BLANCCO TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 051138200019, created on 2025-07-29 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/01/2510 January 2025 | Termination of appointment of Matthew Craig Jones as a director on 2024-12-01 |
| 10/01/2510 January 2025 | Appointment of Rocco Louis Difruscio as a director on 2024-12-01 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 02/04/242 April 2024 | Notification of White Bidco Limited as a person with significant control on 2023-10-30 |
| 28/03/2428 March 2024 | Withdrawal of a person with significant control statement on 2024-03-28 |
| 26/03/2426 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Satisfaction of charge 051138200017 in full |
| 07/03/247 March 2024 | Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2024-03-07 |
| 22/01/2422 January 2024 | Registration of charge 051138200018, created on 2024-01-19 |
| 02/01/242 January 2024 | Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2023-12-31 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Certificate of re-registration from Public Limited Company to Private |
| 12/12/2312 December 2023 | Re-registration from a public company to a private limited company |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Re-registration of Memorandum and Articles |
| 04/12/234 December 2023 | Appointment of Satoru Johan Ogawa as a director on 2023-11-17 |
| 04/12/234 December 2023 | Termination of appointment of Adam Paul Moloney as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Termination of appointment of Frank Blin as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Termination of appointment of Catherine Elisa Michel as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Termination of appointment of Robert Stanley Lawrence Woodward as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Termination of appointment of Thomas Kevin Skelton as a director on 2023-11-17 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 10/10/2210 October 2022 | Director's details changed for Mr Adam Paul Moloney on 2022-09-14 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Termination of appointment of Philip Graham Rogerson as a director on 2021-12-13 |
| 19/02/2119 February 2021 | Registered office address changed from , Unit 6B Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2021-02-19 |
| 23/08/1923 August 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1490178.06 |
| 07/08/197 August 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1463952.78 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 19/02/1919 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 19/02/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM |
| 31/01/1931 January 2019 | Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2019-01-31 |
| 10/01/1910 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 1303952.78 |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR ADAM PAUL MOLONEY |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MATTHEW CRAIG JONES |
| 03/01/183 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAT CLAWSON |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 06/06/176 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1279785.32 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED PHILIP GRAHAM ROGERSON |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 22/12/1622 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR KEITH BUTCHER |
| 01/10/161 October 2016 | ARTICLES OF ASSOCIATION |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 02/09/162 September 2016 | Registered office address changed from , 190 High Street, Tonbridge, Kent, TN9 1BE to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2016-09-02 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 1163785.32 |
| 11/05/1611 May 2016 | 27/04/16 NO MEMBER LIST |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BLIN / 26/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 26/04/2016 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
| 05/04/165 April 2016 | COMPANY NAME CHANGED REGENERSIS PLC CERTIFICATE ISSUED ON 05/04/16 |
| 23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1580451.98 |
| 23/03/1623 March 2016 | RE SHARE PURCHASE AGREEMENT, OTHER CO BUSINESS 02/03/2016 |
| 23/03/1623 March 2016 | REDUCTION OF SHARE PREMIUM |
| 23/03/1623 March 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/12/1511 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 |
| 11/11/1511 November 2015 | SECOND FILING FOR FORM AP01 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR THOMAS KEVIN SKELTON |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR PATRICK CLAWSON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR IAN DONALD POWELL |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 |
| 22/05/1522 May 2015 | 27/04/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BLIN / 01/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 03/02/153 February 2015 | Registered office address changed from , 4th Floor 32 Wigmore Street, London, W1U 2RP to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2015-02-03 |
| 13/01/1513 January 2015 | INTERIM ACCOUNTS MADE UP TO 22/12/14 |
| 17/12/1417 December 2014 | REDUCTION OF SHARE PREMIUM |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1580451.98 |
| 17/12/1417 December 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | THE BALANCE STANDING TO THE CREDIT OF THE SHARE PREMINUM ACCOUNT OF THE COMPANY BE AND IS HEREBY REDUCED BY CANCELLING AND EXTINGUISHING £70 MILLION OF SUCH BALANCDE 26/11/2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR FRANK BLIN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACOCK |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 21/05/1421 May 2014 | 27/04/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1580451.98 |
| 24/04/1424 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1414 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 995630.06 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051138200016 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051138200015 |
| 03/12/133 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051138200014 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051138200013 |
| 24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | SECTION 519 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051138200012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEACOCK / 01/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED ROBERT STANLEY LAWRENCE WOODWARD |
| 15/05/1315 May 2013 | 27/04/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 11/04/1311 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 994307.72 |
| 10/04/1310 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 928307.72 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/1230 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012 |
| 05/09/125 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 908156.46 |
| 21/06/1221 June 2012 | Registered office address changed from , Kingfisher Way Hichingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 2012-06-21 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM KINGFISHER WAY HICHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FN UNITED KINGDOM |
| 07/06/127 June 2012 | 27/04/12 NO MEMBER LIST |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY PEACOCK / 02/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 02/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEACOCK / 02/04/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JOG DHODY |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 28/02/1228 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 05/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHARLES WILSON / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEACOCK / 05/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY PEACOCK / 05/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LEE / 05/12/2011 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 06/12/116 December 2011 | MAKE POLITICAL DONATIONS 29/11/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 4 ELM PLACE OLD WITNEY ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4BD |
| 05/12/115 December 2011 | Registered office address changed from , 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD on 2011-12-05 |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL |
| 21/06/1121 June 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 01/06/111 June 2011 | 27/04/11 BULK LIST |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MATTHEW ROY PEACOCK |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY STOKES |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM PEACOCK |
| 09/03/119 March 2011 | DIRECTOR APPOINTED ANDREW STEPHEN LEE |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 06/12/106 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE |
| 01/07/101 July 2010 | SECRETARY APPOINTED MRS SALLY WEATHERALL |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 07/06/107 June 2010 | 27/04/10 BULK LIST |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID GILBERT |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 28/09/0928 September 2009 | SHARE AGREEMENT OTC |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/09/095 September 2009 | GBP NC 800000/1195207 28/08/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 27/04/09; BULK LIST AVAILABLE SEPARATELY |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR DAVID SAMUEL GILBERT |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR DAVID SAMUEL GILBERT |
| 09/12/089 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON SHIELDS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | ALTER ARTICLES 04/03/2008 |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 14/07/0814 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/06/0826 June 2008 | CERTIFICATE 19 - REDUCTION OF SHARE PREMIUM ACCOUNT |
| 26/06/0826 June 2008 | ORDER OF COURT - REDUCTION OF SHARE PREMIUM ACCOUNT |
| 10/06/0810 June 2008 | SHARE PREMIUM ACCOUNT REDUCED TO £8,551,000 20/05/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/04/08; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0818 April 2008 | ADOPT MEM AND ARTS 04/03/2008 |
| 04/03/084 March 2008 | COMPANY NAME CHANGED FONEBAK PLC CERTIFICATE ISSUED ON 04/03/08 |
| 04/01/084 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 2 EUROCOURT OLIVER CLOSE WEST THURROCK ESSEX |
| 25/10/0725 October 2007 | |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/04/07; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/01/0727 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | GENERAL BUSINESS 21/12/06 |
| 27/01/0727 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/04/06; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0516 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/04/05; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0520 April 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/04/0518 April 2005 | MEMORANDUM OF ASSOCIATION |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0513 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0513 January 2005 | REREG PRI-PLC 11/01/05 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | AUDITORS' REPORT |
| 13/01/0513 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | BALANCE SHEET |
| 13/01/0513 January 2005 | AUDITORS' STATEMENT |
| 13/01/0513 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | SHARES AGREEMENT OTC |
| 10/11/0410 November 2004 | RE:SHARE SUB DIVISION 26/08/04 |
| 10/11/0410 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0410 November 2004 | £ NC 1000/72000 26/08/ |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED FONEBAK GROUP LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 10/09/0410 September 2004 | S-DIV 26/08/04 |
| 10/09/0410 September 2004 | |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 07/09/047 September 2004 | COMPANY NAME CHANGED BROOMCO (3469) LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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