ULTRA ELECTRONICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 28/05/2528 May 2025 | Resolutions |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Statement of capital on 2024-07-24 |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 02/04/242 April 2024 | Registration of charge 028303970006, created on 2024-03-29 |
| 05/03/245 March 2024 | Registration of charge 028303970005, created on 2024-03-05 |
| 14/02/2414 February 2024 | Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-02-14 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Second filing for the termination of Michael Joseph Ristaino as a director |
| 24/07/2324 July 2023 | Termination of appointment of Michael Joseph Ristaino as a director on 2023-05-29 |
| 18/07/2318 July 2023 | Appointment of Mr Martin Lee Barrow as a director on 2023-06-29 |
| 28/06/2328 June 2023 | Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 2022-08-01 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 04/05/234 May 2023 | Appointment of Mr Donald Edward Whitt Jr. as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Karen Bomba as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Bob Hitt as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Nicholas William Hine as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Martin Hugh Clements as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Graham Henry Kirk as a secretary on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Michael Robert Christopher Marshall as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Panu Routila as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Claudio Simao as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Richard David Robert Webb as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Eric Schulz as a director on 2023-04-26 |
| 04/05/234 May 2023 | Termination of appointment of Shonnel Malani as a director on 2023-04-26 |
| 04/05/234 May 2023 | Appointment of Mr Michael Joseph Ristaino as a director on 2023-04-26 |
| 10/01/2310 January 2023 | Termination of appointment of Mark Josceline Sclater as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Simon Charles Conrad Pryce as a director on 2022-12-31 |
| 19/12/2219 December 2022 | Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 2022-12-19 |
| 12/12/2212 December 2022 | Appointment of Mr Graham Henry Kirk as a secretary on 2022-12-09 |
| 12/12/2212 December 2022 | Termination of appointment of Brenda Louise Ruppel as a secretary on 2022-12-09 |
| 12/12/2212 December 2022 | Appointment of Mr Richard Webb as a director on 2022-12-09 |
| 05/12/225 December 2022 | Registration of charge 028303970003, created on 2022-11-30 |
| 05/12/225 December 2022 | Registration of charge 028303970004, created on 2022-11-30 |
| 29/09/2229 September 2022 | Register(s) moved to registered office address 35 Portman Square London W1H 6LR |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 01/07/211 July 2021 | Termination of appointment of Martin Tilston Broadhurst as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 3541799.25 |
| 20/05/1920 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/1917 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 3541790.35 |
| 27/03/1927 March 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 13343.85 |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1927 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 3541750.2 |
| 14/03/1914 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA LOUISE RUPPEL / 28/01/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 04/03/194 March 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 18405.95 |
| 04/03/194 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/194 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1925 February 2019 | 25/12/18 STATEMENT OF CAPITAL GBP 24011.70 |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1931 January 2019 | SECRETARY APPOINTED MRS BRENDA LOUISE RUPPEL |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANANT PRAKASH |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR WILLIAM ANTHONY RICE |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 6633.55 |
| 04/12/184 December 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 24164.20 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1819 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 17749.75 |
| 29/10/1829 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 3602171.9 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 24888.60 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 12500 |
| 03/10/183 October 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 2683.85 |
| 03/10/183 October 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 7500 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1828 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 5000 |
| 28/08/1828 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 12500 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1820 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1820 August 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 9000 |
| 20/08/1820 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 7500 |
| 20/08/1820 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1814 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 3698519.4 |
| 10/07/1810 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 3711018.5 |
| 02/07/182 July 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 26131.75 |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 25/06/1825 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 3727511.9 |
| 20/06/1820 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 47604.90 |
| 06/06/186 June 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 55500 |
| 06/06/186 June 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 18947.15 |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 26131.75 |
| 03/05/183 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 3739195.85 |
| 03/05/183 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 3764537.15 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 08/01/188 January 2018 | SECRETARY APPOINTED ANANT PRAKASH |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
| 13/11/1713 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 3886561.2 |
| 24/10/1724 October 2017 | ARTICLES OF ASSOCIATION |
| 25/09/1725 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 3885803.6 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 3885301.5 |
| 05/07/175 July 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 3532943.1 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 28/06/1728 June 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 3532932.4 |
| 30/05/1730 May 2017 | SECOND FILING OF AP01 FOR AMITABH SHARMA |
| 25/05/1725 May 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 3531266.95 |
| 10/05/1710 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 3530561.85 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS GEETA GOPALAN |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS VICTORIA MARY HULL |
| 09/05/179 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 3527321 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 3524968.95 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 3523584.35 |
| 02/02/172 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 3523455.3 |
| 03/01/173 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 3523112.2 |
| 29/11/1629 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 3518707.8 |
| 25/10/1625 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 3518568.8 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 |
| 02/09/162 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 3515869.55 |
| 02/09/162 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 3515849.7 |
| 19/07/1619 July 2016 | 25/06/16 NO MEMBER LIST |
| 05/07/165 July 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 3515624.2 |
| 24/06/1624 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 3515512.65 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED AMITABH SHARMA |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 3515186.5 |
| 22/04/1622 April 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 3515047.45 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER |
| 04/04/164 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 3515042.85 |
| 01/04/161 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 3515042.85 |
| 03/03/163 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 3514726.05 |
| 01/02/161 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 3514694.85 |
| 19/01/1619 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 3514648.1 |
| 08/01/168 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 3514057.3 |
| 18/12/1518 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 3513233.75 |
| 08/12/158 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 3512255.75 |
| 07/12/157 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 3509978.4 |
| 01/12/151 December 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 3508346 |
| 30/11/1530 November 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 3505035.5 |
| 27/11/1527 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 3504547.95 |
| 25/11/1525 November 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 3504240.65 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 |
| 22/09/1522 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 3503378.10 |
| 12/08/1512 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 3503268.50 |
| 27/07/1527 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 3503238.00 |
| 20/07/1520 July 2015 | 25/06/15 NO MEMBER LIST |
| 18/06/1518 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 3502088.95 |
| 17/06/1517 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 3500328.55 |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 24/04/1524 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 3499734.85 |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 3499633.90 |
| 12/04/1512 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 3499633.90 |
| 24/03/1524 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 3499437.40 |
| 19/03/1519 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 3499378 |
| 06/03/156 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 3498709.05 |
| 02/03/152 March 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 3498360.90 |
| 04/02/154 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 3498242.45 |
| 12/01/1512 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 3498102.75 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JOHN RAYMOND HIRST |
| 31/12/1431 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 3497927.40 |
| 19/11/1419 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 3495923.60 |
| 13/10/1413 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 3495575.55 |
| 24/09/1424 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 3494474 |
| 17/09/1417 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 3494267.45 |
| 05/09/145 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 3494224.55 |
| 05/09/145 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 3494118.85 |
| 14/08/1414 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 3494104.25 |
| 01/08/141 August 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 3494053.40 |
| 17/07/1417 July 2014 | 25/06/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 3494049.35 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 30/06/1430 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 3492802.85 |
| 26/06/1426 June 2014 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 12/06/1412 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 3491422.35 |
| 12/06/1412 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 3491340.05 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | SECOND FILING FOR FORM SH01 |
| 09/06/149 June 2014 | SECOND FILING FOR FORM SH01 |
| 09/06/149 June 2014 | SECOND FILING FOR FORM SH01 |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1417 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 3491081.75 |
| 17/04/1417 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 3491081.75 |
| 26/03/1426 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 3490821.10 |
| 11/02/1411 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 3490422 |
| 07/02/147 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 3490407.60 |
| 29/01/1429 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 3490302.10 |
| 08/01/148 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 3490244.20 |
| 13/12/1313 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 3489447.55 |
| 05/12/135 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 3487952.10 |
| 25/11/1325 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 3487667.85 |
| 20/11/1320 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 3487269.95 |
| 24/10/1324 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 3486083.10 |
| 01/10/131 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 3484838.80 |
| 26/09/1326 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 3484875.5 |
| 16/09/1316 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 3481727.05 |
| 04/09/134 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 3481196.15 |
| 22/08/1322 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 3480989.10 |
| 12/07/1312 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 3479261.45 |
| 12/07/1312 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 3479264.8 |
| 12/07/1312 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 3479256.65 |
| 12/07/1312 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 3479255.25 |
| 12/07/1312 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 3479235.25 |
| 12/07/1312 July 2013 | SECOND FILING WITH MUD 25/06/13 FOR FORM AR01 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 01/07/131 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 3479172.25 |
| 28/06/1328 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 3479169.25 |
| 28/06/1328 June 2013 | 25/06/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 3479025.4 |
| 28/06/1328 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 3479046.45 |
| 28/06/1328 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 3479107.05 |
| 13/06/1313 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 3479021.60 |
| 12/06/1312 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 3478962.40 |
| 04/06/134 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 3476902.95 |
| 04/06/134 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 3477680.65 |
| 13/05/1313 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/138 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 3476265.75 |
| 30/04/1330 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 3476139.90 |
| 22/04/1322 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 3475573.35 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 11/04/1311 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 3475001.80 |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 3473520.85 |
| 25/03/1325 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 3473298.95 |
| 22/03/1322 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 3472575.75 |
| 13/03/1313 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 3472155 |
| 22/02/1322 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 3472004.70 |
| 12/02/1312 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 3471832.40 |
| 06/02/136 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 3471798.20 |
| 04/02/134 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 3471765.90 |
| 28/01/1328 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 3471660.20 |
| 25/01/1325 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 3471150.90 |
| 15/01/1315 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 3470921.10 |
| 15/01/1315 January 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 3465022 |
| 10/01/1310 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 3470053.15 |
| 18/12/1218 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 3465286.50 |
| 13/12/1213 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 3464756.30 |
| 14/11/1214 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 3462642.35 |
| 28/09/1228 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 3461423.50 |
| 18/09/1218 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 3461231.05 |
| 07/09/127 September 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 3459040.20 |
| 20/08/1220 August 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 3458939.30 |
| 20/08/1220 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 3458999.35 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 18/07/1218 July 2012 | 25/06/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WALMSLEY / 25/06/2012 |
| 13/07/1213 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3458834.10 |
| 13/07/1213 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3458819.45 |
| 13/07/1213 July 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 3458516.15 |
| 13/07/1213 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 3458782.75 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MARTIN BROADHURST |
| 14/06/1214 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 3458122.15 |
| 14/06/1214 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 3458004.90 |
| 12/06/1212 June 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 3457609.90 |
| 17/05/1217 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 3456996.35 |
| 17/05/1217 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 3457038.62 |
| 17/05/1217 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 3457050.65 |
| 17/05/1217 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 3457598.05 |
| 09/05/129 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 3457306.90 |
| 09/05/129 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 3457152.10 |
| 09/05/129 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 3457412.65 |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 23/04/1223 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3451711.80 |
| 23/04/1223 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3451711.80 |
| 20/04/1220 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 3456930.60 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3456805.25 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3456805.25 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3456709.80 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3456671.45 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3456613.25 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3456592.75 |
| 20/04/1220 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 3456566.80 |
| 20/04/1220 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 3456318.30 |
| 20/04/1220 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 3456015.75 |
| 20/04/1220 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 3454667.30 |
| 20/04/1220 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 3455832.90 |
| 20/04/1220 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 3455267.10 |
| 20/04/1220 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 3454555.95 |
| 20/04/1220 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 3455567.05 |
| 20/04/1220 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 3454853.00 |
| 20/04/1220 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 3456930.60 |
| 12/04/1212 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 3453613.90 |
| 12/04/1212 April 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 3450376.25 |
| 12/04/1212 April 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 3450656.15 |
| 12/04/1212 April 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 3450745.15 |
| 12/04/1212 April 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 3455832.90 |
| 12/04/1212 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3450888.25 |
| 12/04/1212 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3451063.10 |
| 12/04/1212 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3451179.40 |
| 12/04/1212 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3451261.00 |
| 12/04/1212 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 3451548.40 |
| 12/04/1212 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3451883.35 |
| 12/04/1212 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3452007.15 |
| 12/04/1212 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3452264.35 |
| 12/04/1212 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 3452499.70 |
| 12/04/1212 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 3452641.10 |
| 12/04/1212 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 3453053.20 |
| 12/04/1212 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 3453346.05 |
| 12/04/1212 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 3453887.85 |
| 12/04/1212 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 3454022.35 |
| 12/04/1212 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 3454260.10 |
| 12/04/1212 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 3454339.40 |
| 12/04/1212 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 3454363.45 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 26/03/1226 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 3450051.40 |
| 26/03/1226 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 3450233.40 |
| 26/03/1226 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 3450249.05 |
| 26/03/1226 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 3450254.90 |
| 21/02/1221 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 3449760.65 |
| 21/02/1221 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 3449767.50 |
| 20/02/1220 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 3449810.50 |
| 27/01/1227 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 3449427.70 |
| 27/01/1227 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 3449444.60 |
| 19/01/1219 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 3449141.10 |
| 19/01/1219 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 3449195.20 |
| 19/01/1219 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 3449211.20 |
| 19/01/1219 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 3448964.35 |
| 10/01/1210 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 3448776.75 |
| 10/01/1210 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 3448776.75 |
| 10/01/1210 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 3448776.75 |
| 10/01/1210 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 3448776.75 |
| 10/01/1210 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 3447444.30 |
| 10/01/1210 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 3447444.30 |
| 10/01/1210 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 3448776.75 |
| 10/01/1210 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 3448776.75 |
| 28/12/1128 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 3447182.50 |
| 28/12/1128 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 3446980.35 |
| 28/11/1128 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 3446361.95 |
| 21/11/1121 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 3445372.50 |
| 14/11/1114 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 3444911.05 |
| 14/11/1114 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 3445167.80 |
| 14/11/1114 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 3445117.35 |
| 31/10/1131 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 3442892.60 |
| 31/10/1131 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 3443221.15 |
| 31/10/1131 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 344312.25 |
| 31/10/1131 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 3443074 |
| 31/10/1131 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 3442701.30 |
| 11/10/1111 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 3442417.60 |
| 11/10/1111 October 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 3442440.15 |
| 11/10/1111 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 3442489.95 |
| 11/10/1111 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 3442495.05 |
| 06/09/116 September 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 3440429.55 |
| 09/08/119 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 3440320.45 |
| 09/08/119 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 3440295.25 |
| 09/08/119 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 3439974.30 |
| 09/08/119 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 3440266.85 |
| 09/08/119 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 3440231.75 |
| 09/08/119 August 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 3440256.55 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WALMSLEY / 05/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 21/04/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY GRIFFITHS / 21/04/2011 |
| 14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 3439756.65 |
| 07/07/117 July 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 3439730.35 |
| 08/06/118 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 343961965 |
| 08/06/118 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 343963810 |
| 27/05/1127 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 3438426.05 |
| 27/05/1127 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 3438767.90 |
| 27/05/1127 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 3438112.45 |
| 27/05/1127 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 3439469.85 |
| 27/05/1127 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 3439277.90 |
| 27/05/1127 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 3439134.10 |
| 27/05/1127 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 3438978.70 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BLOGH |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/113 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 3437593.25 |
| 03/05/113 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 3437681.35 |
| 03/05/113 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 3438014.65 |
| 03/05/113 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 3437996.20 |
| 03/05/113 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 3438014.70 |
| 03/05/113 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 3438014.70 |
| 18/04/1118 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 3436682.85 |
| 15/04/1115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 3436937.45 |
| 15/04/1115 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 3436465.20 |
| 15/04/1115 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 3436937.45 |
| 15/04/1115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 3436937.45 |
| 31/03/1131 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 3436272.75 |
| 31/03/1131 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 3436452.15 |
| 11/03/1111 March 2011 | 07/04/10 STATEMENT OF CAPITAL GBP 3423839.10 |
| 11/03/1111 March 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 3431298.85 |
| 11/03/1111 March 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 3436140.95 |
| 11/03/1111 March 2011 | 07/04/10 STATEMENT OF CAPITAL GBP 3423708.55 |
| 08/02/118 February 2011 | 17/03/10 STATEMENT OF CAPITAL GBP 3422022.15 |
| 08/02/118 February 2011 | 11/03/10 STATEMENT OF CAPITAL GBP 3421609.2 |
| 02/02/112 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 3436040.45 |
| 31/01/1131 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 3436031.80 |
| 17/01/1117 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 3435770.55 |
| 17/01/1117 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 3435648.10 |
| 17/01/1117 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 3435068.20 |
| 13/01/1113 January 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 3434913.10 |
| 13/12/1013 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 3432899.25 |
| 13/12/1013 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 3431298.85 |
| 26/11/1026 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 3432653.90 |
| 26/11/1026 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 3432407.35 |
| 26/11/1026 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 3432769.55 |
| 26/11/1026 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 3432068.95 |
| 26/11/1026 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 3431532.85 |
| 10/11/1010 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 3431173.55 |
| 10/11/1010 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 3430940.15 |
| 29/10/1029 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 3430830.15 |
| 26/10/1026 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 3430320.60 |
| 26/10/1026 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 3430684.90 |
| 26/10/1026 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 3430541.55 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 |
| 06/10/106 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 3430280.5 |
| 06/10/106 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 3429760.65 |
| 06/10/106 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 3430236.1 |
| 04/10/104 October 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 3429187.30 |
| 04/10/104 October 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 3429456.60 |
| 04/10/104 October 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 3429440.25 |
| 27/09/1027 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 3428925.50 |
| 27/09/1027 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 3428739.85 |
| 21/09/1021 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 3428520.25 |
| 06/09/106 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 3428215.75 |
| 06/09/106 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 3428053.60 |
| 06/09/106 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 3427361.9 |
| 06/09/106 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 3427388.9 |
| 06/09/106 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 3428228.1 |
| 06/09/106 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 3428406.95 |
| 06/09/106 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 3428307.1 |
| 06/09/106 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 3428440.25 |
| 23/08/1023 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 3427196.7 |
| 02/08/102 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 3427183.10 |
| 15/07/1015 July 2010 | SAIL ADDRESS CHANGED FROM: EQUINITI WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND |
| 07/07/107 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 3427137.05 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 24/06/1024 June 2010 | ADOPT ARTICLES 23/04/2010 |
| 24/06/1024 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/1024 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1017 June 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 3427088.00 |
| 17/06/1017 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 3426916.45 |
| 17/06/1017 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 3427050.00 |
| 10/06/1010 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3426268.85 |
| 10/06/1010 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3426142.50 |
| 10/06/1010 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 3426743.40 |
| 10/06/1010 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 3426542.95 |
| 10/06/1010 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3426153.10 |
| 10/06/1010 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 3426411.80 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 3425512.60 |
| 20/05/1020 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 3425228.45 |
| 20/05/1020 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 3425077.00 |
| 20/05/1020 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 3424878.40 |
| 20/05/1020 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 3425911.85 |
| 20/05/1020 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 3425759.70 |
| 10/05/1010 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 3424657.75 |
| 10/05/1010 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 3424775.30 |
| 10/05/1010 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 3424254.85 |
| 22/04/1022 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 3424193.5 |
| 22/04/1022 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 3423992 |
| 13/04/1013 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 3422455.10 |
| 13/04/1013 April 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 3420900.6 |
| 13/04/1013 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 3423470.85 |
| 13/04/1013 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 3423344.70 |
| 13/04/1013 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 3422963.05 |
| 13/04/1013 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 3422814.25 |
| 13/04/1013 April 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 3421267.5 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 3419969.90 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 3420677.05 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 3420587.20 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 3420560 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 3420335.75 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 3419883 |
| 10/03/1010 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 341988005 |
| 04/03/104 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 3419622.10 |
| 04/03/104 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 3419664.35 |
| 15/02/1015 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3417508.10 |
| 15/02/1015 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 3419573.00 |
| 15/02/1015 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 3419482.75 |
| 15/02/1015 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 3418081.00 |
| 15/02/1015 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 3418100.90 |
| 15/02/1015 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 3418116.80 |
| 15/02/1015 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 3418126.75 |
| 15/02/1015 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 3419007.40 |
| 15/02/1015 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 3419180.05 |
| 15/02/1015 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 3419193.70 |
| 15/02/1015 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 3419289.05 |
| 15/02/1015 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 3419297.60 |
| 15/02/1015 February 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 3419374.35 |
| 15/02/1015 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 3419471.65 |
| 15/02/1015 February 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 3414826.65 |
| 15/02/1015 February 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 3414929.20 |
| 15/02/1015 February 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 3415008.75 |
| 15/02/1015 February 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 3415124.15 |
| 15/02/1015 February 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 3415261.10 |
| 15/02/1015 February 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 3415268.95 |
| 15/02/1015 February 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 3415493.60 |
| 15/02/1015 February 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 3415742.20 |
| 15/02/1015 February 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 3415876.20 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416243.70 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416381.80 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416660.50 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416678.95 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416707.90 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416832.20 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416918.90 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3416918.90 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3417231.05 |
| 15/02/1015 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 3417314.75 |
| 15/02/1015 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3417424.90 |
| 15/02/1015 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3417534.50 |
| 15/02/1015 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3417768.35 |
| 15/02/1015 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3417862.25 |
| 15/02/1015 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 3417950.60 |
| 02/02/102 February 2010 | 06/10/09 STATEMENT OF CAPITAL GBP 3414271.50 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BAILEY / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN BLOGH / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY GRIFFITHS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CHANGED FROM: HOLME OAK BUSINESS PARK MARTLETTS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 09/10/099 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 3999.597 |
| 08/10/098 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 3978.05 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALKER |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED SIR ROBERT WALMSLEY |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK HOPE |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0818 July 2008 | ADOPT ARTICLES 05/06/2008 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/06/07; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0711 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 25/06/06; BULK LIST AVAILABLE SEPARATELY |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 24/12/06 TO 31/12/06 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/06/05; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0522 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/06/02; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 25/06/01; BULK LIST AVAILABLE SEPARATELY |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/12/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 25/06/00; BULK LIST AVAILABLE SEPARATELY |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/12/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/06/99; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 25/06/98; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/12/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | INTERIM ACCOUNTS MADE UP TO 30/07/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 25/06/97; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9727 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/12/96 |
| 19/01/9719 January 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/9714 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | £ NC 4655549/4500000 25/09/96 |
| 04/12/964 December 1996 | £ NC 22285548/4655549 25/09/96 |
| 04/12/964 December 1996 | £ IC 20332673/2702673 25/09/96 £ SR [email protected]=17629999 |
| 04/12/964 December 1996 | CONSO CONVE 25/09/96 |
| 18/10/9618 October 1996 | £ NC 17641111/22285548 25/ |
| 18/10/9618 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/9618 October 1996 | ADOPT MEM AND ARTS 25/09/96 |
| 18/10/9618 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/96 |
| 18/10/9618 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/96 |
| 18/10/9618 October 1996 | RE DIVIDEND & CONSOLIDA 25/09/96 |
| 18/10/9618 October 1996 | £738111 & £2109000 25/09/96 |
| 18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 25/09/96 |
| 09/10/969 October 1996 | £ IC 17641110/17485562 03/10/96 £ SR [email protected]=155548 |
| 27/09/9627 September 1996 | LISTING OF PARTICULARS |
| 27/09/9627 September 1996 | INTERIM ACCOUNTS MADE UP TO 30/08/96 |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | AUDITORS' REPORT |
| 30/08/9630 August 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9630 August 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9630 August 1996 | BALANCE SHEET |
| 30/08/9630 August 1996 | AUDITORS' STATEMENT |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 30/08/96 |
| 30/08/9630 August 1996 | REREGISTRATION PRI-PLC 30/08/96 |
| 30/08/9630 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/9630 August 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | DELIVERY EXT'D 3 MTH 24/12/94 |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/12/94 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 24/12 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 13/12/9313 December 1993 | ADOPT MEM AND ARTS 23/08/93 |
| 01/12/931 December 1993 | £ NC 3000/17641110 09/10/93 |
| 01/12/931 December 1993 | ADOPT MEM AND ARTS 09/10/93 |
| 19/11/9319 November 1993 | S-DIV 08/10/93 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9315 November 1993 | £ NC 100/200 23/08/93 |
| 15/11/9315 November 1993 | £ NC 200/3000 08/10/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED OVAL (886) LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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