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ASOS PLC (04006623)

ASOS PLC (04006623) is an active UK company. incorporated on 2 June 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ASOS PLC has been registered for 26 years. Current directors include BARKER, William, CROSS, Christine, GAO, Wei and 8 others.

Company Number
04006623
Status
active
Type
plc
Incorporated
2 June 2000
Age
26 years
Address
Greater London House, London, NW1 7FB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARKER, William, CROSS, Christine, GAO, Wei, GULIN-MERLE, Marie, GUTIÉRREZ, Jose Manuel Martínez, IZZARD, Aaron, KAMALUDDIN, Jonathan Damian, LAHEIJ, Natasja Ilse Gysele, RAMOS CALAMONTE, Jose Antonio, ROBERTSON, Nicholas John, RUGARLI, Anna Maria
SIC Codes
70100

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ASOS PLC

ASOS PLC is an active company incorporated on 2 June 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASOS PLC was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

04006623

PLC Company

Age

26 Years

Incorporated 2 June 2000

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 7 February 2025 (1 year ago)
Period: 2 September 2024 - 31 August 2025(12 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 25 July 2025 (11 months ago)
Submitted on 29 July 2025 (11 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Previous Company Names

ASSEENONSCREEN HOLDINGS PLC
From: 15 June 2000To: 7 August 2003
WINSUPPLY PUBLIC LIMITED COMPANY
From: 2 June 2000To: 15 June 2000
Contact
Address

Greater London House Hampstead Road London, NW1 7FB,

Previous Addresses

, Greater London House Hampstead Road, London, England, NW1 7FB, England
From: 31 July 2014To: 13 July 2015
, C/O Anneka Milham, Greater London House Greater London House, Hampstead Road, London, NW1 7FB
From: 9 July 2014To: 31 July 2014
, C/O Anneka Kingan, Greater London House Hampstead Road, London, London, United Kingdom
From: 24 June 2013To: 9 July 2014
, Second Floor, Greater London House, Hampstead Road, London, NW1 7FB
From: 2 June 2000To: 24 June 2013
Timeline

105 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jun 00
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Director Joined
Jan 13
Director Left
Jul 13
Funding Round
Sept 13
Director Left
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Mar 14
Director Joined
Apr 14
Funding Round
Nov 14
Director Joined
Sept 15
Director Left
Dec 15
Loan Cleared
Oct 16
Director Left
Apr 18
Funding Round
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Apr 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Nov 19
Funding Round
Jan 20
Director Left
Mar 20
Director Left
Mar 20
Funding Round
Apr 20
Director Joined
Apr 20
Funding Round
Nov 20
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Jan 22
Director Joined
Jun 22
Director Left
Jul 22
Funding Round
Sept 22
Funding Round
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Nov 22
Loan Secured
Dec 22
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Loan Cleared
Jun 23
Funding Round
Jun 23
Loan Secured
Jun 23
Director Joined
Jun 23
Funding Round
Jul 23
Director Joined
Sept 23
Funding Round
Feb 24
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Loan Secured
Sept 24
Funding Round
Nov 24
Funding Round
May 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Nov 25
Funding Round
Nov 25
Loan Secured
Nov 25
Director Joined
Nov 25
Funding Round
May 26
51
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

SHARMA, Rishi

Active
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 30 Sept 2025

BARKER, William

Active
Hampstead Road, LondonNW1 7FB
Born April 1989
Director
Appointed 20 Sept 2023

CROSS, Christine

Active
Hampstead Road, LondonNW1 7FB
Born June 1951
Director
Appointed 16 Apr 2024

GAO, Wei

Active
Hampstead Road, LondonNW1 7FB
Born January 1977
Director
Appointed 01 Feb 2023

GULIN-MERLE, Marie

Active
Hampstead Road, LondonNW1 7FB
Born April 1977
Director
Appointed 01 Feb 2023

GUTIÉRREZ, Jose Manuel Martínez

Active
Hampstead Road, LondonNW1 7FB
Born September 1969
Director
Appointed 11 Apr 2023

IZZARD, Aaron

Active
Hampstead Road, LondonNW1 7FB
Born June 1982
Director
Appointed 01 Jul 2025

KAMALUDDIN, Jonathan Damian

Active
Hampstead Road, LondonNW1 7FB
Born April 1973
Director
Appointed 01 Dec 2025

LAHEIJ, Natasja Ilse Gysele

Active
Hampstead Road, LondonNW1 7FB
Born March 1971
Director
Appointed 11 Apr 2023

RAMOS CALAMONTE, Jose Antonio

Active
Hampstead Road, LondonNW1 7FB
Born March 1972
Director
Appointed 16 Jun 2022

ROBERTSON, Nicholas John

Active
Hampstead Road, LondonNW1 7FB
Born November 1967
Director
Appointed 06 Jun 2000

RUGARLI, Anna Maria

Active
Hampstead Road, LondonNW1 7FB
Born September 1972
Director
Appointed 26 Jun 2023

BEIGHTON, Nicholas Timothy

Resigned
Second Floor, Hampstead RoadNW1 7FB
Secretary
Appointed 27 Apr 2009
Resigned 27 Apr 2012

KAMALUDDIN, Jonathan Damian

Resigned
Wakehurst Road, LondonSW11 6BS
Secretary
Appointed 01 Nov 2004
Resigned 27 Apr 2009

MAGOWAN, Andrew

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 27 Apr 2012
Resigned 28 Jun 2019

MORGAN, John Llewellyn

Resigned
18 Boleyn Close, SwindonSN5 6JZ
Secretary
Appointed 06 Jun 2000
Resigned 01 Nov 2004

SUCHOPAR, Anna

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 28 Jun 2019
Resigned 01 Mar 2023

WHYTE, Emma

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 01 Mar 2023
Resigned 30 Sept 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Jun 2000
Resigned 06 Jun 2000

ALLI, Waheed, Lord

Resigned
Second Floor, Hampstead RoadNW1 7FB
Born November 1964
Director
Appointed 16 Jan 2001
Resigned 01 Nov 2012

ASHTON, Helen

Resigned
Hampstead Road, LondonNW1 7FB
Born June 1972
Director
Appointed 01 Sept 2015
Resigned 30 Apr 2018

BEIGHTON, Nicholas Timothy, Dr

Resigned
Hampstead Road, LondonNW1 7FB
Born August 1968
Director
Appointed 27 Apr 2009
Resigned 11 Oct 2021

BOSTOCK, Kate

Resigned
Hampstead Road, London
Born September 1956
Director
Appointed 15 Jan 2013
Resigned 16 Jul 2013

BREADY, Robert

Resigned
Second Floor, Hampstead RoadNW1 7FB
Born May 1968
Director
Appointed 05 Apr 2006
Resigned 09 Oct 2012

CLIFTON, Rita Ann

Resigned
Hampstead Road, LondonNW1 7FB
Born January 1958
Director
Appointed 01 Apr 2014
Resigned 31 Mar 2020

CONWAY, Gregory James

Resigned
35 Balmoral Close, LeicesterLE2 3PZ
Born January 1948
Director
Appointed 11 Jul 2005
Resigned 14 Mar 2006

CROZIER, Adam Alexander

Resigned
Hampstead Road, LondonNW1 7FB
Born January 1964
Director
Appointed 29 Nov 2018
Resigned 28 Nov 2021

DUNN, Mathew James

Resigned
Hampstead Road, LondonNW1 7FB
Born October 1974
Director
Appointed 23 Apr 2019
Resigned 31 Oct 2022

DYSON, Ian

Resigned
Hampstead Road, LondonNW1 7FB
Born May 1962
Director
Appointed 01 Oct 2013
Resigned 01 Aug 2022

FYFIELD, Rowenna Mai

Resigned
Hampstead Road, LondonNW1 7FB
Born May 1969
Director
Appointed 01 Nov 2019
Resigned 07 Feb 2024

GEARY, Karen Mary

Resigned
Hampstead Road, LondonNW1 7FB
Born November 1962
Director
Appointed 01 Oct 2019
Resigned 01 Dec 2022

GRIFFITHS, Quentin John

Resigned
86 Richmond Gate, BournemouthBH2 6LT
Born October 1967
Director
Appointed 06 Jun 2000
Resigned 02 Jun 2004

JENSEN, Luke Giles William

Resigned
Hampstead Road, LondonNW1 7FB
Born April 1966
Director
Appointed 01 Nov 2019
Resigned 31 Oct 2022

JONES, Karen Elisabeth Dind

Resigned
Hampstead Road, LondonNW1 7FB
Born July 1956
Director
Appointed 01 Sept 2009
Resigned 03 Dec 2015

KAMALUDDIN, Jonathan Damian

Resigned
Hampstead Road, London
Born April 1973
Director
Appointed 01 Nov 2004
Resigned 01 Oct 2013
Fundings
Financials
Latest Activities

Filing History

331

Capital Allotment Shares
15 May 2026
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
7 February 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
30 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 November 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Resolution
7 February 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 February 2025
AAAnnual Accounts
Legacy
29 January 2025
ANNOTATIONANNOTATION
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Resolution
17 February 2024
RESOLUTIONSResolutions
Resolution
17 February 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Capital Allotment Shares
9 February 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 October 2023
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 June 2023
MR04Satisfaction of Charge
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 March 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Accounts With Accounts Type Group
17 January 2023
AAAnnual Accounts
Resolution
17 January 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Resolution
16 December 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Memorandum Articles
14 December 2020
MAMA
Accounts With Accounts Type Group
14 December 2020
AAAnnual Accounts
Resolution
7 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Resolution
5 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 December 2019
AAAnnual Accounts
Capital Allotment Shares
4 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Termination Secretary Company
10 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 July 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 April 2019
AP01Appointment of Director
Accounts With Accounts Type Group
12 December 2018
AAAnnual Accounts
Resolution
5 December 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 July 2018
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Resolution
18 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 November 2017
AAAnnual Accounts
Legacy
11 October 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Legacy
18 May 2017
RP04CS01RP04CS01
Resolution
6 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 October 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 October 2016
AR01AR01
Legacy
7 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Resolution
18 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
28 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 July 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 March 2015
CH01Change of Director Details
Resolution
27 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 January 2015
AAAnnual Accounts
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
9 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
9 July 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
9 July 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Resolution
13 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
7 November 2013
SH01Allotment of Shares
Termination Director Company With Name
17 October 2013
TM01Termination of Director
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
24 June 2013
AD01Change of Registered Office Address
Resolution
28 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Accounts With Accounts Type Group
10 December 2012
AAAnnual Accounts
Capital Allotment Shares
19 November 2012
SH01Allotment of Shares
Capital Allotment Shares
8 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Termination Director Company With Name
2 November 2012
TM01Termination of Director
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Capital Allotment Shares
29 August 2012
SH01Allotment of Shares
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Resolution
17 July 2012
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
10 July 2012
RP04RP04
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
29 June 2012
AAAnnual Accounts
Capital Allotment Shares
29 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Move Registers To Sail Company
28 June 2012
AD03Change of Location of Company Records
Change Sail Address Company
28 June 2012
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
30 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
26 April 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
1 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Resolution
7 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2011
AAAnnual Accounts
Capital Allotment Shares
21 September 2011
SH01Allotment of Shares
Capital Allotment Shares
30 August 2011
SH01Allotment of Shares
Legacy
22 August 2011
MG02MG02
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
2 August 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
27 June 2011
AR01AR01
Change Person Director Company With Change Date
1 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 May 2011
CH03Change of Secretary Details
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Resolution
24 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2010
AAAnnual Accounts
Capital Allotment Shares
23 September 2010
SH01Allotment of Shares
Capital Allotment Shares
23 September 2010
SH01Allotment of Shares
Capital Allotment Shares
23 September 2010
SH01Allotment of Shares
Capital Allotment Shares
23 July 2010
SH01Allotment of Shares
Capital Allotment Shares
23 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
13 July 2010
AR01AR01
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Capital Allotment Shares
17 June 2010
SH01Allotment of Shares
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
21 October 2009
AAAnnual Accounts
Capital Allotment Shares
7 October 2009
SH01Allotment of Shares
Resolution
1 October 2009
RESOLUTIONSResolutions
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
11 September 2009
88(2)Return of Allotment of Shares
Legacy
26 August 2009
88(2)Return of Allotment of Shares
Legacy
27 July 2009
88(2)Return of Allotment of Shares
Legacy
20 July 2009
363aAnnual Return
Legacy
15 July 2009
288cChange of Particulars
Legacy
15 July 2009
288cChange of Particulars
Legacy
15 July 2009
288cChange of Particulars
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
88(2)Return of Allotment of Shares
Legacy
23 July 2008
88(2)Return of Allotment of Shares
Legacy
10 July 2008
363sAnnual Return (shuttle)
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
30 November 2007
88(2)R88(2)R
Auditors Resignation Company
29 November 2007
AUDAUD
Accounts With Accounts Type Group
29 October 2007
AAAnnual Accounts
Resolution
11 October 2007
RESOLUTIONSResolutions
Resolution
11 October 2007
RESOLUTIONSResolutions
Resolution
11 October 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
88(2)R88(2)R
Legacy
24 July 2007
88(2)R88(2)R
Legacy
11 June 2007
363sAnnual Return (shuttle)
Legacy
11 June 2007
287Change of Registered Office
Legacy
1 May 2007
88(2)R88(2)R
Legacy
1 May 2007
88(2)R88(2)R
Legacy
1 May 2007
88(2)R88(2)R
Legacy
1 May 2007
88(2)R88(2)R
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 October 2006
AAAnnual Accounts
Legacy
9 October 2006
88(2)R88(2)R
Legacy
24 July 2006
288cChange of Particulars
Legacy
19 July 2006
363sAnnual Return (shuttle)
Legacy
15 May 2006
88(2)R88(2)R
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
88(2)R88(2)R
Legacy
17 March 2006
288bResignation of Director or Secretary
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 August 2005
AAAnnual Accounts
Legacy
1 August 2005
288aAppointment of Director or Secretary
Legacy
30 July 2005
288bResignation of Director or Secretary
Legacy
7 July 2005
363sAnnual Return (shuttle)
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Resolution
5 October 2004
RESOLUTIONSResolutions
Resolution
5 October 2004
RESOLUTIONSResolutions
Resolution
5 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 August 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 July 2004
AUDAUD
Legacy
14 June 2004
288bResignation of Director or Secretary
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
27 January 2004
225Change of Accounting Reference Date
Resolution
27 September 2003
RESOLUTIONSResolutions
Resolution
27 September 2003
RESOLUTIONSResolutions
Resolution
27 September 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 August 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
15 July 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 December 2002
AAAnnual Accounts
Legacy
1 November 2002
288cChange of Particulars
Legacy
26 October 2002
395Particulars of Mortgage or Charge
Legacy
24 October 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
5 September 2002
AUDAUD
Resolution
15 August 2002
RESOLUTIONSResolutions
Resolution
15 August 2002
RESOLUTIONSResolutions
Resolution
15 August 2002
RESOLUTIONSResolutions
Legacy
15 July 2002
363sAnnual Return (shuttle)
Legacy
28 March 2002
88(2)R88(2)R
Memorandum Articles
10 October 2001
MEM/ARTSMEM/ARTS
Legacy
10 October 2001
122122
Legacy
8 October 2001
PROSPPROSP
Accounts With Accounts Type Group
28 September 2001
AAAnnual Accounts
Legacy
28 September 2001
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
14 September 2001
CERT8CERT8
Application To Commence Business
14 September 2001
117117
Legacy
31 August 2001
363sAnnual Return (shuttle)
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Legacy
23 August 2001
88(2)R88(2)R
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
123Notice of Increase in Nominal Capital
Statement Of Affairs
21 March 2001
SASA
Legacy
21 March 2001
88(2)R88(2)R
Statement Of Affairs
21 March 2001
SASA
Legacy
21 March 2001
88(2)R88(2)R
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
21 March 2001
RESOLUTIONSResolutions
Legacy
21 March 2001
123Notice of Increase in Nominal Capital
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
287Change of Registered Office
Legacy
21 December 2000
287Change of Registered Office
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
287Change of Registered Office
Legacy
28 June 2000
288aAppointment of Director or Secretary
Memorandum Articles
23 June 2000
MEM/ARTSMEM/ARTS
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 June 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 June 2000
NEWINCIncorporation