S&W PARTNERS AUDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Sagar Sarkar as a director on 2025-07-18 |
| 19/06/2519 June 2025 | Termination of appointment of David Edward Jones as a director on 2025-06-19 |
| 04/06/254 June 2025 | Director's details changed for Mr Mark Ashley Brian Prince on 2025-06-04 |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-06-04 |
| 03/06/253 June 2025 | Particulars of variation of rights attached to shares |
| 23/05/2523 May 2025 | Termination of appointment of Stephen Charles Hale as a director on 2025-05-23 |
| 19/05/2519 May 2025 | Termination of appointment of Margaret El Khalidi as a director on 2025-05-16 |
| 09/05/259 May 2025 | Appointment of Mr Edward Joseph Newton as a director on 2025-05-09 |
| 08/05/258 May 2025 | Termination of appointment of Andrew Gordon Manning as a director on 2025-04-17 |
| 24/04/2524 April 2025 | Termination of appointment of Neil Cook as a director on 2025-04-17 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 26/03/2526 March 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Appointment of Ms Victoria Jane Kiddy as a director on 2025-03-24 |
| 06/03/256 March 2025 | Termination of appointment of Donna Marie Bulmer as a director on 2025-03-04 |
| 03/02/253 February 2025 | Termination of appointment of Charlotte Davies as a secretary on 2025-01-29 |
| 03/02/253 February 2025 | Appointment of Ms Melanie Jayne Barnett as a secretary on 2025-01-29 |
| 15/01/2515 January 2025 | Particulars of variation of rights attached to shares |
| 18/12/2418 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-13 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-10-13 |
| 03/12/243 December 2024 | Director's details changed for Jessica Marshall on 2024-11-27 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 30/09/2430 September 2024 | Termination of appointment of Jeff Martin Fletcher as a director on 2024-09-20 |
| 02/09/242 September 2024 | Appointment of James Francis Sutton as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mr Craig Henderson as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mr Antony Phillip Sassen as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mrs Donna Marie Bulmer as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mr David Mark Fort as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mr Christopher Nazareth as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Matthew Barton as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mrs Angela Helen Chorlton as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Nicola Scarr as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mr Stephen John Easton as a director on 2024-08-02 |
| 13/08/2413 August 2024 | Termination of appointment of Angela Sleat as a director on 2024-06-18 |
| 01/08/241 August 2024 | Termination of appointment of Giles Adam Stuart George Murphy as a director on 2024-06-30 |
| 01/08/241 August 2024 | Appointment of Mr John Fitzgerald O'callaghan as a director on 2024-06-20 |
| 23/07/2423 July 2024 | Appointment of Jessica Marshall as a director on 2024-05-15 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 16/02/2416 February 2024 | Appointment of Mr Mark Ashley Brian Prince as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Director's details changed for Mr Stuart Wright on 2023-11-06 |
| 15/12/2315 December 2023 | Appointment of Ms Margaret El Khalidi as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Appointment of Mr Keir Singleton as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Appointment of Mr Adam James Stronach as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Appointment of Mr David Edward Jones as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Matthew Duchezeau as a director on 2023-11-24 |
| 08/11/238 November 2023 | Appointment of Mr Matthew James Neill as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Mr Jeff Martin Fletcher as a director on 2023-11-01 |
| 10/10/2310 October 2023 | Appointment of Ms Nicole Sexton as a director on 2023-09-26 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 03/08/233 August 2023 | Appointment of Mr Nicholas Good as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Director's details changed for Mr Mark Edward Bishop on 2023-05-01 |
| 21/04/2321 April 2023 | Appointment of Mr Andrew Gordon Manning as a director on 2023-03-28 |
| 12/04/2312 April 2023 | Appointment of Ms Angela Sleat as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Appointment of Mrs Frances Reid as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Philip Aidan Quigley as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 20/03/2320 March 2023 | Termination of appointment of Samuel John Godbold as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 13/02/2313 February 2023 | Appointment of Mr Stuart Wright as a director on 2023-02-01 |
| 06/02/236 February 2023 | Director's details changed for Mr Avinash Heeralall on 2023-01-30 |
| 16/01/2316 January 2023 | Termination of appointment of Andrew Gordon Manning as a director on 2023-01-02 |
| 08/11/228 November 2022 | Appointment of Mr Andrew Gordon Manning as a director on 2022-10-14 |
| 13/10/2213 October 2022 | Director's details changed for Miss Lindsay Claire Manson on 2022-07-05 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Benjamin John Stapleton as a director on 2022-09-09 |
| 17/05/2217 May 2022 | Appointment of Mr Mark Edward Bishop as a director on 2022-05-12 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 22/04/2222 April 2022 | Particulars of variation of rights attached to shares |
| 04/04/224 April 2022 | Director's details changed for Mr Avinash Heeralall on 2022-03-31 |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 24/02/2224 February 2022 | Termination of appointment of Jacqueline Mary Oakes as a director on 2022-02-08 |
| 14/02/2214 February 2022 | Termination of appointment of Deborah Ann Saunders as a secretary on 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Mr Gavin Raymond White as a secretary on 2022-02-01 |
| 24/01/2224 January 2022 | Particulars of variation of rights attached to shares |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 12/01/2212 January 2022 | Appointment of Mr Neil Cook as a director on 2022-01-04 |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 22/11/2122 November 2021 | Director's details changed for Kelly Louise Jones on 2021-01-04 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ADAMS / 04/08/2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR JONATHAN JAMES WISEMAN |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 93039.93 |
| 31/12/1931 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN GODBOLD |
| 25/09/1925 September 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 105025.09 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE JONES / 02/09/2019 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH JACKMAN |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LANE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEALE |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TALBOT |
| 04/01/194 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR NIGEL JAMES HARDY |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHETAN MISTRY / 13/07/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY SMITH |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ALAN GEOFFREY WATERS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TREADGOLD |
| 02/01/182 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/182 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 104025.105 |
| 05/12/175 December 2017 | 27/11/2017 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN JACQUES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS LANE / 01/10/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BEAUMONT SWARBRECK / 01/12/2016 |
| 08/01/178 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT |
| 31/10/1631 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 180765.8 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS FIONA GILLIAN WESTWOOD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS RACHEL JAYNE HARDY |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY OAKES / 01/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR CHETAN MISTRY |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JAMIE NICHOLAS LANE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED KELLY LOUISE JONES |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MANEELY / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEALE / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDMONDS / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PRYOR / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS GREEN / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PESKETT / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA MUTTON / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AIDAN QUIGLEY / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TALBOT / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM TREADGOLD / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT SELDEN / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY OAKES / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DREW / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DEANE / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SANCHO SIMMONDS / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JACKMAN / 27/04/2016 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TIPPET |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART QUILTER |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOND / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOND / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOND / 18/11/2015 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/11/1517 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/151 October 2015 | DIRECTOR APPOINTED CATHARINE ANNE ALLEN |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEETON |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED REBECCA TIPPET |
| 18/02/1518 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 180265.82 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1522 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 205748.70 |
| 18/09/1418 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 204748.71 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED TIMOTHY JAMES ADAMS |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER KEETON / 25/03/2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LANG |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LIAN SMITH / 20/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAMES PETER KEETON / 09/08/2013 |
| 18/07/1318 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED LINDSAY CLAIRE MANSON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP |
| 27/03/1327 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 203748.72 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED GUY RICHARD BEAUMONT SWARBRECK |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER APPLETON / 07/12/2012 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/11/1212 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 203248.7300 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LIAN SMITH / 24/09/2012 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED KAMES PETER KEETON |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED STUART JAMES QUILTER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO BRAGAZZI |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 202748.73 |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NATASHA LEE |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MARCO BRAGAZZI |
| 11/07/1111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED DAVID WILLIAM ROPER |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANDERSON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TOLLOW |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE TOLLOW / 04/05/2011 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JACQUELINE OAKES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUND |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOMBE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRETT |
| 22/10/1022 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LANSDOWN |
| 13/10/1013 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDERY |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER APPLETON / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT SELDEN / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY RIDDIOUGH / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JACKMAN / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA MUTTON / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AIDAN QUIGLEY / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDERY / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JANE LANG / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY POUND / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COOPER / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BRETT / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEALE / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID COOMBE / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DEANE / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SANCHO SIMMONDS / 01/01/2010 |
| 07/07/107 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE TOLLOW / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE LANSDOWN / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOND / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LIAN SMITH / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BISHOP / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ANDERSON / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS GREEN / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PRYOR / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DREW / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM TREADGOLD / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LEE / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS BURNS / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TALBOT / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HUNT / 01/01/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIDDIOUGH |
| 17/06/1017 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTT |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MATTHEW JOHN MANEELY |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MARTIN JOHN ROSE |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED PETER WILLIAM TREADGOLD |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAMILTON |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANTONIOU |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED DANIEL EDERY |
| 05/03/095 March 2009 | DIRECTOR APPOINTED NEIL SANCHO SIMMONDS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED KIRSTY LIAN SMITH |
| 13/01/0913 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0913 January 2009 | GBP IC 267855.88/254501.365 14/11/08 GBP SR [email protected]=13354.515 |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR CARL DEANE |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR JONATHON MICHAEL TALBOT |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR JONATHAN MICHAEL TALBOT |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL FUNG-ON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE COPEMAN |
| 29/08/0829 August 2008 | AUDITOR'S RESIGNATION |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GBP IC 309687/304582.1775 08/01/08 GBP SR [email protected]=5104.8225 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOLT |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | £ IC 331520/309687 05/10/06 £ SR [email protected]=21833 |
| 23/10/0623 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED NEXIA AUDIT LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | ARTICLES OF ASSOCIATION |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | ARTICLES OF ASSOCIATION |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | ARTICLES OF ASSOCIATION |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | S-DIV 17/10/02 |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 17/10/02 |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 17/10/02 |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | £ NC 108/450000 17/10 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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