CENTRICA HIVE LIMITED
Company number 05782908 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 1 Sep 2026 | Termination of appointment of Thomas John Chamberlain Pakenham as a director on 2026-08-31 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 19 Dec 2025 | Appointment of Mr Thomas John Chamberlain Pakenham as a director on 2025-12-19 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Daniel Robert Rosenfield as a director on 2025-12-11 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 22 Jul 2025 | CAP-SS · 1 page | View document |
| 22 Jul 2025 | Statement of capital on 2025-07-22 · 3 pages | View document |
| 22 Jul 2025 | SH20 · 1 page | View document |
| 22 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-01 · 3 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 25 Mar 2024 | Appointment of Lord Daniel Robert Rosenfield as a director on 2024-03-25 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Andrew David Middleton as a director on 2023-12-31 · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 20 Sep 2023 | Appointment of Mr Christopher John Lockhart White as a director on 2023-08-14 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Americo Carmine Lenza as a director on 2023-08-14 · 1 page | View document |
| 20 Sep 2023 | Appointment of Mr Gavin Murray as a director on 2023-08-14 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 22 Feb 2022 | Termination of appointment of Matthew James Bateman as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Appointment of Mr Andrew David Middleton as a director on 2022-02-18 · 2 pages | View document |
| 18 Oct 2021 | Satisfaction of charge 14 in full · 1 page | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RINGROSE | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR PETER MICHAEL SIMON | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GAS HOLDINGS LIMITED | View document |
| 7 Aug 2019 | CESSATION OF BRITISH GAS TRADING LIMITED AS A PSC | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 16 Feb 2018 | COMPANY NAME CHANGED CENTRICA CONNECTED HOME LIMITED CERTIFICATE ISSUED ON 16/02/18 | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MRS CLAIRE MILES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED RACHEL MARY CALLAGHAN | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED KATHERINE BERESFORD RINGROSE | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARD | View document |
| 23 Oct 2017 | CONSOLIDATION 14/10/17 | View document |
| 19 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2016 | COMPANY NAME CHANGED ALERTME.COM LTD CERTIFICATE ISSUED ON 05/04/16 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID GARD / 14/03/2016 | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | View document |
| 14 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 2030242.007 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PILGRIM BEART | View document |
| 13 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED COLIN GARD | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MISS NAZNINA BHATIA | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINTOSH | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 30 STATION ROAD, CAMBRIDGE, CB1 2RE | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BURROWS | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TURNER | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRENNINKMEIJER | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Feb 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 1828101.587 | View document |
| 29 Jan 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 1828097.837 | View document |
| 11 Dec 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 1828092.837 | View document |
| 8 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057829080015 | View document |
| 3 Nov 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 1828089.186 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 1828073.376 | View document |
| 7 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1827845.248 | View document |
| 9 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1827794.468 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA | View document |
| 14 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1827784.88 | View document |
| 30 Apr 2014 | 07/04/2014 | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1827756.34 | View document |
| 23 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders · 14 pages | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057829080015 | View document |
| 31 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1827697.54 | View document |
| 29 Jan 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 1827697.54 | View document |
| 16 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 1827533.7 | View document |
| 13 Nov 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 1827446.39 | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1827283.66 | View document |
| 28 Aug 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1827267.66 | View document |
| 23 Jul 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 1676483.46 | View document |
| 25 Jun 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1676476.53 | View document |
| 17 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders · 12 pages | View document |
| 25 Apr 2013 | 20/04/13 STATEMENT OF CAPITAL GBP 1120146.97 | View document |
| 21 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 1120113.9 | View document |
| 25 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1120108.68 | View document |
| 17 Jan 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 1120107.25 | View document |
| 21 Dec 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 1120100.44 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MISS NAZNINA BHATIA | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | View document |
| 18 Dec 2012 | SECRETARY APPOINTED MR JONATHAN HULL | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SINEAD O’GORMAN | View document |
| 23 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 1120005.325 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARTIN | View document |
| 22 Nov 2012 | ADOPT ARTICLES 19/11/2012 | View document |
| 12 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACK | View document |
| 25 Jun 2012 | SECRETARY APPOINTED SINEAD LOUISE O’GORMAN | View document |
| 14 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1119452.993 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD ANTHONY BRENNINKMEIJER / 23/04/2012 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, DAEDALUS HOUSE 30 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2RE, UNITED KINGDOM | View document |
| 23 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 23/04/2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BLACK / 23/04/2012 | View document |
| 23 Apr 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1119212.993 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COELHO | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, COMPASS HOUSE 80 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ, UNITED KINGDOM | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 19 Jan 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 1119063.899 | View document |
| 19 Jan 2012 | 17/10/11 STATEMENT OF CAPITAL GBP 1118934.113 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR. BERNARD ANTHONY BRENNINKMEIJER | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 22 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 1118934.11300 | View document |
| 10 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR RONALD WILLIAM MACKINTOSH | View document |
| 10 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 1118750.983 | View document |
| 10 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 9 pages | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE ARJUN COELHO / 10/05/2011 · 2 pages | View document |
| 30 Dec 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 1118711.264 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE · 2 pages | View document |
| 14 Oct 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1118698.77 | View document |
| 12 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 8 Aug 2010 | 08/08/10 STATEMENT OF CAPITAL GBP 515453.082 | View document |
| 5 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BURROWS / 18/04/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 18/04/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARJUN COELHO / 18/04/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL KLEIN / 18/04/2010 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MRS MARY TURNER · 2 pages | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS | View document |
| 11 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 515452.742 | View document |
| 8 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 275452.96 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CRITCHLOW | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED MR PAUL FELLOWS | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 27-28 BRIDGE STREET, CAMBRIDGE, CB2 1UJ | View document |
| 23 Jul 2009 | SECRETARY APPOINTED MR MICHAEL PETER BLACK | View document |
| 18 May 2009 | ALTER ARTICLES 13/05/2009 | View document |
| 18 May 2009 | DIRECTOR APPOINTED LEE JAMES BURROWS | View document |
| 18 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS RICHARD | View document |
| 16 May 2009 | DIRECTOR APPOINTED SAUL KLEIN | View document |
| 16 May 2009 | DIRECTOR APPOINTED GEORGE ARJUN COELHO | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FELLOWS | View document |
| 12 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 7 May 2009 | CONSO S-DIV | View document |
| 7 May 2009 | GBP NC 49387.72/1026635 30/04/2009 | View document |
| 7 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED 24/03/09 | View document |
| 23 Apr 2009 | GBP NC 33958.35/49387.72 24/03/2009 | View document |
| 23 Apr 2009 | CONVE | View document |
| 26 Mar 2009 | NC INC ALREADY ADJUSTED 25/02/09 | View document |
| 26 Mar 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Mar 2009 | GBP NC 8150/33958.35 25/02/2009 | View document |
| 26 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | ALTER ARTICLES 18/07/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED MR MICHAEL PETER BLACK | View document |
| 19 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | NC INC ALREADY ADJUSTED 26/07/06 | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | £ NC 100/7750 22/01/0 | View document |
| 5 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Feb 2007 | SUB DIVISION 22/01/07 | View document |
| 5 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NC INC ALREADY ADJUSTED 22/01/07 | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SAWSTON HALL, CHURCH LANE, SAWSTON, CAMBRIDGE, CAMBS CB2 4JR | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |