R P S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-09-29 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 11/12/2411 December 2024 | |
| 18/07/2418 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-10-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Christopher Green as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 24/05/2324 May 2023 | Satisfaction of charge 020877860003 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 2 in full |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 27/04/2327 April 2023 | Second filing for the termination of Judith Cottrell as a director |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 14/03/2314 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-27 |
| 14/03/2314 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Re-registration from a public company to a private limited company |
| 17/02/2317 February 2023 | Re-registration of Memorandum and Articles |
| 17/02/2317 February 2023 | Certificate of re-registration from Public Limited Company to Private |
| 17/02/2317 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Notification of Tetra Tech Uk Holdings Limited as a person with significant control on 2023-01-23 |
| 14/02/2314 February 2023 | Withdrawal of a person with significant control statement on 2023-02-14 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 30/01/2330 January 2023 | Court order |
| 25/01/2325 January 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Appointment of William Brownlie as a director on 2023-01-23 |
| 24/01/2324 January 2023 | Termination of appointment of Kenneth Lever as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Michael Mckelvy as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of John Matheson Douglas as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Elizabeth Ann Peace as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-24 |
| 16/11/2216 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Termination of appointment of Nicholas Rowe as a secretary on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Resolutions |
| 04/02/224 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 04/02/224 February 2022 | Appointment of Mr Nicholas Rowe as a secretary on 2022-02-04 |
| 12/06/2012 June 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 6836619.78 |
| 12/06/2012 June 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 6850210.74 |
| 12/06/2012 June 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 6836719.54 |
| 01/06/201 June 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 6847989.27 |
| 01/06/201 June 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 6843555.03 |
| 12/05/2012 May 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 6824022.66 |
| 12/05/2012 May 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 6836469.78 |
| 07/05/207 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 30/04/2030 April 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 683616261 |
| 30/04/2030 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 6836140.14 |
| 30/04/2030 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 6823400.04 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 01/04/201 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 682146.31 |
| 01/04/201 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 6823400.04 |
| 01/04/201 April 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 6819999.69 |
| 10/03/2010 March 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 6819961 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 10/02/2020 |
| 12/02/2012 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 6818509 |
| 12/02/2012 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 6819919 |
| 22/01/2022 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 6811363 |
| 20/01/2020 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 6817479 |
| 20/01/2020 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 6815475 |
| 13/01/2013 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 6814182 |
| 19/12/1919 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 6812617 |
| 19/12/1919 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 6814032 |
| 09/12/199 December 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 6811031 |
| 09/12/199 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 6811003 |
| 09/12/199 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 6811320 |
| 28/11/1928 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 6810773 |
| 23/10/1923 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 6803930 |
| 23/10/1923 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 6802566 |
| 14/10/1914 October 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 6798455 |
| 07/10/197 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 6799807 |
| 07/10/197 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 6807221 |
| 23/08/1923 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 6796955 |
| 23/08/1923 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 6798426 |
| 16/07/1916 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 6795558 |
| 12/07/1912 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 6794890 |
| 17/06/1917 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 6791768 |
| 17/06/1917 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 6790197 |
| 17/06/1917 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 6793038 |
| 17/06/1917 June 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 6794659 |
| 17/06/1917 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 6794702 |
| 17/06/1917 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 6790316 |
| 17/06/1917 June 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 6794193 |
| 20/05/1920 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 6787354 |
| 20/05/1920 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 6787384 |
| 20/05/1920 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 6787323 |
| 17/05/1917 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1917 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 67897605 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEVER / 15/05/2019 |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIE JOSEPH GORMLEY / 03/05/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER-BAKEWELL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 09/04/199 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 6787.189 |
| 09/04/199 April 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 6786.157 |
| 09/04/199 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 6786988 |
| 15/03/1915 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 6785942 |
| 13/02/1913 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 6785897 |
| 22/01/1922 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 6785884 |
| 15/01/1915 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 6778345 |
| 15/01/1915 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 6778177 |
| 15/01/1915 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 6783075 |
| 15/01/1915 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 6783159 |
| 02/01/192 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 6.782749 |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MR DAVIE JOSEPH GORMLEY |
| 11/12/1811 December 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 6778134 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 21/11/1821 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 6778120 |
| 18/10/1818 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 6772087 |
| 12/10/1812 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 6770396 |
| 25/09/1825 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 6770097 |
| 25/09/1825 September 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 6768525 |
| 13/09/1813 September 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 6766948 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS CATHERINE JANET GLICKMAN |
| 22/08/1822 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 6768483 |
| 13/08/1813 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 6765129.48 |
| 13/08/1813 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 6766750 |
| 13/08/1813 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 6766927 |
| 17/07/1817 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 6765129 |
| 12/07/1812 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 6763656 |
| 11/07/1811 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 6763370 |
| 11/07/1811 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 6762726 |
| 11/07/1811 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 6762461 |
| 20/06/1820 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 6762300 |
| 18/06/1818 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 6758856 |
| 18/06/1818 June 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 6751719 |
| 18/06/1818 June 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 6757129 |
| 18/06/1818 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 6757849 |
| 18/06/1818 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 6757753 |
| 18/06/1818 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 6759566 |
| 23/05/1823 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 6753036 |
| 16/05/1816 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 6750227 |
| 10/05/1810 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 6751652 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL MCKELVY |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 6750203 |
| 19/03/1819 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 6749219 |
| 16/02/1816 February 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 6746398 |
| 14/02/1814 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 6747713 |
| 12/02/1812 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 6745920 |
| 25/01/1825 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 6745903 |
| 16/01/1816 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 6741221 |
| 15/01/1815 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 6744575 |
| 04/01/184 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 7223284 |
| 12/12/1712 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 7216167 |
| 12/12/1712 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 7217821 |
| 12/12/1712 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 7217658 |
| 04/12/174 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 7221121 |
| 28/11/1728 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 7215908 |
| 10/11/1710 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 7213177 |
| 10/11/1710 November 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 7213012 |
| 10/11/1710 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 2833909.08 |
| 10/11/1710 November 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 7213107 |
| 23/10/1723 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 7209154 |
| 12/10/1712 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 7212619 |
| 12/10/1712 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 7207651 |
| 11/10/1711 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 7211404 |
| 20/09/1720 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 7208917 |
| 20/09/1720 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 7207626 |
| 20/09/1720 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 7204867 |
| 18/09/1718 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 7204854 |
| 18/09/1718 September 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 7204733 |
| 18/09/1718 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 7203267 |
| 18/09/1718 September 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 7204645 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 21/08/1721 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 7204607 |
| 16/08/1716 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 7203080 |
| 16/08/1716 August 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 7203179 |
| 16/08/1716 August 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 7201533 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLTON |
| 20/07/1720 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 7202895 |
| 14/07/1714 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 7201484 |
| 14/07/1714 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 6718959 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 19/06/1719 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 7201377 |
| 18/06/1718 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 6717.595 |
| 18/06/1718 June 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 6718849 |
| 18/06/1718 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 6718538 |
| 18/06/1718 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 6718139 |
| 18/06/1718 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 6718897 |
| 18/06/1718 June 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 6715853 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 22/05/1722 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 6717174 |
| 18/05/1718 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 6715778 |
| 18/05/1718 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 6715485 |
| 18/05/1718 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 6715582 |
| 12/05/1712 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1710 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 6715313 |
| 24/04/1724 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 6712773 |
| 24/04/1724 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 6712788 |
| 24/04/1724 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 6709237 |
| 24/04/1724 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 6711544 |
| 24/04/1724 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 6713498 |
| 24/04/1724 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 6712957 |
| 24/04/1724 April 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 6713058 |
| 24/04/1724 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 6713623 |
| 24/04/1724 April 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 6707344 |
| 24/04/1724 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 6713341 |
| 24/04/1724 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 6713960 |
| 24/04/1724 April 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 6712979 |
| 24/04/1724 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 6713743 |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 6708773 |
| 15/03/1715 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 6707257 |
| 15/03/1715 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 6707139 |
| 28/02/1728 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 6706606 |
| 13/02/1713 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 6705063 |
| 13/02/1713 February 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 6703135 |
| 13/02/1713 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 6705223 |
| 13/02/1713 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 6705079 |
| 11/02/1711 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 6704872 |
| 26/01/1726 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 6704761 |
| 24/01/1724 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 6703050 |
| 24/01/1724 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 6700170 |
| 20/12/1620 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 6702987 |
| 15/12/1615 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 6700004 |
| 15/12/1615 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 6700124 |
| 25/11/1625 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 6699967 |
| 24/11/1624 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 6695382 |
| 24/11/1624 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 6695563 |
| 15/11/1615 November 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 6693081 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR KENNETH LEVER |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY LAND |
| 29/10/1629 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 6695311 |
| 27/10/1627 October 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 6690832 |
| 27/10/1627 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 6693346 |
| 27/10/1627 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 6693011 |
| 26/10/1626 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 6692792 |
| 06/10/166 October 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 6690642 |
| 04/10/164 October 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 6692721 |
| 04/10/164 October 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 6690531 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 04/10/164 October 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 6688691 |
| 04/10/164 October 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 6688560 |
| 03/10/163 October 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 6690691 |
| 03/10/163 October 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 6689669 |
| 14/09/1614 September 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 6688559 |
| 02/08/162 August 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 6683101 |
| 28/07/1628 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 6688506 |
| 13/07/1613 July 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 6683076 |
| 14/06/1614 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 6681109 |
| 14/06/1614 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 6686567 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JOHN HENRY BENNETT |
| 18/05/1618 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 6683054 |
| 17/05/1617 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 6679305 |
| 17/05/1617 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 6679577 |
| 17/05/1617 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 6680406 |
| 17/05/1617 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 6680991 |
| 17/05/1617 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 6680935 |
| 17/05/1617 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 6680436 |
| 14/05/1614 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1619 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 6676748 |
| 19/04/1619 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 6677132 |
| 19/04/1619 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 6677570 |
| 19/04/1619 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 6673249 |
| 19/04/1619 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 6677392 |
| 14/04/1614 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 6677456 |
| 21/03/1621 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 6672302 |
| 16/03/1616 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 6670431 |
| 11/03/1611 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 6670450 |
| 15/02/1615 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 6670338 |
| 13/02/1613 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 6668480 |
| 13/02/1613 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 6668492 |
| 19/01/1619 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 6668426 |
| 15/01/1615 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 6667028 |
| 08/12/158 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 6666894 |
| 08/12/158 December 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 6666871 |
| 18/11/1518 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 6666573 |
| 18/11/1518 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 6666435 |
| 23/10/1523 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 6666350 |
| 25/09/1525 September 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 6664905 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM |
| 02/09/152 September 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 6663432 |
| 02/09/152 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 6662758 |
| 21/08/1521 August 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 6660397 |
| 21/08/1521 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 6661904 |
| 17/07/1517 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 6661876 |
| 17/07/1517 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 6660365 |
| 17/07/1517 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 6661221 |
| 17/07/1517 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 6600322 |
| 08/07/158 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 6658.295 |
| 08/07/158 July 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 6658244 |
| 24/06/1524 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 6660244 |
| 24/06/1524 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 6658193 |
| 17/06/1517 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 6657415 |
| 16/06/1516 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 6657.243 |
| 16/06/1516 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 6657.161 |
| 16/06/1516 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 6657.364 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 27/05/1527 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 6653959 |
| 27/05/1527 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 6653600 |
| 21/05/1521 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 6655589 |
| 21/05/1521 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 6657.125 |
| 21/05/1521 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 6651925 |
| 18/05/1518 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/05/1516 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 6653666 |
| 16/05/1516 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 6653513 |
| 16/05/1516 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 6651680 |
| 16/05/1516 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 6651868 |
| 16/05/1516 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 6651695 |
| 30/04/1530 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 6653237 |
| 30/04/1530 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 6652684 |
| 24/04/1524 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 6651508 |
| 24/04/1524 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 6650998 |
| 24/04/1524 April 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 6644278 |
| 19/04/1519 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 6648559 |
| 19/04/1519 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 6647876 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020877860003 |
| 27/03/1527 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 6645862 |
| 17/03/1517 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 6644185 |
| 27/02/1527 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 6643833 |
| 09/02/159 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 6642025 |
| 09/02/159 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 6641301 |
| 28/12/1428 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 6640431 |
| 20/11/1420 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 6638156 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ANDREW PAGE |
| 12/11/1412 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 6633580 |
| 31/10/1431 October 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 6632210 |
| 17/10/1417 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 6634852 |
| 13/10/1413 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 6632346 |
| 24/09/1424 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 6633507 |
| 14/08/1414 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 6629905 |
| 21/07/1421 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 6630962 |
| 15/07/1415 July 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 6628206 |
| 15/07/1415 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 6629814 |
| 15/07/1415 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 6628159 |
| 15/07/1415 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 6628265 |
| 25/06/1425 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 6629788 |
| 11/06/1411 June 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 6626930 |
| 11/06/1411 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 6627041 |
| 11/06/1411 June 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 6628072 |
| 13/05/1413 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 6625918 |
| 12/05/1412 May 2014 | 25/04/14 NO CHANGES |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1417 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 6626893 |
| 11/04/1411 April 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 6623027 |
| 11/04/1411 April 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 6625082 |
| 11/04/1411 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 6625691 |
| 24/03/1424 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 6625049 |
| 14/03/1414 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 6623814 |
| 10/03/1410 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 6622972 |
| 10/03/1410 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 6622917 |
| 10/03/1410 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6622917.39 |
| 10/03/1410 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6622085 |
| 10/03/1410 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 6622139 |
| 17/02/1417 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 6622972 |
| 11/02/1411 February 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 6619179 |
| 11/02/1411 February 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 6619276 |
| 11/02/1411 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 6620590 |
| 11/02/1411 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 6620729 |
| 14/01/1414 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 6620221 |
| 08/01/148 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 6618509 |
| 08/01/148 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 6617615 |
| 08/01/148 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 6614271.78 |
| 16/12/1316 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 6614272 |
| 16/12/1316 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 6.611390 |
| 02/12/132 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 6613340 |
| 13/11/1313 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 6611332 |
| 08/11/138 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 6608943 |
| 08/11/138 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 6609256 |
| 08/11/138 November 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 6607789 |
| 11/10/1311 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 6607733 |
| 11/10/1311 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 6608840 |
| 11/10/1311 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6606383 |
| 17/09/1317 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 6606251 |
| 11/09/1311 September 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 6604944 |
| 11/09/1311 September 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 6604751 |
| 11/09/1311 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 6605076 |
| 11/09/1311 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 6605046 |
| 10/09/1310 September 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 6604594 |
| 07/08/137 August 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 66000.19 |
| 22/07/1322 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 6601976 |
| 19/07/1319 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 6603325 |
| 16/07/1316 July 2013 | SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 |
| 17/06/1317 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 6599766 |
| 24/05/1324 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 6599732 |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1310 May 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 6597771 |
| 10/05/1310 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 6597108 |
| 18/04/1318 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 6599027 |
| 16/04/1316 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 6597.688 |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 6597168 |
| 10/04/1310 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 6595675 |
| 10/04/1310 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 6596614 |
| 10/04/1310 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 6596533 |
| 18/03/1318 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 6594897.72 |
| 18/03/1318 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 6593023 |
| 18/03/1318 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 6594898 |
| 18/03/1318 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 6595430 |
| 08/03/138 March 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 6592066 |
| 13/02/1313 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 6591962 |
| 12/02/1312 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 6590082 |
| 12/02/1312 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 6590343 |
| 12/02/1312 February 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 6587120 |
| 12/02/1312 February 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 6589677 |
| 12/02/1312 February 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 6588093 |
| 12/02/1312 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 6590710 |
| 16/01/1316 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 6589417 |
| 09/01/139 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 6583297 |
| 09/01/139 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 6583537 |
| 09/01/139 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 6587064 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 20 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM |
| 18/12/1218 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 6581465 |
| 13/12/1213 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 6580137 |
| 14/11/1214 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 6577538.49 |
| 06/11/126 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 6577538 |
| 11/10/1211 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 6577508 |
| 09/10/129 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 6576439 |
| 17/09/1217 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 6575900 |
| 17/09/1217 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 6574778 |
| 14/08/1214 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 6574283 |
| 13/08/1213 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 6573168 |
| 13/08/1213 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 6572923 |
| 13/08/1213 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 6573108 |
| 17/07/1217 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 6574327 |
| 13/07/1213 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 6573044 |
| 03/07/123 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 6573026 |
| 22/06/1222 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 6572906 |
| 15/06/1215 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 6569899 |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 6570149 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 16564533 |
| 01/06/121 June 2012 | 25/04/12 CHANGES |
| 31/05/1231 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 6569841 |
| 23/05/1223 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 6568330 |
| 16/05/1216 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 6566981 |
| 16/05/1216 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 6566980.59 |
| 16/05/1216 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 6566980.59 |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 6566019 |
| 17/04/1217 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 6564291 |
| 10/04/1210 April 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 6560127 |
| 10/04/1210 April 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 6560284 |
| 10/04/1210 April 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 6560366 |
| 10/04/1210 April 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 6560468 |
| 10/04/1210 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 6563468 |
| 10/04/1210 April 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 6564280 |
| 10/04/1210 April 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 6564030 |
| 10/04/1210 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 6564441 |
| 10/04/1210 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 6564887 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, CENTURION COURT, 85 MILTON PARK, ABINGDON, OXON,, OX14 4RY |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELIZABETH CHARLTON / 20/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS MILLER-BAKEWELL / 20/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROOK LAND / 20/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BENNETT / 20/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 19/03/1219 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 6563385 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 |
| 13/03/1213 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 6561671 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 07/03/127 March 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 07/03/127 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 6559134 |
| 07/03/127 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 07/03/127 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 07/03/127 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 07/03/127 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 07/03/127 March 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 17/02/1217 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 6558559 |
| 10/02/1210 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 6556771 |
| 07/02/127 February 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 6552665 |
| 07/02/127 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 6548931 |
| 07/02/127 February 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 6552776 |
| 07/02/127 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 6552009 |
| 07/02/127 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 6554680 |
| 07/02/127 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 6554311 |
| 07/02/127 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 6554519 |
| 19/01/1219 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 6554252 |
| 10/01/1210 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 6544224 |
| 30/12/1130 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 6540111 |
| 01/12/111 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 6537464 |
| 01/12/111 December 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 6538659 |
| 01/12/111 December 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 6535314 |
| 01/12/111 December 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 6534058 |
| 01/12/111 December 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 6537449 |
| 01/12/111 December 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 6535310 |
| 01/12/111 December 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 6535930 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN |
| 06/10/116 October 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 6535304 |
| 06/10/116 October 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 6533481 |
| 06/10/116 October 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 6532440 |
| 06/10/116 October 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 6532339 |
| 06/10/116 October 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 6530912 |
| 06/10/116 October 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 6533520 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS TRACEY GRAHAM |
| 01/08/111 August 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 6530733 |
| 01/08/111 August 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 6529697 |
| 01/08/111 August 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 6529726 |
| 18/07/1118 July 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 6526.811 |
| 18/07/1118 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 6529.712 |
| 18/07/1118 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 6526.96590 |
| 18/07/1118 July 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 6526.966 |
| 18/07/1118 July 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 6524.950 |
| 18/07/1118 July 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 6526.798 |
| 18/07/1118 July 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 6526.817 |
| 01/07/111 July 2011 | AUDITOR'S RESIGNATION |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCPHERSON |
| 14/06/1114 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 6523094 |
| 14/06/1114 June 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 6524261 |
| 14/06/1114 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 6525760 |
| 01/06/111 June 2011 | AUDITOR'S RESIGNATION |
| 17/05/1117 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 6522460 |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 6522760 |
| 05/05/115 May 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 6524201 |
| 11/04/1111 April 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 6520012 |
| 11/04/1111 April 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 6522394 |
| 11/04/1111 April 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 6520432 |
| 11/04/1111 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 6521225 |
| 11/04/1111 April 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 6519.905 |
| 11/04/1111 April 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 6519866 |
| 03/03/113 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 6518254 |
| 03/03/113 March 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 6517997 |
| 03/03/113 March 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 6518140 |
| 03/03/113 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 6518565 |
| 03/03/113 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 6519663 |
| 03/03/113 March 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 6518423 |
| 03/02/113 February 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 6517827 |
| 24/01/1124 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 6516676 |
| 19/01/1119 January 2011 | 05/11/10 STATEMENT OF CAPITAL GBP 6504819 |
| 19/01/1119 January 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 6505245 |
| 19/01/1119 January 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 6507947 |
| 19/01/1119 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 6515755 |
| 19/01/1119 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 6516257 |
| 19/01/1119 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 6509107 |
| 19/01/1119 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 6507910 |
| 19/01/1119 January 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 6505450 |
| 19/01/1119 January 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 6505414 |
| 19/01/1119 January 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 6501458 |
| 19/01/1119 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 6514919 |
| 18/01/1118 January 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 6501372 |
| 18/01/1118 January 2011 | 26/10/10 STATEMENT OF CAPITAL GBP 6501477 |
| 18/01/1118 January 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 6504724 |
| 18/01/1118 January 2011 | 05/10/10 STATEMENT OF CAPITAL GBP 6501.072 |
| 19/10/1019 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 6499727 |
| 19/10/1019 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 6499632 |
| 11/10/1011 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 6498113 |
| 11/10/1011 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 6499567 |
| 03/09/103 September 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 6496462 |
| 03/09/103 September 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 6494588 |
| 03/09/103 September 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 6496144 |
| 03/09/103 September 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 6496199 |
| 03/09/103 September 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 6497768 |
| 04/08/104 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 6496019 |
| 04/08/104 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 6494581 |
| 15/07/1015 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 6494469 |
| 15/07/1015 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 6494462 |
| 15/07/1015 July 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 6494102 |
| 15/07/1015 July 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 6488521 |
| 01/07/101 July 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 6485986 |
| 01/07/101 July 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 6494069 |
| 01/07/101 July 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 6488312 |
| 01/07/101 July 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 6486800 |
| 01/07/101 July 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 6486790 |
| 01/07/101 July 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 6485827 |
| 01/07/101 July 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 6485543 |
| 11/06/1011 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 6487898 |
| 04/06/104 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED ROBERT MILLER-BAKEWELL |
| 20/05/1020 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 6486850 |
| 12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 6474411 |
| 23/04/1023 April 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 6463972 |
| 23/04/1023 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 6484419 |
| 23/04/1023 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 6474994 |
| 23/04/1023 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 6462700 |
| 23/04/1023 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 6474754 |
| 23/04/1023 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 6474703 |
| 25/03/1025 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 6461177 |
| 25/03/1025 March 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 6452121 |
| 25/03/1025 March 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 6451150 |
| 25/03/1025 March 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 6454851 |
| 25/03/1025 March 2010 | 20/11/09 STATEMENT OF CAPITAL GBP 6450915 |
| 25/03/1025 March 2010 | 12/11/09 STATEMENT OF CAPITAL GBP 6450617 |
| 25/03/1025 March 2010 | 09/11/09 STATEMENT OF CAPITAL GBP 6447036 |
| 25/03/1025 March 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 6446751 |
| 25/03/1025 March 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 6446676 |
| 25/03/1025 March 2010 | 23/10/09 STATEMENT OF CAPITAL GBP 6446523 |
| 25/03/1025 March 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 6446394 |
| 25/03/1025 March 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 6446331 |
| 25/03/1025 March 2010 | 09/10/09 STATEMENT OF CAPITAL GBP 6445905 |
| 25/03/1025 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 6444971 |
| 25/03/1025 March 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 6458005 |
| 25/03/1025 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 6462452 |
| 25/03/1025 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 6461573 |
| 25/03/1025 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 6461222 |
| 25/03/1025 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 6460341 |
| 25/03/1025 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 6460239 |
| 25/03/1025 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 6459264 |
| 25/03/1025 March 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 6458030 |
| 25/03/1025 March 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 6457897 |
| 25/03/1025 March 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 6462361 |
| 25/03/1025 March 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 6457830 |
| 25/03/1025 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 6456129 |
| 25/03/1025 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 6456090 |
| 25/03/1025 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 6455768 |
| 25/03/1025 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 6456069 |
| 25/03/1025 March 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 6454710 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUP |
| 30/10/0930 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 48929.99 |
| 30/10/0930 October 2009 | 10/12/08 STATEMENT OF CAPITAL GBP 48941.90 |
| 25/10/0925 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 48778.88 |
| 25/10/0925 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 128.88 |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED LOUISE CHARLTON |
| 30/05/0830 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/07/076 July 2007 | ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | ARTICLES OF ASSOCIATION |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0718 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0423 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 25/04/04; BULK LIST AVAILABLE SEPARATELY |
| 06/05/046 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/01/0428 January 2004 | SHARES AGREEMENT OTC |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | SHARES AGREEMENT OTC |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 25/04/03; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SHARES AGREEMENT OTC |
| 22/05/0222 May 2002 | RETURN MADE UP TO 25/04/02; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | SHARES AGREEMENT OTC |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0123 March 2001 | £ NC 5790000/7200000 16/0 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 02/03/012 March 2001 | LISTING OF PARTICULARS |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 18/12/00 |
| 27/12/0027 December 2000 | £ NC 960000/5790000 18/12/00 |
| 27/12/0027 December 2000 | CAPITALISATION 18/12/00 |
| 15/12/0015 December 2000 | SHARES AGREEMENT OTC |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY |
| 05/05/005 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 |
| 08/03/008 March 2000 | £ NC 735000/960000 02/03 |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 25/04/99; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 25/04/97; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9623 May 1996 | CANCEL SHARE PREMIUM ACCOUNT |
| 23/05/9623 May 1996 | REDUCTION OF SHARE PREMIUM |
| 17/05/9617 May 1996 | RETURN MADE UP TO 25/04/96; BULK LIST AVAILABLE SEPARATELY |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/96 |
| 25/07/9525 July 1995 | £ NC 577500/735000 12/07/95 |
| 29/06/9529 June 1995 | LISTING OF PARTICULARS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 25/04/95; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9524 April 1995 | LISTING OF PARTICULARS |
| 12/04/9512 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 12/04/9512 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/95 |
| 11/04/9511 April 1995 | SHARES AGREEMENT OTC |
| 11/04/9511 April 1995 | SHARES AGREEMENT OTC |
| 11/04/9511 April 1995 | SHARES AGREEMENT OTC |
| 28/03/9528 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | SHARES AGREEMENT OTC |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: BROADWAY HOUSE, 130C BROADWAY, DIDCOT, OXFORDSHIRE OX11 8UB |
| 06/01/956 January 1995 | ACQUISITION 24/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 11/12/9411 December 1994 | NC INC ALREADY ADJUSTED 24/11/94 |
| 11/11/9411 November 1994 | PROSPECTUS |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 25/04/94; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 25/04/93; BULK LIST AVAILABLE SEPARATELY |
| 23/04/9323 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/93 |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/92 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 25/04/91; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9124 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/91 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 25/04/90; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9014 June 1990 | SHARES AGREEMENT OTC |
| 20/04/9020 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 24/04/89; BULK LIST AVAILABLE SEPARATELY |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | SHARES AGREEMENT OTC |
| 08/12/898 December 1989 | NC INC ALREADY ADJUSTED 10/04/89 |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 10/04/89 |
| 04/07/894 July 1989 | SHARES AGREEMENT OTC |
| 11/05/8911 May 1989 | SHARES AGREEMENT OTC |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | WD 04/04/89 AD 09/02/89--------- £ SI [email protected]=1783 |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED RURAL PLANNING SERVICES PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 17/04/89 |
| 23/03/8923 March 1989 | PROSPECTUS |
| 17/08/8817 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 20/06/8820 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310588 |
| 31/03/8831 March 1988 | WD 26/02/88 AD 13/07/87--------- £ SI [email protected]=127846 |
| 31/03/8831 March 1988 | SHARES AGREEMENT OTC |
| 23/03/8823 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 211 PICCADILLY, LONDON, W1A 4SA |
| 07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 24/07/8724 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/07/8724 July 1987 | ALTER MEM AND ARTS |
| 21/07/8721 July 1987 | LISTING OF PARTICULARS |
| 21/07/8721 July 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/07/8717 July 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/07/8715 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 15/07/8715 July 1987 | APPLICATION COMMENCE BUSINESS |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED JORRABAN (NO.13) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/06/87 |
| 08/01/878 January 1987 | CERTIFICATE OF INCORPORATION |
| 08/01/878 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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