DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Ichiro Sasaki as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Ikeda Kazufumi as a director on 2025-04-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/10/2417 October 2024 | Director's details changed for Mr Tadashi Ishiguro on 2024-10-17 |
| 15/10/2415 October 2024 | Director's details changed for Tetsuro Koide on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Mr Daisuke Hirota on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Ichiro Sasaki on 2024-10-15 |
| 04/10/244 October 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 01/04/241 April 2024 | Appointment of Mr Daisuke Hirota as a director on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Harumi Okuyama as a director on 2024-03-31 |
| 26/09/2326 September 2023 | Full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mr Tadashi Ishiguro as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Toshikazu Koike as a director on 2022-03-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 09/07/219 July 2021 | Confirmation statement made on 2021-03-27 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JOSEPH GRAHAM HARRISON |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOND |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROBERT PULFORD |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 06/11/156 November 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 03/11/153 November 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 5719081 |
| 03/11/153 November 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 5718899 |
| 03/11/153 November 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 5715648 |
| 25/09/1525 September 2015 | 21/08/12 STATEMENT OF CAPITAL GBP 5710174 |
| 25/09/1525 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 5710051 |
| 17/09/1517 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 5709379 |
| 07/09/157 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 5710043 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT |
| 12/08/1512 August 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 5709198 |
| 12/08/1512 August 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 5709198 |
| 12/08/1512 August 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 5709198 |
| 12/08/1512 August 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 5709.198 |
| 12/08/1512 August 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 5709227 |
| 12/08/1512 August 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 5709308 |
| 12/08/1512 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 5709197.70 |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR JOHN-PAUL MARTIN |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRYN |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BYROM |
| 02/07/152 July 2015 | SCHEME OF ARRANGEMENT |
| 29/06/1529 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 5710870.20 |
| 29/06/1529 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 5639358.05 |
| 29/06/1529 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 5710870.20 |
| 29/06/1529 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 5710870.20 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED TETSURO KOIDE |
| 25/06/1525 June 2015 | ADOPT ARTICLES 15/04/2015 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 12/06/2015 |
| 25/06/1525 June 2015 | ARTICLES OF ASSOCIATION |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED ICHIRO SASAKI |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED TOSHIKAZU KOIKE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED HARUMI OKUYAMA |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHTSON |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUCHETA GOVIL |
| 02/06/152 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 5639358.05 |
| 02/06/152 June 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 5364924.55 |
| 02/06/152 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 5639271.6 |
| 02/06/152 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 5634924.55 |
| 02/06/152 June 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 5636474.10 |
| 02/06/152 June 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 5636724.10 |
| 15/05/1515 May 2015 | ALTER ARTICLES 15/04/2015 |
| 30/04/1530 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 5633158.55 |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 5633158.55 |
| 30/04/1530 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 5634049.55 |
| 30/04/1530 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 5633158.55 |
| 30/04/1530 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 5632283.55 |
| 30/04/1530 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 5636474.10 |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 20/04/1520 April 2015 | 10/04/15 NO MEMBER LIST |
| 12/04/1512 April 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 5592226.53 |
| 12/04/1512 April 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 5592687.58 |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 01/04/151 April 2015 | APPROVAL OF DEFERRED BONUS PLAN 18/03/2015 |
| 18/03/1518 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 5592481.53 |
| 18/03/1518 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 5591851.53 |
| 18/03/1518 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 5592351.53 |
| 11/03/1511 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 5591702.88 |
| 11/03/1511 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 5591327.88 |
| 18/02/1518 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 5591251.28 |
| 18/02/1518 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 5590651.28 |
| 18/02/1518 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 5591151.28 |
| 18/02/1518 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 5591251.28 |
| 18/02/1518 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 5590651.28 |
| 30/01/1530 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 5590251.78 |
| 30/01/1530 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 5590251.78 |
| 28/01/1528 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 5589187.53 |
| 28/01/1528 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 5589187.53 |
| 05/01/155 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 5589112.33 |
| 05/01/155 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 5589128.83 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS SUCHETA GOVIL |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS RACHEL CATHERINE HURST |
| 26/11/1426 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 5589112.33 |
| 19/11/1419 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 5589079.33 |
| 19/11/1419 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 5589079.33 |
| 21/10/1421 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 5588988.83 |
| 21/10/1421 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 5588988.83 |
| 16/10/1416 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 5588845.18 |
| 09/10/149 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 5588371.33 |
| 09/10/149 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 5588371.33 |
| 30/09/1430 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 5588334.13 |
| 30/09/1430 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 5587774.73 |
| 30/09/1430 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 5588334.13 |
| 30/09/1430 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 5588334.13 |
| 30/09/1430 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 5587774.73 |
| 17/09/1417 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 558633313 |
| 17/09/1417 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 558633313 |
| 17/09/1417 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 5586333.13 |
| 17/09/1417 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 5586333.13 |
| 01/09/141 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 5581902.58 |
| 23/07/1423 July 2014 | SECOND FILING WITH MUD 10/04/13 FOR FORM AR01 |
| 17/07/1417 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 5581882.08 |
| 25/06/1425 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 5581670.68 |
| 25/06/1425 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 5581701.98 |
| 16/06/1416 June 2014 | SECOND FILING WITH MUD 10/04/14 FOR FORM AR01 |
| 09/06/149 June 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 5580821.23 |
| 09/05/149 May 2014 | 18/04/14 STATEMENT OF CAPITAL GBP 5580753.73 |
| 29/04/1429 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 5580413.18 |
| 29/04/1429 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 5579768.83 |
| 29/04/1429 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 5579581.33 |
| 29/04/1429 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 5580432.48 |
| 29/04/1429 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 5580381.48 |
| 29/04/1429 April 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 5577456.33 |
| 29/04/1429 April 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 5578706.33 |
| 29/04/1429 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 5579206.33 |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 23/04/1423 April 2014 | 10/04/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUFFLES |
| 25/03/1425 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1425 February 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 5571481.88 |
| 25/02/1425 February 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 5575918.58 |
| 25/02/1425 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 5575918.58 |
| 25/02/1425 February 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 5575931.38 |
| 25/02/1425 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 5576046.38 |
| 25/02/1425 February 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 5576136.38 |
| 25/02/1425 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 5576286.38 |
| 25/02/1425 February 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 5577025.33 |
| 25/02/1425 February 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 5577025.53 |
| 25/02/1425 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 5577025.53 |
| 25/02/1425 February 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 5571513.43 |
| 25/02/1425 February 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 5571496.88 |
| 25/02/1425 February 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 5571543.43 |
| 25/02/1425 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 5571618.58 |
| 25/02/1425 February 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 5571643.58 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY HAVENS |
| 15/11/1315 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 5609464.93 |
| 15/11/1315 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 5609464.93 |
| 15/11/1315 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 5608714.93 |
| 15/11/1315 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 5606464.93 |
| 15/11/1315 November 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 5606114.93 |
| 15/11/1315 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 5606095.08 |
| 15/11/1315 November 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 5606070.03 |
| 15/11/1315 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 5606095.08 |
| 09/10/139 October 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 5597413.28 |
| 09/10/139 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 5605168.38 |
| 09/10/139 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 5603872.63 |
| 09/10/139 October 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 5597413.28 |
| 09/10/139 October 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 5604996.08 |
| 09/10/139 October 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 5604996.08 |
| 09/10/139 October 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 5603872.63 |
| 17/09/1317 September 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 2295893.28 |
| 17/09/1317 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 5597393.28 |
| 13/08/1313 August 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 5595665.68 |
| 13/08/1313 August 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 5595290.68 |
| 13/08/1313 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 5595665.68 |
| 07/06/137 June 2013 | 10/04/13 NO MEMBER LIST |
| 03/06/133 June 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 5595252.78 |
| 03/06/133 June 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 5595270.68 |
| 03/06/133 June 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 5595252.78 |
| 03/06/133 June 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 5593993.73 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BRINSMEAD / 24/04/2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN PRYN / 24/04/2013 |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 16/04/1316 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 5592005.28 |
| 16/04/1316 April 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 5591367.78 |
| 16/04/1316 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 5593843.73 |
| 16/04/1316 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 5591292.78 |
| 16/04/1316 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 5593843.73 |
| 16/04/1316 April 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 5592348.83 |
| 04/04/134 April 2013 | 19/03/2013 |
| 28/03/1328 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 5588942.78 |
| 28/03/1328 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 5588148.08 |
| 28/03/1328 March 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 5586998.08 |
| 28/03/1328 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 5590192.78 |
| 28/03/1328 March 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 5586998.08 |
| 28/03/1328 March 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 5586798.08 |
| 28/03/1328 March 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 5586798.08 |
| 28/03/1328 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 5585248.08 |
| 28/03/1328 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 5585248.08 |
| 28/03/1328 March 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 5585024.58 |
| 28/03/1328 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 5589942.78 |
| 28/03/1328 March 2013 | 21/02/12 STATEMENT OF CAPITAL GBP 5589567.78 |
| 13/02/1313 February 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 5566502.68 |
| 13/02/1313 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 5565027.68 |
| 13/02/1313 February 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 5566502.68 |
| 29/01/1329 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 5555912.73 |
| 29/01/1329 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 5562677.68 |
| 29/01/1329 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 5562197.73 |
| 29/01/1329 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 5559947.73 |
| 29/01/1329 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 5559947.73 |
| 29/01/1329 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 5559472.73 |
| 29/01/1329 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 5558897.13 |
| 29/01/1329 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 5558747.73 |
| 29/01/1329 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 5557387.73 |
| 29/01/1329 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 5555537.73 |
| 29/01/1329 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 5554287.73 |
| 29/01/1329 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 5552812.73 |
| 29/01/1329 January 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 5552781.48 |
| 29/01/1329 January 2013 | 07/01/12 STATEMENT OF CAPITAL GBP 5552754.68 |
| 13/11/1213 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 5571231.88 |
| 13/11/1213 November 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 5571236.705740 |
| 23/10/1223 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 5570834.08 |
| 23/10/1223 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 5570494.38 |
| 23/10/1223 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 5570494.38 |
| 23/10/1223 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 5570494.38 |
| 23/10/1223 October 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 5569370.78 |
| 23/10/1223 October 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 5570340.73 |
| 23/10/1223 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 5570834.08 |
| 18/09/1218 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 5561332.28 |
| 18/09/1218 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 5568032.53 |
| 18/09/1218 September 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 5561391.38 |
| 18/09/1218 September 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 5561891.28 |
| 18/09/1218 September 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 5561332.28 |
| 18/09/1218 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 5568032.53 |
| 18/09/1218 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 5568032.53 |
| 18/09/1218 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 5568032.53 |
| 18/09/1218 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 5568032.53 |
| 22/05/1222 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 5561237.73 |
| 22/05/1222 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 5561060.43 |
| 09/05/129 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 5560504.98 |
| 09/05/129 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 5560504.98 |
| 09/05/129 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 5561237.73 |
| 09/05/129 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 5560705.83 |
| 09/05/129 May 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 5560705.83 |
| 02/05/122 May 2012 | 10/04/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 5571151.63 |
| 30/04/1230 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 5573650.73 |
| 30/04/1230 April 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 5572926.63 |
| 30/04/1230 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 5571151.63 |
| 30/04/1230 April 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 5571151.63 |
| 30/04/1230 April 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 5568211.63 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 20/03/1220 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1217 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 5518377.58 |
| 15/02/1215 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 5516877.58 |
| 15/02/1215 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 5516545.28 |
| 15/02/1215 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 5515560.28 |
| 15/02/1215 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 5518377.58 |
| 15/02/1215 February 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 5514768.83 |
| 15/02/1215 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 5514768.83 |
| 15/02/1215 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 5514685.93 |
| 15/02/1215 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 5515560.28 |
| 18/01/1218 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 5514421.83 |
| 18/01/1218 January 2012 | 09/11/11 STATEMENT OF CAPITAL GBP 5514297.43 |
| 10/11/1110 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 5554570.73 |
| 10/11/1110 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 5554570.73 |
| 10/11/1110 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 5554570.73 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, BAR HILL, CAMBRIDGE, CB3 8TU |
| 13/10/1113 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 5552442.23 |
| 13/10/1113 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 5552442.23 |
| 13/10/1113 October 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 5552056.78 |
| 13/10/1113 October 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 5551849.68 |
| 13/10/1113 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 5552606.33 |
| 13/10/1113 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 5552543.23 |
| 13/10/1113 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 5552526.68 |
| 27/09/1127 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 5547845.38 |
| 27/09/1127 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 5551708 |
| 27/09/1127 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 5551849.68 |
| 27/09/1127 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 5551476.58 |
| 25/08/1125 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 5547178.03 |
| 28/07/1128 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 5546978.03 |
| 28/07/1128 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 5546978.03 |
| 28/07/1128 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 5546978.03 |
| 28/07/1128 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 5545057.83 |
| 28/07/1128 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 5.544432 |
| 07/06/117 June 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 5544082.83 |
| 26/05/1126 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 5544003.93 |
| 26/05/1126 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 5543021.93 |
| 26/05/1126 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 5543156.08 |
| 26/05/1126 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 5543156.08 |
| 26/05/1126 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 5543925.03 |
| 26/05/1126 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 5544003.93 |
| 10/05/1110 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 5542983.73 |
| 09/05/119 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 5542955.88 |
| 04/05/114 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 5542829.63 |
| 04/05/114 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 5542454.63 |
| 04/05/114 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 5542454.63 |
| 04/05/114 May 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 5542075.88 |
| 26/04/1126 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 5542082.53 |
| 26/04/1126 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 5542082.53 |
| 14/04/1114 April 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 5538323.63 |
| 14/04/1114 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 5538673.63 |
| 14/04/1114 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 5538673.63 |
| 14/04/1114 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 5538673.63 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 21/03/1121 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1121 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 5536794.38 |
| 21/03/1121 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 5535678.13 |
| 21/03/1121 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 5537559.38 |
| 21/03/1121 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 5536794.38 |
| 21/03/1121 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 5537559.38 |
| 04/03/114 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 5534765.63 |
| 04/03/114 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 5534765.63 |
| 01/03/111 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 5531856.33 |
| 23/02/1123 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 5529673.48 |
| 23/02/1123 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 5531756.33 |
| 23/02/1123 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 5531755.75 |
| 23/02/1123 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 5531755.75 |
| 23/02/1123 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 5531755.75 |
| 11/02/1111 February 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 5528473.48 |
| 11/02/1111 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 5523248.48 |
| 11/02/1111 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 5528473.48 |
| 11/02/1111 February 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 5523998.48 |
| 02/02/112 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 5523234.98 |
| 21/01/1121 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 5515296.78 |
| 21/01/1121 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 5523234.98 |
| 21/01/1121 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 5519074.23 |
| 21/01/1121 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 5518974.23 |
| 21/01/1121 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 5518974.23 |
| 21/01/1121 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 5516896.78 |
| 21/01/1121 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 5519649.23 |
| 02/12/102 December 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 5514046.20 |
| 26/10/1026 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 5513973.05 |
| 13/10/1013 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 5512804.85 |
| 13/10/1013 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 5512804.85 |
| 13/10/1013 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 5512804.85 |
| 13/10/1013 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 5512804.85 |
| 01/10/101 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 5511499.60 |
| 01/10/101 October 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 5511236.00 |
| 01/10/101 October 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 5511236.00 |
| 23/09/1023 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 5510111 |
| 23/09/1023 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 5510486 |
| 23/09/1023 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 5509111 |
| 13/09/1013 September 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 5509076.90 |
| 02/09/102 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 5508899.40 |
| 02/09/102 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 5508962.20 |
| 26/08/1026 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 5508846.75 |
| 26/08/1026 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 5508846.75 |
| 19/08/1019 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 5506644.00 |
| 19/08/1019 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 5506644.00 |
| 19/08/1019 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 5506644.00 |
| 16/08/1016 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 5506950.60 |
| 16/08/1016 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 5507450.60 |
| 29/07/1029 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 5504269.00 |
| 29/07/1029 July 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 5501394.00 |
| 29/07/1029 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 5502519.00 |
| 29/07/1029 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 5504269.00 |
| 29/07/1029 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 5504269.00 |
| 03/06/103 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 5500744 |
| 03/06/103 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 5501394.00 |
| 03/06/103 June 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 5501394.00 |
| 20/05/1020 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 5501394.00 |
| 11/05/1011 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 11/05/1011 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 5500244 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 5500244.00 |
| 10/05/1010 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 5496097.50 |
| 27/04/1027 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5489963.65 |
| 27/04/1027 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5489963.65 |
| 27/04/1027 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 5483669 |
| 27/04/1027 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 5496097.50 |
| 27/04/1027 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 5492398.85 |
| 27/04/1027 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 5492398.85 |
| 27/04/1027 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 5496097.50 |
| 27/04/1027 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 5496097.50 |
| 27/04/1027 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 5497786.65 |
| 27/04/1027 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 5490523.85 |
| 27/04/1027 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5489963.65 |
| 27/04/1027 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5489963.65 |
| 14/04/1014 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 5841544 |
| 13/04/1013 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 5481169 |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 5479044 |
| 24/03/1024 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY SMITH |
| 10/03/1010 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 5477469 |
| 10/03/1010 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 5477469 |
| 10/03/1010 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 5477469 |
| 10/03/1010 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 5479044.00 |
| 10/03/1010 March 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 5470823 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADDINGHAM |
| 18/02/1018 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 5474219.00 |
| 18/02/1018 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 5473219.00 |
| 18/02/1018 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 5472719.00 |
| 18/02/1018 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 5472719.00 |
| 18/02/1018 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 5475219.00 |
| 18/02/1018 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 5475219.00 |
| 10/02/1010 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 5473310.50 |
| 22/01/1022 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 5469185.50 |
| 11/01/1011 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 5468310.50 |
| 11/01/1011 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 5468310.50 |
| 30/12/0930 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 5468310.50 |
| 08/12/098 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 5467323 |
| 08/12/098 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 5467323 |
| 08/12/098 December 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 5466923 |
| 08/12/098 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 5467323 |
| 08/12/098 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 5467323 |
| 04/12/094 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 5464598 |
| 23/11/0923 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 5467323 |
| 21/11/0921 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 5465973 |
| 21/11/0921 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 5465973.00 |
| 21/11/0921 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 5464598 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MARTIN BROWN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK WRIGHTSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BYROM / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WADDINGHAM / 21/10/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOND / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAVENS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HERBERT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY LEON SMITH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES RUFFLES / 21/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/084 November 2008 | GBP IC 5457817.6/5455317.6 22/10/08 GBP SR [email protected]=2500 |
| 04/11/084 November 2008 | GBP IC 5458317.6/5457817.6 23/10/08 GBP SR [email protected]=500 |
| 04/11/084 November 2008 | GBP IC 5473153.15/5458317.6 24/10/08 GBP SR [email protected]=14835.55 |
| 04/11/084 November 2008 | GBP IC 5474653.15/5473153.15 27/10/08 GBP SR [email protected]=1500 |
| 04/11/084 November 2008 | GBP IC 5453707.6/5447149.1 20/10/08 GBP SR [email protected]=6558.5 |
| 04/11/084 November 2008 | GBP IC 5455317.6/5453707.6 21/10/08 GBP SR [email protected]=1610 |
| 09/10/089 October 2008 | GBP IC 5499653.15/5474653.15 18/09/08 GBP SR [email protected]=25000 |
| 08/09/088 September 2008 | GBP IC 5508514.15/5498514.15 05/08/08 GBP SR [email protected]=10000 |
| 19/08/0819 August 2008 | GBP IC 5524764.15/5523514.15 28/07/08 GBP SR [email protected]=1250 |
| 19/08/0819 August 2008 | GBP IC 5523514.15/5508514.15 29/07/08 GBP SR [email protected]=15000 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED SIR DAVID MARTIN BROWN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED CHRISTOPHER BRINSMEAD |
| 19/05/0819 May 2008 | GBP IC 5522636.35/5516386.35 29/04/08 GBP SR [email protected]=6250 |
| 19/05/0819 May 2008 | GBP IC 5535136.35/5522636.35 30/04/08 GBP SR [email protected]=12500 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/04/08; BULK LIST AVAILABLE SEPARATELY |
| 02/05/082 May 2008 | GBP IC 5514335.65/5512585.65 09/04/08 GBP SR [email protected]=1750 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAVENS / 14/03/2008 |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JENSEN |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EVERITT |
| 18/03/0818 March 2008 | GBP IC 5489770/5488520 19/02/08 GBP SR [email protected]=1250 |
| 18/03/0818 March 2008 | GBP IC 5503520/5489770 05/03/08 GBP SR [email protected]=13750 |
| 27/02/0827 February 2008 | GBP IC 5507020/5503520 01/02/08 GBP SR [email protected]=3500 |
| 13/02/0813 February 2008 | £ IC 5553020/5506020 24/01/08 £ SR [email protected]=47000 |
| 06/02/086 February 2008 | £ IC 5581370/5553020 22/01/08 £ SR [email protected]=28350 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 10/04/07; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0731 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0731 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 31/03/0731 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0731 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0731 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/04/06; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0524 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 24/03/0524 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 10/04/04; BULK LIST AVAILABLE SEPARATELY |
| 01/04/041 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; BULK LIST AVAILABLE SEPARATELY |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 10/04/02; BULK LIST AVAILABLE SEPARATELY |
| 05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/016 November 2001 | £ IC 5127588/5127088 27/09/01 £ SR [email protected]=500 |
| 27/10/0127 October 2001 | £ IC 5225088/5185088 26/09/01 £ SR [email protected]=40000 |
| 27/10/0127 October 2001 | £ IC 5185088/5127588 18/09/01 £ SR [email protected]=57500 |
| 12/10/0112 October 2001 | £ IC 5223338/5222838 14/09/01 £ SR [email protected]=500 |
| 12/10/0112 October 2001 | £ IC 5256838/5224338 19/09/01 £ SR [email protected]=32500 |
| 12/10/0112 October 2001 | £ IC 5223838/5223338 14/09/01 £ SR [email protected]=500 |
| 12/10/0112 October 2001 | £ IC 5224338/5223838 13/09/01 £ SR [email protected]=500 |
| 12/10/0112 October 2001 | £ IC 5364088/5351588 21/09/01 £ SR [email protected]=12500 |
| 12/10/0112 October 2001 | £ IC 5351588/5256838 20/09/01 £ SR [email protected]=94750 |
| 23/08/0123 August 2001 | £ IC 5356358/5336358 03/08/01 £ SR [email protected]=20000 |
| 13/08/0113 August 2001 | £ IC 5414955/5356358 25/07/01 £ SR [email protected]=58597 |
| 08/08/018 August 2001 | £ IC 5439582/5414582 12/07/01 £ SR [email protected]=25000 |
| 07/08/017 August 2001 | £ IC 5593082/5568082 06/07/01 £ SR [email protected]=25000 |
| 07/08/017 August 2001 | £ IC 5568082/5543082 05/07/01 £ SR [email protected]=25000 |
| 07/08/017 August 2001 | £ IC 5543082/5464582 29/06/01 £ SR [email protected]=78500 |
| 07/08/017 August 2001 | £ IC 5464582/5439582 28/06/01 £ SR [email protected]=25000 |
| 31/07/0131 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/018 May 2001 | £ SR [email protected] 10/04/01 |
| 08/05/018 May 2001 | £ IC 5593940/5589781 11/04/01 £ SR [email protected]=4159 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 10/04/01; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0111 April 2001 | £ IC 5994206/5956706 27/03/01 £ SR [email protected]=37500 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 21/03/0121 March 2001 | 5975141 ORD 5 PENCE 15/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/04/00; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | £ NC 1750000/7750000 16/0 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 10/04/99; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/99 |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/10/98 |
| 23/10/9823 October 1998 | £ IC 1192622/1180122 25/09/98 £ SR [email protected]=12500 |
| 23/10/9823 October 1998 | £ IC 1180122/1177622 28/09/98 £ SR [email protected]=2500 |
| 23/10/9823 October 1998 | £ IC 1177622/1173872 07/10/98 £ SR [email protected]=3750 |
| 23/10/9823 October 1998 | £ IC 1219622/1192622 30/09/98 £ SR [email protected]=27000 |
| 08/10/988 October 1998 | £ IC 1224622/1222122 14/09/98 £ SR [email protected]=2500 |
| 08/10/988 October 1998 | £ IC 1222122/1219622 11/09/98 £ SR [email protected]=2500 |
| 08/10/988 October 1998 | £ IC 1237122/1224622 04/09/98 £ SR [email protected]=12500 |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | £ IC 1242104/1237104 28/07/98 £ SR [email protected]=5000 |
| 03/08/983 August 1998 | £ IC 1251717/1241717 20/07/98 £ SR [email protected]=10000 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | £ IC 1257967/1251717 23/04/98 £ SR [email protected]=6250 |
| 21/05/9821 May 1998 | £ IC 1272967/1257967 30/04/98 £ SR [email protected]=15000 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; BULK LIST AVAILABLE SEPARATELY |
| 18/04/9818 April 1998 | PARTS SHARES 19/03/98 |
| 31/03/9831 March 1998 | £ IC 1277413/1272413 05/03/98 £ SR [email protected]=5000 |
| 24/03/9824 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | £ IC 1282413/1277413 25/02/98 £ SR [email protected]=5000 |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 20/03/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; BULK LIST AVAILABLE SEPARATELY |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 08/04/978 April 1997 | PURCHASE OWN SHARES 20/03/97 |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 26/03/9726 March 1997 | £ IC 1338464/1282239 27/02/97 £ SR [email protected]=56225 |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 10/04/96; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9610 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | RETURN MADE UP TO 10/04/95; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/04/94; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 30/04/9330 April 1993 | SECRETARY RESIGNED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 10/04/93; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9313 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/93 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 10/04/92; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | £ NC 1250000/1750000 11/10/91 |
| 17/10/9117 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/91 |
| 17/10/9117 October 1991 | NC INC ALREADY ADJUSTED 11/10/91 |
| 26/09/9126 September 1991 | LISTING OF PARTICULARS |
| 19/09/9119 September 1991 | SHARES AGREEMENT OTC |
| 05/09/915 September 1991 | ALTER MEM AND ARTS 27/03/91 |
| 05/09/915 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 10/04/91; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9111 January 1991 | AD 27/07/87--------- £ SI [email protected] |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | SHARES AGREEMENT OTC |
| 11/01/9111 January 1991 | AD 27/07/87--------- £ SI [email protected] |
| 11/01/9111 January 1991 | SHARES AGREEMENT OTC |
| 04/01/914 January 1991 | SHARES AGREEMENT OTC |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 05/04/90; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9014 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/10/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | SHARES AGREEMENT OTC |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: SAXON WAY, BAR HILL, CAMBRIDGESHIRE, CB3 8SL |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/10/88 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 06/04/89; BULK LIST AVAILABLE SEPARATELY |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 300388 |
| 10/06/8810 June 1988 | WD 29/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=1874 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 13/04/88; BULK LIST AVAILABLE SEPARATELY |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 01/11/87 |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | WD 07/03/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=3566 |
| 23/03/8823 March 1988 | WD 18/03/88 AD 24/02/88--------- PREMIUM £ SI [email protected]=587 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 27/08/8727 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/05/8718 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 02/11/86 |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 25/04/8625 April 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 03/04/853 April 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/8529 March 1985 | SHARE CAPITAL |
| 30/11/7930 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 17/04/7817 April 1978 | CERTIFICATE OF INCORPORATION |
| 17/04/7817 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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