SVF HOLDCO (UK) LIMITED

Company Documents

Date	Description
17/04/2417 April 2024	Director's details changed for Matthew John Hunter on 2023-07-29 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-11-07 with updates View Document
22/11/2322 November 2023	Statement of capital following an allotment of shares on 2023-08-21 View Document
20/11/2320 November 2023	Director's details changed for Mr Paul Alexander Davison on 2022-03-07 View Document
03/10/233 October 2023	Full accounts made up to 2022-12-31 View Document
15/09/2315 September 2023	Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP View Document
15/09/2315 September 2023	Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP View Document
11/09/2311 September 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 27 Old Gloucester Street London WC1N 3AX View Document
17/08/2317 August 2023	View Document
17/08/2317 August 2023	Satisfaction of charge 025487820004 in full View Document
17/08/2317 August 2023	Satisfaction of charge 025487820005 in full View Document
17/08/2317 August 2023	Resolutions View Document
17/08/2317 August 2023	Resolutions View Document
17/08/2317 August 2023	Resolutions View Document
17/08/2317 August 2023	Statement of capital on 2023-08-17 View Document
17/08/2317 August 2023	View Document
10/08/2310 August 2023	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 69 Grosvenor Street London W1K 3JP on 2023-08-10 View Document
05/06/235 June 2023	Appointment of Matthew John Hunter as a director on 2023-05-31 View Document
05/06/235 June 2023	Termination of appointment of Holly Anne Perchard as a director on 2023-05-31 View Document
31/01/2331 January 2023	Director's details changed for Holly Anne Perchard on 2022-09-07 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
23/11/2123 November 2021	Termination of appointment of Brian Clayton Wheeler as a director on 2021-11-22 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-07 with updates View Document
29/09/2129 September 2021	Appointment of Miki Luisa Rohr as a director on 2021-09-21 View Document
25/09/2125 September 2021	Full accounts made up to 2020-12-31 View Document
06/03/206 March 2020	DIRECTOR APPOINTED AYAKO ADACHI ADACHI View Document
06/03/206 March 2020	APPOINTMENT TERMINATED, DIRECTOR PIYASENA PERERA View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
21/06/1921 June 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD View Document
20/06/1920 June 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
05/06/195 June 2019	DIRECTOR APPOINTED PIYASENA CHARLES PERERA View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
22/08/1822 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALVES MACDONALD / 23/03/2018 View Document
22/08/1822 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER DAVISON / 23/03/2018 View Document
22/08/1822 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVF HOLDINGS (UK) LLP View Document
22/08/1822 August 2018	CESSATION OF SOFTBANK GROUP CORP. AS A PSC View Document
29/06/1829 June 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 69 GROSVENOR STREET LONDON W1K 3JP UNITED KINGDOM View Document
29/06/1829 June 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 69 GROSVENOR STREET LONDON W1K 3JP UNITED KINGDOM View Document
29/06/1829 June 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
29/06/1829 June 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
29/06/1829 June 2018	CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED View Document
13/04/1813 April 2018	REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9NJ View Document
13/04/1813 April 2018	REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9NJ View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI SON View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARCELO CLAURE View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR RONALD FISHER View Document
31/03/1831 March 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
27/03/1827 March 2018	DIRECTOR APPOINTED BRIAN CLAYTON WHEELER View Document
27/03/1827 March 2018	DIRECTOR APPOINTED PAUL DAVISON View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR JAMES ALVES MACDONALD View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON SEGARS View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, SECRETARY CAROLYN HERZOG View Document
19/03/1819 March 2018	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
19/03/1819 March 2018	COMPANY NAME CHANGED ARM HOLDINGS PLC CERTIFICATE ISSUED ON 19/03/18 View Document
19/03/1819 March 2018	COMPANY NAME CHANGED ARM HOLDINGS PLC CERTIFICATE ISSUED ON 19/03/18 View Document
19/03/1819 March 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/03/1819 March 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/03/1819 March 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-03-19 View Document
19/03/1819 March 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
06/03/186 March 2018	DIRECTOR APPOINTED MARCELO CLAURE View Document
06/11/176 November 2017	SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA View Document
06/11/176 November 2017	SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA View Document
06/11/176 November 2017	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
06/11/176 November 2017	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View Document
06/11/176 November 2017	PSC'S CHANGE OF PARTICULARS / SOFTBANK GROUP CORP. / 06/09/2016 View Document
25/07/1725 July 2017	DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD View Document
21/06/1721 June 2017	SECRETARY APPOINTED CAROLYN HERZOG View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS View Document
28/05/1728 May 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY View Document
31/03/1731 March 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
22/09/1622 September 2016	ALTER ARTICLES 07/09/2016 View Document
21/09/1621 September 2016	AUDITOR'S RESIGNATION View Document
20/09/1620 September 2016	SCHEME OF ARRANGEMENT View Document
13/09/1613 September 2016	DIRECTOR APPOINTED MR RONALD FISHER View Document
13/09/1613 September 2016	DIRECTOR APPOINTED MR ALOK SAMA View Document
13/09/1613 September 2016	DIRECTOR APPOINTED MR MASAYOSHI SON View Document
12/09/1612 September 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
09/09/169 September 2016	ARTICLES OF ASSOCIATION View Document
09/09/169 September 2016	ALTER ARTICLES 30/08/2016 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716790.887 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716348.1695 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716768.593 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716826.1605 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716586.3485 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716584.1375 View Document
06/09/166 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716773.3515 View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR LAWTON FITT View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN LIU View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR JANICE ROBERTS View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR LARRY HIRST View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUSEY View Document
05/09/165 September 2016	01/09/16 STATEMENT OF CAPITAL GBP 716550.846 View Document
26/08/1626 August 2016	15/08/16 STATEMENT OF CAPITAL GBP 706729.2925 View Document
20/06/1620 June 2016	RETURN OF PURCHASE OF OWN SHARES 19/05/16 TREASURY CAPITAL GBP 679611.715 View Document
20/06/1620 June 2016	RETURN OF PURCHASE OF OWN SHARES 06/05/16 TREASURY CAPITAL GBP 678921.4235 View Document
20/06/1620 June 2016	RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 679266.649 View Document
20/06/1620 June 2016	RETURN OF PURCHASE OF OWN SHARES 19/05/16 TREASURY CAPITAL GBP 679611.715 View Document
20/06/1620 June 2016	RETURN OF PURCHASE OF OWN SHARES 06/05/16 TREASURY CAPITAL GBP 678921.4235 View Document
20/06/1620 June 2016	RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 679266.649 View Document
01/06/161 June 2016	SECOND FILING FOR FORM SH01 View Document
13/05/1613 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/05/165 May 2016	05/05/16 STATEMENT OF CAPITAL GBP 706588.9015 View Document
25/04/1625 April 2016	RETURN OF PURCHASE OF OWN SHARES 19/02/16 TREASURY CAPITAL GBP 678211.715 View Document
25/04/1625 April 2016	RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 678611.715 View Document
18/03/1618 March 2016	10/02/16 STATEMENT OF CAPITAL GBP 706415.65 View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'DONOVAN View Document
31/12/1531 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
25/11/1525 November 2015	23/10/15 NO MEMBER LIST View Document
20/11/1520 November 2015	11/11/15 STATEMENT OF CAPITAL GBP 706218.42 View Document
10/11/1510 November 2015	RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 677611.715 View Document
10/11/1510 November 2015	RETURN OF PURCHASE OF OWN SHARES 10/09/15 TREASURY CAPITAL GBP 677033.151 View Document
10/11/1510 November 2015	RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 677611.715 View Document
10/11/1510 November 2015	RETURN OF PURCHASE OF OWN SHARES 10/09/15 TREASURY CAPITAL GBP 677033.151 View Document
09/10/159 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY ROBERTS / 25/01/2011 View Document
01/10/151 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / ARMH SIMON ANTHONY SEGARS / 30/09/2015 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 25/08/15 TREASURY CAPITAL GBP 676773.582 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 31/07/15 TREASURY CAPITAL GBP 675748.582 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 07/08/15 TREASURY CAPITAL GBP 675411.715 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 14/08/15 TREASURY CAPITAL GBP 676148.582 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 25/08/15 TREASURY CAPITAL GBP 676773.582 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 07/08/15 TREASURY CAPITAL GBP 675411.715 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 14/08/15 TREASURY CAPITAL GBP 676148.582 View Document
01/10/151 October 2015	RETURN OF PURCHASE OF OWN SHARES 31/07/15 TREASURY CAPITAL GBP 675748.582 View Document
07/09/157 September 2015	DIRECTOR APPOINTED MR STEPHEN CHARLES PUSEY View Document
07/09/157 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MULLER / 04/09/2015 View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR YOUNG SOHN View Document
04/09/154 September 2015	DIRECTOR APPOINTED MS LAWTON WEHLE FITT View Document
04/09/154 September 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES 11/06/15 TREASURY CAPITAL GBP 662612.015 View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES 18/06/15 TREASURY CAPITAL GBP 669776.685 View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES 04/06/15 TREASURY CAPITAL GBP 675111.715 View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES 11/06/15 TREASURY CAPITAL GBP 662612.015 View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES 04/06/15 TREASURY CAPITAL GBP 675111.715 View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES 18/06/15 TREASURY CAPITAL GBP 669776.685 View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORE View Document
12/06/1512 June 2015	21/05/15 STATEMENT OF CAPITAL GBP 706087.92 View Document
10/06/1510 June 2015	SECRETARY APPOINTED PHILIP STEPHEN JAMES DAVIS View Document
05/06/155 June 2015	07/05/15 STATEMENT OF CAPITAL GBP 706087.87 View Document
05/06/155 June 2015	07/05/15 STATEMENT OF CAPITAL GBP 706083.15 View Document
05/06/155 June 2015	APPOINTMENT TERMINATED, SECRETARY PATRICIA ALSOP View Document
18/05/1518 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/01/1520 January 2015	16/12/14 STATEMENT OF CAPITAL GBP 706080.42 View Document
20/01/1520 January 2015	12/12/14 STATEMENT OF CAPITAL GBP 706079.57 View Document
20/01/1520 January 2015	11/12/14 STATEMENT OF CAPITAL GBP 706061.94 View Document
20/01/1520 January 2015	09/12/14 STATEMENT OF CAPITAL GBP 706061.39 View Document
20/01/1520 January 2015	28/11/14 STATEMENT OF CAPITAL GBP 706046.95 View Document
07/01/157 January 2015	11/11/14 STATEMENT OF CAPITAL GBP 706020.79 View Document
07/01/157 January 2015	04/11/14 STATEMENT OF CAPITAL GBP 705837.74 View Document
07/01/157 January 2015	04/11/14 STATEMENT OF CAPITAL GBP 705784.82 View Document
07/01/157 January 2015	31/10/14 STATEMENT OF CAPITAL GBP 705657.20 View Document
07/01/157 January 2015	25/11/14 STATEMENT OF CAPITAL GBP 706027.60 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/12/1418 December 2014	DIRECTOR APPOINTED JOHN YUN LIU View Document
05/12/145 December 2014	25/09/14 STATEMENT OF CAPITAL GBP 705639.9235 View Document
02/12/142 December 2014	23/10/14 NO MEMBER LIST View Document
02/12/142 December 2014	RETURN OF PURCHASE OF OWN SHARES 30/10/14 TREASURY CAPITAL GBP 655066.4935 View Document
02/12/142 December 2014	RETURN OF PURCHASE OF OWN SHARES 03/11/14 TREASURY CAPITAL GBP 655112.015 View Document
02/12/142 December 2014	RETURN OF PURCHASE OF OWN SHARES 03/11/14 TREASURY CAPITAL GBP 655112.015 View Document
02/12/142 December 2014	RETURN OF PURCHASE OF OWN SHARES 30/10/14 TREASURY CAPITAL GBP 655066.4935 View Document
13/10/1413 October 2014	11/08/14 STATEMENT OF CAPITAL GBP 705491.33 View Document
13/10/1413 October 2014	11/08/14 STATEMENT OF CAPITAL GBP 704953.97 View Document
13/10/1413 October 2014	08/08/14 STATEMENT OF CAPITAL GBP 704943.07 View Document
13/10/1413 October 2014	08/08/14 STATEMENT OF CAPITAL GBP 704941.57 View Document
13/10/1413 October 2014	13/08/14 STATEMENT OF CAPITAL GBP 705532.01 View Document
13/10/1413 October 2014	15/08/14 STATEMENT OF CAPITAL GBP 705570.89 View Document
13/10/1413 October 2014	19/08/14 STATEMENT OF CAPITAL GBP 705580.75 View Document
13/10/1413 October 2014	20/08/14 STATEMENT OF CAPITAL GBP 705583.24 View Document
13/10/1413 October 2014	27/08/14 STATEMENT OF CAPITAL GBP 705586.22 View Document
13/10/1413 October 2014	29/08/14 STATEMENT OF CAPITAL GBP 705597.78 View Document
13/10/1413 October 2014	29/08/14 STATEMENT OF CAPITAL GBP 705592.00 View Document
13/10/1413 October 2014	05/09/14 STATEMENT OF CAPITAL GBP 705588.20 View Document
13/10/1413 October 2014	12/09/14 STATEMENT OF CAPITAL GBP 705637.10 View Document
13/10/1413 October 2014	17/09/14 STATEMENT OF CAPITAL GBP 705638.42 View Document
15/09/1415 September 2014	RETURN OF PURCHASE OF OWN SHARES 08/08/14 TREASURY CAPITAL GBP 653866.4935 View Document
15/09/1415 September 2014	RETURN OF PURCHASE OF OWN SHARES 08/08/14 TREASURY CAPITAL GBP 653866.4935 View Document
03/09/143 September 2014	04/08/14 STATEMENT OF CAPITAL GBP 704820.37 View Document
03/09/143 September 2014	04/08/14 STATEMENT OF CAPITAL GBP 704933.35 View Document
03/09/143 September 2014	05/08/14 STATEMENT OF CAPITAL GBP 704934.33 View Document
03/09/143 September 2014	05/08/14 STATEMENT OF CAPITAL GBP 704940.82 View Document
28/08/1428 August 2014	RETURN OF PURCHASE OF OWN SHARES 01/08/14 TREASURY CAPITAL GBP 653025.776 View Document
28/08/1428 August 2014	RETURN OF PURCHASE OF OWN SHARES 01/08/14 TREASURY CAPITAL GBP 653025.776 View Document
04/07/144 July 2014	16/06/14 STATEMENT OF CAPITAL GBP 70481187 View Document
30/06/1430 June 2014	17/06/14 STATEMENT OF CAPITAL GBP 704819.87 View Document
30/06/1430 June 2014	13/06/14 STATEMENT OF CAPITAL GBP 704809.37 View Document
30/06/1430 June 2014	09/06/14 STATEMENT OF CAPITAL GBP 704793.63 View Document
30/06/1430 June 2014	06/06/14 STATEMENT OF CAPITAL GBP 704789.63 View Document
30/06/1430 June 2014	02/06/14 STATEMENT OF CAPITAL GBP 704788.76 View Document
30/06/1430 June 2014	30/05/14 STATEMENT OF CAPITAL GBP 704785.27 View Document
30/06/1430 June 2014	21/05/14 STATEMENT OF CAPITAL GBP 704773.11 View Document
30/06/1430 June 2014	12/05/14 STATEMENT OF CAPITAL GBP 704763.11 View Document
30/06/1430 June 2014	09/05/14 STATEMENT OF CAPITAL GBP 704766.03 View Document
11/06/1411 June 2014	RETURN OF PURCHASE OF OWN SHARES 21/05/14 TREASURY CAPITAL GBP 651875.776 View Document
11/06/1411 June 2014	RETURN OF PURCHASE OF OWN SHARES 21/05/14 TREASURY CAPITAL GBP 651875.776 View Document
10/06/1410 June 2014	06/05/14 STATEMENT OF CAPITAL GBP 704749.00 View Document
10/06/1410 June 2014	06/05/14 STATEMENT OF CAPITAL GBP 704747.13 View Document
10/06/1410 June 2014	02/05/14 STATEMENT OF CAPITAL GBP 704725.82 View Document
10/06/1410 June 2014	02/05/14 STATEMENT OF CAPITAL GBP 704606.63 View Document
12/05/1412 May 2014	ARTICLES OF ASSOCIATION View Document
12/05/1412 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/05/1412 May 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN View Document
10/04/1410 April 2014	APPOINTMENT TERMINATED, DIRECTOR ERIC MEURICE View Document
01/04/141 April 2014	19/03/14 STATEMENT OF CAPITAL GBP 704479.58 View Document
01/04/141 April 2014	18/03/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	17/03/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	07/03/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	06/03/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	04/03/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	03/03/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	10/02/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	25/02/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	07/02/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	03/02/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
01/04/141 April 2014	03/02/14 STATEMENT OF CAPITAL GBP 704452.4490 View Document
10/03/1410 March 2014	10/02/14 STATEMENT OF CAPITAL GBP 704452.45 View Document
10/03/1410 March 2014	07/02/14 STATEMENT OF CAPITAL GBP 704449.6990 View Document
10/03/1410 March 2014	03/02/14 STATEMENT OF CAPITAL GBP 704445.08 View Document
10/03/1410 March 2014	03/02/14 STATEMENT OF CAPITAL GBP 704449.70 View Document
10/03/1410 March 2014	06/01/14 STATEMENT OF CAPITAL GBP 700132.63 View Document
14/02/1414 February 2014	DIRECTOR APPOINTED STUART JOHN CHAMBERS View Document
14/01/1414 January 2014	18/12/13 STATEMENT OF CAPITAL GBP 700131.90 View Document
14/01/1414 January 2014	17/12/13 STATEMENT OF CAPITAL GBP 700131.65 View Document
14/01/1414 January 2014	17/12/13 STATEMENT OF CAPITAL GBP 700130.84 View Document
14/01/1414 January 2014	11/12/13 STATEMENT OF CAPITAL GBP 700116.10 View Document
14/01/1414 January 2014	10/12/13 STATEMENT OF CAPITAL GBP 700112.77 View Document
14/01/1414 January 2014	12/12/13 STATEMENT OF CAPITAL GBP 700125.20 View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
30/12/1330 December 2013	04/12/13 STATEMENT OF CAPITAL GBP 700112.10 View Document
30/12/1330 December 2013	02/12/13 STATEMENT OF CAPITAL GBP 700111.55 View Document
30/12/1330 December 2013	29/11/13 STATEMENT OF CAPITAL GBP 700110.80 View Document
30/12/1330 December 2013	29/11/13 STATEMENT OF CAPITAL GBP 700089.37 View Document
30/12/1330 December 2013	27/11/13 STATEMENT OF CAPITAL GBP 700088.26 View Document
30/12/1330 December 2013	27/11/13 STATEMENT OF CAPITAL GBP 700075.76 View Document
30/12/1330 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 700071.36 View Document
30/12/1330 December 2013	20/11/13 STATEMENT OF CAPITAL GBP 700071.11 View Document
30/12/1330 December 2013	15/11/13 STATEMENT OF CAPITAL GBP 700063.24 View Document
30/12/1330 December 2013	15/11/13 STATEMENT OF CAPITAL GBP 700070.86 View Document
30/12/1330 December 2013	11/11/13 STATEMENT OF CAPITAL GBP 700059.25 View Document
30/12/1330 December 2013	06/11/13 STATEMENT OF CAPITAL GBP 699924.37 View Document
25/11/1325 November 2013	23/10/13 NO MEMBER LIST View Document
25/11/1325 November 2013	08/11/13 STATEMENT OF CAPITAL GBP 700059.00 View Document
25/11/1325 November 2013	04/11/13 STATEMENT OF CAPITAL GBP 699912.83 View Document
25/11/1325 November 2013	01/11/13 STATEMENT OF CAPITAL GBP 699810.20 View Document
25/11/1325 November 2013	31/10/13 STATEMENT OF CAPITAL GBP 699809.70 View Document
25/11/1325 November 2013	29/10/13 STATEMENT OF CAPITAL GBP 699742.78 View Document
15/10/1315 October 2013	18/09/13 STATEMENT OF CAPITAL GBP 699741.74 View Document
26/09/1326 September 2013	17/09/13 STATEMENT OF CAPITAL GBP 699740.24 View Document
26/09/1326 September 2013	16/09/13 STATEMENT OF CAPITAL GBP 699737.74 View Document
26/09/1326 September 2013	12/09/13 STATEMENT OF CAPITAL GBP 699737.49 View Document
26/09/1326 September 2013	11/09/13 STATEMENT OF CAPITAL GBP 699737.24 View Document
26/09/1326 September 2013	10/09/13 STATEMENT OF CAPITAL GBP 699732.99 View Document
26/09/1326 September 2013	09/09/13 STATEMENT OF CAPITAL GBP 699622.93 View Document
26/09/1326 September 2013	09/09/13 STATEMENT OF CAPITAL GBP 699720.49 View Document
26/09/1326 September 2013	04/09/13 STATEMENT OF CAPITAL GBP 699619.56 View Document
26/09/1326 September 2013	29/08/13 STATEMENT OF CAPITAL GBP 699619.26 View Document
26/09/1326 September 2013	16/08/13 STATEMENT OF CAPITAL GBP 699614.63 View Document
26/09/1326 September 2013	15/08/13 STATEMENT OF CAPITAL GBP 699614.38 View Document
26/09/1326 September 2013	09/08/13 STATEMENT OF CAPITAL GBP 699544.72 View Document
29/08/1329 August 2013	13/08/13 STATEMENT OF CAPITAL GBP 699545.32 View Document
29/08/1329 August 2013	12/08/13 STATEMENT OF CAPITAL GBP 699544.97 View Document
29/08/1329 August 2013	05/08/13 STATEMENT OF CAPITAL GBP 698959.92 View Document
29/08/1329 August 2013	07/08/13 STATEMENT OF CAPITAL GBP 698960.67 View Document
29/08/1329 August 2013	30/07/13 STATEMENT OF CAPITAL GBP 698815.54 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED ERIC MEURICE View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID EAST View Document
02/07/132 July 2013	18/06/13 STATEMENT OF CAPITAL GBP 698815.02 View Document
02/07/132 July 2013	17/06/13 STATEMENT OF CAPITAL GBP 698812.02 View Document
02/07/132 July 2013	14/06/13 STATEMENT OF CAPITAL GBP 698800.80 View Document
02/07/132 July 2013	13/06/13 STATEMENT OF CAPITAL GBP 698800.05 View Document
02/07/132 July 2013	11/06/13 STATEMENT OF CAPITAL GBP 698799.66 View Document
02/07/132 July 2013	07/06/13 STATEMENT OF CAPITAL GBP 698795.26 View Document
02/07/132 July 2013	05/06/13 STATEMENT OF CAPITAL GBP 698787.26 View Document
13/06/1313 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 698786.77 View Document
13/06/1313 June 2013	20/05/13 STATEMENT OF CAPITAL GBP 698786.22 View Document
13/06/1313 June 2013	17/05/13 STATEMENT OF CAPITAL GBP 698785.97 View Document
13/06/1313 June 2013	16/05/13 STATEMENT OF CAPITAL GBP 698783.97 View Document
13/06/1313 June 2013	15/05/13 STATEMENT OF CAPITAL GBP 698783.72 View Document
13/06/1313 June 2013	14/05/13 STATEMENT OF CAPITAL GBP 698782.22 View Document
22/05/1322 May 2013	10/05/13 STATEMENT OF CAPITAL GBP 698779.55 View Document
22/05/1322 May 2013	09/05/13 STATEMENT OF CAPITAL GBP 698778.80 View Document
22/05/1322 May 2013	07/05/13 STATEMENT OF CAPITAL GBP 698772.55 View Document
22/05/1322 May 2013	03/05/13 STATEMENT OF CAPITAL GBP 698373.39 View Document
22/05/1322 May 2013	03/05/13 STATEMENT OF CAPITAL GBP 698391.08 View Document
22/05/1322 May 2013	03/05/13 STATEMENT OF CAPITAL GBP 698772.39 View Document
22/05/1322 May 2013	02/05/13 STATEMENT OF CAPITAL GBP 698361.79 View Document
22/05/1322 May 2013	01/05/13 STATEMENT OF CAPITAL GBP 698356.70 View Document
22/05/1322 May 2013	30/04/13 STATEMENT OF CAPITAL GBP 698352.48 View Document
22/05/1322 May 2013	29/04/13 STATEMENT OF CAPITAL GBP 698344.44 View Document
22/05/1322 May 2013	26/04/13 STATEMENT OF CAPITAL GBP 698341.94 View Document
14/05/1314 May 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLIS View Document
27/03/1327 March 2013	19/03/13 STATEMENT OF CAPITAL GBP 698331.14 View Document
27/03/1327 March 2013	18/03/13 STATEMENT OF CAPITAL GBP 698299.79 View Document
27/03/1327 March 2013	13/03/13 STATEMENT OF CAPITAL GBP 698293.79 View Document
27/03/1327 March 2013	12/03/13 STATEMENT OF CAPITAL GBP 698293.29 View Document
27/03/1327 March 2013	08/03/13 STATEMENT OF CAPITAL GBP 698287.75 View Document
27/03/1327 March 2013	07/03/13 STATEMENT OF CAPITAL GBP 698281.75 View Document
27/03/1327 March 2013	05/03/13 STATEMENT OF CAPITAL GBP 698269.06 View Document
27/03/1327 March 2013	01/03/13 STATEMENT OF CAPITAL GBP 698260.32 View Document
27/03/1327 March 2013	04/03/13 STATEMENT OF CAPITAL GBP 698267.56 View Document
27/03/1327 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 698255.95 View Document
27/03/1327 March 2013	25/02/13 STATEMENT OF CAPITAL GBP 698254.95 View Document
27/03/1327 March 2013	22/02/13 STATEMENT OF CAPITAL GBP 698252.72 View Document
27/03/1327 March 2013	21/02/13 STATEMENT OF CAPITAL GBP 698244.41 View Document
27/03/1327 March 2013	19/02/13 STATEMENT OF CAPITAL GBP 698076.06 View Document
27/03/1327 March 2013	21/02/13 STATEMENT OF CAPITAL GBP 698079.08 View Document
26/03/1326 March 2013	15/02/13 STATEMENT OF CAPITAL GBP 698065.67 View Document
26/03/1326 March 2013	18/02/13 STATEMENT OF CAPITAL GBP 698069.88 View Document
08/03/138 March 2013	13/02/13 STATEMENT OF CAPITAL GBP 698045.62 View Document
08/03/138 March 2013	12/02/13 STATEMENT OF CAPITAL GBP 698039.71 View Document
08/03/138 March 2013	11/02/13 STATEMENT OF CAPITAL GBP 698039.04 View Document
08/03/138 March 2013	08/02/13 STATEMENT OF CAPITAL GBP 698038.04 View Document
08/03/138 March 2013	06/02/13 STATEMENT OF CAPITAL GBP 697784.13 View Document
08/03/138 March 2013	05/02/13 STATEMENT OF CAPITAL GBP 690389.96 View Document
11/01/1311 January 2013	07/11/12 STATEMENT OF CAPITAL GBP 689973.17 View Document
11/01/1311 January 2013	19/12/12 STATEMENT OF CAPITAL GBP 690384.18 View Document
11/01/1311 January 2013	18/12/12 STATEMENT OF CAPITAL GBP 690380.68 View Document
11/01/1311 January 2013	18/12/12 STATEMENT OF CAPITAL GBP 690378.89 View Document
11/01/1311 January 2013	17/12/12 STATEMENT OF CAPITAL GBP 690376.39 View Document
11/01/1311 January 2013	14/12/12 STATEMENT OF CAPITAL GBP 690367.89 View Document
11/01/1311 January 2013	12/12/12 STATEMENT OF CAPITAL GBP 690376.39 View Document
11/01/1311 January 2013	12/12/12 STATEMENT OF CAPITAL GBP 690354.25 View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	28/11/12 STATEMENT OF CAPITAL GBP 690138.97 View Document
31/12/1231 December 2012	29/11/12 STATEMENT OF CAPITAL GBP 690155.66 View Document
31/12/1231 December 2012	29/11/12 STATEMENT OF CAPITAL GBP 690297.24 View Document
31/12/1231 December 2012	30/11/12 STATEMENT OF CAPITAL GBP 690300.90 View Document
31/12/1231 December 2012	03/12/12 STATEMENT OF CAPITAL GBP 690305.94 View Document
31/12/1231 December 2012	04/12/12 STATEMENT OF CAPITAL GBP 690306.94 View Document
31/12/1231 December 2012	06/12/12 STATEMENT OF CAPITAL GBP 690330.75 View Document
31/12/1231 December 2012	07/12/12 STATEMENT OF CAPITAL GBP 690334.76 View Document
30/11/1230 November 2012	21/11/12 STATEMENT OF CAPITAL GBP 690115.81 View Document
30/11/1230 November 2012	19/11/12 STATEMENT OF CAPITAL GBP 690112.56 View Document
30/11/1230 November 2012	14/11/12 STATEMENT OF CAPITAL GBP 690105.82 View Document
30/11/1230 November 2012	09/11/12 STATEMENT OF CAPITAL GBP 690082.87 View Document
30/11/1230 November 2012	08/11/12 STATEMENT OF CAPITAL GBP 690024.46 View Document
30/11/1230 November 2012	07/11/12 STATEMENT OF CAPITAL GBP 689874.75 View Document
30/11/1230 November 2012	06/11/12 STATEMENT OF CAPITAL GBP 689871.25 View Document
30/11/1230 November 2012	05/11/12 STATEMENT OF CAPITAL GBP 689870.88 View Document
30/11/1230 November 2012	02/11/12 STATEMENT OF CAPITAL GBP 689775.75 View Document
30/11/1230 November 2012	01/11/12 STATEMENT OF CAPITAL GBP 689750.73 View Document
14/11/1214 November 2012	31/10/12 STATEMENT OF CAPITAL GBP 689748.41 View Document
14/11/1214 November 2012	31/10/12 STATEMENT OF CAPITAL GBP 689703.14 View Document
14/11/1214 November 2012	30/10/12 STATEMENT OF CAPITAL GBP 689690.89 View Document
14/11/1214 November 2012	26/10/12 STATEMENT OF CAPITAL GBP 689686.27 View Document
31/10/1231 October 2012	23/10/12 NO MEMBER LIST View Document
08/10/128 October 2012	18/09/12 STATEMENT OF CAPITAL GBP 689573.60 View Document
08/10/128 October 2012	17/09/12 STATEMENT OF CAPITAL GBP 689534.24 View Document
08/10/128 October 2012	12/09/12 STATEMENT OF CAPITAL GBP 689509.69 View Document
08/10/128 October 2012	13/09/12 STATEMENT OF CAPITAL GBP 689522.74 View Document
08/10/128 October 2012	12/09/12 STATEMENT OF CAPITAL GBP 1378994.6175 View Document
11/09/1211 September 2012	30/08/12 STATEMENT OF CAPITAL GBP 689473.63 View Document
11/09/1211 September 2012	29/08/12 STATEMENT OF CAPITAL GBP 689432.23 View Document
11/09/1211 September 2012	28/08/12 STATEMENT OF CAPITAL GBP 689362.03 View Document
11/09/1211 September 2012	24/08/12 STATEMENT OF CAPITAL GBP 689361.61 View Document
11/09/1211 September 2012	22/08/12 STATEMENT OF CAPITAL GBP 689351.61 View Document
11/09/1211 September 2012	31/07/12 STATEMENT OF CAPITAL GBP 688613.95 View Document
11/09/1211 September 2012	30/07/12 STATEMENT OF CAPITAL GBP 688572.43 View Document
11/09/1211 September 2012	27/07/12 STATEMENT OF CAPITAL GBP 688558.26 View Document
11/09/1211 September 2012	26/07/12 STATEMENT OF CAPITAL GBP 688552.44 View Document
03/09/123 September 2012	07/08/12 STATEMENT OF CAPITAL GBP 688992.07 View Document
03/09/123 September 2012	09/08/12 STATEMENT OF CAPITAL GBP 688994.86 View Document
03/09/123 September 2012	13/08/12 STATEMENT OF CAPITAL GBP 689008.61 View Document
03/09/123 September 2012	07/08/12 STATEMENT OF CAPITAL GBP 688991.32 View Document
03/09/123 September 2012	16/08/12 STATEMENT OF CAPITAL GBP 689114.30 View Document
03/09/123 September 2012	20/08/12 STATEMENT OF CAPITAL GBP 689351.01 View Document
03/09/123 September 2012	17/08/12 STATEMENT OF CAPITAL GBP 689197.76 View Document
14/08/1214 August 2012	06/08/12 STATEMENT OF CAPITAL GBP 688985.02 View Document
14/08/1214 August 2012	03/08/12 STATEMENT OF CAPITAL GBP 688983.53 View Document
14/08/1214 August 2012	03/08/12 STATEMENT OF CAPITAL GBP 688794.76 View Document
14/08/1214 August 2012	02/08/12 STATEMENT OF CAPITAL GBP 688787.28 View Document
14/08/1214 August 2012	01/08/12 STATEMENT OF CAPITAL GBP 688621.96 View Document
29/06/1229 June 2012	19/06/12 STATEMENT OF CAPITAL GBP 688548.96 View Document
29/06/1229 June 2012	18/06/12 STATEMENT OF CAPITAL GBP 688547.81 View Document
29/06/1229 June 2012	15/06/12 STATEMENT OF CAPITAL GBP 688545.81 View Document
29/06/1229 June 2012	14/06/12 STATEMENT OF CAPITAL GBP 68850806 View Document
29/06/1229 June 2012	13/06/12 STATEMENT OF CAPITAL GBP 688506.01 View Document
29/06/1229 June 2012	12/06/12 STATEMENT OF CAPITAL GBP 688494.51 View Document
29/06/1229 June 2012	11/06/12 STATEMENT OF CAPITAL GBP 688493.05 View Document
19/06/1219 June 2012	11/05/12 STATEMENT OF CAPITAL GBP 688435.73 View Document
19/06/1219 June 2012	04/05/12 STATEMENT OF CAPITAL GBP 688430.73 View Document
19/06/1219 June 2012	02/05/12 STATEMENT OF CAPITAL GBP 688420.98 View Document
18/06/1218 June 2012	08/06/12 STATEMENT OF CAPITAL GBP 688489.30 View Document
18/06/1218 June 2012	31/05/12 STATEMENT OF CAPITAL GBP 688442.98 View Document
18/06/1218 June 2012	31/05/12 STATEMENT OF CAPITAL GBP 688489.10 View Document
18/06/1218 June 2012	30/05/12 STATEMENT OF CAPITAL GBP 688440.61 View Document
18/06/1218 June 2012	29/05/12 STATEMENT OF CAPITAL GBP 688436.73 View Document
25/05/1225 May 2012	DIRECTOR APPOINTED SIR JOHN GORDON ST CLAIR BUCHANAN View Document
15/05/1215 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUNN View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN View Document
05/04/125 April 2012	20/03/12 STATEMENT OF CAPITAL GBP 688037.23 View Document
05/04/125 April 2012	19/03/12 STATEMENT OF CAPITAL GBP 688013.71 View Document
05/04/125 April 2012	16/03/12 STATEMENT OF CAPITAL GBP 687984.98 View Document
05/04/125 April 2012	15/03/12 STATEMENT OF CAPITAL GBP 687960.51 View Document
05/04/125 April 2012	14/03/12 STATEMENT OF CAPITAL GBP 687951.36 View Document
05/04/125 April 2012	13/03/12 STATEMENT OF CAPITAL GBP 687946.36 View Document
05/04/125 April 2012	12/03/12 STATEMENT OF CAPITAL GBP 687943.13 View Document
05/04/125 April 2012	09/03/12 STATEMENT OF CAPITAL GBP 687915.71 View Document
05/04/125 April 2012	08/03/12 STATEMENT OF CAPITAL GBP 687908.71 View Document
05/04/125 April 2012	02/03/12 STATEMENT OF CAPITAL GBP 687903.71 View Document
05/04/125 April 2012	01/03/12 STATEMENT OF CAPITAL GBP 687901.46 View Document
02/03/122 March 2012	20/02/12 STATEMENT OF CAPITAL GBP 687891.97 View Document
02/03/122 March 2012	21/02/12 STATEMENT OF CAPITAL GBP 687896.46 View Document
02/03/122 March 2012	17/02/12 STATEMENT OF CAPITAL GBP 687725.24 View Document
02/03/122 March 2012	08/02/12 STATEMENT OF CAPITAL GBP 687707.52 View Document
02/03/122 March 2012	10/02/12 STATEMENT OF CAPITAL GBP 687721.49 View Document
02/03/122 March 2012	07/02/12 STATEMENT OF CAPITAL GBP 687569.14 View Document
02/03/122 March 2012	06/02/12 STATEMENT OF CAPITAL GBP 675733.11 View Document
02/03/122 March 2012	03/02/12 STATEMENT OF CAPITAL GBP 675693.11 View Document
02/03/122 March 2012	06/02/12 STATEMENT OF CAPITAL GBP 687543.89 View Document
02/03/122 March 2012	02/02/12 STATEMENT OF CAPITAL GBP 675664.13 View Document
10/02/1210 February 2012	19/12/11 STATEMENT OF CAPITAL GBP 675654.37 View Document
24/01/1224 January 2012	05/11/11 STATEMENT OF CAPITAL GBP 675596.29 View Document
24/01/1224 January 2012	02/12/11 STATEMENT OF CAPITAL GBP 675596.19 View Document
24/01/1224 January 2012	06/12/11 STATEMENT OF CAPITAL GBP 675596.54 View Document
24/01/1224 January 2012	12/12/11 STATEMENT OF CAPITAL GBP 675605.54 View Document
24/01/1224 January 2012	14/12/11 STATEMENT OF CAPITAL GBP 675610.54 View Document
24/01/1224 January 2012	15/12/11 STATEMENT OF CAPITAL GBP 675630.44 View Document
24/01/1224 January 2012	15/12/11 STATEMENT OF CAPITAL GBP 675654.12 View Document

24/01/1224 January 2012	20/12/11 STATEMENT OF CAPITAL GBP 675657.80 View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY View Document
15/12/1115 December 2011	17/11/11 STATEMENT OF CAPITAL GBP 675508.14 View Document
15/12/1115 December 2011	29/11/11 STATEMENT OF CAPITAL GBP 675594.69 View Document
15/12/1115 December 2011	29/11/11 STATEMENT OF CAPITAL GBP 675552.27 View Document
15/12/1115 December 2011	21/11/11 STATEMENT OF CAPITAL GBP 675515.58 View Document
15/12/1115 December 2011	18/11/11 STATEMENT OF CAPITAL GBP 675510.64 View Document
15/12/1115 December 2011	16/11/11 STATEMENT OF CAPITAL GBP 675508.14 View Document
15/12/1115 December 2011	15/11/11 STATEMENT OF CAPITAL GBP 675494.04 View Document
15/12/1115 December 2011	14/11/11 STATEMENT OF CAPITAL GBP 675481.54 View Document
15/12/1115 December 2011	11/11/11 STATEMENT OF CAPITAL GBP 675472.79 View Document
15/12/1115 December 2011	10/11/11 STATEMENT OF CAPITAL GBP 675467.79 View Document
15/12/1115 December 2011	09/11/11 STATEMENT OF CAPITAL GBP 675466.54 View Document
15/12/1115 December 2011	09/11/11 STATEMENT OF CAPITAL GBP 675462.36 View Document
15/12/1115 December 2011	09/11/11 STATEMENT OF CAPITAL GBP 675357.83 View Document
15/12/1115 December 2011	08/11/11 STATEMENT OF CAPITAL GBP 675322.83 View Document
12/12/1112 December 2011	23/10/11 NO MEMBER LIST View Document
22/11/1122 November 2011	07/11/11 STATEMENT OF CAPITAL GBP 675206.41 View Document
22/11/1122 November 2011	04/11/11 STATEMENT OF CAPITAL GBP 675205.16 View Document
22/11/1122 November 2011	03/11/11 STATEMENT OF CAPITAL GBP 675187.86 View Document
22/11/1122 November 2011	02/11/11 STATEMENT OF CAPITAL GBP 675184.11 View Document
22/11/1122 November 2011	01/11/11 STATEMENT OF CAPITAL GBP 675070.78 View Document
22/11/1122 November 2011	01/11/11 STATEMENT OF CAPITAL GBP 675181.50 View Document
22/11/1122 November 2011	31/10/11 STATEMENT OF CAPITAL GBP 675046.43 View Document
22/11/1122 November 2011	28/10/11 STATEMENT OF CAPITAL GBP 675042.18 View Document
04/10/114 October 2011	20/09/11 STATEMENT OF CAPITAL GBP 675003.57 View Document
04/10/114 October 2011	19/09/11 STATEMENT OF CAPITAL GBP 674993.99 View Document
04/10/114 October 2011	16/09/11 STATEMENT OF CAPITAL GBP 674929.23 View Document
04/10/114 October 2011	15/09/11 STATEMENT OF CAPITAL GBP 674879.04 View Document
04/10/114 October 2011	14/09/11 STATEMENT OF CAPITAL GBP 674872.09 View Document
04/10/114 October 2011	13/09/11 STATEMENT OF CAPITAL GBP 674862.96 View Document
04/10/114 October 2011	13/09/11 STATEMENT OF CAPITAL GBP 674766.07 View Document
04/10/114 October 2011	12/09/11 STATEMENT OF CAPITAL GBP 674747.57 View Document
04/10/114 October 2011	09/09/11 STATEMENT OF CAPITAL GBP 674699.05 View Document
04/10/114 October 2011	08/09/11 STATEMENT OF CAPITAL GBP 674696.01 View Document
14/09/1114 September 2011	06/09/11 STATEMENT OF CAPITAL GBP 674686.01 View Document
14/09/1114 September 2011	06/09/11 STATEMENT OF CAPITAL GBP 674671.01 View Document
14/09/1114 September 2011	05/09/11 STATEMENT OF CAPITAL GBP 674624.01 View Document
09/09/119 September 2011	02/09/11 STATEMENT OF CAPITAL GBP 674590.26 View Document
09/09/119 September 2011	31/08/11 STATEMENT OF CAPITAL GBP 674363.95 View Document
09/09/119 September 2011	01/09/11 STATEMENT OF CAPITAL GBP 674368.95 View Document
09/09/119 September 2011	30/08/11 STATEMENT OF CAPITAL GBP 674321.25 View Document
09/09/119 September 2011	26/08/11 STATEMENT OF CAPITAL GBP 674320.50 View Document
06/09/116 September 2011	23/08/11 STATEMENT OF CAPITAL GBP 674294.15 View Document
06/09/116 September 2011	23/08/11 STATEMENT OF CAPITAL GBP 674297.92 View Document
06/09/116 September 2011	22/08/11 STATEMENT OF CAPITAL GBP 674256.56 View Document
30/08/1130 August 2011	17/08/11 STATEMENT OF CAPITAL GBP 674241.77 View Document
30/08/1130 August 2011	17/08/11 STATEMENT OF CAPITAL GBP 674101.87 View Document
30/08/1130 August 2011	16/08/11 STATEMENT OF CAPITAL GBP 674096.37 View Document
30/08/1130 August 2011	16/08/11 STATEMENT OF CAPITAL GBP 674088.87 View Document
30/08/1130 August 2011	15/08/11 STATEMENT OF CAPITAL GBP 674031.20 View Document
30/08/1130 August 2011	12/08/11 STATEMENT OF CAPITAL GBP 674021.58 View Document
30/08/1130 August 2011	11/08/11 STATEMENT OF CAPITAL GBP 674020.58 View Document
30/08/1130 August 2011	09/08/11 STATEMENT OF CAPITAL GBP 673823.21 View Document
18/08/1118 August 2011	11/08/11 STATEMENT OF CAPITAL GBP 674031.19 View Document
18/08/1118 August 2011	09/08/11 STATEMENT OF CAPITAL GBP 673823.21 View Document
18/08/1118 August 2011	09/08/11 STATEMENT OF CAPITAL GBP 673823.96 View Document
18/08/1118 August 2011	09/08/11 STATEMENT OF CAPITAL GBP 673650.96 View Document
16/08/1116 August 2011	03/08/11 STATEMENT OF CAPITAL GBP 673649.66 View Document
16/08/1116 August 2011	01/08/11 STATEMENT OF CAPITAL GBP 673277.80 View Document
16/08/1116 August 2011	02/08/11 STATEMENT OF CAPITAL GBP 673647.16 View Document
23/06/1123 June 2011	20/06/11 STATEMENT OF CAPITAL GBP 673246.15 View Document
23/06/1123 June 2011	13/06/11 STATEMENT OF CAPITAL GBP 673079.5765 View Document
23/06/1123 June 2011	14/06/11 STATEMENT OF CAPITAL GBP 673079.5765 View Document
23/06/1123 June 2011	16/06/11 STATEMENT OF CAPITAL GBP 673079.5765 View Document
23/06/1123 June 2011	07/06/11 STATEMENT OF CAPITAL GBP 673079.5765 View Document
23/06/1123 June 2011	08/06/11 STATEMENT OF CAPITAL GBP 673079.5765 View Document
23/06/1123 June 2011	02/06/11 STATEMENT OF CAPITAL GBP 673079.58 View Document
23/06/1123 June 2011	03/06/11 STATEMENT OF CAPITAL GBP 673079.5765 View Document
23/06/1123 June 2011	27/05/10 STATEMENT OF CAPITAL GBP 673076.52 View Document
23/06/1123 June 2011	25/05/11 STATEMENT OF CAPITAL GBP 673064.61 View Document
16/06/1116 June 2011	23/05/11 STATEMENT OF CAPITAL GBP 673054.86 View Document
03/06/113 June 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SCARISBRICK View Document
25/05/1125 May 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/05/1125 May 2011	17/05/11 STATEMENT OF CAPITAL GBP 673054.04 View Document
25/05/1125 May 2011	13/05/11 STATEMENT OF CAPITAL GBP 673042.79 View Document
25/05/1125 May 2011	12/05/11 STATEMENT OF CAPITAL GBP 673035.87 View Document
25/05/1125 May 2011	11/05/11 STATEMENT OF CAPITAL GBP 672996.53 View Document
13/05/1113 May 2011	10/05/11 STATEMENT OF CAPITAL GBP 672985.52 View Document
13/05/1113 May 2011	09/05/11 STATEMENT OF CAPITAL GBP 672964.74 View Document
13/05/1113 May 2011	06/05/11 STATEMENT OF CAPITAL GBP 672959.74 View Document
13/05/1113 May 2011	05/05/11 STATEMENT OF CAPITAL GBP 672785.55 View Document
12/05/1112 May 2011	03/05/11 STATEMENT OF CAPITAL GBP 672766.34 View Document
19/04/1119 April 2011	11/04/11 STATEMENT OF CAPITAL GBP 672689.32 View Document
15/04/1115 April 2011	21/03/11 STATEMENT OF CAPITAL GBP 672684.09 View Document
15/04/1115 April 2011	18/03/11 STATEMENT OF CAPITAL GBP 672673.65 View Document
15/04/1115 April 2011	17/03/11 STATEMENT OF CAPITAL GBP 672667.32 View Document
15/04/1115 April 2011	15/03/11 STATEMENT OF CAPITAL GBP 672659.82 View Document
15/04/1115 April 2011	10/03/11 STATEMENT OF CAPITAL GBP 672622.09 View Document
15/04/1115 April 2011	08/03/11 STATEMENT OF CAPITAL GBP 672606.46 View Document
15/04/1115 April 2011	02/03/11 STATEMENT OF CAPITAL GBP 672604.25 View Document
15/04/1115 April 2011	01/03/11 STATEMENT OF CAPITAL GBP 672546.08 View Document
15/04/1115 April 2011	28/02/11 STATEMENT OF CAPITAL GBP 672544.43 View Document
15/04/1115 April 2011	25/02/11 STATEMENT OF CAPITAL GBP 672543.18 View Document
15/04/1115 April 2011	23/02/11 STATEMENT OF CAPITAL GBP 672464.76 View Document
15/04/1115 April 2011	22/02/11 STATEMENT OF CAPITAL GBP 672414.18 View Document
15/04/1115 April 2011	21/02/11 STATEMENT OF CAPITAL GBP 672365.79 View Document
15/04/1115 April 2011	17/02/11 STATEMENT OF CAPITAL GBP 672362.83 View Document
03/03/113 March 2011	DIRECTOR APPOINTED ANDREW JAMES GREEN View Document
24/02/1124 February 2011	DIRECTOR APPOINTED LARRY HIRST View Document
09/02/119 February 2011	Annual return made up to 24 October 2010 with full list of shareholders View Document
07/02/117 February 2011	APPOINTMENT TERMINATED, DIRECTOR JEREMY SCUDAMORE View Document
01/02/111 February 2011	DIRECTOR APPOINTED JANICE MARY ROBERTS View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
10/11/1010 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
27/05/1027 May 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/05/1027 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/05/1027 May 2010	APPOINTMENT TERMINATED, DIRECTOR LUCIO LANZA View Document
19/04/1019 April 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/03/109 March 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
04/12/094 December 2009	SAIL ADDRESS CREATED View Document
04/12/094 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
04/12/094 December 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY ALSOP / 22/08/2009 View Document
03/09/093 September 2009	12/12/08 GBP TI [email protected]=1884.4275 View Document
20/05/0920 May 2009	ALTER ARTICLES 14/05/2009 View Document
20/05/0920 May 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/05/0920 May 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/05/0920 May 2009	NOTICE OF MEETIN 14/05/2009 View Document
23/04/0923 April 2009	12/09/08 GBP TI [email protected]=3887.09 View Document
23/04/0923 April 2009	13/06/08 GBP TI [email protected]=4375 View Document
23/04/0923 April 2009	30/05/08 GBP TI [email protected]=3103.3245 View Document
25/03/0925 March 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
20/11/0820 November 2008	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ALSOP / 22/08/2008 View Document
20/11/0820 November 2008	SECRETARY'S PARTICULARS PATRICIA ALSOP View Document
01/07/081 July 2008	06/02/08 GBP TI [email protected]=7333.0615 View Document
19/06/0819 June 2008	02/05/08 GBP TR [email protected]=21679.85 View Document
19/06/0819 June 2008	19/05/08 GBP TR [email protected]=8695.3 View Document
19/06/0819 June 2008	08/05/08 GBP TR [email protected]=96119.8 View Document
19/06/0819 June 2008	14/05/08 GBP TR [email protected]=6530.05 View Document
19/06/0819 June 2008	28/05/08 GBP TR [email protected]=3056.2 View Document
19/06/0819 June 2008	30/05/08 GBP TR [email protected]=4155.1 View Document
17/06/0817 June 2008	FORM 169(1B) 17289671 ORD SH 0.05P DATED 15/11-05/12/07 View Document
21/05/0821 May 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/03/0825 March 2008	11/03/08 GBP TR [email protected]=641.8025 View Document
25/03/0825 March 2008	30/01/08 GBP TR [email protected]=168.801 View Document
25/03/0825 March 2008	13/02/08 GBP TR [email protected]=99.2905 View Document
25/03/0825 March 2008	03/03/08 GBP TR [email protected]=77.3085 View Document
25/03/0825 March 2008	06/03/08 GBP TR [email protected]=182.7355 View Document
25/03/0825 March 2008	18/02/08 GBP TR [email protected]=32.5795 View Document
25/03/0825 March 2008	27/02/08 GBP TR [email protected]=360.5925 View Document
25/03/0825 March 2008	14/03/08 GBP TR [email protected]=606.578 View Document
25/03/0825 March 2008	08/02/08 GBP TR [email protected]=1196.2765 View Document
25/03/0825 March 2008	22/02/08 GBP TR [email protected]=577.655 View Document
10/01/0810 January 2008	08/01/08 £ TR [email protected]=225 View Document
10/01/0810 January 2008	13/12/07 £ TR [email protected]=124 View Document
10/01/0810 January 2008	10/12/07 £ TR [email protected]=349 View Document
10/01/0810 January 2008	FORM 1691B 10267272 0.0005P ORD View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
13/12/0713 December 2007	23/11/07 £ TR [email protected]=113 View Document
13/12/0713 December 2007	04/12/07 £ TR [email protected]=55 View Document
13/12/0713 December 2007	29/11/07 £ TR [email protected]=54 View Document
13/12/0713 December 2007	20/11/07 £ TR [email protected]=71 View Document
29/11/0729 November 2007	RETURN MADE UP TO 23/10/07; BULK LIST AVAILABLE SEPARATELY View Document
29/11/0729 November 2007	RETURN MADE UP TO 23/10/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0721 November 2007	12/11/07 £ TR [email protected]=115 View Document
21/11/0721 November 2007	02/11/07 £ TR [email protected]=292 View Document
21/11/0721 November 2007	07/11/07 £ TR [email protected]=37 View Document
21/11/0721 November 2007	15/11/07 £ TR [email protected]=42 View Document
21/11/0721 November 2007	30/10/07 £ TR [email protected]=265 View Document
20/10/0720 October 2007	31/08/04 £ TI [email protected]=302000 View Document
12/10/0712 October 2007	169(1B) FEE TRANSFER View Document
28/09/0728 September 2007	19/09/07 £ TR [email protected]=289 View Document
28/09/0728 September 2007	19/09/07 £ TR [email protected]=394 View Document
28/09/0728 September 2007	19/09/07 £ TR [email protected]=6 View Document
28/09/0728 September 2007	19/09/07 £ TR [email protected]=206 View Document
27/09/0727 September 2007	30/08/07 £ TI [email protected]=3919 View Document
19/09/0719 September 2007	AMENDING 169(1B) LOGGED AS MISC View Document
10/09/0710 September 2007	20/08/07 £ TR [email protected]=17 View Document
10/09/0710 September 2007	23/08/07 £ TR [email protected]=31 View Document
10/09/0710 September 2007	15/08/07 £ TR [email protected]=32 View Document
10/09/0710 September 2007	28/08/07 £ TR [email protected]=21 View Document
10/09/0710 September 2007	31/08/07 £ TR [email protected]=40 View Document
16/08/0716 August 2007	01/08/07 £ TR [email protected]=190 View Document
16/08/0716 August 2007	06/08/07 £ TR [email protected]=25 View Document
16/08/0716 August 2007	09/08/07 £ TR [email protected]=1448 View Document
16/08/0716 August 2007	27/07/07 £ TR [email protected]=535 View Document
16/08/0716 August 2007	10/08/07 £ TR [email protected]=95 View Document
09/08/079 August 2007	08/03/07 £ TI [email protected]=2305 View Document
09/08/079 August 2007	15/06/07 £ TI [email protected]=4431 View Document
12/07/0712 July 2007	24/05/07 £ TI [email protected]=475000 View Document
11/07/0711 July 2007	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
11/07/0711 July 2007	RED CAP & CANCEL SHARE PREM View Document
21/06/0721 June 2007	12/06/07 £ TR [email protected]=103 View Document
21/06/0721 June 2007	15/06/07 £ TR [email protected]=951 View Document
21/06/0721 June 2007	04/06/07 £ TR [email protected]=349 View Document
21/06/0721 June 2007	07/06/07 £ TR [email protected]=239 View Document
21/06/0721 June 2007	30/05/07 £ TR [email protected]=75 View Document
07/06/077 June 2007	NC INC ALREADY ADJUSTED 15/05/07 View Document
07/06/077 June 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/06/077 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/06/077 June 2007	£ NC 1100000/268518000 15 View Document
07/06/077 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/06/077 June 2007	VARYING SHARE RIGHTS AND NAMES View Document
07/06/077 June 2007	RED SHARE PREM 15/05/07 View Document
01/06/071 June 2007	16/03/07 £ TI [email protected]=2314 View Document
01/06/071 June 2007	24/05/07 £ TR [email protected]=57 View Document
01/06/071 June 2007	10/05/07 £ TR [email protected]=315 View Document
01/06/071 June 2007	04/05/07 £ TR [email protected]=372 View Document
01/06/071 June 2007	23/05/07 £ TR [email protected]=434 View Document
01/06/071 June 2007	18/05/07 £ TR [email protected]=77 View Document
01/06/071 June 2007	01/05/07 £ TR [email protected]=1663 View Document
01/06/071 June 2007	15/05/07 £ TR [email protected]=357 View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
26/03/0726 March 2007	21/02/07 £ TI [email protected]=3110 View Document
28/02/0728 February 2007	14/02/07 £ TR [email protected]=555 View Document
28/02/0728 February 2007	09/02/07 £ TR [email protected]=1561 View Document
28/02/0728 February 2007	22/02/07 £ TR [email protected]=662 View Document
28/02/0728 February 2007	19/02/07 £ TR [email protected]=370 View Document
22/02/0722 February 2007	INTERIM ACCOUNTS MADE UP TO 22/02/07 View Document
02/02/072 February 2007	07/12/06 £ TI [email protected]=3250 View Document
26/01/0726 January 2007	15/12/06 £ TI [email protected]=1500 View Document
09/01/079 January 2007	15/12/06 £ TR [email protected]=305 View Document
09/01/079 January 2007	12/12/06 £ TR [email protected]=108 View Document
03/01/073 January 2007	23/11/06 £ TI [email protected]=3750 View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	09/11/06 £ TI [email protected]=2425 View Document
13/12/0613 December 2006	29/11/06 £ TR [email protected]=104 View Document
13/12/0613 December 2006	07/12/06 £ TR [email protected]=154 View Document
13/12/0613 December 2006	04/12/06 £ TR [email protected]=133 View Document
30/11/0630 November 2006	16/11/06 £ TR [email protected]=56 View Document
30/11/0630 November 2006	21/11/06 £ TR [email protected]=266 View Document
30/11/0630 November 2006	23/11/06 £ TR [email protected]=89 View Document
21/11/0621 November 2006	RETURN MADE UP TO 23/10/06; BULK LIST AVAILABLE SEPARATELY View Document
17/11/0617 November 2006	03/11/06 £ TR [email protected]=210 View Document
17/11/0617 November 2006	10/11/06 £ TR [email protected]=31 View Document
17/11/0617 November 2006	08/11/06 £ TR [email protected]=1007 View Document
16/10/0616 October 2006	18/09/06 £ TI [email protected]= 6250 View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
10/10/0610 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0626 September 2006	16/09/06 £ TR [email protected]=100 View Document
26/09/0626 September 2006	15/09/06 £ TR [email protected]=64 View Document
26/09/0626 September 2006	08/09/06 £ TR [email protected]=43 View Document
26/09/0626 September 2006	13/09/06 £ TR [email protected]=52 View Document
26/09/0626 September 2006	21/08/06 £ TR [email protected]=92 View Document
26/09/0626 September 2006	04/09/06 £ TR [email protected]=56 View Document
26/09/0626 September 2006	31/08/06 £ TR [email protected]=102 View Document
26/09/0626 September 2006	18/09/06 £ TR [email protected]=35 View Document
26/09/0626 September 2006	21/08/06 £ TR [email protected]=329 View Document
26/09/0626 September 2006	26/08/06 £ TR [email protected]=130 View Document
26/09/0626 September 2006	24/08/06 £ TR [email protected]=53 View Document
26/09/0626 September 2006	16/08/06 £ TR [email protected]=38 View Document
06/09/066 September 2006	12/08/06 £ TI [email protected]=3000 View Document
06/09/066 September 2006	18/06/06 £ TI [email protected]=2475 View Document
17/08/0617 August 2006	17/08/06 £ TR [email protected]=100 View Document
17/08/0617 August 2006	11/08/06 £ TR [email protected]=81 View Document
17/08/0617 August 2006	04/08/06 £ TR [email protected]=137 View Document
17/08/0617 August 2006	03/08/06 £ TR [email protected]=2128 View Document
17/08/0617 August 2006	31/07/06 £ TR [email protected]=27 View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
07/07/067 July 2006	05/06/06 £ TI [email protected]=2850 View Document
07/07/067 July 2006	19/05/06 £ TI [email protected]=3725 View Document
15/06/0615 June 2006	01/06/06 £ TR [email protected]=71 View Document
15/06/0615 June 2006	25/05/06 £ TR [email protected]=143 View Document
15/06/0615 June 2006	06/06/06 £ TR [email protected]=178 View Document
15/06/0615 June 2006	19/05/06 £ TR [email protected]=22 View Document
25/05/0625 May 2006	16/05/06 £ TR [email protected]=38 View Document
25/05/0625 May 2006	15/05/06 £ TR [email protected]=40 View Document
25/05/0625 May 2006	27/04/06 £ TR [email protected]=521 View Document
04/05/064 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/04/0628 April 2006	23/03/06 £ TI [email protected]=130000 View Document
13/04/0613 April 2006	08/03/06 £ TI [email protected]=1275 View Document
17/03/0617 March 2006	08/02/06 £ TR [email protected]=642 View Document
17/03/0617 March 2006	13/02/06 £ TR [email protected]=1108 View Document
17/03/0617 March 2006	17/02/06 £ TR [email protected]=148 View Document
17/03/0617 March 2006	16/02/06 £ TR [email protected]=684 View Document
17/03/0617 March 2006	03/02/06 £ TR [email protected]=662 View Document
26/01/0626 January 2006	20/12/05 £ TI [email protected]=85000 View Document
13/01/0613 January 2006	07/12/05 £ TI [email protected]=143400 View Document
06/01/066 January 2006	19/12/05 £ TR [email protected]=39 View Document
06/01/066 January 2006	14/12/05 £ TR [email protected]=135 View Document
03/01/063 January 2006	05/12/05 £ TR [email protected]=87 View Document
03/01/063 January 2006	22/11/05 £ TR [email protected]=119 View Document
03/01/063 January 2006	07/12/05 £ TR [email protected]=40 View Document
03/01/063 January 2006	28/11/05 £ TR [email protected]=43 View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
01/12/051 December 2005	12/11/05 £ TI [email protected]=2250 View Document
24/11/0524 November 2005	09/11/05 £ TR [email protected]=26 View Document
24/11/0524 November 2005	31/10/05 £ TR [email protected]=14 View Document
23/11/0523 November 2005	RETURN MADE UP TO 23/10/05; BULK LIST AVAILABLE SEPARATELY View Document
09/11/059 November 2005	28/10/05 £ TR [email protected]=24 View Document
09/11/059 November 2005	27/10/05 £ TR [email protected]=2 View Document
04/11/054 November 2005	25/10/05 £ TR [email protected]=24 View Document
26/10/0526 October 2005	18/08/05 £ TI [email protected]=1100 View Document
26/10/0526 October 2005	21/09/05 £ TI [email protected]=1200 View Document
26/01/0526 January 2005	SHARES AGREEMENT OTC View Document
13/01/0513 January 2005	NEW DIRECTOR APPOINTED View Document
11/01/0511 January 2005	NC INC ALREADY ADJUSTED 23/12/04 View Document
11/01/0511 January 2005	NEW DIRECTOR APPOINTED View Document
11/01/0511 January 2005	NEW DIRECTOR APPOINTED View Document
11/01/0511 January 2005	NEW DIRECTOR APPOINTED View Document
11/01/0511 January 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/0511 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/01/0511 January 2005	£ NC 790000/1100000 23/1 View Document
11/01/0511 January 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/01/0511 January 2005	NO OF DIR/ACQUSITION/ME 23/12/04 View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
06/12/046 December 2004	RETURN MADE UP TO 23/10/04; BULK LIST AVAILABLE SEPARATELY View Document
26/11/0426 November 2004	LISTING OF PARTICULARS View Document
17/05/0417 May 2004	DIRECTOR RESIGNED View Document
07/05/047 May 2004	NEW DIRECTOR APPOINTED View Document
07/05/047 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/05/047 May 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 23/10/03; BULK LIST AVAILABLE SEPARATELY View Document
03/06/033 June 2003	NEW SECRETARY APPOINTED View Document
03/06/033 June 2003	DIRECTOR RESIGNED View Document
27/01/0327 January 2003	AUDITOR'S RESIGNATION View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
25/11/0225 November 2002	RETURN MADE UP TO 23/10/02; BULK LIST AVAILABLE SEPARATELY View Document
22/08/0222 August 2002	DIRECTOR RESIGNED View Document
21/08/0221 August 2002	NEW DIRECTOR APPOINTED View Document
19/07/0219 July 2002	NEW SECRETARY APPOINTED View Document
19/07/0219 July 2002	SECRETARY RESIGNED View Document
10/05/0210 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/04/0217 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/0221 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
04/12/014 December 2001	RETURN MADE UP TO 23/10/01; BULK LIST AVAILABLE SEPARATELY View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
19/11/0119 November 2001	DIRECTOR RESIGNED View Document
24/10/0124 October 2001	NEW DIRECTOR APPOINTED View Document
24/10/0124 October 2001	NEW DIRECTOR APPOINTED View Document
24/10/0124 October 2001	DIRECTOR RESIGNED View Document
17/09/0117 September 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/05/018 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/01/015 January 2001	RETURN MADE UP TO 23/10/00; BULK LIST AVAILABLE SEPARATELY View Document
31/12/0031 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
12/12/0012 December 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	S-DIV 18/04/00 View Document
25/04/0025 April 2000	S-DIV 18/04/00 View Document
25/04/0025 April 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/04/0025 April 2000	SUBDIVISION OF SHARES 18/04/00 View Document
25/04/0025 April 2000	ALTERARTICLES18/04/00 View Document
29/02/0029 February 2000	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 90 FULBOURN ROAD CAMBRIDGE CB1 9JN View Document
29/02/0029 February 2000	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 90 FULBOURN ROAD CAMBRIDGE CB1 9JN View Document
01/02/001 February 2000	RETURN MADE UP TO 23/10/99; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
11/06/9911 June 1999	DIRECTOR RESIGNED View Document
27/05/9927 May 1999	S-DIV 21/04/99 View Document
11/05/9911 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/9927 April 1999	DIRECTOR RESIGNED View Document
24/04/9924 April 1999	S-DIV 20/04/99 View Document
24/04/9924 April 1999	NEW DIRECTOR APPOINTED View Document
24/04/9924 April 1999	SUB DIVISION OF SHARES 20/04/99 View Document
24/04/9924 April 1999	ALTER MEM AND ARTS 20/04/99 View Document
07/04/997 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/04/997 April 1999	ALTER MEM AND ARTS 06/03/98 View Document
26/03/9926 March 1999	RETURN MADE UP TO 23/10/98; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
03/11/983 November 1998	NEW DIRECTOR APPOINTED View Document
18/08/9818 August 1998	DIRECTOR RESIGNED View Document
27/07/9827 July 1998	AUDITOR'S RESIGNATION View Document
27/07/9827 July 1998	AUDITOR'S RESIGNATION View Document
27/04/9827 April 1998	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View Document
27/04/9827 April 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
23/04/9823 April 1998	LISTING OF PARTICULARS View Document
26/03/9826 March 1998	NEW DIRECTOR APPOINTED View Document
26/03/9826 March 1998	NEW DIRECTOR APPOINTED View Document
26/03/9826 March 1998	DIRECTOR RESIGNED View Document
25/03/9825 March 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: FULBOURN ROAD CHERRY HINTON CAMBRIDGE CB1 4JN View Document
23/03/9823 March 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 FULBOURN ROAD CHERRY HINTON CAMBRIDGE CB1 4JN View Document
19/03/9819 March 1998	NEW DIRECTOR APPOINTED View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
10/03/9810 March 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
10/03/9810 March 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
10/03/9810 March 1998	AUDITORS' REPORT View Document
10/03/9810 March 1998	AUDITORS' STATEMENT View Document
10/03/9810 March 1998	BALANCE SHEET View Document
10/03/9810 March 1998	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
10/03/9810 March 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/03/9810 March 1998	ALTER MEM AND ARTS 06/03/98 View Document
10/03/9810 March 1998	REREGISTRATION PRI-PLC 06/03/98 View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
18/11/9718 November 1997	RETURN MADE UP TO 23/10/97; CHANGE OF MEMBERS View Document
31/10/9731 October 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
30/10/9630 October 1996	DIRECTOR RESIGNED View Document
22/10/9622 October 1996	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View Document
05/07/965 July 1996	NEW DIRECTOR APPOINTED View Document
08/06/968 June 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
28/11/9528 November 1995	NEW DIRECTOR APPOINTED View Document
28/11/9528 November 1995	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS View Document
04/08/954 August 1995	S-DIV 20/07/95 View Document
04/08/954 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
30/10/9430 October 1994	DIRECTOR RESIGNED View Document
30/10/9430 October 1994	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View Document
19/05/9419 May 1994	REGISTERED OFFICE CHANGED ON 19/05/94 FROM: PARK END SWAFFHAM BULBECK CAMBRIDGE CB5 ONA View Document
19/05/9419 May 1994	REGISTERED OFFICE CHANGED ON 19/05/94 FROM: G OFFICE CHANGED 19/05/94 PARK END SWAFFHAM BULBECK CAMBRIDGE CB5 ONA View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
30/11/9330 November 1993	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
03/12/923 December 1992	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS View Document
03/12/923 December 1992	16/10/92 NO MEM CHANGE NOF View Document
14/02/9214 February 1992	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
07/10/917 October 1991	REGISTERED OFFICE CHANGED ON 07/10/91 FROM: FULBOURN ROAD CHERRY HINTON CAMBRIDGE CB1 4JN View Document
07/10/917 October 1991	REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 FULBOURN ROAD CHERRY HINTON CAMBRIDGE CB1 4JN View Document
17/03/9117 March 1991	NEW DIRECTOR APPOINTED View Document
18/01/9118 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	S-DIV 22/11/90 View Document
09/01/919 January 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
17/12/9017 December 1990	REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 2 BACHES STREET LONDON N1 6UB View Document
10/12/9010 December 1990	COMPANY NAME CHANGED STYLETHEME LIMITED CERTIFICATE ISSUED ON 11/12/90 View Document
10/12/9010 December 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 View Document
29/11/9029 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/11/9029 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/10/9016 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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