP 10575455.55 View Document
17/08/1217 August 2012	07/08/12 STATEMENT OF CAPITAL GBP 10574620.84 View Document
17/08/1217 August 2012	03/08/12 STATEMENT OF CAPITAL GBP 10549724.89 View Document
02/08/122 August 2012	26/07/12 STATEMENT OF CAPITAL GBP 10531796.97 View Document
02/08/122 August 2012	24/07/12 STATEMENT OF CAPITAL GBP 10528419.23 View Document
27/07/1227 July 2012	19/07/12 STATEMENT OF CAPITAL GBP 10524998.84 View Document
27/07/1227 July 2012	19/07/12 STATEMENT OF CAPITAL GBP 10523792.21 View Document
27/07/1227 July 2012	17/07/12 STATEMENT OF CAPITAL GBP 10518798.67 View Document
20/07/1220 July 2012	11/07/12 STATEMENT OF CAPITAL GBP 10456655.68 View Document
18/07/1218 July 2012	04/07/12 STATEMENT OF CAPITAL GBP 10395463.80 View Document
18/07/1218 July 2012	02/07/12 STATEMENT OF CAPITAL GBP 10343003.63 View Document
18/07/1218 July 2012	27/06/12 STATEMENT OF CAPITAL GBP 10169780.56 View Document
28/05/1228 May 2012	08/05/12 STATEMENT OF CAPITAL GBP 8112256.16 View Document
13/04/1213 April 2012	02/04/12 STATEMENT OF CAPITAL GBP 8088213.61 View Document
13/04/1213 April 2012	02/04/12 STATEMENT OF CAPITAL GBP 8089055.91 View Document
13/04/1213 April 2012	02/04/12 STATEMENT OF CAPITAL GBP 8085687.31 View Document
13/04/1213 April 2012	02/04/12 STATEMENT OF CAPITAL GBP 8088555.91 View Document
13/04/1213 April 2012	03/04/12 STATEMENT OF CAPITAL GBP 8111506.16 View Document
12/03/1212 March 2012	28/02/12 STATEMENT OF CAPITAL GBP 8081759.69 View Document
12/03/1212 March 2012	07/03/12 STATEMENT OF CAPITAL GBP 8082809.68 View Document
12/03/1212 March 2012	07/03/12 STATEMENT OF CAPITAL GBP 8083137.31 View Document
30/12/1130 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
21/12/1121 December 2011	13/12/11 STATEMENT OF CAPITAL GBP 8076454.45 View Document
21/12/1121 December 2011	01/12/11 STATEMENT OF CAPITAL GBP 8076054.45 View Document
02/12/112 December 2011	14/11/11 STATEMENT OF CAPITAL GBP 8055010.38 View Document
02/12/112 December 2011	28/11/11 NO MEMBER LIST View Document
16/11/1116 November 2011	01/11/11 STATEMENT OF CAPITAL GBP 7779567.74 View Document
16/11/1116 November 2011	28/10/11 STATEMENT OF CAPITAL GBP 7773641.9 View Document
16/11/1116 November 2011	04/11/11 STATEMENT OF CAPITAL GBP 8047424.88 View Document
16/11/1116 November 2011	04/11/11 STATEMENT OF CAPITAL GBP 8049824.88 View Document
11/11/1111 November 2011	DIRECTOR APPOINTED PETER GEORGE EDWIN AYLIFFE View Document
27/10/1127 October 2011	10/10/11 STATEMENT OF CAPITAL GBP 7068015.98 View Document
27/10/1127 October 2011	18/10/11 STATEMENT OF CAPITAL GBP 7068641.90 View Document
21/10/1121 October 2011	ADOPT ARTICLES 12/10/2011 View Document
12/10/1112 October 2011	28/09/11 STATEMENT OF CAPITAL GBP 7066607.53 View Document
22/09/1122 September 2011	08/09/11 STATEMENT OF CAPITAL GBP 7031607.53 View Document
22/09/1122 September 2011	09/09/11 STATEMENT OF CAPITAL GBP 7051607.53 View Document
13/09/1113 September 2011	DIRECTOR APPOINTED BRIAN JAMES MCBRIDE View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR JAN VERPLANCKE View Document
28/06/1128 June 2011	03/06/11 STATEMENT OF CAPITAL GBP 7030248.72 View Document
28/06/1128 June 2011	03/06/11 STATEMENT OF CAPITAL GBP 7030651.64 View Document
31/05/1131 May 2011	10/05/11 STATEMENT OF CAPITAL GBP 14052591.37 View Document
31/05/1131 May 2011	13/05/11 STATEMENT OF CAPITAL GBP 14056206.63 View Document
20/05/1120 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID LUKIES / 19/05/2011 View Document
14/03/1114 March 2011	04/03/11 STATEMENT OF CAPITAL GBP 7023976.55 View Document
10/03/1110 March 2011	03/03/11 STATEMENT OF CAPITAL GBP 7022488.44 View Document
09/03/119 March 2011	22/02/11 STATEMENT OF CAPITAL GBP 7021117.02 View Document
03/02/113 February 2011	27/01/11 STATEMENT OF CAPITAL GBP 6987480.66 View Document
28/01/1128 January 2011	28/11/10 BULK LIST View Document
21/01/1121 January 2011	DIRECTOR APPOINTED MR SUSHOVAN TAREQUE HUSSAIN View Document
21/01/1121 January 2011	DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE View Document
19/01/1119 January 2011	25/03/10 STATEMENT OF CAPITAL GBP 4964780.78 View Document
23/12/1023 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
23/12/1023 December 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE View Document
10/12/1010 December 2010	03/12/10 STATEMENT OF CAPITAL GBP 6986109.24 View Document
25/11/1025 November 2010	04/11/10 STATEMENT OF CAPITAL GBP 6984061.02 View Document
19/11/1019 November 2010	02/11/10 STATEMENT OF CAPITAL GBP 6983317.93 View Document
16/11/1016 November 2010	15/10/10 STATEMENT OF CAPITAL GBP 6978317.93 View Document
18/10/1018 October 2010	ARTICLES OF ASSOCIATION View Document
18/10/1018 October 2010	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
16/09/1016 September 2010	07/09/10 STATEMENT OF CAPITAL GBP 6931517.93 View Document
08/09/108 September 2010	27/08/10 STATEMENT OF CAPITAL GBP 6929550.29 View Document
25/08/1025 August 2010	30/07/10 STATEMENT OF CAPITAL GBP 6927277.57 View Document
10/08/1010 August 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/08/1010 August 2010	DIRECTOR APPOINTED ELIZABETH LYNCH BUSE View Document
16/06/1016 June 2010	03/06/10 STATEMENT OF CAPITAL GBP 5365428.77 View Document
16/06/1016 June 2010	APPOINT CHAIRMAN 04/06/2010 View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD WALLER View Document
13/05/1013 May 2010	SECRETARY APPOINTED THOMAS ARTHUR SPURGEON View Document
20/04/1020 April 2010	25/03/10 STATEMENT OF CAPITAL GBP 4964780.77 View Document
20/04/1020 April 2010	AMEND RULESAND TERMS OF OF SHARE PLANS 25/03/2010 View Document
20/04/1020 April 2010	09/04/10 STATEMENT OF CAPITAL GBP 5365428.77 View Document
19/03/1019 March 2010	04/03/10 STATEMENT OF CAPITAL GBP 62864499.474564 View Document
21/01/1021 January 2010	03/12/09 STATEMENT OF CAPITAL GBP 4983.25 View Document
21/01/1021 January 2010	05/01/10 STATEMENT OF CAPITAL GBP 62864493.96 View Document
21/01/1021 January 2010	28/11/09 BULK LIST View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GREIG RADCLIFFE / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BROUGHAM / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID LUKIES / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PAUL MARIE FRANCIS VERPLANCKE / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEY / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 13/10/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK TUCKER / 13/10/2009 View Document
16/01/1016 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/0910 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View Document
29/10/0929 October 2009	STATEMENT OF COMPANY'S OBJECTS View Document
29/10/0929 October 2009	REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, PROVIDIAN HOUSE, 16 - 18 MONUMENT STREET, LONDON, EC3R 8AJ View Document
29/10/0929 October 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/10/0922 October 2009	SECRETARY APPOINTED MR RICHARD WALLER View Document
22/10/0922 October 2009	APPOINTMENT TERMINATED, SECRETARY LEE CAMERON View Document
08/10/098 October 2009	03/09/09 STATEMENT OF CAPITAL GBP 4654.31 View Document
08/10/098 October 2009	08/09/09 STATEMENT OF CAPITAL GBP 4983.25 View Document
03/08/093 August 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/01/096 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
19/12/0819 December 2008	RETURN MADE UP TO 28/11/08; CHANGE OF MEMBERS View Document
15/12/0815 December 2008	DIRECTOR APPOINTED MR LEE JOHN HARCOURT CAMERON View Document
04/11/084 November 2008	ARTICLES OF ASSOCIATION View Document
04/11/084 November 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
04/11/084 November 2008	GBP SR 1@50000 View Document
04/11/084 November 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/11/084 November 2008	S-DIV View Document
04/11/084 November 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/11/084 November 2008	ALTER ARTICLES 14/10/2008 View Document
06/10/086 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
26/09/0826 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROUGHAM / 04/01/2008 View Document
28/07/0828 July 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/07/0818 July 2008	DIRECTOR APPOINTED MR JAN PAUL MARIE FRANCIS VERPLANCKE View Document
27/12/0727 December 2007	RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY View Document
29/11/0729 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
31/10/0731 October 2007	NEW DIRECTOR APPOINTED View Document
31/10/0731 October 2007	NEW DIRECTOR APPOINTED View Document
23/10/0723 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
23/10/0723 October 2007	ARTICLES OF ASSOCIATION View Document
23/10/0723 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0719 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/07/0710 July 2007	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 16-18 MONUMENT STREET, LONDON, EC3R 8AJ View Document
05/07/075 July 2007	REGISTERED OFFICE CHANGED ON 05/07/07 FROM: PROVIDIAN HOUSE, 16-18 MONUMENT STREET, LONDON, EC3R 8PD View Document
05/07/075 July 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
03/07/073 July 2007	NC INC ALREADY ADJUSTED 05/06/07 View Document
03/07/073 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	SECRETARY RESIGNED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	NEW SECRETARY APPOINTED View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 View Document
17/06/0717 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0717 June 2007	DIV 06/06/07 View Document
15/06/0715 June 2007	SECRETARY RESIGNED View Document
15/06/0715 June 2007	NEW SECRETARY APPOINTED View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
15/06/0715 June 2007	DIRECTOR RESIGNED View Document
14/06/0714 June 2007	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
06/06/076 June 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/06/076 June 2007	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
06/06/076 June 2007	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
06/06/076 June 2007	BALANCE SHEET View Document
06/06/076 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/06/076 June 2007	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
06/06/076 June 2007	AUDITORS' STATEMENT View Document
06/06/076 June 2007	AUDITORS' REPORT View Document
05/06/075 June 2007	COMPANY NAME CHANGED OSCAR VENTURES LIMITED CERTIFICATE ISSUED ON 05/06/07 View Document
18/05/0718 May 2007	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD View Document
18/05/0718 May 2007	NEW DIRECTOR APPOINTED View Document
18/05/0718 May 2007	NEW SECRETARY APPOINTED View Document
20/01/0720 January 2007	SECRETARY RESIGNED View Document
20/01/0720 January 2007	REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ View Document
20/01/0720 January 2007	DIRECTOR RESIGNED View Document
28/11/0628 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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