Background WavePink WaveYellow Wave

ASOS PLC (04006623)

ASOS PLC (04006623) is an active UK company. incorporated on 1 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 25 years. Current directors include BARKER, William, CROSS, Christine, GAO, Wei and 8 others.

Company Number
04006623
Status
active
Type
plc
Incorporated
1 June 2000
Age
25 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

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASOS PLC

ASOS PLC is an active company incorporated on 1 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 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04006623

PLC Company

Age

25 Years

Incorporated 1 June 2000

Size

N/A

Confirmation

Submitted

Dated 24 July 2025 (8 months)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (5 months remaining)

Accounts

Submitted

Dated 24 July 2025 (8 months)
Due by 7 August 2026 (5 months remaining)

Previous Company Names

ASSEENONSCREEN HOLDINGS PLC
From: 14 June 2000To: 6 August 2003
WINSUPPLY PUBLIC LIMITED COMPANY
From: 1 June 2000To: 14 June 2000
Contact
Address

Greater London House Hampstead Road London, NW1 7FB,

Timeline

130 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jun 00
Accounts Filed
Sept 01
Accounts Filed
Dec 02
Accounts Filed
Jul 03
Accounts Filed
Aug 04
Accounts Filed
Aug 05
Accounts Filed
Oct 06
Accounts Filed
Oct 07
Accounts Filed
Oct 08
Funding Round
Oct 09
Accounts Filed
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
Accounts Filed
Sept 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
Accounts Filed
Sept 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Apr 12
Funding Round
Jun 12
Accounts Filed
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
Accounts Filed
Dec 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
Accounts Filed
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
Accounts Filed
Jan 15
Director Joined
Sept 15
Accounts Filed
Nov 15
Director Left
Dec 15
Loan Cleared
Oct 16
Accounts Filed
Dec 16
Accounts Filed
Nov 17
Director Left
Apr 18
Funding Round
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Accounts Filed
Dec 18
Director Joined
Apr 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Nov 19
Accounts Filed
Dec 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
Accounts Filed
Dec 20
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Accounts Filed
Dec 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
Accounts Filed
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
Accounts Filed
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Loan Secured
Sept 24
Funding Round
Nov 24
Accounts Filed
Feb 25
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
Accounts Filed
Jan 26
50
Funding
47
Officers
0
Ownership
26
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

SHARMA, Rishi

Active
Secretary
Appointed 29 September 2025

BARKER, William

Active
Director
Appointed 19 September 2023

CROSS, Christine

Active
Director
Appointed 15 April 2024

GAO, Wei

Active
Director
Appointed 31 January 2023

GULIN-MERLE, Marie

Active
Director
Appointed 31 January 2023

GUTIÉRREZ, Jose Manuel Martínez

Active
Director
Appointed 10 April 2023

IZZARD, Aaron

Active
Director
Appointed 30 June 2025

KAMALUDDIN, Jonathan Damian

Active
Director
Appointed 30 November 2025

LAHEIJ, Natasja Ilse Gysele

Active
Director
Appointed 10 April 2023

RAMOS CALAMONTE, Jose Antonio

Active
Director
Appointed 15 June 2022

ROBERTSON, Nicholas John

Active
Director
Appointed 5 June 2000

RUGARLI, Anna Maria

Active
Director
Appointed 25 June 2023

BEIGHTON, Nicholas Timothy

Resigned
Secretary
Appointed 26 April 2009
Resigned 26 April 2012

KAMALUDDIN, Jonathan Damian

Resigned
Secretary
Appointed 31 October 2004
Resigned 26 April 2009

MAGOWAN, Andrew

Resigned
Secretary
Appointed 26 April 2012
Resigned 27 June 2019

MORGAN, John Llewellyn

Resigned
Secretary
Appointed 5 June 2000
Resigned 31 October 2004

SUCHOPAR, Anna

Resigned
Secretary
Appointed 27 June 2019
Resigned 28 February 2023

WHYTE, Emma

Resigned
Secretary
Appointed 28 February 2023
Resigned 29 September 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Corporate nominee secretary
Appointed 1 June 2000
Resigned 5 June 2000

ALLI, Waheed, Lord

Resigned
Director
Appointed 15 January 2001
Resigned 31 October 2012

ASHTON, Helen

Resigned
Director
Appointed 31 August 2015
Resigned 29 April 2018

BEIGHTON, Nicholas Timothy, Dr

Resigned
Director
Appointed 26 April 2009
Resigned 10 October 2021

BOSTOCK, Kate

Resigned
Director
Appointed 14 January 2013
Resigned 15 July 2013

BREADY, Robert

Resigned
Director
Appointed 4 April 2006
Resigned 8 October 2012

CLIFTON, Rita Ann

Resigned
Director
Appointed 31 March 2014
Resigned 30 March 2020

CONWAY, Gregory James

Resigned
Director
Appointed 10 July 2005
Resigned 13 March 2006

CROZIER, Adam Alexander

Resigned
Director
Appointed 28 November 2018
Resigned 27 November 2021

DUNN, Mathew James

Resigned
Director
Appointed 22 April 2019
Resigned 30 October 2022

DYSON, Ian

Resigned
Director
Appointed 30 September 2013
Resigned 31 July 2022

FYFIELD, Rowenna Mai

Resigned
Director
Appointed 31 October 2019
Resigned 6 February 2024

GEARY, Karen Mary

Resigned
Director
Appointed 30 September 2019
Resigned 30 November 2022

GRIFFITHS, Quentin John

Resigned
Director
Appointed 5 June 2000
Resigned 1 June 2004

JENSEN, Luke Giles William

Resigned
Director
Appointed 31 October 2019
Resigned 30 October 2022

JONES, Karen Elisabeth Dind

Resigned
Director
Appointed 31 August 2009
Resigned 2 December 2015

KAMALUDDIN, Jonathan Damian

Resigned
Director
Appointed 31 October 2004
Resigned 30 September 2013
Fundings
Financials
Latest Activities

Filing History

330

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